HOSPITAL HYGIENE SERVICES LIMITED

Overview

Company Name	HOSPITAL HYGIENE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01394570
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1978

Summary

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

What is the purpose of HOSPITAL HYGIENE SERVICES LIMITED?

General cleaning of buildings (81210) / Administrative and support service activities

Where is HOSPITAL HYGIENE SERVICES LIMITED located?

Registered Office Address	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of HOSPITAL HYGIENE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CONSOLIDATED CLEANING OVERSEAS LIMITED	Oct 17, 1978	Oct 17, 1978

What are the latest accounts for HOSPITAL HYGIENE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for HOSPITAL HYGIENE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2025
Next Confirmation Statement Due	Jul 15, 2025
Next Confirmation Statement Made Up To	Jul 01, 2024
Overdue	No

What are the latest filings for HOSPITAL HYGIENE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Accounts for a dormant company made up to Sep 30, 2023	3 pages	AA

Jul 04, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Accounts for a dormant company made up to Sep 30, 2022	3 pages	AA

Jul 01, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Director's details changed for Mr Robin Ronald Mills on Apr 20, 2022	2 pages	CH01

Feb 07, 2022	Accounts for a dormant company made up to Sep 30, 2021	3 pages	AA

Nov 03, 2021	Appointment of Gareth Jonathan Sharpe as a director on Nov 02, 2021	2 pages	AP01

Aug 02, 2021	Appointment of Mr Robin Ronald Mills as a director on Jul 31, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Sarah Jane Sergeant as a director on Jul 31, 2021	1 pages	TM01

Jul 02, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Accounts for a dormant company made up to Sep 30, 2020	3 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Accounts for a dormant company made up to Sep 30, 2019	3 pages	AA

Feb 03, 2020	Termination of appointment of Kate Dunham as a director on Jan 31, 2020	1 pages	TM01

Dec 04, 2019	Appointment of Mrs Sarah Jane Sergeant as a director on Dec 01, 2019	2 pages	AP01

Jul 02, 2019	Confirmation statement made on Jul 01, 2019 with updates	4 pages	CS01

Jun 27, 2019	Accounts for a dormant company made up to Sep 30, 2018	3 pages	AA

Mar 01, 2019	Termination of appointment of Alison Jane Henriksen as a director on Feb 01, 2019	1 pages	TM01

Mar 01, 2019	Appointment of Kate Dunham as a director on Feb 01, 2019	2 pages	AP01

Sep 13, 2018	Appointment of Jodi Lea as a director on Sep 03, 2018	2 pages	AP01

Sep 13, 2018	Termination of appointment of Michael James Owen as a director on Sep 03, 2018	1 pages	TM01

Jul 05, 2018	Confirmation statement made on Jul 01, 2018 with updates	4 pages	CS01

Jul 03, 2018	Accounts for a dormant company made up to Sep 30, 2017	3 pages	AA

May 10, 2018	Appointment of Mr Michael James Owen as a director on Apr 30, 2018	2 pages	AP01

View All Filings

Who are the officers of HOSPITAL HYGIENE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COMPASS SECRETARIES LIMITED Guildford Street KT16 9BQ Chertsey Compass House Surrey	Dec 24, 2008		Secretary	Guildford Street KT16 9BQ Chertsey Compass House Surrey					136558370001
LEA, Jodi 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Sep 03, 2018		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1982-4	General Counsel	250369010001
MILLS, Robin Ronald Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Jul 31, 2021		Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	England	British	1967-4	Uk & Ireland Hr Director	264890000002
SHARPE, Gareth Jonathan 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Nov 02, 2021		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1980-5	Company Director	289083810001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 18, 2007	Dec 24, 2008	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British			12314170002
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Jul 26, 1996	Mar 10, 2006	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British		Chartered Secretary	12314170002
NOEL, Maurice Stone Lea 9 Pannal Ash Road HG2 9AA Harrogate North Yorkshire		Jul 26, 1996	Secretary	Stone Lea 9 Pannal Ash Road HG2 9AA Harrogate North Yorkshire		British			30297610002
PEGG, Jane Brickyard Cottage Rushock WR9 0NS Droitwich Worcestershire	Mar 10, 2006	Sep 18, 2007	Secretary	Brickyard Cottage Rushock WR9 0NS Droitwich Worcestershire		British			111345130001
DAWE, Michael Thornhill Lodge 279 Boxley Road ME14 2ES Maidstone Kent		May 02, 1997	Director	Thornhill Lodge 279 Boxley Road ME14 2ES Maidstone Kent		British	1951-7	Cleaning Industry Executive	72833980001
DOWNING, Roger Arthur 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2011	Apr 30, 2018	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1960-5	Company Director	164972410001
DUNHAM, Kate 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Feb 01, 2019	Jan 31, 2020	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1970-5	Chartered Accountant	255875080001
EDWARDS, Rowena Lower Maythorne Farm Lower Maythorne Lane HD9 7TW Holmfirth West Yorkshire	Sep 01, 1998	Oct 11, 2007	Director	Lower Maythorne Farm Lower Maythorne Lane HD9 7TW Holmfirth West Yorkshire	England	British	1958-8	Managing Director	60460710002
GALVIN, Paul Anthony 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	Dec 31, 2010	Dec 30, 2017	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	United Kingdom	British	1967-9	Finance Director	159125490002
GOFF, Christopher 124 Upper Chobham Road GU15 1EJ Camberley Surrey	Jul 26, 1996	Sep 01, 1998	Director	124 Upper Chobham Road GU15 1EJ Camberley Surrey	United Kingdom	British	1945-1	Director	63934130001
HENRIKSEN, Alison Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 30, 2017	Feb 01, 2019	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1967-10	Cfo	256400460001
HOLDSWORTH, Lesley Ann Hillcrest Huby LS17 0EX Leeds		Jul 26, 1996	Director	Hillcrest Huby LS17 0EX Leeds		British	1950-10	Secretary	16177000001
HOLDSWORTH, Richard David Hillcrest Gravelly Hill Lane, Weeton LS17 0EX Leeds		Jul 26, 1996	Director	Hillcrest Gravelly Hill Lane, Weeton LS17 0EX Leeds	England	British	1939-10	Contract Cleaning Executive	15105150001
LEVINE, Colin Alexander 52 Cross Road KT20 5ST Tadworth Surrey		Sep 20, 1995	Director	52 Cross Road KT20 5ST Tadworth Surrey		British	1953-11	Contract Services Executive	17236970001
MAGUIRE, Peter John 75 High Street Hampton In Arden B92 0AE Solihull	Sep 18, 2007	Dec 01, 2011	Director	75 High Street Hampton In Arden B92 0AE Solihull	United Kingdom	British	1971-10	Director Of Property & Insuran	127332260001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Jul 26, 1996	Dec 24, 2008	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	Chartered Secretary	12314170002
NOEL, Maurice Stone Lea 9 Pannal Ash Road HG2 9AA Harrogate North Yorkshire		Jul 26, 1996	Director	Stone Lea 9 Pannal Ash Road HG2 9AA Harrogate North Yorkshire	United Kingdom	British	1940-9	Contract Cleaning Executive	30297610002
OLIVER, David Henry Maxwell 263 Lonsdale Road SW13 9GL London	Jul 26, 1996	Mar 29, 1998	Director	263 Lonsdale Road SW13 9GL London	United Kingdom	British	1961-4	Chartered Accountant	67052550001
OWEN, Michael James Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Apr 30, 2018	Sep 03, 2018	Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	United Kingdom	British	1964-12	Solicitor	246105820001
SERGEANT, Sarah Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2019	Jul 31, 2021	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1973-5	Accountant	250097760001
SMITH, Neil Reynolds 11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	Dec 24, 2008	Dec 31, 2010	Director	11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	England	British	1965-1	Director	269740830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOSPITAL HYGIENE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bateman Healthcare Services Limited

Apr 06, 2016

24 Parklands

Rednal

B45 9PZ Birmingham

Parklands Court

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	01781367

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

Does HOSPITAL HYGIENE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Sep 01, 1981 Delivered On Sep 04, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including book debts, goodwill and uncalled capital.
	Persons Entitled Lloyds Bank LTD
	Transactions Sep 04, 1981Registration of a charge Aug 10, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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