INTERSERVE HEALTHCARE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Interserve Healthcare Holdings Limited. The company was founded 20 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.

Company Information

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	:	78200 - Temporary employment agency activities

Office Address & Contact

Registered Address	:	Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INTERSERVE HEALTHCARE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement