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Home > England & Wales Companies > G4S CARE AND JUSTICE SERVICES (UK) LIMITED
Company Information for

G4S CARE AND JUSTICE SERVICES (UK) LIMITED

6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
Company Registration Number
00390328
Private Limited Company
Active

Company Overview

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
LONDON
SW1H 0DB
Other companies in SW1E
 
Previous Names
G4S JUSTICE SERVICES LIMITED23/03/2009
SECURICOR JUSTICE SERVICES LIMITED01/06/2005
Filing Information
Company Number 00390328
Company ID Number 00390328
Date formed 1944-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 02:29:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G4S CARE AND JUSTICE SERVICES (UK) LIMITED
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Company Officers of G4S CARE AND JUSTICE SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
VAISHALI JAGDISH PATEL
 Company Secretary 2008-11-28
JULIAN MARK HARTLEY
 Director 2014-05-16
PETER NEDEN
 Director 2015-11-24
GAWIE MURRAY NIENABER
 Director 2014-02-28
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 SECURE SOLUTIONS (UK) LIMITED Company Secretary 2008-10-28 CURRENT 1972-03-14 Active
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 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
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
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
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 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 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 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-23REGISTRATION OF A CHARGE / CHARGE CODE 003903280013
2024-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 003903280013
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-11AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-10-09REGISTRATION OF A CHARGE / CHARGE CODE 003903280011
2023-10-09REGISTRATION OF A CHARGE / CHARGE CODE 003903280012
2023-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 003903280012
2023-07-17Change of details for G4S Regional Management (Uk&I) Limited as a person with significant control on 2023-07-03
2023-07-17PSC05Change of details for G4S Regional Management (Uk&I) Limited as a person with significant control on 2023-07-03
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM 46 Gillingham Street London SW1V 1HU England
2023-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/23 FROM 46 Gillingham Street London SW1V 1HU England
2023-04-28CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-04-28CS01CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-01-19FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-23AP01DIRECTOR APPOINTED MRS FIONA WALTERS
2022-04-26REGISTRATION OF A CHARGE / CHARGE CODE 003903280010
2022-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 003903280010
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-01-21APPOINTMENT TERMINATED, DIRECTOR GRAHAM AUSTEN LEVINSOHN
2022-01-21APPOINTMENT TERMINATED, DIRECTOR GAWIE MURRAY NIENABER
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM AUSTEN LEVINSOHN
2021-11-05RES01ADOPT ARTICLES 05/11/21
2021-11-05MEM/ARTSARTICLES OF ASSOCIATION
2021-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 003903280009
2021-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 003903280006
2021-09-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-07AP01DIRECTOR APPOINTED MR GORDON BROCKINGTON
2021-05-07AP03Appointment of Mr Ridwaan Yousuf Bartlett as company secretary on 2021-05-05
2021-05-07TM02Termination of appointment of Vaishali Jagdish Patel on 2021-05-05
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/21 FROM 5th Floor Southside 105 Victoria Street London SW1E 6QT England
2020-09-22AP01DIRECTOR APPOINTED MR OLIVER KECK
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MARK HARTLEY
2020-08-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/20 FROM Southside 105 Victoria Street London SW1E 6QT
2019-07-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-10CH01Director's details changed for Mr Graham Austen Levinsohn on 2019-02-18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-01-17CH01Director's details changed for Mr Graham Austen Levinsohn on 2019-01-14
2019-01-16AP01DIRECTOR APPOINTED MR GRAHAM AUSTEN LEVINSOHN
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER NEDEN
2018-07-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-10-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 51538395
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-10-28AAMDAmended full accounts made up to 2015-12-31
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 51538395
2016-04-25AR0122/04/16 ANNUAL RETURN FULL LIST
2015-12-17AP01DIRECTOR APPOINTED MR PETER NEDEN
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE TAILLON
2015-10-08AUDAUDITOR'S RESIGNATION
2015-09-29AUDAUDITOR'S RESIGNATION
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 51538395
2015-05-12AR0110/04/15 ANNUAL RETURN FULL LIST
2015-04-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-12-16SH0117/11/14 STATEMENT OF CAPITAL GBP 51538395
2014-05-21AP01DIRECTOR APPOINTED MR JEAN-PIERRE TAILLON
2014-05-21AP01DIRECTOR APPOINTED MR JULIAN MARK HARTLEY
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ZUYDAM
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1538395
2014-05-14AR0110/04/14 ANNUAL RETURN FULL LIST
2014-03-05AP01DIRECTOR APPOINTED MR DAVID MEL ZUYDAM
2014-03-05AP01DIRECTOR APPOINTED MR GAWIE MURRAY NIENABER
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN RICHARDS
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR STUART CURL
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-23AR0110/04/13 FULL LIST
2012-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RICHARDS / 21/09/2012
2012-07-06MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2012-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15AR0110/04/12 FULL LIST
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MORRIS / 01/04/2012
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2012 FROM SUTTON PARK HOUSE, 15,CARSHALTON ROAD, SUTTON, SURREY. SM1 4LD
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-12AP01DIRECTOR APPOINTED MR NATHAN RICHARDS
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MAKIN
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS
2011-05-09AP01DIRECTOR APPOINTED MR RICHARD MORRIS
2011-04-20AR0110/04/11 FULL LIST
2011-03-16AP01DIRECTOR APPOINTED MR STUART EDWARD CURL
2011-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON
2010-10-15RES01ADOPT ARTICLES 17/09/2010
2010-04-28AR0110/04/10 FULL LIST
2010-04-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SUSAN MAKIN / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DARNTON / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BANKS / 01/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/10/2009
2009-08-14SASHARE AGREEMENT OTC
2009-08-1488(2)AD 31/07/09 GBP SI 38395@1=38395 GBP IC 1500000/1538395
2009-06-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-01363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-03-31MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-03-21CERTNMCOMPANY NAME CHANGED G4S JUSTICE SERVICES LIMITED CERTIFICATE ISSUED ON 23/03/09
2008-12-11288aDIRECTOR APPOINTED MR JAMES DARNTON
2008-11-28288bAPPOINTMENT TERMINATED SECRETARY NATHAN RICHARDS
2008-11-28288aSECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL
2008-10-06AUDAUDITOR'S RESIGNATION
2008-07-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR JAMES ALSTON
2008-06-12288aDIRECTOR APPOINTED MR JENNIFER SUSAN MAKIN
2008-06-04288aDIRECTOR APPOINTED MR ANDREW DAVID BANKS
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR PAUL MOONAN
2008-04-17363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-10-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-28288aNEW DIRECTOR APPOINTED
2007-07-28288bDIRECTOR RESIGNED
2007-07-28288bDIRECTOR RESIGNED
2007-05-17288aNEW DIRECTOR APPOINTED
2007-05-17363sRETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
2007-02-18288cDIRECTOR'S PARTICULARS CHANGED
2006-11-01288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84230 - Justice and judicial activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PM1107394 Active Licenced property: TANNOCHSIDE PARK 2 FOREST GATE UDDINGSTON GLASGOW UDDINGSTON GB G71 5PG;25HENDERSON DRIVE INVERNESS GB IV1 1TR;GREENWELL ROAD SOUTH MIDDLETON BASE EAST TULLOS INDUSTRIAL ESTATE ABERDEEN EAST TULLOS INDUSTRIAL ESTATE GB AB12 3AX;UNIT 4 SEABEGS ROAD BONNYBRIDGE GB FK4 2BN;TINWALD DOWNS ROAD BLOCK 1 UNIT 1 DUMFRIES ENTERPRISE PARK HEATHHALL DUMFRIES HEATHHALL GB DG1 3SJ;13/4 13/5 SOUTH GYLE CRESCENT EDINBURGH GB EH12 9EB;LORENY INDUSTRIAL ESTATE 11 SIMONSBURN ROAD KILMARNOCK GB KA1 5LA;NORTH MUIRTON INDUSTRIAL ESTATE KILDA WAY PERTH GB PH1 3XS. Correspondance address: TANNOCHSIDE PARK 2B FOREST GATE UDDINGSTON GLASGOW UDDINGSTON GB G71 5PG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2013-11-05
Fines / Sanctions
No fines or sanctions have been issued against G4S CARE AND JUSTICE SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL SECURITY DEED 2012-11-06 Satisfied BTMU (EUROPE) LIMITED
SUPPLEMENTAL SECURITY DEED 2012-06-29 Satisfied BTMU (EUROPE) LIMITED
LEGAL CHARGE 2011-12-22 Outstanding THE ROYAL BANK OF SCOTLAND N.V. (FORMERLY KNOWN AS ABN AMRO N.V.) (THE FACILITY AGENT AND COLLATERAL AGENT)
DEBENTURE 1982-12-28 Satisfied HAT GROUP PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G4S CARE AND JUSTICE SERVICES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of G4S CARE AND JUSTICE SERVICES (UK) LIMITED registering or being granted any patents
Domain Names

