ISS MEDICLEAN LIMITED

Overview

Company Name	ISS MEDICLEAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01659837
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1982

Summary

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

What is the purpose of ISS MEDICLEAN LIMITED?

Other food services (56290) / Accommodation and food service activities
Combined facilities support activities (81100) / Administrative and support service activities
Hospital activities (86101) / Human health and social work activities

Where is ISS MEDICLEAN LIMITED located?

Registered Office Address	Velocity 1 Brooklands Drive Brooklands KT13 0SL Weybridge Surrey England
Undeliverable Registered Office Address	No

What were the previous names of ISS MEDICLEAN LIMITED?

Previous Company Names
Company Name	From	Until
MEDICLEAN LIMITED	Aug 23, 1982	Aug 23, 1982

What are the latest accounts for ISS MEDICLEAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ISS MEDICLEAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2027
Next Confirmation Statement Due	Jul 07, 2027
Next Confirmation Statement Made Up To	Jun 23, 2026
Overdue	No

What are the latest filings for ISS MEDICLEAN LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2026	Full accounts made up to Dec 31, 2025	59 pages	AA

Jun 23, 2026	Confirmation statement made on Jun 23, 2026 with no updates	3 pages	CS01

Oct 04, 2025	Full accounts made up to Dec 31, 2024	58 pages	AA

Aug 20, 2025	Termination of appointment of Andrew Ernest Wilkinson as a director on Aug 13, 2025	1 pages	TM01

Aug 20, 2025	Appointment of Mr Scott Anthony Davies as a director on Aug 13, 2025	2 pages	AP01

Jun 30, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Termination of appointment of Scott Andrew Davies as a director on Mar 27, 2025	1 pages	TM01

Mar 31, 2025	Appointment of Mr Andrew Ernest Wilkinson as a director on Mar 27, 2025	2 pages	AP01

Mar 03, 2025	Termination of appointment of Elizabeth Michelle Benison as a director on Feb 27, 2025	1 pages	TM01

Mar 03, 2025	Appointment of Mr Scott Andrew Davies as a director on Feb 27, 2025	2 pages	AP01

Jul 16, 2024	Full accounts made up to Dec 31, 2023	58 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Aug 24, 2023	Full accounts made up to Dec 31, 2022	52 pages	AA

Jul 04, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Aug 09, 2022	Full accounts made up to Dec 31, 2021	68 pages	AA

Jul 07, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Termination of appointment of Wendy Stowell as a director on Jan 06, 2022	1 pages	TM01

Jan 07, 2022	Appointment of Mr Martin Sean Burholt as a director on Jan 06, 2022	2 pages	AP01

Oct 29, 2021	Appointment of Ms Joanne Roberts as a director on Oct 22, 2021	2 pages	AP01

Oct 29, 2021	Termination of appointment of Bruce Andrew Van Der Waag as a director on Oct 22, 2021	1 pages	TM01

Oct 12, 2021	Full accounts made up to Dec 31, 2020	72 pages	AA

Aug 02, 2021	Termination of appointment of Stephanie Louise Hamilton as a director on Jul 31, 2021	1 pages	TM01

Jul 02, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jul 02, 2021	Termination of appointment of Niall Edward Jones as a secretary on Jul 02, 2021	1 pages	TM02

May 27, 2021	Appointment of Ms Elizabeth Michelle Benison as a director on May 21, 2021	2 pages	AP01

