G4s Health Services (Uk) Limited

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G4s Health Services (uk) Limited

05121608•Private Limited With Share Capital

6Th Floor 50 Broadway, London, SW1H0DB
01371812600

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Incorporated

06/05/2004

Company Age

21 years

Directors

3

Employees

812

SIC Code

74909

Risk

low risk

Company Overview

Registration, classification & business activity

G4s Health Services (uk) Limited (05121608) is a private limited with share capital incorporated on 06/05/2004 (21 years old) and registered in london, SW1H0DB. The company operates under SIC code 74909 and is classified as Medium.

Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 06/05/2004
SW1H0DB
812 employees

Financial Overview

Total Assets

£12.88M

Liabilities

£11.29M

Net Assets

£1.59M

Turnover

£39.60M

Cash

£0

Key Metrics

812

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2
O
oliver keck
director
G
gordon colin brockington
director

Charges

17

Registered

15

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2025
Legacy
Category:Accounts
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2022
Memorandum Articles
Category:Incorporation
Date:06-11-2021
Resolution
Category:Resolution
Date:06-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2016
Resolution
Category:Resolution
Date:01-10-2016
Change Of Name Request Comments
Category:Change Of Name
Date:01-10-2016
Change Of Name Notice
Category:Change Of Name
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2016
Auditors Resignation Company
Category:Auditors
Date:08-10-2015
Auditors Resignation Company
Category:Auditors
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2013
Termination Director Company With Name
Category:Officers
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2011
Termination Director Company With Name
Category:Officers
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Termination Director Company With Name
Category:Officers
Date:16-03-2011

Import / Export

Imports
12 Months2
60 Months12
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor 50 Broadway, London, SW1H0DBRegistered

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Contact

01371812600
6Th Floor 50 Broadway, London, SW1H0DB