INTERSERVE HOSPITAL SERVICES LIMITED

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

This company is commonly known as Interserve Hospital Services Limited. The company was founded 58 years ago and was given the registration number 00892018. The firm's registered office is in LONDON. You can find them at Capital Tower, 91 Waterloo Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	INTERSERVE HOSPITAL SERVICES LIMITED
Company Number	:	00892018
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 1966
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Capital Tower, 91 Waterloo Road, London, SE1 8RT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Corporate Secretary	30 November 2020	Active
30, Finsbury Square, London, EC2A 1AG	Director	17 November 2016	Active
30, Finsbury Square, London, EC2A 1AG	Director	07 April 2021	Active
30, Finsbury Square, London, EC2A 1AG	Director	30 November 2020	Active
2, City Place, Beehive Ring Road, Gatwick Airport, England, RH6 0HA	Secretary	23 August 1996	Active
46 Chiddingstone Street, Fulham, London, SW6 3TG	Secretary	01 March 1994	Active
39 Church Road, Harlington, LU5 6LE	Secretary	-	Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT	Secretary	23 June 2010	Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT	Secretary	18 March 2014	Active
4 Brock Way, Virginia Water, GU25 4SD	Director	-	Active
68 Merrow Woods, Merrow, Guildford, GU1 2LN	Director	23 August 1996	Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT	Director	18 March 2014	Active
Capital Tower, 91 Waterloo Road, London, SE1 8RT	Director	17 November 2016	Active
46 Chiddingstone Street, Fulham, London, SW6 3TG	Director	01 March 1994	Active
39 Church Road, Harlington, LU5 6LE	Director	-	Active
2 City Place, Beehive Ring Road, Gatwick Airport, Gatwick, RH6 0HA	Director	31 December 2009	Active
5 Coppins Close, Berkhamsted, HP4 3NZ	Director	-	Active
8 Mole Close, Stone Cross, Pevensey, BN24 5QB	Director	29 October 1999	Active
2, City Place, Beehive Ring Road, Gatwick Airport, RH6 0HA	Director	31 December 2009	Active
26 King Street, Emsworth, PO10 7AZ	Director	24 January 1995	Active
Castlegate House, Castlegate Way, Dudley, United Kingdom, DY1 4RR	Director	31 December 2009	Active
27 Hazel Grove, St Marys Park, Bexhill On Sea, TN39 5JW	Director	11 February 2005	Active
Capital Tower, 91 Waterloo Road, London, SE1 8RT	Director	17 March 2015	Active
1 Trafalgar Gate, Brighton Marina Village, Brighton, BN2 5UY	Director	23 August 1996	Active
3 St Marks Court Piper Wells Lane, Shepley, Huddersfield, HD8 8BD	Director	14 November 2000	Active
Capital Tower, 91 Waterloo Road, London, SE1 8RT	Director	21 December 2015	Active
2, City Place, Beehive Ring Road, Gatwick Airport, RH6 0HA	Director	31 December 2009	Active
2 City Place, Beehive Ring Road, Gatwick Airport, England, RH6 0HA	Director	30 April 2012	Active
Capital Tower, 91 Waterloo Road, London, SE1 8RT	Director	23 November 2015	Active
The Thatched Cottage, Ball Hill, Newbury, RG20 0PD	Director	01 September 1992	Active
10 Paddock Gardens, East Grinstead, RH19 4AE	Director	23 August 1996	Active
5 Denmans Close, Lindfield, RH16 2JX	Director	30 September 2004	Active
Capital Tower, 91 Waterloo Road, London, SE1 8RT	Director	08 October 2014	Active
Columbia Centre, Station Road, Bracknell, United Kingdom, RG12 1LP	Director	14 June 2011	Active
Merrow House Cottage Merrow Street, Guildford, GU4 7AN	Director	23 August 1996	Active

People with Significant Control

Mitie Fs (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Level 12. The Shard, 32 London Bridge Street, London, England, SE1 9SG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INTERSERVE HOSPITAL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement