Active
Company Information for IHSS LIMITED
UNIT 9, PREMIER PARK ROAD, LONDON, NW10 7NZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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IHSS LIMITED | ||||
Legal Registered Office | ||||
UNIT 9 PREMIER PARK ROAD LONDON NW10 7NZ Other companies in SW1X | ||||
Previous Names | ||||
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Company Number | 05233636 | |
---|---|---|
Company ID Number | 05233636 | |
Date formed | 2004-09-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB333295015 |
Last Datalog update: | 2024-12-05 10:47:08 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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IHSS ACCEPTANCE CORPORATION | California | Unknown | |
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IHSS CONSULTING, LLC | 1456 S OLATHE WAY AURORA CO 80017 | Administratively Dissolved | Company formed on the 1996-08-26 |
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IHSS Consulting, LLC | 8255 S Trenton Way Centennial CO 80112 | Delinquent | Company formed on the 2021-02-17 |
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IHSS INC | California | Unknown | |
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IHSS INC | North Carolina | Unknown | |
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Ihss Inc | Maryland | Unknown | |
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IHSS INC | Georgia | Unknown | |
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IHSS INC | Tennessee | Unknown | |
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IHSS INC | South Dakota | Unknown | |
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IHSS INC | Idaho | Unknown | |
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IHSS INC | Arkansas | Unknown | |
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IHSS INCORPORATED | California | Unknown | |
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IHSS INCORPORATED | Michigan | UNKNOWN | |
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IHSS INCORPORATED | New Jersey | Unknown | |
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IHSS LLC | 570 ISLAND BLVD FOX ISLAND WA 98333 | Dissolved | Company formed on the 2003-12-31 |
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IHSS, GP, MANAGEMENT, LLC | 11410 PAGEMILL RD DALLAS TX 75243 | Forfeited | Company formed on the 2003-03-28 |
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IHSS, INC. | 511 LAKE ZURICH RD BARRINGTON IL 60010-3178 | Admin. Dissolved | Company formed on the 1981-06-30 |
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IHSS, L.P | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1994-01-05 |
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IHSSADVOCATES LLC | California | Unknown | |
IHSSAN FOODS HALAL LTD | 203 205 THE VALE LONDON ENGLAND W3 7QS | Dissolved | Company formed on the 2012-10-01 |
Officer | Role | Date Appointed |
---|---|---|
SAM NIGEL IAN MORTON |
||
MARK SOUTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMEON THOMPSON |
Director | ||
KEVIN QUINN |
Director | ||
DAVID ANDREW LAWLER |
Company Secretary | ||
IAN SEWELL |
Director | ||
NIGEL JAMES HIORNS |
Company Secretary | ||
STEVEN RICHARD FINCH |
Director | ||
DENIS MICHAEL EMBLETON |
Director | ||
PHILIP JAMES WHITECROSS |
Company Secretary | ||
ALAN JAMES GIBSON |
Director | ||
PHILIP JAMES WHITECROSS |
Director | ||
MARTIN ROBERT HENDERSON |
Company Secretary | ||
BIBI RAHIMA ALLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BERENDSEN NOMINEES LIMITED | Director | 2018-07-12 | CURRENT | 1928-12-20 | Active | |
BERENDSEN FINANCE LIMITED | Director | 2018-07-12 | CURRENT | 1996-07-15 | Active | |
BERENDSEN CLEANROOM SERVICES LIMITED | Director | 2018-07-06 | CURRENT | 1983-04-07 | Active - Proposal to Strike off | |
BERENDSEN HEALTHCARE LIMITED | Director | 2017-07-12 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
BERENDSEN HOSPITALITY LIMITED | Director | 2017-04-19 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
BERENDSEN WORKWEAR LIMITED | Director | 2017-04-19 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
NEW WAVE LAUNDRIES LIMITED | Director | 2017-01-30 | CURRENT | 1993-04-16 | Dissolved 2017-09-12 | |
SUNLIGHT SERVICE GROUP (SHOP INVESTMENTS) LIMITED | Director | 2016-12-23 | CURRENT | 1927-03-28 | Dissolved 2017-01-17 | |
DUNFERMLINE AND WEST FIFE LAUNDRY, LIMITED | Director | 2016-12-23 | CURRENT | 1911-08-14 | Active - Proposal to Strike off | |
SUNLIGHT (NEW ERA LINEN) LIMITED | Director | 2016-12-23 | CURRENT | 1921-10-07 | Dissolved 2017-05-30 | |
LIZARD AND DISTRICT HYGIENIC STEAM LAUNDRY COMPANY,LIMITED(THE) | Director | 2016-12-23 | CURRENT | 1912-03-11 | Dissolved 2017-05-30 | |
IH DECONTAMINATION SERVICES (CARDIFF) LIMITED | Director | 2016-12-23 | CURRENT | 1998-03-13 | Dissolved 2017-05-30 | |
EAMONT VALE LAUNDRY AND CLEANERS LIMITED | Director | 2016-12-23 | CURRENT | 1927-09-08 | Dissolved 2017-05-30 | |
COMBINED LINEN SERVICE LIMITED | Director | 2016-12-23 | CURRENT | 1899-05-31 | Dissolved 2017-05-30 | |
BDF LIMITED | Director | 2016-12-23 | CURRENT | 1987-11-24 | Dissolved 2017-05-30 | |
SOCIETY LINEN LIMITED | Director | 2016-12-23 | CURRENT | 2003-01-27 | Dissolved 2017-07-18 | |
M FURNISHING (IRELAND) LIMITED | Director | 2016-12-23 | CURRENT | 1995-12-29 | Dissolved 2017-05-30 | |
BDF HEALTHCARE LTD. | Director | 2016-12-23 | CURRENT | 2001-09-10 | Dissolved 2017-10-31 | |
SUNLIGHT (72078) LIMITED | Director | 2016-12-23 | CURRENT | 1901-12-05 | Active - Proposal to Strike off | |
SALOP TEXTILE SOLUTIONS LIMITED | Director | 2016-12-23 | CURRENT | 1927-02-10 | Active - Proposal to Strike off | |
FAKENHAM LAUNDRY SERVICES LIMITED | Director | 2016-12-23 | CURRENT | 1965-03-31 | Active - Proposal to Strike off | |
SUNLIGHT (NEWBURY) LIMITED | Director | 2016-12-23 | CURRENT | 1886-05-31 | Active - Proposal to Strike off | |
CAMBORNE-REDRUTH LAUNDRY COMPANY LIMITED | Director | 2016-12-23 | CURRENT | 1947-08-09 | Active - Proposal to Strike off | |
CHARNWOOD LAUNDRY LIMITED | Director | 2016-12-23 | CURRENT | 1995-01-06 | Dissolved 2017-09-05 | |
FABRICARE LIMITED | Director | 2016-12-23 | CURRENT | 1902-01-02 | Active - Proposal to Strike off | |
LAUNDRYCRAFT LIMITED | Director | 2016-12-23 | CURRENT | 1995-04-07 | Active - Proposal to Strike off | |
MIDLAND LAUNDRY GROUP LIMITED | Director | 2016-12-23 | CURRENT | 1995-10-02 | Active - Proposal to Strike off | |
MIDLAND LAUNDRY GROUP HOLDINGS LIMITED | Director | 2016-12-23 | CURRENT | 1995-11-17 | Active - Proposal to Strike off | |
BDF HOLDINGS LIMITED | Director | 2016-12-23 | CURRENT | 2003-02-06 | Active - Proposal to Strike off | |
ST. HELENS LAUNDRY LIMITED | Director | 2016-12-23 | CURRENT | 1965-03-23 | Active - Proposal to Strike off | |
SUNLIGHT SERVICES LIMITED | Director | 2016-12-23 | CURRENT | 1989-10-31 | Active | |
ROCIALLE LIMITED | Director | 2016-12-23 | CURRENT | 1980-07-31 | Active - Proposal to Strike off | |
SUNLIGHT (LYNDALE) LIMITED | Director | 2016-12-23 | CURRENT | 1943-11-25 | Active | |
SPRING GROVE SERVICES LIMITED | Director | 2016-12-23 | CURRENT | 1988-11-28 | Active - Proposal to Strike off | |
THE SUNLIGHT GROUP LIMITED | Director | 2016-12-23 | CURRENT | 1908-11-03 | Active | |
SUNLIGHT WORKWEAR SERVICES LIMITED | Director | 2016-12-23 | CURRENT | 1939-02-11 | Active - Proposal to Strike off | |
THE SUNLIGHT SERVICE GROUP LIMITED | Director | 2016-12-23 | CURRENT | 1960-11-18 | Active - Proposal to Strike off | |
SUNLIGHT TEXTILE SERVICES LIMITED | Director | 2016-12-23 | CURRENT | 1935-01-18 | Active | |
SPRING GROVE SERVICES GROUP LIMITED | Director | 2016-12-23 | CURRENT | 1910-01-28 | Active | |
NATIONAL SUNLIGHT LAUNDRIES LIMITED | Director | 2016-12-23 | CURRENT | 1963-12-23 | Active | |
M FURNISHING GROUP LIMITED | Director | 2016-12-23 | CURRENT | 1942-09-12 | Active - Proposal to Strike off | |
LAKELAND PENNINE LIMITED | Director | 2016-12-23 | CURRENT | 1917-06-01 | Active - Proposal to Strike off | |
LAKELAND PENNINE GROUP LIMITED | Director | 2016-12-23 | CURRENT | 1937-08-13 | Active - Proposal to Strike off | |
CAVENDISH LAUNDRY LIMITED | Director | 2016-12-23 | CURRENT | 1948-10-23 | Active - Proposal to Strike off | |
ELIS UK LIMITED | Director | 2016-12-23 | CURRENT | 1928-03-06 | Active | |
SUNLIGHT CLINICAL SOLUTIONS LIMITED | Director | 2016-12-23 | CURRENT | 2004-09-16 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Casual Worker | Canterbury | * Responsible for wrapping of surgical sets in line with the company QMS * Unloading of washers and loading of sterilisers and other similar duties Job Type: |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GARY CHARLES CLARKE | ||
DIRECTOR APPOINTED MR SAM NIGEL IAN MORTON | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF VAMED TECHNICAL SERVICES DEUTSCHLAND GMBH AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Fresenius Se & Co Kgaa as a person with significant control on 2024-01-25 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Notification of Vamed Technical Services Deutschland Gmbh as a person with significant control on 2022-10-13 | ||
CESSATION OF FRESENIUS SE & CO KGAA AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF FRESENIUS SE & CO KGAA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Vamed Technical Services Deutschland Gmbh as a person with significant control on 2022-10-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/19 FROM Intec 3 Wade Road Basingstoke RG24 8NE England | |
RES10 | Resolutions passed:
| |
PSC02 | Notification of Fresenius Se & Co Kgaa as a person with significant control on 2019-10-31 | |
PSC07 | CESSATION OF BERENDSEN UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DEAN THOMAS JAMES BURAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM NIGEL IAN MORTON | |
SH01 | 31/10/19 STATEMENT OF CAPITAL GBP 2 | |
SH01 | 30/10/19 STATEMENT OF CAPITAL GBP 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MARK FRANKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ANNE BATTY | |
AP01 | DIRECTOR APPOINTED MS LESLEY ANNE BATTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
PSC05 | Change of details for Berendsen Uk Limited as a person with significant control on 2018-04-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM 1 Knightsbridge London SW1X 7LX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMEON THOMPSON | |
AP01 | DIRECTOR APPOINTED MR MARK SOUTH | |
AP01 | DIRECTOR APPOINTED MR SIMEON THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN QUINN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of David Andrew Lawler on 2017-09-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SEWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SAM NIGEL IAN MORTON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ANDREW LAWLER on 2017-04-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/17 FROM 4 Grosvenor Place London SW1X 7DL | |
AP01 | DIRECTOR APPOINTED MR IAN SEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD FINCH | |
TM02 | Termination of appointment of Nigel James Hiorns on 2016-12-22 | |
AP03 | Appointment of Mr David Andrew Lawler as company secretary on 2016-12-22 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS EMBLETON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN QUINN / 17/11/2014 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES15 | CHANGE OF NAME 17/06/2014 | |
CERTNM | COMPANY NAME CHANGED IH STERILE SERVICES LIMITED CERTIFICATE ISSUED ON 19/06/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 16/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/09/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED INHEALTH STERILE SERVICES LIMITED CERTIFICATE ISSUED ON 02/06/08 | |
RES01 | ALTER MEMORANDUM 07/03/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AUD | AUDITOR'S RESIGNATION | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: BEECHWOOD HALL KINGSMEAD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JL | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 23/08/06 | |
ELRES | S366A DISP HOLDING AGM 23/08/06 | |
363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED STERILE SERVICES LIMITED CERTIFICATE ISSUED ON 11/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 10 NORWICH STREET LONDON EC4A 1BD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1148038 | Active | Licenced property: COOTING ROAD UNITS 5 & 6 AYLESHAM INDUSTRIAL ESTATE AYLESHAM CANTERBURY AYLESHAM INDUSTRIAL ESTATE GB CT3 3EP;WESTPOINT BUSINESS PARK UNIT 3 NEW HYTHE LANE LARKFIELD AYLESFORD NEW HYTHE LANE GB ME20 6XX;WESTGATE 40 UNIT 15 STONEFIELD WAY RUISLIP STONEFIELD WAY GB HA4 0BH;PREMIER PARK ROAD UNIT 9 LONDON GB NW10 7NZ. Correspondance address: WADE ROAD INTEC 3 BASINGSTOKE GB RG24 8NE |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as IHSS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |