SODEXO HEALTHCARE SERVICES LIMITED

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

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.

Company Information

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	:	74990 - Non-trading company

Office Address & Contact

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

Company Officers

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

People with Significant Control

Sodexo Limited
Notified on	:	01 August 2016
Status	:	Active
Country of residence	:	England
Address	:	One, Southampton Row, London, England, WC1B 5HA
Nature of control	:	Ownership of shares 75 to 100 percent

SODEXO HEALTHCARE SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement