This company is commonly known as Interserve Healthcare Holdings Limited. The company was founded 19 years ago and was given the registration number 05276368. The firm's registered office is in READING. You can find them at Interserve House, Ruscombe Park, Twyford, Reading, Berkshire. This company's SIC code is 78200 - Temporary employment agency activities.
| Name | : | INTERSERVE HEALTHCARE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05276368 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 2004 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom, NG7 2SZ | Secretary | 30 November 2020 | Active |
| Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom, NG7 2SZ | Director | 30 November 2020 | Active |
| Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom, NG7 2SZ | Director | 17 May 2021 | Active |
| Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom, NG7 2SZ | Director | 30 November 2020 | Active |
| 1, Longsdon Grove, Meir Hay Longton, Stoke-On-Trent, ST3 5UU | Secretary | 18 October 2007 | Active |
| 23 Ashford Close, Hadley, Telford, TF1 5LH | Secretary | 13 September 2006 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU | Secretary | 18 December 2015 | Active |
| Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Secretary | 20 February 2013 | Active |
| 11 Lords Drive, St George, Telford, TF2 9UE | Secretary | 24 February 2005 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU | Secretary | 18 January 2018 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU | Secretary | 11 June 2014 | Active |
| 10 Snow Hill, London, EC1A 2AL | Corporate Secretary | 02 November 2004 | Active |
| 1, Longsdon Grove, Meir Hay Longton, Stoke-On-Trent, ST3 5UU | Director | 01 August 2009 | Active |
| 8 Harper Street, Willenhall, WV13 1SW | Director | 01 August 2007 | Active |
| Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Director | 04 April 2014 | Active |
| Grosvenor House, Central Park, Telford, United Kingdom, TF2 9TW | Director | 04 April 2014 | Active |
| Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Director | 17 December 2012 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU | Director | 18 January 2018 | Active |
| Laurelwood, Riverview Road, Pangbourne, Reading, RG8 7AU | Director | 24 February 2005 | Active |
| Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Director | 14 January 2019 | Active |
| Cavendish House, Enborne Lodge Lane, Newbury, RG14 6RH | Director | 02 October 2006 | Active |
| 13 Culmstock Road, Battersea, London, SW11 6LZ | Director | 10 March 2005 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU | Director | 07 April 2017 | Active |
| Underwood, Wilderness Avenue, Sevenoaks, TN15 0EA | Director | 19 September 2006 | Active |
| Grosvenor House, Central Park, Telford, United Kingdom, TF2 9TW | Director | 06 February 2014 | Active |
| 27 Strawberry Hill Road, Strawberry Hill, Twickenham, TW1 4PZ | Director | 10 March 2005 | Active |
| Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Director | 18 January 2018 | Active |
| Interserve Healthcare Limited, Grosvenor House, Central Park, Telford, England, TF2 9TW | Director | 18 January 2018 | Active |
| Flat 15, Stratton Audley Manor, Stratton Audley, Bicester, England, OX27 9AR | Director | 20 February 2006 | Active |
| Panteos Moelfre, Llansilin, Oswestry, SY10 7QR | Director | 10 March 2005 | Active |
| 11 Lords Drive, St George, Telford, TF2 9UE | Director | 24 February 2005 | Active |
| 19 Shaftesbury Avenue, Littleborough, OL15 0BL | Director | 10 March 2005 | Active |
| Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Director | 17 December 2012 | Active |
| Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Director | 01 February 2017 | Active |
| Grosvenor House, Central Park, Telford, England, TF2 9TW | Director | 24 September 2013 | Active |
| City And County Healthcare Group Ltd | ||
| Notified on | : | 30 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cardinal House, Abbeyfield Court, Nottingham, United Kingdom, NG7 2SZ |
| Nature of control | : |
|
| Interserve Service Futures Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Interserve House, Ruscombe Park, Reading, England, RG10 9JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-06-14 | Gazette | Gazette notice voluntary. | Download |
| 2022-06-06 | Dissolution | Dissolution application strike off company. | Download |
| 2022-04-27 | Officers | Change person director company with change date. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-01 | Officers | Change person director company with change date. | Download |
| 2021-12-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-24 | Capital | Legacy. | Download |
| 2021-12-24 | Insolvency | Legacy. | Download |
| 2021-12-24 | Resolution | Resolution. | Download |
| 2021-12-23 | Accounts | Change account reference date company current extended. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-02 | Other | Legacy. | Download |
| 2021-06-01 | Other | Legacy. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-06 | Resolution | Resolution. | Download |
| 2020-12-10 | Officers | Change person secretary company with change date. | Download |
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