INTERSERVE HOSPITAL SERVICES LIMITED
LONDON INITIAL HOSPITAL SERVICES LIMITED

Hellopages » Greater London » Lambeth » SE1 8RT
Company number 00892018
Status Active
Incorporation Date 15 November 1966
Company Type Private Limited Company
Address CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Termination of appointment of William Edmond Moore as a director on 18 November 2016; Termination of appointment of David John Lawton as a director on 18 November 2016; Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016. The most likely internet sites of INTERSERVE HOSPITAL SERVICES LIMITED are www.interservehospitalservices.co.uk, and www.interserve-hospital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. Interserve Hospital Services Limited is a Private Limited Company. The company registration number is 00892018. Interserve Hospital Services Limited has been working since 15 November 1966. The present status of the company is Active. The registered address of Interserve Hospital Services Limited is Capital Tower 91 Waterloo Road London Se1 8rt. . POUND, Stephanie Alison is a Secretary of the company. BUTLER, Richard John is a Director of the company. POUND, Stephanie Alison is a Director of the company. Secretary BROWN, Gareth Trevor has been resigned. Secretary CARTWRIGHT, Christopher Jonathon has been resigned. Secretary COOPER, Elizabeth Jayne Clare has been resigned. Secretary LAAN, Alexandra has been resigned. Director ALLAN, John Murray has been resigned. Director BANE, Gillian Margaret has been resigned. Director BROWN, Michael Peter has been resigned. Director CARTWRIGHT, Christopher Jonathon has been resigned. Director COOPER, Elizabeth Jayne Clare has been resigned. Director COUNCELL, Adam Thomas has been resigned. Director COWELL, Richard John has been resigned. Director CRAGGS, Robert Paul has been resigned. Director DALEY, Paul Richard has been resigned. Director DAVIES, Trevor Rees has been resigned. Director DOWLING, Deborah has been resigned. Director DUDLEY, Scott has been resigned. Director FLANAGAN, Jeffrey Paul has been resigned. Director FRETWELL, Stephen James has been resigned. Director JEPSON, Michael John has been resigned. Director LAWTON, David John has been resigned. Director LLOYD, Peter William Reginald has been resigned. Director MARSHALL, Charlotte Helen has been resigned. Director MOORE, William Edmond has been resigned. Director PRENTICE, Anthony Frank has been resigned. Director RAYMENT, William Edward has been resigned. Director ROSS JONES, Allan, Dr has been resigned. Director SAWLE, Oliver has been resigned. Director SMITH, Guy Robert has been resigned. Director STOPFORD, Dennis has been resigned. Director WAKEHAM, Peter Ronald has been resigned. Director WEATHERSON, Stuart has been resigned. Director WEBSTER, Peter Valentine has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POUND, Stephanie Alison
Appointed Date: 18 March 2014

Director
BUTLER, Richard John
Appointed Date: 17 November 2016
61 years old

Director
POUND, Stephanie Alison
Appointed Date: 17 November 2016
54 years old

Resigned Directors

Secretary
BROWN, Gareth Trevor
Resigned: 21 December 2010
Appointed Date: 23 August 1996

Secretary
CARTWRIGHT, Christopher Jonathon
Resigned: 23 August 1996
Appointed Date: 01 March 1994

Secretary
COOPER, Elizabeth Jayne Clare
Resigned: 01 March 1994

Secretary
LAAN, Alexandra
Resigned: 18 March 2014
Appointed Date: 23 June 2010

Director
ALLAN, John Murray
Resigned: 28 September 1994
77 years old

Director
BANE, Gillian Margaret
Resigned: 25 April 2000
Appointed Date: 23 August 1996
72 years old

Director
BROWN, Michael Peter
Resigned: 31 October 2014
Appointed Date: 18 March 2014
69 years old

Director
CARTWRIGHT, Christopher Jonathon
Resigned: 23 August 1996
Appointed Date: 01 March 1994
62 years old

