HOSPITAL HYGIENE SERVICES LIMITED
RUBERY BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 01394570
Status Active
Incorporation Date 17 October 1978
Company Type Private Limited Company
Address PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 50,000 . The most likely internet sites of HOSPITAL HYGIENE SERVICES LIMITED are www.hospitalhygieneservices.co.uk, and www.hospital-hygiene-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Hospital Hygiene Services Limited is a Private Limited Company. The company registration number is 01394570. Hospital Hygiene Services Limited has been working since 17 October 1978. The present status of the company is Active. The registered address of Hospital Hygiene Services Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. DOWNING, Roger Arthur is a Director of the company. GALVIN, Paul Anthony is a Director of the company. Secretary MASON, Timothy Charles has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary NOEL, Maurice has been resigned. Secretary PEGG, Jane has been resigned. Director DAWE, Michael has been resigned. Director EDWARDS, Rowena has been resigned. Director GOFF, Christopher has been resigned. Director HOLDSWORTH, Lesley Ann has been resigned. Director HOLDSWORTH, Richard David has been resigned. Director LEVINE, Colin Alexander has been resigned. Director MAGUIRE, Peter John has been resigned. Director MASON, Timothy Charles has been resigned. Director NOEL, Maurice has been resigned. Director OLIVER, David Henry Maxwell has been resigned. Director SMITH, Neil Reynolds has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
DOWNING, Roger Arthur
Appointed Date: 01 December 2011
65 years old
Director
GALVIN, Paul Anthony
Appointed Date: 31 December 2010
58 years old

Resigned Directors

Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 18 September 2007
Secretary
MASON, Timothy Charles
Resigned: 10 March 2006
Appointed Date: 26 July 1996
Secretary
NOEL, Maurice
Resigned: 26 July 1996
Secretary
PEGG, Jane
Resigned: 18 September 2007
Appointed Date: 10 March 2006
Director
DAWE, Michael
Resigned: 02 May 1997
74 years old
Director
EDWARDS, Rowena
Resigned: 11 October 2007
Appointed Date: 01 September 1998
67 years old
Director
GOFF, Christopher
Resigned: 01 September 1998
Appointed Date: 26 July 1996
80 years old
Director
HOLDSWORTH, Lesley Ann
Resigned: 26 July 1996
75 years old
Director
HOLDSWORTH, Richard David
Resigned: 26 July 1996
86 years old
Director
LEVINE, Colin Alexander
Resigned: 20 September 1995
72 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 18 September 2007
54 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 26 July 1996
67 years old
Director
NOEL, Maurice
Resigned: 26 July 1996
85 years old
Director
OLIVER, David Henry Maxwell
Resigned: 29 March 1998
Appointed Date: 26 July 1996
64 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 December 2008
60 years old

Persons With Significant Control

Bateman Healthcare Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOSPITAL HYGIENE SERVICES LIMITED Events

14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
04 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 50,000
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
15 Sep 2014
Annual return made up to 1 July 2014 with full list of shareholders
...
... and 99 more events
21 Oct 1987
Full accounts made up to 30 April 1987
21 Oct 1987
Return made up to 21/09/87; full list of members
17 Apr 1987
Full accounts made up to 30 April 1986
17 Apr 1987
Return made up to 17/10/86; full list of members
03 Dec 1981
Memorandum and Articles of Association

HOSPITAL HYGIENE SERVICES LIMITED Charges

1 September 1981
Single debenture
Delivered: 4 September 1981
Status: Satisfied on 10 August 1996
Persons entitled: Lloyds Bank LTD
Description: Fixed and floating charge over the undertaking and all…

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