G4S HEALTH SERVICES (UK) LIMITED
LONDON G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED ESSEX MEDICAL AND FORENSIC SERVICES LIMITED

Hellopages » Greater London » Westminster » SW1E 6QT

Company number 05121608
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1E 6QT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 84230 - Justice and judicial activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Termination of appointment of John Christopher Shaw as a director on 11 January 2017; Full accounts made up to 31 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-09-21 . The most likely internet sites of G4S HEALTH SERVICES (UK) LIMITED are www.g4shealthservicesuk.co.uk, and www.g4s-health-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G4s Health Services Uk Limited is a Private Limited Company. The company registration number is 05121608. G4s Health Services Uk Limited has been working since 06 May 2004. The present status of the company is Active. The registered address of G4s Health Services Uk Limited is Southside 105 Victoria Street London Sw1e 6qt. . PATEL, Valshali Jagdish is a Secretary of the company. HARTLEY, Julian Mark is a Director of the company. Secretary COCKRELL, Julie has been resigned. Secretary MAJOR, Sandra Margaret has been resigned. Secretary SMITH, Lynette has been resigned. Director CLAPSON, Jonathan has been resigned. Director COCKRELL, Julie has been resigned. Director CURL, Stuart Edward has been resigned. Director CUTTS, Adam Mark, Dr has been resigned. Director DARNTON, James has been resigned. Director DRAISEY, Mark Paul has been resigned. Director ELLIOTT, Christopher has been resigned. Director LEDGARD, Phillip Neil has been resigned. Director MISTRY, Rajesh has been resigned. Director PEARSON, Emma Louise has been resigned. Director RENFREW, Christopher Charles, Dr has been resigned. Director ROBERTS, Steven Peter has been resigned. Director SHAW, John Christopher has been resigned. Director TAYLOR, Robert John has been resigned. Director ZUYDAM, David Mel has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PATEL, Valshali Jagdish
Appointed Date: 13 November 2008
Director
HARTLEY, Julian Mark
Appointed Date: 16 May 2014
64 years old

Resigned Directors

Secretary
COCKRELL, Julie
Resigned: 17 March 2008
Appointed Date: 31 May 2005
Secretary
MAJOR, Sandra Margaret
Resigned: 30 September 2008
Appointed Date: 17 March 2008
Secretary
SMITH, Lynette
Resigned: 31 May 2005
Appointed Date: 06 May 2004
Director
CLAPSON, Jonathan
Resigned: 17 March 2008
Appointed Date: 01 January 2006
56 years old
Director
COCKRELL, Julie
Resigned: 17 March 2008
Appointed Date: 01 January 2006
55 years old
Director
CURL, Stuart Edward
Resigned: 28 February 2014
Appointed Date: 07 March 2011
64 years old
Director
CUTTS, Adam Mark, Dr
Resigned: 17 March 2008
Appointed Date: 06 May 2004
60 years old
Director
DARNTON, James
Resigned: 07 March 2011
Appointed Date: 14 November 2008
60 years old
Director
DRAISEY, Mark Paul
Resigned: 12 September 2014
Appointed Date: 02 October 2013
50 years old
Director
ELLIOTT, Christopher
Resigned: 24 May 2011
Appointed Date: 17 March 2008
68 years old
Director
LEDGARD, Phillip Neil
Resigned: 02 October 2013
Appointed Date: 23 November 2010
49 years old
Director
MISTRY, Rajesh
Resigned: 14 August 2015
Appointed Date: 12 September 2014
57 years old
Director
PEARSON, Emma Louise
Resigned: 12 March 2013
Appointed Date: 24 February 2012
53 years old
Director
RENFREW, Christopher Charles, Dr
Resigned: 22 July 2009
Appointed Date: 17 March 2008
66 years old
Director
ROBERTS, Steven Peter
Resigned: 17 March 2008
Appointed Date: 01 June 2006
64 years old
Director
SHAW, John Christopher
Resigned: 11 January 2017
Appointed Date: 02 October 2013
58 years old
Director
TAYLOR, Robert John
Resigned: 02 October 2013
Appointed Date: 22 July 2009
68 years old
Director
ZUYDAM, David Mel
Resigned: 16 May 2014
Appointed Date: 28 February 2014
64 years old

G4S HEALTH SERVICES (UK) LIMITED Events

24 Jan 2017
Termination of appointment of John Christopher Shaw as a director on 11 January 2017
08 Nov 2016
Full accounts made up to 31 December 2015
01 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-21
01 Oct 2016
Change of name with request to seek comments from relevant body
01 Oct 2016
Change of name notice
...
... and 76 more events
11 Aug 2005
Return made up to 06/05/05; full list of members
21 Jun 2005
Secretary resigned
21 Jun 2005
New secretary appointed
17 Jan 2005
Accounting reference date shortened from 31/05/05 to 31/12/04
06 May 2004
Incorporation

G4S HEALTH SERVICES (UK) LIMITED Charges

29 June 2007
Rent deposit deed
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Cis Internet Limited
Description: The deposit account and all money from time to time…

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