G4S CARE AND JUSTICE SERVICES (UK) LIMITED

Overview

Company Name	G4S CARE AND JUSTICE SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00390328
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1944

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G4S CARE AND JUSTICE SERVICES (UK) LIMITED?

Justice and judicial activities (84230) / Public administration and defence; compulsory social security

Where is G4S CARE AND JUSTICE SERVICES (UK) LIMITED located?

Registered Office Address	6th Floor 50 Broadway SW1H 0DB London England
Undeliverable Registered Office Address	No

What were the previous names of G4S CARE AND JUSTICE SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
G4S JUSTICE SERVICES LIMITED	Jun 01, 2005	Jun 01, 2005
SECURICOR JUSTICE SERVICES LIMITED	Jun 18, 2003	Jun 18, 2003
SECURICOR CUSTODIAL SERVICES LIMITED	Jul 23, 1991	Jul 23, 1991
CHASEMAN SECURITY LIMITED	Dec 31, 1977	Dec 31, 1977
HARLECH GLASS LIMITED	Oct 11, 1944	Oct 11, 1944

What are the latest accounts for G4S CARE AND JUSTICE SERVICES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for G4S CARE AND JUSTICE SERVICES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	No

What are the latest filings for G4S CARE AND JUSTICE SERVICES (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Registration of charge 003903280019, created on Jan 16, 2026	77 pages	MR01

Jan 20, 2026	Registration of charge 003903280020, created on Jan 16, 2026	83 pages	MR01

Oct 07, 2025	Full accounts made up to Dec 31, 2024	49 pages	AA

Jun 18, 2025	Registration of charge 003903280018, created on Jun 12, 2025	86 pages	MR01

Apr 23, 2025	Confirmation statement made on Apr 22, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Termination of appointment of Fiona Walters as a director on Mar 12, 2025	1 pages	TM01

Nov 16, 2024	Satisfaction of charge 003903280006 in full	4 pages	MR04

Sep 12, 2024	Registration of charge 003903280017, created on Sep 03, 2024	87 pages	MR01

Aug 29, 2024	Full accounts made up to Dec 31, 2023	56 pages	AA

Aug 13, 2024	Registration of charge 003903280016, created on Aug 08, 2024	87 pages	MR01

Jun 07, 2024	Registration of charge 003903280014, created on May 22, 2024	87 pages	MR01

Jun 07, 2024	Registration of charge 003903280015, created on May 22, 2024	86 pages	MR01

Apr 25, 2024	Confirmation statement made on Apr 22, 2024 with no updates	3 pages	CS01

Feb 23, 2024	Registration of charge 003903280013, created on Feb 16, 2024	86 pages	MR01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	52 pages	AA

Oct 09, 2023	Registration of charge 003903280011, created on Oct 04, 2023	84 pages	MR01

Oct 09, 2023	Registration of charge 003903280012, created on Oct 04, 2023	84 pages	MR01

Jul 17, 2023	Change of details for G4S Regional Management (Uk&I) Limited as a person with significant control on Jul 03, 2023	2 pages	PSC05

Jul 03, 2023	Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on Jul 03, 2023	1 pages	AD01

Apr 28, 2023	Confirmation statement made on Apr 22, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Full accounts made up to Dec 31, 2021	51 pages	AA

Jun 23, 2022	Appointment of Mrs Fiona Walters as a director on Jun 22, 2022	2 pages	AP01

Apr 26, 2022	Registration of charge 003903280010, created on Apr 21, 2022	86 pages	MR01

Apr 25, 2022	Confirmation statement made on Apr 22, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Termination of appointment of Gawie Murray Nienaber as a director on Jan 21, 2022	1 pages	TM01

View All Filings

Who are the officers of G4S CARE AND JUSTICE SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTLETT, Ridwaan Yousuf 50 Broadway SW1H 0DB London 6th Floor England	May 05, 2021		Secretary	50 Broadway SW1H 0DB London 6th Floor England				282919970001
BROCKINGTON, Gordon Colin 50 Broadway SW1H 0DB London 6th Floor England	Apr 27, 2021		Director	50 Broadway SW1H 0DB London 6th Floor England	England	British	1973-6	277776240001
KECK, Oliver 50 Broadway SW1H 0DB London 6th Floor England	Sep 15, 2020		Director	50 Broadway SW1H 0DB London 6th Floor England	England	British	1981-8	274475370001
GATESON, Leonard Keith Casteye Barn Haywards Heath Road RH17 6NZ Balcome West Sussex	Jul 21, 2003	Nov 23, 2004	Secretary	Casteye Barn Haywards Heath Road RH17 6NZ Balcome West Sussex		British		149585720001
MUNSON, Anne Patricia 21 Nymans Close RH12 5JR Horsham West Sussex	Apr 10, 1992	Jul 21, 2003	Secretary	21 Nymans Close RH12 5JR Horsham West Sussex		British		64738610001
PATEL, Vaishali Jagdish Gillingham Street SW1V 1HU London 46 England	Nov 28, 2008	May 05, 2021	Secretary	Gillingham Street SW1V 1HU London 46 England		British		132281580001
RICHARDS, Nathan 26 Kingswood Drive SM2 5NB Sutton Surrey	Nov 23, 2004	Nov 28, 2008	Secretary	26 Kingswood Drive SM2 5NB Sutton Surrey		British		93549510001
ALSTON, James Michael Rowland Rosemary Cottage Ide Hill TN14 6JN Sevenoaks Kent	Jul 13, 2007	Jun 12, 2008	Director	Rosemary Cottage Ide Hill TN14 6JN Sevenoaks Kent	United Kingdom	British	1966-9	123359850001
ANNING, Raymon Harry 9 Pilgrims Place RH2 9LF Reigate Surrey		Aug 11, 1992	Director	9 Pilgrims Place RH2 9LF Reigate Surrey	United Kingdom	British	1930-7	13646740001
BANKS, Andrew David Broadway Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	Jun 02, 2008	May 12, 2011	Director	Broadway Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	United Kingdom	British	1956-7	164295230001
BEATON, David James 25 Saint Marys Road GU33 7AH Liss Hampshire	Aug 10, 1994	Apr 30, 1996	Director	25 Saint Marys Road GU33 7AH Liss Hampshire		British	1952-1	100525410001
BRANCH, Michael William Hewlett 15 Cotland Acres RH1 6JZ Redhill Surrey	Aug 10, 1994	Mar 01, 2001	Director	15 Cotland Acres RH1 6JZ Redhill Surrey		British	1939-8	40106350003
BUCKLES, Nicholas Peter Tyes Hatch Goat Cross Road RH18 5JQ Forest Row East Sussex	Dec 06, 1999	Apr 26, 2002	Director	Tyes Hatch Goat Cross Road RH18 5JQ Forest Row East Sussex		British	1961-2	26936040002
COWDEN, David Gaven Coachman's Marefield Close Battsbridge Road TN22 2HH Marefield Sussex	Nov 27, 1998	Nov 29, 2000	Director	Coachman's Marefield Close Battsbridge Road TN22 2HH Marefield Sussex		British	1941-11	144288740001
COWDEN, David Gaven Coachman's Marefield Close Battsbridge Road TN22 2HH Marefield Sussex		Aug 11, 1992	Director	Coachman's Marefield Close Battsbridge Road TN22 2HH Marefield Sussex		British	1941-11	144288740001
COWDEN, Irene Lavinia Elizabeth, Ms. Mayfield House Wrens Warren Chuck Hatch TN7 4WW Hartfield East Sussex	Aug 11, 1992	Jun 07, 1996	Director	Mayfield House Wrens Warren Chuck Hatch TN7 4WW Hartfield East Sussex	England	British	1953-5	86502170001
CURL, Stuart Edward 105 Victoria Street SW1E 6QT London Southside United Kingdom	Mar 07, 2011	Feb 28, 2014	Director	105 Victoria Street SW1E 6QT London Southside United Kingdom	England	British	1961-1	95957100001
DARNTON, James Sutton Park House, 15,Carshalton Road, SM1 4LD Sutton, Surrey.	Dec 11, 2008	Mar 07, 2011	Director	Sutton Park House, 15,Carshalton Road, SM1 4LD Sutton, Surrey.	England	British	1965-5	51472910003
DARNTON, James 148 Gordon Road GU15 2JQ Camberley Surrey	Jun 07, 2002	Jul 13, 2007	Director	148 Gordon Road GU15 2JQ Camberley Surrey		British	1965-5	51472910002
DIGHTON, Trevor Leslie The Black Barn Green Lane Marden TN12 9RA Tonbridge Kent	Jan 02, 1998	Nov 23, 2004	Director	The Black Barn Green Lane Marden TN12 9RA Tonbridge Kent	United Kingdom	British	1949-7	148937480001
EDWARDS, John Paul Wood End Wilderness Lane Hadlow Down TN22 4HT Uckfield East Sussex	Sep 12, 1997	Aug 02, 1999	Director	Wood End Wilderness Lane Hadlow Down TN22 4HT Uckfield East Sussex	England	British	1963-10	61489610001
ETHERIDGE, Paul Martin 12 Branksome Close KT12 3BE Walton On Thames Surrey	Feb 08, 1999	Feb 28, 2001	Director	12 Branksome Close KT12 3BE Walton On Thames Surrey		British	1947-1	29283020001
FRANCIS, Paul The Old Barn Fant Farm Upper Fant Road ME16 8DJ Maidstone Kent	Jun 07, 2002	Nov 23, 2004	Director	The Old Barn Fant Farm Upper Fant Road ME16 8DJ Maidstone Kent	England	British	1953-11	89947590002
FRENCH, Anthony George Flat 2 7 Grove Crescent KT1 2DD Kingston Upon Thames Surrey	Mar 01, 1996	Apr 30, 1998	Director	Flat 2 7 Grove Crescent KT1 2DD Kingston Upon Thames Surrey		British	1955-1	46958580002
HARTLEY, Julian Mark 105 Victoria Street SW1E 6QT London 5th Floor Southside England	May 16, 2014	Sep 15, 2020	Director	105 Victoria Street SW1E 6QT London 5th Floor Southside England	England	British	1961-5	85284520001
HAWKINS, Richard George Millfield Windmill Lane RH19 2DT East Grinstead West Sussex	Jul 31, 1995	Jan 02, 1998	Director	Millfield Windmill Lane RH19 2DT East Grinstead West Sussex		British	1949-12	8503660002
HAWORTH, Ronald Gerrard 10 Woodstock Road Bushey WD2 1PH Watford Hertfordshire		Sep 17, 1992	Director	10 Woodstock Road Bushey WD2 1PH Watford Hertfordshire		British	1941-5	26960490001
JOHNSON, Derek Clifford Bridge House Warehorne Road Ham Street TN26 2JP Ashford Kent		Aug 11, 1992	Director	Bridge House Warehorne Road Ham Street TN26 2JP Ashford Kent		British	1939-10	35963610001
LEVINSOHN, Graham Austen 105 Victoria Street SW1E 6QT London Southside	Jan 14, 2019	Jan 07, 2022	Director	105 Victoria Street SW1E 6QT London Southside	England	British	1962-11	254321290002
MAKIN, Jennifer Susan Broadway Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	Jun 12, 2008	Jun 24, 2011	Director	Broadway Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	United Kingdom	British	1967-6	131128970001
MCKAY, Henry William 35 Washington Court Overton Road SM2 6RB Sutton Surrey	Aug 11, 1992	Apr 06, 1999	Director	35 Washington Court Overton Road SM2 6RB Sutton Surrey		British	1939-4	38355950001
METCALFE, John Edward Squirrels Run 29 The Avenue KT20 5AY Tadworth Surrey	Mar 01, 1996	Mar 19, 2001	Director	Squirrels Run 29 The Avenue KT20 5AY Tadworth Surrey		British	1937-4	46958670001
MOONAN, Paul Edmund 34 Carrwood WA16 8NE Knutsford Cheshire	Feb 01, 2007	Jun 02, 2008	Director	34 Carrwood WA16 8NE Knutsford Cheshire	England	British	1961-11	116051560001
MORRIS, Richard 105 Victoria Street SW1E 6QT London Southside United Kingdom	May 09, 2011	Oct 23, 2013	Director	105 Victoria Street SW1E 6QT London Southside United Kingdom	United Kingdom	British	1975-5	159675380001
NEDEN, Peter 105 Victoria Street SW1E 6QT London Southside	Nov 24, 2015	Dec 31, 2018	Director	105 Victoria Street SW1E 6QT London Southside	United Kingdom	British	1968-3	185666900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G4S CARE AND JUSTICE SERVICES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

G4S Regional Management (UK&I) Limited

Apr 06, 2016

50 Broadway

SW1H 0DB London

6th Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Companies Registry
Registration Number	3189802

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0