This company is commonly known as Sodexo Healthcare Services Limited. The company was founded 40 years ago and was given the registration number SC087304. The firm's registered office is in GLASGOW. You can find them at Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, . This company's SIC code is 74990 - Non-trading company.
| Name | : | SODEXO HEALTHCARE SERVICES LIMITED |
|---|---|---|
| Company Number | : | SC087304 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 1984 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Southampton Row, London, England, WC1B 5HA | Corporate Secretary | 21 January 2004 | Active |
| Suite 12 Buchanan Business Centre, Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ | Director | 28 March 2013 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Corporate Director | 01 September 2008 | Active |
| 58 Novar Drive, Glasgow, G12 9TZ | Secretary | - | Active |
| Bracks Cottage Broad Green, Coggeshall, CO6 1RU | Secretary | 14 February 1996 | Active |
| 28 Manland Avenue, Harpenden, AL5 4RF | Secretary | 15 April 1994 | Active |
| The Old Corn Mill, Main Street, Staveley, HG5 9LE | Secretary | 09 January 2002 | Active |
| Hollybank, The Warren, Ashtead, KT21 2SE | Director | 22 April 2002 | Active |
| 20 Brookfield Way, Ramsey, PE26 2LH | Director | 27 August 2003 | Active |
| 2 Buchanan Gate, Stepps, Glasgow, G33 6FB | Director | 01 January 2012 | Active |
| 39 Whins Road, Brassie, Troon, KA10 6UE | Director | 22 April 2002 | Active |
| 29 Rue Du Marchal Joffre, 78430 Louveciennes, France, FOREIGN | Director | 31 August 1991 | Active |
| 23 Boulevard Jules Sandeau, Paris 75116, France, | Director | - | Active |
| 2 Buchanan Gate, Stepps, Glasgow, G33 6FB | Director | 05 March 2007 | Active |
| 72 Rue De Paris, 78490 Montfort L'Amaury, France, FOREIGN | Director | - | Active |
| 15 Rue Des Bords De Valmore, 75116 Paris, France, FOREIGN | Director | - | Active |
| Balmoral, 42 Northill Road, Ickwell, SG18 9ED | Director | 09 January 2002 | Active |
| Coal Pit, Rookery Way, Haywards Heath, RH16 4RE | Director | 29 February 1996 | Active |
| 12, The Orchard, Chiswick, London, W4 1JX | Director | 01 March 2005 | Active |
| Chimneys, 9 Woodcote Place, Ascot, SL5 7JT | Director | 29 February 1996 | Active |
| 3 Square Montpensier, Le Chesnay, France, | Director | 31 August 1991 | Active |
| 6 Chaseley Court, Oatlands, Weybridge, KT13 9JH | Director | 22 April 2002 | Active |
| Bees Cottage 8 Goretree Road, Hemingord Grey, Huntingdon, PE18 9BP | Director | 29 February 1996 | Active |
| Buchanan Tower, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ | Director | 01 September 2008 | Active |
| 3 First Terrace, Easton, Pennsylvania 18042, FOREIGN | Director | 22 April 2002 | Active |
| High Low Farm, Clarke Lane, Langley, SK11 0NE | Director | 31 January 2004 | Active |
| Sodexo Limited | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Southampton Row, London, England, WC1B 5HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-21 | Officers | Termination director company with name termination date. | Download |
| 2015-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2015-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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