Company Information for

HEALTH CARE SERVICES LIMITED

1ST FLOOR, CANNON STREET, LONDON, EC4M 6AH,

Company Registration Number

01514590

Private Limited Company

Active - Proposal to Strike off

About Health Care Services Ltd

HEALTH CARE SERVICES LIMITED was founded on 1980-08-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Health Care Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HEALTH CARE SERVICES LIMITED

Legal Registered Office

1ST FLOOR
CANNON STREET
LONDON
EC4M 6AH
Other companies in SE1

Filing Information

Company Number	01514590
Date formed	1980-08-28
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/03/2018
Account next due	31/12/2019
Latest filing return	13/01/2016
Filing return next due	10/02/2017
Type of accounts	DORMANT

Last Datalog update:

2019-12-15 03:38:15

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Catherine Vickery	Company Secretary		2011-06-01
Henry Jonathan Davies	Director	FINANCE DIRECTOR	2015-09-01	ENGLAND
Karen Anita Prins	Director	CHIEF EXECUTIVE OFFICER	2017-10-01	ENGLAND
Catherine Mary Jane Vickery	Director	GENERAL COUNSEL & COMPANY SECRETARY	2015-05-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jill Margaret Watts	Director	2014-11-17	2017-09-30
Craig Barry Lovelace	Director	2012-04-25	2015-04-30
Stephen John Collier	Director	1998-04-06	2014-11-16
Phil Wieland	Director	2007-02-01	2011-11-30
Stephen John Collier	Company Secretary	1998-04-06	2011-05-31
Jonathan Simpson Dent	Director	2005-01-03	2007-02-01
Eugene Gerard Hayes	Director	1992-01-13	2005-12-30
Charles Cairns Auld	Director	2003-01-08	2004-12-23
Eugene Gerard Hayes	Company Secretary	1992-01-13	1998-04-06
Nigel Robert Harris	Director	1994-12-12	1998-04-06
John Robert Greenwood	Director	1992-01-13	1995-12-08
Francis Henry Mackay	Director	1992-01-13	1995-05-05

Related Directorships for Henry Jonathan Davies

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Henry Jonathan Davies	BLUE TENANT 1 LIMITED	Director	2016-10-27	CURRENT	2016-10-27	Liquidation
Henry Jonathan Davies	CVR TENANT 2 LIMITED	Director	2016-10-27	CURRENT	2016-10-27	Liquidation
Henry Jonathan Davies	GHG SHELF CO 11 LIMITED	Director	2015-09-01	CURRENT	2006-03-21	Active - Proposal to Strike off
Henry Jonathan Davies	FORMER AMICUS HEALTHCARE LIMITED	Director	2015-09-01	CURRENT	1911-07-12	Active - Proposal to Strike off
Henry Jonathan Davies	E L F ASSOCIATES LIMITED	Director	2015-09-01	CURRENT	1985-11-11	Active - Proposal to Strike off
Henry Jonathan Davies	GHG SHELF CO 12 LIMITED	Director	2015-09-01	CURRENT	2006-03-21	Active - Proposal to Strike off
Henry Jonathan Davies	GHG 39 (PROPERTY HOLDINGS) LIMITED	Director	2015-09-01	CURRENT	2006-04-18	Active - Proposal to Strike off
Henry Jonathan Davies	CIRCLE DECONTAMINATION LIMITED	Director	2015-09-01	CURRENT	2006-11-20	Active
Henry Jonathan Davies	GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED	Director	2015-09-01	CURRENT	2008-01-23	Active - Proposal to Strike off
Henry Jonathan Davies	TRAIN (LONDON) LIMITED	Director	2015-09-01	CURRENT	1997-03-17	Active - Proposal to Strike off
Henry Jonathan Davies	NETDOC (UK) LIMITED	Director	2015-09-01	CURRENT	2000-11-29	Active - Proposal to Strike off
Henry Jonathan Davies	RUNNYMEDE SPV LIMITED	Director	2015-09-01	CURRENT	2001-07-16	Active
Henry Jonathan Davies	NETCARE DIAGNOSTICS LONDON LIMITED	Director	2015-09-01	CURRENT	2005-12-21	Active - Proposal to Strike off
Henry Jonathan Davies	NETCARE DIAGNOSTICS EAST LIMITED	Director	2015-09-01	CURRENT	2005-12-21	Active - Proposal to Strike off
Henry Jonathan Davies	GHG HEALTHCARE HOLDINGS LIMITED	Director	2015-09-01	CURRENT	2006-03-13	Active
Henry Jonathan Davies	GHG SHELF CO 14 LIMITED	Director	2015-09-01	CURRENT	2006-03-07	Active - Proposal to Strike off
Henry Jonathan Davies	GHG SHELF CO 15 LIMITED	Director	2015-09-01	CURRENT	2006-03-07	Active - Proposal to Strike off
Henry Jonathan Davies	CIRCLE HEALTH GROUP LIMITED	Director	2015-09-01	CURRENT	1987-09-15	Active
Henry Jonathan Davies	GENERALE DE SANTE INTERNATIONAL LIMITED	Director	2015-09-01	CURRENT	1989-10-11	Active
Henry Jonathan Davies	AMICUS HEALTHCARE GROUP LIMITED	Director	2015-09-01	CURRENT	1995-04-25	Active
Henry Jonathan Davies	ABBEY HOSPITALS LIMITED	Director	2015-09-01	CURRENT	1996-11-15	Active
Henry Jonathan Davies	ABBEY PARK HOSPITAL LIMITED	Director	2015-09-01	CURRENT	1996-11-15	Active
Henry Jonathan Davies	NICEOPEN LIMITED	Director	2015-09-01	CURRENT	1997-04-15	Active - Proposal to Strike off
Henry Jonathan Davies	GHG LIMITED	Director	2015-09-01	CURRENT	1997-11-17	Active
Henry Jonathan Davies	INHOCO 818 LIMITED	Director	2015-09-01	CURRENT	1998-09-28	Active - Proposal to Strike off
Henry Jonathan Davies	INHOCO 817 LIMITED	Director	2015-09-01	CURRENT	1998-09-28	Active - Proposal to Strike off
Henry Jonathan Davies	GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED	Director	2015-09-01	CURRENT	1999-08-06	Active
Henry Jonathan Davies	GENERAL HEALTHCARE GROUP LIMITED	Director	2015-09-01	CURRENT	2000-07-04	Active
Henry Jonathan Davies	GENERAL HEALTHCARE HOLDINGS (4) LIMITED	Director	2015-09-01	CURRENT	2000-07-04	Active - Proposal to Strike off
Henry Jonathan Davies	GENERAL HEALTHCARE HOLDINGS (2) LIMITED	Director	2015-09-01	CURRENT	2000-07-04	Active
Henry Jonathan Davies	GENERAL HEALTHCARE HOLDINGS (3) LIMITED	Director	2015-09-01	CURRENT	2000-08-25	Active
Henry Jonathan Davies	GHG INTERMEDIATE HOLDINGS LIMITED	Director	2015-09-01	CURRENT	2001-05-03	Active
Henry Jonathan Davies	NETCARE HEALTHCARE UK LIMITED	Director	2015-09-01	CURRENT	2002-02-06	Active - Proposal to Strike off
Henry Jonathan Davies	CITYMEDICAL LIMITED	Director	2015-09-01	CURRENT	2003-02-21	Active - Proposal to Strike off
Henry Jonathan Davies	ABBEY HOSPITALS TRADING COMPANY LIMITED	Director	2015-09-01	CURRENT	2003-02-28	Active
Henry Jonathan Davies	FORMER BATH JV LIMITED	Director	2015-09-01	CURRENT	2005-09-09	Active - Proposal to Strike off
Henry Jonathan Davies	ALBYN HOSPITAL LIMITED	Director	2015-09-01	CURRENT	1995-04-12	Active
Henry Jonathan Davies	GHG HEALTHCARE SCOTLAND LIMITED	Director	2015-09-01	CURRENT	1995-06-08	Active - Proposal to Strike off
Henry Jonathan Davies	AMICUS HEALTHCARE (SCOTLAND) LIMITED	Director	2015-09-01	CURRENT	2005-07-04	Active
Henry Jonathan Davies	HCS LABORATORY SERVICES LIMITED	Director	2015-09-01	CURRENT	1981-02-18	Active - Proposal to Strike off
Henry Jonathan Davies	GHG LEASING LIMITED	Director	2015-09-01	CURRENT	1981-03-23	Active
Henry Jonathan Davies	PASTORAL HOMES LIMITED	Director	2015-09-01	CURRENT	1996-08-02	Active - Proposal to Strike off
Henry Jonathan Davies	ABBEY HOSPITALS (PROPERTY) LIMITED	Director	2015-09-01	CURRENT	1996-11-15	Active
Henry Jonathan Davies	ABBEY HOSPITALS (HOLDINGS) LIMITED	Director	2015-09-01	CURRENT	1997-02-27	Active
Henry Jonathan Davies	SOUTH CHESHIRE SPV LIMITED	Director	2015-09-01	CURRENT	2001-07-16	Active - Proposal to Strike off
Henry Jonathan Davies	BISHOPSWOOD SPV LIMITED	Director	2015-09-01	CURRENT	2001-07-16	Active
Henry Jonathan Davies	NETDOC MEDICAL SERVICES LIMITED	Director	2015-09-01	CURRENT	2002-01-17	Active - Proposal to Strike off
Henry Jonathan Davies	GHG MOUNT ALVERNIA HOSPITAL LIMITED	Director	2015-09-01	CURRENT	2004-11-16	Active
Henry Jonathan Davies	AMICUS HEALTHCARE LIMITED	Director	2015-09-01	CURRENT	2005-07-15	Active
Henry Jonathan Davies	ABBEY HOSPITALS RUN OFF LIMITED	Director	2015-09-01	CURRENT	2006-02-13	Active
Henry Jonathan Davies	GHG SHELF CO 13 LIMITED	Director	2015-09-01	CURRENT	2006-03-27	Active - Proposal to Strike off
Henry Jonathan Davies	GHG 1 (HOSPITAL OPERATIONS) LIMITED	Director	2015-09-01	CURRENT	2006-04-18	Active
Henry Jonathan Davies	GHG 40 (PROPERTY HOLDINGS) LIMITED	Director	2015-09-01	CURRENT	2006-04-18	Active - Proposal to Strike off
Henry Jonathan Davies	CARSHALTON COUNSELLING AND PSYCHOANALYSIS LIMITED	Director	2015-02-27	CURRENT	2015-02-27	Active
Henry Jonathan Davies	MECOM MEDIA SCANDINAVIA HOLDINGS 1 LIMITED	Director	2007-10-29	CURRENT	2006-08-18	Dissolved 2015-06-02
Henry Jonathan Davies	TXU EUROPE TRADING LIMITED	Director	2002-10-16	CURRENT	1997-09-10	Liquidation

Related Directorships for Catherine Mary Jane Vickery

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Catherine Mary Jane Vickery	GENERAL HEALTHCARE GROUP LIMITED	Director	2018-03-28	CURRENT	2000-07-04	Active
Catherine Mary Jane Vickery	GHG SUSSEX DIAGNOSTICS LIMITED	Director	2017-08-30	CURRENT	2006-02-13	Active - Proposal to Strike off
Catherine Mary Jane Vickery	BLUE TENANT 1 LIMITED	Director	2016-10-27	CURRENT	2016-10-27	Liquidation
Catherine Mary Jane Vickery	CVR TENANT 2 LIMITED	Director	2016-10-27	CURRENT	2016-10-27	Liquidation
Catherine Mary Jane Vickery	3SH LIMITED	Director	2016-02-24	CURRENT	2004-03-12	Active - Proposal to Strike off
Catherine Mary Jane Vickery	GHG SHELF CO 11 LIMITED	Director	2015-05-01	CURRENT	2006-03-21	Active - Proposal to Strike off
Catherine Mary Jane Vickery	FORMER AMICUS HEALTHCARE LIMITED	Director	2015-05-01	CURRENT	1911-07-12	Active - Proposal to Strike off
Catherine Mary Jane Vickery	E L F ASSOCIATES LIMITED	Director	2015-05-01	CURRENT	1985-11-11	Active - Proposal to Strike off
Catherine Mary Jane Vickery	GHG SHELF CO 12 LIMITED	Director	2015-05-01	CURRENT	2006-03-21	Active - Proposal to Strike off
Catherine Mary Jane Vickery	GHG 39 (PROPERTY HOLDINGS) LIMITED	Director	2015-05-01	CURRENT	2006-04-18	Active - Proposal to Strike off
Catherine Mary Jane Vickery	GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED	Director	2015-05-01	CURRENT	2008-01-23	Active - Proposal to Strike off
Catherine Mary Jane Vickery	TRAIN (LONDON) LIMITED	Director	2015-05-01	CURRENT	1997-03-17	Active - Proposal to Strike off
Catherine Mary Jane Vickery	NETDOC (UK) LIMITED	Director	2015-05-01	CURRENT	2000-11-29	Active - Proposal to Strike off
Catherine Mary Jane Vickery	RUNNYMEDE SPV LIMITED	Director	2015-05-01	CURRENT	2001-07-16	Active
Catherine Mary Jane Vickery	NETCARE DIAGNOSTICS LONDON LIMITED	Director	2015-05-01	CURRENT	2005-12-21	Active - Proposal to Strike off
Catherine Mary Jane Vickery	NETCARE DIAGNOSTICS EAST LIMITED	Director	2015-05-01	CURRENT	2005-12-21	Active - Proposal to Strike off
Catherine Mary Jane Vickery	GHG HEALTHCARE HOLDINGS LIMITED	Director	2015-05-01	CURRENT	2006-03-13	Active
Catherine Mary Jane Vickery	GHG SHELF CO 14 LIMITED	Director	2015-05-01	CURRENT	2006-03-07	Active - Proposal to Strike off
Catherine Mary Jane Vickery	GHG SHELF CO 15 LIMITED	Director	2015-05-01	CURRENT	2006-03-07	Active - Proposal to Strike off
Catherine Mary Jane Vickery	GENERALE DE SANTE INTERNATIONAL LIMITED	Director	2015-05-01	CURRENT	1989-10-11	Active
Catherine Mary Jane Vickery	ABBEY HOSPITALS LIMITED	Director	2015-05-01	CURRENT	1996-11-15	Active
Catherine Mary Jane Vickery	ABBEY PARK HOSPITAL LIMITED	Director	2015-05-01	CURRENT	1996-11-15	Active
Catherine Mary Jane Vickery	GHG LIMITED	Director	2015-05-01	CURRENT	1997-11-17	Active
Catherine Mary Jane Vickery	INHOCO 818 LIMITED	Director	2015-05-01	CURRENT	1998-09-28	Active - Proposal to Strike off
Catherine Mary Jane Vickery	INHOCO 817 LIMITED	Director	2015-05-01	CURRENT	1998-09-28	Active - Proposal to Strike off
Catherine Mary Jane Vickery	GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED	Director	2015-05-01	CURRENT	1999-08-06	Active
Catherine Mary Jane Vickery	GENERAL HEALTHCARE HOLDINGS (4) LIMITED	Director	2015-05-01	CURRENT	2000-07-04	Active - Proposal to Strike off
Catherine Mary Jane Vickery	GENERAL HEALTHCARE HOLDINGS (2) LIMITED	Director	2015-05-01	CURRENT	2000-07-04	Active
Catherine Mary Jane Vickery	GHG INTERMEDIATE HOLDINGS LIMITED	Director	2015-05-01	CURRENT	2001-05-03	Active
Catherine Mary Jane Vickery	NETCARE HEALTHCARE UK LIMITED	Director	2015-05-01	CURRENT	2002-02-06	Active - Proposal to Strike off
Catherine Mary Jane Vickery	ABBEY HOSPITALS TRADING COMPANY LIMITED	Director	2015-05-01	CURRENT	2003-02-28	Active
Catherine Mary Jane Vickery	FORMER BATH JV LIMITED	Director	2015-05-01	CURRENT	2005-09-09	Active - Proposal to Strike off
Catherine Mary Jane Vickery	ALBYN HOSPITAL LIMITED	Director	2015-05-01	CURRENT	1995-04-12	Active
Catherine Mary Jane Vickery	GHG HEALTHCARE SCOTLAND LIMITED	Director	2015-05-01	CURRENT	1995-06-08	Active - Proposal to Strike off
Catherine Mary Jane Vickery	HCS LABORATORY SERVICES LIMITED	Director	2015-05-01	CURRENT	1981-02-18	Active - Proposal to Strike off
Catherine Mary Jane Vickery	GHG LEASING LIMITED	Director	2015-05-01	CURRENT	1981-03-23	Active
Catherine Mary Jane Vickery	PASTORAL HOMES LIMITED	Director	2015-05-01	CURRENT	1996-08-02	Active - Proposal to Strike off
Catherine Mary Jane Vickery	ABBEY HOSPITALS (PROPERTY) LIMITED	Director	2015-05-01	CURRENT	1996-11-15	Active
Catherine Mary Jane Vickery	ABBEY HOSPITALS (HOLDINGS) LIMITED	Director	2015-05-01	CURRENT	1997-02-27	Active
Catherine Mary Jane Vickery	SOUTH CHESHIRE SPV LIMITED	Director	2015-05-01	CURRENT	2001-07-16	Active - Proposal to Strike off
Catherine Mary Jane Vickery	BISHOPSWOOD SPV LIMITED	Director	2015-05-01	CURRENT	2001-07-16	Active
Catherine Mary Jane Vickery	NETDOC MEDICAL SERVICES LIMITED	Director	2015-05-01	CURRENT	2002-01-17	Active - Proposal to Strike off
Catherine Mary Jane Vickery	GHG MOUNT ALVERNIA HOSPITAL LIMITED	Director	2015-05-01	CURRENT	2004-11-16	Active
Catherine Mary Jane Vickery	ABBEY HOSPITALS RUN OFF LIMITED	Director	2015-05-01	CURRENT	2006-02-13	Active
Catherine Mary Jane Vickery	GHG SHELF CO 13 LIMITED	Director	2015-05-01	CURRENT	2006-03-27	Active - Proposal to Strike off
Catherine Mary Jane Vickery	GHG 40 (PROPERTY HOLDINGS) LIMITED	Director	2015-05-01	CURRENT	2006-04-18	Active - Proposal to Strike off
Catherine Mary Jane Vickery	NICEOPEN LIMITED	Director	2015-04-01	CURRENT	1997-04-15	Active - Proposal to Strike off
Catherine Mary Jane Vickery	CITYMEDICAL LIMITED	Director	2015-03-29	CURRENT	2003-02-21	Active - Proposal to Strike off
Catherine Mary Jane Vickery	CIRCLE HEALTH GROUP LIMITED	Director	2012-03-23	CURRENT	1987-09-15	Active
Catherine Mary Jane Vickery	MARVICK MANAGEMENT LIMITED	Director	2004-12-07	CURRENT	2004-12-07	Dissolved 2014-11-11