G4S CARE AND JUSTICE SERVICES (UK) LIMITED owns 12 domain names.

policeps.co.uk   policerecruit.co.uk   policeresources.co.uk   policetrainers.co.uk   policework.co.uk   police-jobs.co.uk   policeassistants.co.uk   policeassociates.co.uk   policeconsultants.co.uk   policecontractors.co.uk   policejobboard.co.uk   policejobsite.co.uk  

Trademarks
We have not found any records of G4S CARE AND JUSTICE SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with G4S CARE AND JUSTICE SERVICES (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2014-11 GBP £37,345
Buckinghamshire County Council 2014-8 GBP £15,604
Buckinghamshire County Council 2014-7 GBP £750
Buckinghamshire County Council 2014-6 GBP £23,560
Buckinghamshire County Council 2014-5 GBP £13,945
Sandwell Metroplitan Borough Council 2014-5 GBP £26,811
Buckinghamshire County Council 2014-4 GBP £17,989
Sandwell Metroplitan Borough Council 2014-4 GBP £37,196
Sandwell Metroplitan Borough Council 2014-3 GBP £21,412
Buckinghamshire County Council 2014-3 GBP £16,580
Sandwell Metroplitan Borough Council 2014-2 GBP £10,457
Dudley Borough Council 2014-2 GBP £1,230
Buckinghamshire County Council 2014-1 GBP £35,565
Buckinghamshire County Council 2013-12 GBP £45,450
Sandwell Metroplitan Borough Council 2013-11 GBP £17,080
Ministry of Defence 2013-11 GBP £66,530
Buckinghamshire County Council 2013-11 GBP £48,389
Ministry of Defence 2013-10 GBP £78,963
Thurrock Council 2013-10 GBP £467
Sandwell Metroplitan Borough Council 2013-10 GBP £8,400
Buckinghamshire County Council 2013-10 GBP £75,305
Ministry of Defence 2013-9 GBP £64,738
Buckinghamshire County Council 2013-9 GBP £18,144
Sandwell Metroplitan Borough Council 2013-9 GBP £8,680
Buckinghamshire County Council 2013-8 GBP £46,190
Ministry of Defence 2013-8 GBP £65,823
Sandwell Metroplitan Borough Council 2013-8 GBP £8,680
Ministry of Defence 2013-7 GBP £91,567
Buckinghamshire County Council 2013-7 GBP £43,180
Sandwell Metroplitan Borough Council 2013-7 GBP £8,400
Ministry of Defence 2013-6 GBP £179,751
Sandwell Metroplitan Borough Council 2013-6 GBP £17,115
Buckinghamshire County Council 2013-6 GBP £56,310
Ministry of Defence 2013-5 GBP £207,634
Buckinghamshire County Council 2013-5 GBP £11,400
Thurrock Council 2013-5 GBP £12,000
Ministry of Defence 2013-4 GBP £175,075
Buckinghamshire County Council 2013-4 GBP £87,189
Thurrock Council 2013-4 GBP £7,600
Buckinghamshire County Council 2013-3 GBP £31,080
Ministry of Defence 2013-3 GBP £83,870
Wolverhampton City Council 2013-3 GBP £12,340
Wolverhampton City Council 2013-2 GBP £10,780
Ministry of Defence 2013-2 GBP £255,184
Ministry of Defence 2013-1 GBP £625,018
Wolverhampton City Council 2013-1 GBP £10,780
London Borough of Ealing 2012-11 GBP £682
London Borough of Ealing 2012-10 GBP £1,848
London Borough of Ealing 2012-8 GBP £425
London Borough of Ealing 2012-7 GBP £254
London Borough of Ealing 2012-6 GBP £1,786
London Borough of Ealing 2012-5 GBP £1,766
London Borough of Ealing 2012-4 GBP £1,693
London Borough of Ealing 2012-3 GBP £1,973
London Borough of Ealing 2012-2 GBP £1,383
London Borough of Ealing 2012-1 GBP £542
London Borough of Ealing 2011-9 GBP £2,148
London Borough of Ealing 2011-8 GBP £5,261
Brighton and Hove City Council 2011-7 GBP £766
London Borough of Ealing 2011-6 GBP £1,293
Brighton and Hove City Council 2011-6 GBP £709
London Borough of Ealing 2011-5 GBP £1,722
London Borough of Ealing 2011-4 GBP £2,957
London Borough of Ealing 2011-3 GBP £2,932
London Borough of Ealing 2011-2 GBP £1,161
London Borough of Ealing 2010-12 GBP £6,548
London Borough of Ealing 2010-11 GBP £2,786
Kent County Council 2010-11 GBP £624
Kent County Council 2010-10 GBP £673
Royal Borough of Kingston upon Thames 2010-9 GBP £880
Kent County Council 2010-9 GBP £559
Kent County Council 2010-8 GBP £1,488
London Borough of Bromley 2010-7 GBP £851
North Somerset Council 2010-7 GBP £695
Royal Borough of Kingston upon Thames 2010-7 GBP £1,301
London Borough of Bromley 2010-6 GBP £692
London Borough of Ealing 2010-5 GBP £4,171
London Borough of Ealing 2010-4 GBP £1,050
Reading Borough Council 2009-9 GBP £807
Reading Borough Council 2009-8 GBP £1,137
Derby City Council 0-0 GBP £47,058

