Company Information for

G4S CARE AND JUSTICE SERVICES (UK) LIMITED

6th Floor 50 Broadway, 50 BROADWAY, London, SW1H 0DB,

Company Registration Number

00390328

Private Limited Company

Active

About G4s Care And Justice Services (uk) Ltd

G4S CARE AND JUSTICE SERVICES (UK) LIMITED was founded on 1944-10-11 and has its registered office in London. The organisation's status is listed as "Active". G4s Care And Justice Services (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

G4S CARE AND JUSTICE SERVICES (UK) LIMITED

Legal Registered Office

6th Floor 50 Broadway
50 BROADWAY
London
SW1H 0DB
Other companies in SW1E

Previous Names

G4S JUSTICE SERVICES LIMITED

23/03/2009

SECURICOR JUSTICE SERVICES LIMITED

01/06/2005

Filing Information

Company Number	00390328
Date formed	1944-10-11
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-12-31
Account next due	2024-09-30
Latest filing return	2024-04-22
Filing return next due	2025-05-06
Type of accounts	FULL

Last Datalog update:

2024-04-25 15:24:29

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Vaishali Jagdish Patel	Company Secretary	SOLICITOR	2008-11-28
Julian Mark Hartley	Director	FINANCE DIRECTOR	2014-05-16	ENGLAND
Peter Neden	Director	CHIEF EXECUTIVE	2015-11-24	ENGLAND
Gawie Murray Nienaber	Director	LAWYER	2014-02-28	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Stuart Edward Curl	Director	2011-03-07	2014-02-28
Richard Morris	Director	2011-05-09	2013-10-23
Jennifer Susan Makin	Director	2008-06-12	2011-06-24
Andrew David Banks	Director	2008-06-02	2011-05-12
James Darnton	Director	2008-12-11	2011-03-07
Nathan Richards	Company Secretary	2004-11-23	2008-11-28
James Michael Rowland Alston	Director	2007-07-13	2008-06-12
Paul Edmund Moonan	Director	2007-02-01	2008-06-02
James Darnton	Director	2002-06-07	2007-07-13
Leonard Keith Gateson	Company Secretary	2003-07-21	2004-11-23
Trevor Leslie Dighton	Director	1998-01-02	2004-11-23
Paul Francis	Director	2002-06-07	2004-11-23
Anne Patricia Munson	Company Secretary	1992-04-10	2003-07-21
Nicholas Peter Buckles	Director	1999-12-06	2002-04-26
Elizabeth Mary Ogden	Director	2000-11-29	2002-03-01
John Edward Metcalfe	Director	1996-03-01	2001-03-19
Michael William Hewlett Branch	Director	1994-08-10	2001-03-01
Paul Martin Etheridge	Director	1999-02-08	2001-02-28
David Gaven Cowden	Director	1998-11-27	2000-11-29
Jeffrey Pack	Director	1998-01-02	2000-02-24
John Paul Edwards	Director	1997-09-12	1999-08-02
Henry William Mckay	Director	1992-08-11	1999-04-06
Anthony George French	Director	1996-03-01	1998-04-30
Richard George Hawkins	Director	1995-07-31	1998-01-02
Ian Stuart Parry	Director	1996-08-29	1998-01-02
Irene Lavinia Elizabeth Cowden	Director	1992-08-11	1996-06-07
David James Beaton	Director	1994-08-10	1996-04-30
Ronald Gerrard Haworth	Director	1992-04-10	1992-09-17
Raymon Harry Anning	Director	1992-04-10	1992-08-11
David Gaven Cowden	Director	1992-04-10	1992-08-11
Derek Clifford Johnson	Director	1992-04-10	1992-08-11

