BMI HOSPITAL DECONTAMINATION LIMITED
LONDON STERILPLUS LIMITED

Hellopages » Greater London » Southwark » SE1 8ND
Company number 06003075
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address BMI HEALTHCARE HOUSE 3 PARIS GARDEN, SOUTHWARK, LONDON, SE1 8ND
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of BMI HOSPITAL DECONTAMINATION LIMITED are www.bmihospitaldecontamination.co.uk, and www.bmi-hospital-decontamination.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Bmi Hospital Decontamination Limited is a Private Limited Company. The company registration number is 06003075. Bmi Hospital Decontamination Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Bmi Hospital Decontamination Limited is Bmi Healthcare House 3 Paris Garden Southwark London Se1 8nd. . VICKERY, Catherine Mary Jane is a Secretary of the company. DAVIES, Henry Jonathan is a Director of the company. VICKERY, Catherine Mary Jane is a Director of the company. WATTS, Jill Margaret is a Director of the company. Nominee Secretary GO AHEAD SERVICE LIMITED has been resigned. Director COLLIER, Stephen John has been resigned. Director COOPER, Glenn has been resigned. Director FOSTER, George has been resigned. Director GRABOW, Rainer has been resigned. Director LOVELACE, Craig Barry has been resigned. Director MENTEN, Jorg has been resigned. Director SAGOLLA, Stephan has been resigned. Director SCHROEDEL, Robert has been resigned. Director WIELAND, Phil has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Secretary
VICKERY, Catherine Mary Jane
Appointed Date: 31 December 2009
Director
DAVIES, Henry Jonathan
Appointed Date: 01 September 2015
58 years old
Director
VICKERY, Catherine Mary Jane
Appointed Date: 31 December 2009
50 years old
Director
WATTS, Jill Margaret
Appointed Date: 17 November 2014
67 years old

Resigned Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Resigned: 07 April 2009
Appointed Date: 20 November 2006
Director
COLLIER, Stephen John
Resigned: 16 November 2014
Appointed Date: 31 December 2009
68 years old
Director
COOPER, Glenn
Resigned: 10 February 2009
Appointed Date: 01 April 2007
71 years old
Director
FOSTER, George
Resigned: 10 February 2009
Appointed Date: 20 November 2006
66 years old
Director
GRABOW, Rainer
Resigned: 31 December 2009
Appointed Date: 11 June 2009
66 years old
Director
LOVELACE, Craig Barry
Resigned: 30 April 2015
Appointed Date: 25 April 2012
52 years old
Director
MENTEN, Jorg
Resigned: 31 December 2009
Appointed Date: 27 April 2009
68 years old
Director
SAGOLLA, Stephan
Resigned: 31 March 2009
Appointed Date: 20 November 2006
73 years old
Director
SCHROEDEL, Robert
Resigned: 27 April 2009
Appointed Date: 04 March 2009
68 years old
Director
WIELAND, Phil
Resigned: 30 November 2011
Appointed Date: 31 December 2009
52 years old

Persons With Significant Control

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

BMI HOSPITAL DECONTAMINATION LIMITED Events

21 Mar 2017
Full accounts made up to 30 September 2016
23 Jan 2017
Confirmation statement made on 20 November 2016 with updates
29 Jun 2016
Full accounts made up to 30 September 2015
16 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 5
23 Sep 2015
Appointment of Henry Jonathan Davies as a director on 1 September 2015
...
... and 55 more events
23 May 2007
New director appointed
28 Mar 2007
Director's particulars changed
21 Mar 2007
New director appointed
19 Dec 2006
Accounting reference date extended from 30/11/07 to 31/12/07
20 Nov 2006
Incorporation

BMI HOSPITAL DECONTAMINATION LIMITED Charges

27 March 2009
Chattel mortgage
Delivered: 1 April 2009
Status: Satisfied on 2 January 2010
Persons entitled: Total Asset Limited
Description: E washer disinfector steelco model DS1000 touch-screen two…
3 December 2008
Rent deposit deed
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: Royal Mail Group Limited
Description: The deposit and the account, deposit means £30,552.94…

Similar Companies

BMI HEALTHCARE SCOTLAND LIMITED BMI HOSE (GLASGOW) LIMITED BMI IMAGING CLINIC LIMITED BMI LONDON LTD BMI LTD BMI MOUNT ALVERNIA HOSPITAL LIMITED BMI PLUMBING AND HEATING LTD.