SODEXO HEALTHCARE SERVICES LIMITED
GLASGOW SODEXHO HEALTHCARE SERVICES LIMITED SODEXHO SERVICES (UK) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G33 6HZ

Company number SC087304
Status Active
Incorporation Date 22 March 1984
Company Type Private Limited Company
Address BUCHANAN TOWER BUCHANAN BUSINESS PARK, CUMBERNAULD ROAD, STEPPS, GLASGOW, G33 6HZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Termination of appointment of William Simon Scrivens as a director on 8 February 2016. The most likely internet sites of SODEXO HEALTHCARE SERVICES LIMITED are www.sodexohealthcareservices.co.uk, and www.sodexo-healthcare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Sodexo Healthcare Services Limited is a Private Limited Company. The company registration number is SC087304. Sodexo Healthcare Services Limited has been working since 22 March 1984. The present status of the company is Active. The registered address of Sodexo Healthcare Services Limited is Buchanan Tower Buchanan Business Park Cumbernauld Road Stepps Glasgow G33 6hz. . SODEXO CORPORATE SERVICES (NO 2) LIMITED is a Secretary of the company. CARTER, Stuart Anthony is a Director of the company. SODEXO CORPORATE SERVICES (NO.1) LIMITED is a Director of the company. Secretary EVERDEN, Christopher Allan has been resigned. Secretary MEAD, Noel Arthur has been resigned. Secretary MOLLER, Emil Diedrich Lucas has been resigned. Secretary NORTH, Helen Deborah has been resigned. Director ADAMS, Mark Robert has been resigned. Director ANDERSON, Iain James has been resigned. Director ANDREW, Philip Richard has been resigned. Director BARRIE, James Wilson has been resigned. Director BAUDIN, Remi has been resigned. Director CARTON, Bernard has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director DOUCE, Patrice has been resigned. Director FLANDRIN, Michel has been resigned. Director FORD, David Stuart has been resigned. Director HAWKES, John Garry, Sir has been resigned. Director JANSEN, Philip Eric Rene has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director MEGARBANE, Theodore has been resigned. Director PEARSON, Vincent John has been resigned. Director REED, Alan Leslie has been resigned. Director SCRIVENS, William Simon has been resigned. Director SHIPMAN, Mark has been resigned. Director WHITE, Debra Jayne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 21 January 2004
Director
CARTER, Stuart Anthony
Appointed Date: 28 March 2013
60 years old
Director
SODEXO CORPORATE SERVICES (NO.1) LIMITED
Appointed Date: 01 September 2008

Resigned Directors

Secretary
EVERDEN, Christopher Allan
Resigned: 14 April 1994
Secretary
MEAD, Noel Arthur
Resigned: 09 January 2002
Appointed Date: 14 February 1996
Secretary
MOLLER, Emil Diedrich Lucas
Resigned: 14 February 1996
Appointed Date: 15 April 1994
Secretary
NORTH, Helen Deborah
Resigned: 21 January 2004
Appointed Date: 09 January 2002
Director
ADAMS, Mark Robert
Resigned: 31 January 2004
Appointed Date: 22 April 2002
64 years old
Director
ANDERSON, Iain James
Resigned: 09 May 2008
Appointed Date: 27 August 2003
70 years old
Director
ANDREW, Philip Richard
Resigned: 28 March 2013
Appointed Date: 01 January 2012
54 years old
Director
BARRIE, James Wilson
Resigned: 29 November 2002
Appointed Date: 22 April 2002
65 years old
Director
BAUDIN, Remi
Resigned: 17 April 1996
Appointed Date: 31 August 1991
95 years old
Director
CARTON, Bernard
Resigned: 09 January 2002
91 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 31 December 2011
Appointed Date: 05 March 2007
68 years old
Director
DOUCE, Patrice
Resigned: 31 August 1991
83 years old
Director
FLANDRIN, Michel
Resigned: 31 August 1991
Director
FORD, David Stuart
Resigned: 22 April 2002
Appointed Date: 09 January 2002
72 years old
Director
HAWKES, John Garry, Sir
Resigned: 31 January 2000
Appointed Date: 29 February 1996
86 years old
Director
JANSEN, Philip Eric Rene
Resigned: 01 September 2008
Appointed Date: 01 March 2005
59 years old
Director
MCCOLE, Charles Joseph
Resigned: 09 January 2002
Appointed Date: 29 February 1996
73 years old
Director
MEGARBANE, Theodore
Resigned: 17 April 1996
Appointed Date: 31 August 1991
74 years old
Director
PEARSON, Vincent John
Resigned: 05 May 2003
Appointed Date: 22 April 2002
66 years old
Director
REED, Alan Leslie
Resigned: 31 January 2000
Appointed Date: 29 February 1996
84 years old
Director
SCRIVENS, William Simon
Resigned: 08 February 2016
Appointed Date: 01 September 2008
62 years old
Director
SHIPMAN, Mark
Resigned: 01 March 2004
Appointed Date: 22 April 2002
76 years old
Director
WHITE, Debra Jayne
Resigned: 05 March 2007
Appointed Date: 31 January 2004
63 years old

Persons With Significant Control

Sodexo Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

SODEXO HEALTHCARE SERVICES LIMITED Events

01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
03 Jun 2016
Accounts for a dormant company made up to 31 August 2015
21 Mar 2016
Termination of appointment of William Simon Scrivens as a director on 8 February 2016
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000,000
08 Jul 2015
Registered office address changed from 2 Buchanan Gate Stepps Glasgow G33 6FB to Buchanan Tower Buchanan Business Park, Cumbernauld Road Stepps Glasgow G33 6HZ on 8 July 2015
...
... and 153 more events
20 Oct 1987
Full accounts made up to 31 August 1986
16 May 1986
Accounting reference date shortened from 31/03 to 31/08
05 Mar 1986
Accounts made up to 31 August 1985
06 Jul 1984
Company name changed\certificate issued on 06/07/84
22 Mar 1984
Certificate of incorporation

SODEXO HEALTHCARE SERVICES LIMITED Charges

10 January 1985
Letter of offset
Delivered: 18 January 1985
Status: Satisfied on 19 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
10 January 1985
Bond & floating charge
Delivered: 18 January 1985
Status: Satisfied on 19 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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