Related Directorships for Vaishali Jagdish Patel

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Vaishali Jagdish Patel	G4S GURKHA SERVICES (UK) LIMITED	Company Secretary	2009-01-20	CURRENT	2007-07-06	Liquidation
Vaishali Jagdish Patel	G4S POLICING SKILLS DEVELOPMENT LIMITED	Company Secretary	2008-12-05	CURRENT	2005-12-15	Dissolved 2014-09-23
Vaishali Jagdish Patel	G4S POLICING SOLUTIONS LIMITED	Company Secretary	2008-11-18	CURRENT	2002-08-07	Dissolved 2018-05-02
Vaishali Jagdish Patel	G4S GOVERNMENT SERVICES LIMITED	Company Secretary	2008-11-07	CURRENT	1979-09-26	Active
Vaishali Jagdish Patel	G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED	Company Secretary	2008-11-04	CURRENT	1998-11-20	Dissolved 2015-05-15
Vaishali Jagdish Patel	G4S KEYHOLDING (UK) LIMITED	Company Secretary	2008-11-04	CURRENT	1996-03-08	Dissolved 2015-05-12
Vaishali Jagdish Patel	G4S ROCK STEADY EVENT SERVICES (UK) LIMITED	Company Secretary	2008-11-04	CURRENT	2003-12-17	Dissolved 2015-05-15
Vaishali Jagdish Patel	G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITED	Company Secretary	2008-11-04	CURRENT	2003-12-17	Dissolved 2015-05-15
Vaishali Jagdish Patel	G4S ROCK STEADY SECURITY (UK) LIMITED	Company Secretary	2008-11-04	CURRENT	1987-04-01	Dissolved 2015-05-15
Vaishali Jagdish Patel	G4S WACKENHUT (UK) LIMITED	Company Secretary	2008-10-28	CURRENT	1973-04-02	Dissolved 2015-05-12
Vaishali Jagdish Patel	G4S SPECIAL EVENTS SECURITY (UK) LIMITED	Company Secretary	2008-10-28	CURRENT	1999-03-15	Dissolved 2015-05-12
Vaishali Jagdish Patel	G4S ADI GROUP LIMITED	Company Secretary	2008-10-28	CURRENT	1993-06-28	Dissolved 2015-12-01
Vaishali Jagdish Patel	G4S SECURITY SERVICES (UK) LIMITED	Company Secretary	2008-10-28	CURRENT	1989-05-08	Active
Vaishali Jagdish Patel	G4S AVIATION SERVICES (UK) LIMITED	Company Secretary	2008-10-28	CURRENT	1993-07-19	Active
Vaishali Jagdish Patel	G4S SECURE SOLUTIONS (UK) LIMITED	Company Secretary	2008-10-28	CURRENT	1972-03-14	Active
Vaishali Jagdish Patel	STRATUS INTEGRATED SERVICES LIMITED	Company Secretary	2008-10-17	CURRENT	2001-07-31	Liquidation
Vaishali Jagdish Patel	REBOUND ECD LIMITED	Company Secretary	2008-10-15	CURRENT	1994-01-20	Dissolved 2014-03-25
Vaishali Jagdish Patel	GSL UK LIMITED	Company Secretary	2008-10-15	CURRENT	1991-09-04	Dissolved 2015-06-09
Vaishali Jagdish Patel	G4S MEDICAL SERVICES (UK) LIMITED	Company Secretary	2008-10-15	CURRENT	1998-11-19	Dissolved 2016-02-09
Vaishali Jagdish Patel	G4S PRISON AND COURT SERVICES (UK) LIMITED	Company Secretary	2008-10-15	CURRENT	1991-11-19	Dissolved 2016-02-23
Vaishali Jagdish Patel	GSL LIMITED	Company Secretary	2008-10-15	CURRENT	1999-07-01	Dissolved 2016-02-23
Vaishali Jagdish Patel	ACCUREAD LIMITED	Company Secretary	2008-10-15	CURRENT	1989-04-17	Dissolved 2016-02-23
Vaishali Jagdish Patel	G4S 182 (UK) LIMITED	Company Secretary	2008-10-15	CURRENT	2004-04-19	Active - Proposal to Strike off
Vaishali Jagdish Patel	G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED	Company Secretary	2008-10-15	CURRENT	1996-03-19	Active
Vaishali Jagdish Patel	G4S REGIONAL MANAGEMENT (UK & I) LIMITED	Company Secretary	2008-10-15	CURRENT	1996-04-23	Active
Vaishali Jagdish Patel	G4S HOLDINGS 305 (UK) LIMITED	Company Secretary	2008-10-15	CURRENT	1997-12-02	Active - Proposal to Strike off
Vaishali Jagdish Patel	G4S 308 (UK) LIMITED	Company Secretary	2008-10-15	CURRENT	2004-04-19	Active - Proposal to Strike off
Vaishali Jagdish Patel	G4S FACILITIES MANAGEMENT (UK) LIMITED	Company Secretary	2008-10-15	CURRENT	1997-03-14	Active
Vaishali Jagdish Patel	G4S OVERSEAS HOLDINGS LIMITED	Company Secretary	2008-10-15	CURRENT	2000-07-11	Active
Vaishali Jagdish Patel	G4S 309 (UK) LIMITED	Company Secretary	2008-10-15	CURRENT	2004-04-19	Active
Vaishali Jagdish Patel	G4S EM INTERNATIONAL LIMITED	Company Secretary	2008-10-03	CURRENT	1994-07-14	Dissolved 2017-03-14
Vaishali Jagdish Patel	G4S RISK MANAGEMENT LIMITED	Company Secretary	2008-09-18	CURRENT	1981-01-23	Active
Vaishali Jagdish Patel	GLOBAL SOLUTIONS AL MAFRAQ LIMITED	Company Secretary	2008-08-27	CURRENT	2008-07-15	Dissolved 2015-12-22
Vaishali Jagdish Patel	GLOBAL SOLUTIONS AL WATHBA LIMITED	Company Secretary	2008-08-27	CURRENT	2008-07-16	Dissolved 2016-01-12
Vaishali Jagdish Patel	G4S 184 (UK) LIMITED	Company Secretary	2008-07-30	CURRENT	2006-07-31	Dissolved 2014-05-06
Vaishali Jagdish Patel	G4S SECURE SOLUTIONS (IRAQ) LIMITED	Company Secretary	2008-07-30	CURRENT	2004-05-14	Active
Vaishali Jagdish Patel	G4S RISK CONSULTING LIMITED	Company Secretary	2008-07-30	CURRENT	2000-08-01	Active

Related Directorships for Julian Mark Hartley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Julian Mark Hartley	STRATUS INTEGRATED SERVICES LIMITED	Director	2015-06-15	CURRENT	2001-07-31	Liquidation
Julian Mark Hartley	G4S FACILITIES MANAGEMENT (UK) LIMITED	Director	2014-09-26	CURRENT	1997-03-14	Active
Julian Mark Hartley	G4S 182 (UK) LIMITED	Director	2014-05-23	CURRENT	2004-04-19	Active - Proposal to Strike off
Julian Mark Hartley	G4S MONITORING TECHNOLOGIES (INTL) LIMITED	Director	2014-05-16	CURRENT	2009-08-28	Dissolved 2015-06-23
Julian Mark Hartley	G4S MONITORING TECHNOLOGIES NO.3 LIMITED	Director	2014-05-16	CURRENT	2009-09-11	Dissolved 2015-06-23
Julian Mark Hartley	GSL UK LIMITED	Director	2014-05-16	CURRENT	1991-09-04	Dissolved 2015-06-09
Julian Mark Hartley	G4S MEDICAL SERVICES (UK) LIMITED	Director	2014-05-16	CURRENT	1998-11-19	Dissolved 2016-02-09
Julian Mark Hartley	G4S PRISON AND COURT SERVICES (UK) LIMITED	Director	2014-05-16	CURRENT	1991-11-19	Dissolved 2016-02-23
Julian Mark Hartley	GSL LIMITED	Director	2014-05-16	CURRENT	1999-07-01	Dissolved 2016-02-23
Julian Mark Hartley	ACCUREAD LIMITED	Director	2014-05-16	CURRENT	1989-04-17	Dissolved 2016-02-23
Julian Mark Hartley	G4S MONITORING TECHNOLOGIES FRANCE LIMITED	Director	2014-05-16	CURRENT	2009-08-20	Dissolved 2017-01-24
Julian Mark Hartley	G4S EM INTERNATIONAL LIMITED	Director	2014-05-16	CURRENT	1994-07-14	Dissolved 2017-03-14
Julian Mark Hartley	G4S PATIENT TRANSPORT (UK) LIMITED	Director	2014-05-16	CURRENT	2012-11-02	Dissolved 2017-11-07
Julian Mark Hartley	G4S 084 (UK) LIMITED	Director	2014-05-16	CURRENT	1968-03-07	Active
Julian Mark Hartley	ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED	Director	2014-05-16	CURRENT	1991-07-04	Active
Julian Mark Hartley	G4S UK HOLDINGS LIMITED	Director	2014-05-16	CURRENT	1999-12-13	Active
Julian Mark Hartley	G4S POLICING SOLUTIONS LIMITED	Director	2014-05-16	CURRENT	2002-08-07	Dissolved 2018-05-02
Julian Mark Hartley	G4S HEALTH SERVICES (UK) LIMITED	Director	2014-05-16	CURRENT	2004-05-06	Active
Julian Mark Hartley	G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED	Director	2014-05-16	CURRENT	2011-11-16	Liquidation
Julian Mark Hartley	G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED	Director	2014-05-16	CURRENT	1996-03-19	Active
Julian Mark Hartley	G4S REGIONAL MANAGEMENT (UK & I) LIMITED	Director	2014-05-16	CURRENT	1996-04-23	Active
Julian Mark Hartley	G4S HOLDINGS 305 (UK) LIMITED	Director	2014-05-16	CURRENT	1997-12-02	Active - Proposal to Strike off
Julian Mark Hartley	G4S 308 (UK) LIMITED	Director	2014-05-16	CURRENT	2004-04-19	Active - Proposal to Strike off
Julian Mark Hartley	G4S MONITORING TECHNOLOGIES NO1 LIMITED	Director	2014-05-16	CURRENT	2011-03-18	Active - Proposal to Strike off
Julian Mark Hartley	G4S SPV HOLDINGS LIMITED	Director	2014-05-16	CURRENT	1966-12-16	Active - Proposal to Strike off
Julian Mark Hartley	G4S OVERSEAS HOLDINGS LIMITED	Director	2014-05-16	CURRENT	2000-07-11	Active
Julian Mark Hartley	G4S 309 (UK) LIMITED	Director	2014-05-16	CURRENT	2004-04-19	Active
Julian Mark Hartley	G4S 184 (UK) LIMITED	Director	2013-05-20	CURRENT	2006-07-31	Dissolved 2014-05-06

Related Directorships for Peter Neden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Neden	G4S HEALTH SERVICES (UK) LIMITED	Director	2017-06-02	CURRENT	2004-05-06	Active
Peter Neden	THE BUSINESS SERVICES ASSOCIATION	Director	2016-03-03	CURRENT	1993-07-09	Active
Peter Neden	G4S UK HOLDINGS LIMITED	Director	2014-05-16	CURRENT	1999-12-13	Active
Peter Neden	G4S REGIONAL MANAGEMENT (UK & I) LIMITED	Director	2014-05-16	CURRENT	1996-04-23	Active
Peter Neden	G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED	Director	2014-02-28	CURRENT	1996-03-19	Active

Related Directorships for Gawie Murray Nienaber

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gawie Murray Nienaber	SEMPERIAN JOINT VENTURES LIMITED	Director	2015-01-06	CURRENT	2000-07-11	Active
Gawie Murray Nienaber	SEMPERIAN INVESTMENTS LIMITED	Director	2015-01-06	CURRENT	2005-09-26	Active
Gawie Murray Nienaber	UK COURT SERVICES (MANCHESTER) LIMITED	Director	2014-06-04	CURRENT	2001-02-20	Active
Gawie Murray Nienaber	UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED	Director	2014-06-04	CURRENT	2001-02-21	Active
Gawie Murray Nienaber	STC (MILTON KEYNES) LIMITED	Director	2014-04-01	CURRENT	2002-08-12	Active
Gawie Murray Nienaber	STC (MILTON KEYNES) HOLDINGS LIMITED	Director	2014-04-01	CURRENT	2002-08-12	Active
Gawie Murray Nienaber	SEMPERIAN (FAZAKERLEY) LIMITED	Director	2014-04-01	CURRENT	1994-10-05	Active
Gawie Murray Nienaber	FAZAKERLEY PRISON SERVICES LIMITED	Director	2014-04-01	CURRENT	1994-10-31	Active
Gawie Murray Nienaber	ONLEY PRISON SERVICES LIMITED	Director	2014-04-01	CURRENT	1998-12-14	Active
Gawie Murray Nienaber	SEMPERIAN (ONLEY) LIMITED	Director	2014-04-01	CURRENT	1998-12-16	Active
Gawie Murray Nienaber	G4S UK HOLDINGS LIMITED	Director	2014-02-28	CURRENT	1999-12-13	Active
Gawie Murray Nienaber	G4S REGIONAL MANAGEMENT (UK & I) LIMITED	Director	2014-02-28	CURRENT	1996-04-23	Active
Gawie Murray Nienaber	IN REM LIMITED	Director	2012-11-05	CURRENT	2012-11-05	Active - Proposal to Strike off