G4S Health Services (Uk) Limited
- Active
- Incorporated on 6 May 2004
Reg Address: 6th Floor 50 Broadway, London SW1H 0DB, England
Previous Names:
G4S Forensic And Medical Services (Uk) Limited - 1 Oct 2016
Essex Medical And Forensic Services Limited - 23 Mar 2009
G4S Forensic And Medical Services (Uk) Limited - 23 Mar 2009
Essex Medical And Forensic Services Limited - 6 May 2004
Company Classifications:
84230 - Justice and judicial activities
74909 - Other professional, scientific and technical activities n.e.c.
- Summary The company with name "G4S Health Services (Uk) Limited" is a ltd and located in 6th Floor 50 Broadway, London SW1H 0DB. G4S Health Services (Uk) Limited is currently in active status and it was incorporated on 6 May 2004 (20 years 4 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in G4S Health Services (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gordon Colin Brockington | Director | 31 Jul 2023 | British | Active |
| 2 | Ridwaan Yousuf Bartlett | Secretary | 5 May 2021 | - | Active |
| 3 | Oliver Keck | Director | 15 Sep 2020 | British | Active |
| 4 | Oliver Keck | Director | 15 Sep 2020 | British | Active |
| 5 | Julian Mark Hartley | Director | 19 Feb 2020 | British | Resigned 15 Sep 2020 |
| 6 | Laurence Anastasi | Director | 4 Jul 2019 | British | Resigned 11 Dec 2019 |
| 7 | Philip Charles Dove | Director | 4 Jun 2019 | British | Active |
| 8 | Philip Charles Dove | Director | 4 Jun 2019 | British | Active |
| 9 | Peter Brian Worton | Director | 14 Jan 2019 | English | Resigned 4 Jun 2019 |
| 10 | Gawie Murray Nienaber | Director | 2 Jun 2017 | British | Resigned 4 Jul 2019 |
| 11 | Peter Neden | Director | 2 Jun 2017 | British | Resigned 31 Dec 2018 |
| 12 | Rajesh Mistry | Director | 12 Sep 2014 | British | Resigned 14 Aug 2015 |
| 13 | Julian Mark Hartley | Director | 16 May 2014 | British | Resigned 4 Jul 2019 |
| 14 | David Mel Zuydam | Director | 28 Feb 2014 | British | Resigned 16 May 2014 |
| 15 | Mark Paul Draisey | Director | 2 Oct 2013 | British | Resigned 12 Sep 2014 |
| 16 | John Christopher Shaw | Director | 2 Oct 2013 | British | Resigned 11 Jan 2017 |
| 17 | Emma Louise Pearson | Director | 24 Feb 2012 | British | Resigned 12 Mar 2013 |
| 18 | Emma Louise Pearson | Director | 24 Feb 2012 | British | Resigned 12 Mar 2013 |
| 19 | Stuart Edward Curl | Director | 7 Mar 2011 | British | Resigned 28 Feb 2014 |
| 20 | Stuart Edward Curl | Director | 7 Mar 2011 | British | Resigned 28 Feb 2014 |
| 21 | Phillip Neil Ledgard | Director | 23 Nov 2010 | Uk | Resigned 2 Oct 2013 |
| 22 | Robert John Taylor | Director | 22 Jul 2009 | British | Resigned 2 Oct 2013 |
| 23 | James Darnton | Director | 14 Nov 2008 | British | Resigned 7 Mar 2011 |
| 24 | Colin Gerald Philpott | Secretary | 13 Nov 2008 | British | Active |
| 25 | Vaishali Jagdish Patel | Secretary | 13 Nov 2008 | British | Resigned 5 May 2021 |
| 26 | Sandra Margaret Major | Secretary | 17 Mar 2008 | British | Resigned 30 Sep 2008 |
| 27 | Christopher Charles Renfrew | Director | 17 Mar 2008 | British | Resigned 22 Jul 2009 |
| 28 | Christopher Elliott | Director | 17 Mar 2008 | British | Resigned 24 May 2011 |
| 29 | Steven Peter Roberts | Director | 1 Jun 2006 | British | Resigned 17 Mar 2008 |
| 30 | Jonathan Clapson | Director | 1 Jan 2006 | British | Resigned 17 Mar 2008 |
| 31 | Julie Cockrell | Director | 1 Jan 2006 | - | Resigned 17 Mar 2008 |
| 32 | Julie Cockrell | Secretary | 31 May 2005 | - | Resigned 17 Mar 2008 |
| 33 | Lynette Smith | Secretary | 6 May 2004 | - | Resigned 31 May 2005 |
| 34 | Adam Mark Cutts | Director | 6 May 2004 | British | Resigned 17 Mar 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | G4s Regional Management (Uk&I) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for G4S Health Services (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Jun 2024 | Download PDF |
| 2 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Jun 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 2 May 2024 | Download PDF |
| 4 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Feb 2024 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2023 | Download PDF 2 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 3 Jul 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 2 May 2023 | Download PDF |
| 8 | Confirmation Statement - No Updates | 18 May 2021 | Download PDF |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 7 May 2021 | Download PDF |
| 10 | Officers - Appoint Person Secretary Company With Name Date | 7 May 2021 | Download PDF |
| 11 | Address - Change Registered Office Company With Date Old New | 5 Feb 2021 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 22 Sep 2020 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 22 Sep 2020 | Download PDF 2 Pages |
| 14 | Accounts - Full | 27 Aug 2020 | Download PDF 43 Pages |
| 15 | Confirmation Statement - No Updates | 30 Apr 2020 | Download PDF 3 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 25 Feb 2020 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 20 Feb 2020 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 14 Feb 2020 | Download PDF 1 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 28 Jan 2020 | Download PDF 1 Pages |
| 20 | Officers - Change Person Secretary Company With Change Date | 10 Sep 2019 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2019 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2019 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 2 Aug 2019 | Download PDF 2 Pages |
| 24 | Accounts - Full | 17 Jul 2019 | Download PDF 32 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 6 Jun 2019 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 6 Jun 2019 | Download PDF 1 Pages |
| 27 | Confirmation Statement - No Updates | 29 May 2019 | Download PDF 3 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 17 Jan 2019 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 16 Jan 2019 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 14 Jan 2019 | Download PDF 1 Pages |
| 31 | Accounts - Full | 17 Jul 2018 | Download PDF 30 Pages |
| 32 | Confirmation Statement - No Updates | 30 Apr 2018 | Download PDF 3 Pages |
| 33 | Accounts - Full | 4 Oct 2017 | Download PDF 31 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 8 Jun 2017 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 8 Jun 2017 | Download PDF 2 Pages |
| 36 | Confirmation Statement - Updates | 12 May 2017 | Download PDF 4 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 24 Jan 2017 | Download PDF 1 Pages |
| 38 | Accounts - Full | 8 Nov 2016 | Download PDF 33 Pages |
| 39 | Change Of Name - Notice | 1 Oct 2016 | Download PDF 2 Pages |
| 40 | Resolution | 1 Oct 2016 | Download PDF 2 Pages |
| 41 | Change Of Name - Request Comments | 1 Oct 2016 | Download PDF 2 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jul 2016 | Download PDF 7 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 25 Feb 2016 | Download PDF 1 Pages |
| 44 | Auditors - Resignation Company | 8 Oct 2015 | Download PDF 1 Pages |
| 45 | Auditors - Resignation Company | 29 Sep 2015 | Download PDF 1 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jun 2015 | Download PDF 5 Pages |
| 47 | Accounts - Full | 21 Apr 2015 | Download PDF 16 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 22 Sep 2014 | Download PDF 1 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 22 Sep 2014 | Download PDF 2 Pages |
| 50 | Officers - Termination Director Company With Name | 9 Jun 2014 | Download PDF 1 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2014 | Download PDF 5 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 9 Jun 2014 | Download PDF 2 Pages |
| 53 | Accounts - Full | 17 Mar 2014 | Download PDF 16 Pages |
| 54 | Officers - Termination Director Company With Name | 6 Mar 2014 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 6 Mar 2014 | Download PDF 2 Pages |
| 56 | Officers - Termination Director Company With Name | 6 Nov 2013 | Download PDF 1 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 6 Nov 2013 | Download PDF 2 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 4 Oct 2013 | Download PDF 2 Pages |
| 59 | Officers - Termination Director Company With Name | 4 Oct 2013 | Download PDF 1 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jun 2013 | Download PDF 6 Pages |
| 61 | Accounts - Full | 26 Apr 2013 | Download PDF 16 Pages |
| 62 | Officers - Termination Director Company With Name | 15 Mar 2013 | Download PDF 1 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 15 May 2012 | Download PDF 7 Pages |
| 64 | Accounts - Full | 2 May 2012 | Download PDF 16 Pages |
| 65 | Address - Change Registered Office Company With Date Old | 29 Mar 2012 | Download PDF 1 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 27 Feb 2012 | Download PDF 2 Pages |
| 67 | Accounts - Full | 10 Jun 2011 | Download PDF 16 Pages |
| 68 | Officers - Termination Director Company With Name | 10 Jun 2011 | Download PDF 1 Pages |
| 69 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jun 2011 | Download PDF 7 Pages |
| 70 | Officers - Appoint Person Director Company With Name | 17 Mar 2011 | Download PDF 2 Pages |
| 71 | Officers - Termination Director Company With Name | 16 Mar 2011 | Download PDF 1 Pages |
| 72 | Officers - Appoint Person Director Company With Name | 24 Nov 2010 | Download PDF 2 Pages |
| 73 | Resolution | 20 Oct 2010 | Download PDF 32 Pages |
| 74 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2010 | Download PDF 5 Pages |
| 75 | Accounts - Full | 13 Apr 2010 | Download PDF 19 Pages |
| 76 | Officers - Change Person Director Company With Change Date | 5 Nov 2009 | Download PDF 2 Pages |
| 77 | Officers - Change Person Secretary Company With Change Date | 5 Nov 2009 | Download PDF 1 Pages |
| 78 | Officers - Change Person Director Company With Change Date | 5 Nov 2009 | Download PDF 2 Pages |
| 79 | Officers - Change Person Director Company With Change Date | 5 Nov 2009 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 12 Aug 2009 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 12 Aug 2009 | Download PDF 1 Pages |
| 82 | Annual Return - Legacy | 2 Jul 2009 | Download PDF 4 Pages |
| 83 | Accounts - Full | 3 Jun 2009 | Download PDF 18 Pages |
| 84 | Incorporation - Memorandum Articles | 31 Mar 2009 | Download PDF 4 Pages |
| 85 | Change Of Name - Certificate Company | 21 Mar 2009 | Download PDF 2 Pages |
| 86 | Address - Legacy | 10 Feb 2009 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 25 Nov 2008 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 25 Nov 2008 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 25 Nov 2008 | Download PDF 1 Pages |
| 90 | Annual Return - Legacy | 30 Sep 2008 | Download PDF 8 Pages |
| 91 | Address - Legacy | 17 Jul 2008 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 12 May 2008 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 12 May 2008 | Download PDF 3 Pages |
| 94 | Officers - Legacy | 12 May 2008 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 12 May 2008 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 12 May 2008 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 12 May 2008 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 12 May 2008 | Download PDF 2 Pages |
| 99 | Resolution | 10 Mar 2008 | Download PDF 2 Pages |
| 100 | Accounts - Small | 1 Mar 2008 | Download PDF 6 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.