Director
COOPER, Elizabeth Jayne Clare
Resigned: 01 March 1994
70 years old

Director
COUNCELL, Adam Thomas
Resigned: 30 April 2012
Appointed Date: 31 December 2009
47 years old

Director
COWELL, Richard John
Resigned: 31 August 1992
83 years old

Director
CRAGGS, Robert Paul
Resigned: 11 February 2005
Appointed Date: 29 October 1999
54 years old

Director
DALEY, Paul Richard
Resigned: 28 November 2011
Appointed Date: 31 December 2009
69 years old

Director
DAVIES, Trevor Rees
Resigned: 14 November 2000
Appointed Date: 24 January 1995
81 years old

Director
DOWLING, Deborah
Resigned: 07 July 2011
Appointed Date: 31 December 2009
62 years old

Director
DUDLEY, Scott
Resigned: 19 November 2008
Appointed Date: 11 February 2005
52 years old

Director
FLANAGAN, Jeffrey Paul
Resigned: 18 November 2016
Appointed Date: 17 March 2015
66 years old

Director
FRETWELL, Stephen James
Resigned: 30 September 2004
Appointed Date: 23 August 1996
71 years old

Director
JEPSON, Michael John
Resigned: 31 December 2009
Appointed Date: 14 November 2000
73 years old

Director
LAWTON, David John
Resigned: 18 November 2016
Appointed Date: 21 December 2015
50 years old

Director
LLOYD, Peter William Reginald
Resigned: 30 September 2010
Appointed Date: 31 December 2009
75 years old

Director
MARSHALL, Charlotte Helen
Resigned: 01 October 2013
Appointed Date: 30 April 2012
55 years old

Director
MOORE, William Edmond
Resigned: 18 November 2016
Appointed Date: 23 November 2015
64 years old

Director
PRENTICE, Anthony Frank
Resigned: 07 April 1993
Appointed Date: 01 September 1992
78 years old

Director
RAYMENT, William Edward
Resigned: 29 October 1999
Appointed Date: 23 August 1996
64 years old

Director
ROSS JONES, Allan, Dr
Resigned: 01 October 2005
Appointed Date: 30 September 2004
79 years old

Director
SAWLE, Oliver
Resigned: 24 March 2015
Appointed Date: 08 October 2014
44 years old

Director
SMITH, Guy Robert
Resigned: 18 March 2014
Appointed Date: 14 June 2011
59 years old

Director
STOPFORD, Dennis
Resigned: 09 July 1997
Appointed Date: 23 August 1996
93 years old

Director
WAKEHAM, Peter Ronald
Resigned: 25 June 1996
Appointed Date: 01 March 1994
79 years old

Director
WEATHERSON, Stuart
Resigned: 24 November 2015
Appointed Date: 18 March 2014
65 years old

Director
WEBSTER, Peter Valentine
Resigned: 25 January 2007
Appointed Date: 01 October 2005
70 years old

INTERSERVE HOSPITAL SERVICES LIMITED Events

21 Nov 2016
Termination of appointment of William Edmond Moore as a director on 18 November 2016
21 Nov 2016
Termination of appointment of David John Lawton as a director on 18 November 2016
21 Nov 2016
Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016
21 Nov 2016
Appointment of Richard John Butler as a director on 17 November 2016
21 Nov 2016
Appointment of Mrs Stephanie Alison Pound as a director on 17 November 2016
...
... and 190 more events
24 Feb 1987
Accounting reference date extended from 20/02 to 31/03

11 Feb 1987
Director resigned

25 Nov 1986
Director resigned

05 May 1969
Company name changed\certificate issued on 05/05/69
15 Nov 1966
Incorporation

INTERSERVE HOSPITAL SERVICES LIMITED Charges

28 December 1982
Debenture
Delivered: 17 January 1983
Status: Satisfied on 8 April 2014
Persons entitled: H a T Group PLC
Description: Fixed & floating charge over book debts & other debts…