View All Filings

Who are the officers of ISS MEDICLEAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURHOLT, Martin Sean Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	Jan 06, 2022		Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	England	British	1968-5	291164850001
DAVIES, Scott Anthony Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	Aug 13, 2025		Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	United Kingdom	Australian	1970-11	332945030002
ROBERTS, Joanne Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	Oct 22, 2021		Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	England	British	1969-4	288760280001
BARKER, Michael Firs Close Lane End HP14 3EE High Wycombe 2 Buckinghamshire	Aug 01, 2001	Jun 30, 2020	Secretary	Firs Close Lane End HP14 3EE High Wycombe 2 Buckinghamshire		British		138374680001
JONES, Niall Edward Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	Nov 16, 2020	Jul 02, 2021	Secretary	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England				276613120001
RYAN, Robert 108 Bulkington Lane CV11 4SB Nuneaton Warwickshire		Jul 31, 2001	Secretary	108 Bulkington Lane CV11 4SB Nuneaton Warwickshire		English		8970120001
AHMED, Jahangeer Hammond End Farnham Common SL2 3LG Slough 25 Berkshire United Kingdom	Nov 30, 1995	Oct 05, 2009	Director	Hammond End Farnham Common SL2 3LG Slough 25 Berkshire United Kingdom	United Kingdom	British	1956-3	73162010004
AHMED, Jahangeer 16 Howards Wood Drive SL9 7HN Gerrards Cross Buckinghamshire		Mar 31, 1994	Director	16 Howards Wood Drive SL9 7HN Gerrards Cross Buckinghamshire		British	1956-3	73162010001
ANDERSEN, Henrik 14 Hale End Hook Heath GU22 0LH Woking Surrey	Nov 07, 2005	Nov 30, 2011	Director	14 Hale End Hook Heath GU22 0LH Woking Surrey	United Kingdom	Danish	1967-12	106962600002
BARKER, Michael Firs Close Lane End HP14 3EE High Wycombe 2 Buckinghamshire	May 01, 2009	Jun 30, 2020	Director	Firs Close Lane End HP14 3EE High Wycombe 2 Buckinghamshire	United Kingdom	British	1963-9	138374680001
BENISON, Elizabeth Michelle Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	May 21, 2021	Feb 27, 2025	Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	England	British	1967-3	283639230001
BRABIN, Matthew Edward Stanley Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	Aug 01, 2016	Jun 16, 2020	Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	England	British	1965-7	92458830002
BRABIN, Matthew Edward Stanley 12 Marshall Road GU7 3AS Godalming Surrey	Mar 16, 2009	Nov 13, 2015	Director	12 Marshall Road GU7 3AS Godalming Surrey	England	British	1965-7	92458830002
BUITENDIJK, Theo Scheltemalaan 11a Amerfoort 3817 KR The Netherlands	Dec 09, 1996	Jun 30, 1997	Director	Scheltemalaan 11a Amerfoort 3817 KR The Netherlands		Dutch	1943-5	51207260001
CARMAN, Albert Richrd Gordon Two Hoots Barn Middle Farm OX8 5UB Hailey Oxfordshire		Feb 13, 1995	Director	Two Hoots Barn Middle Farm OX8 5UB Hailey Oxfordshire		British	1952-2	31428050001
CARPENTER, Doreen Mary Here Am I Whitehouse Lane Woodburn Moor HP10 0NR High Wycombe Buckinghamshire		Oct 31, 1995	Director	Here Am I Whitehouse Lane Woodburn Moor HP10 0NR High Wycombe Buckinghamshire		British	1930-2	31428070001
COOPER, Anne Veronica 18 Sussex Avenue M20 6AQ Manchester Lancashire		Nov 23, 2010	Director	18 Sussex Avenue M20 6AQ Manchester Lancashire	England	British	1950-2	64748330001
COX, Simon Paul Flat 4 Campden House Court 42 Gloucester Walk Kensington W8 4HU London		Dec 31, 2014	Director	Flat 4 Campden House Court 42 Gloucester Walk Kensington W8 4HU London	England	British	1948-8	73457870001
DAVIES, Scott Andrew Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	Feb 27, 2025	Mar 27, 2025	Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	England	Australian	1970-11	332945030001
DUNN, Warick John Carson 59 Railway Side Barnes SW13 0PQ London		Mar 31, 1994	Director	59 Railway Side Barnes SW13 0PQ London		New Zealand	1957-10	66258070001
HAMILTON, Stephanie Louise Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	Feb 22, 2021	Jul 31, 2021	Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	United Kingdom	British	1971-10	280463790001
LEIGH, Philip John Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	Jul 11, 2014	Feb 28, 2021	Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	England	British	1967-9	156680600002
MAHONEY, Kevin David 6 Ferrymans Quay William Morris Way SW6 2UT London	Jul 01, 1998	Aug 03, 2000	Director	6 Ferrymans Quay William Morris Way SW6 2UT London	United Kingdom	British	1951-1	63238350002
OHALLORAN, Martin Francis Burleigh Court Burleigh Road SL5 7LE Ascot Berkshire		Nov 30, 1995	Director	Burleigh Court Burleigh Road SL5 7LE Ascot Berkshire		British	1953-7	31025970001
PATEL, Purvin Kumar Madhusudan Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	Jun 16, 2020	Dec 23, 2020	Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	England	British	1973-9	271205360001
PEPPER, Kenneth John 4 Dennis Close Aston Clinton HP22 5US Aylesbury Buckinghamshire	Nov 30, 1995	Jul 01, 1996	Director	4 Dennis Close Aston Clinton HP22 5US Aylesbury Buckinghamshire		British	1946-10	45141590001
PLUCNAR JENSEN, Barbara Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	Oct 03, 2016	Feb 28, 2019	Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	England	Danish	1971-7	216409100001
PRICE, Andrew Simon The Manor House Priors Marston Road NN11 6GG Hellidon Northamptonshire	Mar 27, 1995	Dec 31, 2004	Director	The Manor House Priors Marston Road NN11 6GG Hellidon Northamptonshire		British	1964-12	64748830002
RYAN, Robert 108 Bulkington Lane CV11 4SB Nuneaton Warwickshire	May 01, 1996	Apr 30, 2009	Director	108 Bulkington Lane CV11 4SB Nuneaton Warwickshire	England	English	1951-9	8970120001
SCHMIDT, Waldemar Brackendale East Granville Road St Georges Hill KT13 0QL Weybridge Surrey		Dec 04, 1995	Director	Brackendale East Granville Road St Georges Hill KT13 0QL Weybridge Surrey		Danish	1940-7	32105240001
SPINNEY, Peter Vivian Round House Gardeners Lane, East Wellow SO51 6BB Romsey Hampshire	Mar 01, 2004	Oct 05, 2009	Director	Round House Gardeners Lane, East Wellow SO51 6BB Romsey Hampshire		British	1945-9	67228800001
STOWELL, Wendy Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	Sep 30, 2010	Jan 06, 2022	Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	England	New Zealander,British	1966-11	155194560001
SYKES, Richard Ian Iss House Genesis Business Park GU21 5RW Albert Drive Woking Surrey	Mar 12, 2012	Aug 01, 2016	Director	Iss House Genesis Business Park GU21 5RW Albert Drive Woking Surrey	United Kingdom	British	1970-12	93113770003
THOMAS, David Wynne Seymour House 3 Montpelier Row TW1 2NQ Twickenham Middlesex	Jul 01, 1996	Jun 30, 1997	Director	Seymour House 3 Montpelier Row TW1 2NQ Twickenham Middlesex		British	1944-2	48507630001
THOMPSON, Paul Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	Dec 14, 2012	Dec 31, 2017	Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	England	British	1965-11	174515260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISS MEDICLEAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iss Uk Ltd

Apr 06, 2016

Genesis Business Park

Albert Drive

GU21 5RW Woking

Iss House

Surrey

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	463951

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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