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Lincolnshire Police Authority business services: law, marketing, consulting, recruitment, printing and security 2012/02/20 GBP

This contract is for the externalisation of services to a private sector partner under a business transformation partnership arrangement. The contract is for 10 years with an option to extend for up to a further 5 years. Under the contract, the partner will take on a number or services including information and communications technology, human resources including training and development and payroll services, finance including accounting, internal auditing and fiscal services, estates management including repair and maintenance of buildings, architectural and construction services, grounds maintenance, facilities management, small scale construction and building cleaning services, fleet including repair, maintenance and services of associated vehicles and related equipment, police cars and prisoner transport vehicles, police equipment procurement, central administration including office support services, mail delivery and courier services, administration services and printing services, project management, command and control systems, police services including administration of criminal justice to include central ticketing and firearms licensing and custodian provision, security services, canteen and catering service.
Outgoings
Business Rates/Property Tax
Business rates information was found for G4S CARE AND JUSTICE SERVICES (UK) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises PT GND FLR RADLEY HOUSE GRANGEFIELD INDUSTRIAL ESTATE RICHARDSHAW ROAD PUDSEY LS28 6QW 21,25009/05/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party KAZURI PROPERTIES CICEvent TypePetitions to Wind Up (Companies)
Defending partyG4S CARE AND JUSTICE SOLUTIONS (UK) LTDEvent Date2013-10-09
In the High Court of Justice (Chancery Division) Companies Court case number 6976 A Petition to wind up the above-named Company of Sutton Park House, 5 Carshalton Road, Sutton SM1 4LD , presented on 9 October 2013 by KAZURI PROPERTIES CIC , of 4 Feather Mews, 91 Fieldgate Street, London E1 1DH , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 25 November 2013 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 24 November 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G4S CARE AND JUSTICE SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G4S CARE AND JUSTICE SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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