G4S HEALTH SERVICES (UK) LIMITED

Overview

Company Name	G4S HEALTH SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05121608
Jurisdiction	England/Wales
Date of Creation	May 06, 2004

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 HEALTH SERVICES (UK) LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Justice and judicial activities (84230) / Public administration and defence; compulsory social security

Where is G4S HEALTH 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 HEALTH SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED	Mar 23, 2009	Mar 23, 2009
ESSEX MEDICAL AND FORENSIC SERVICES LIMITED	May 06, 2004	May 06, 2004

What are the latest accounts for G4S HEALTH 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 HEALTH SERVICES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2027
Next Confirmation Statement Due	May 14, 2027
Next Confirmation Statement Made Up To	Apr 30, 2026
Overdue	No

What are the latest filings for G4S HEALTH SERVICES (UK) LIMITED?

Filings
Date	Description	Document	Type
May 07, 2026	Confirmation statement made on Apr 30, 2026 with no updates	3 pages	CS01

Jan 20, 2026	Registration of charge 051216080017, created on Jan 16, 2026	77 pages	MR01

Jan 20, 2026	Registration of charge 051216080016, created on Jan 16, 2026	83 pages	MR01

Oct 14, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	37 pages	AA

Oct 14, 2025	legacy	107 pages	PARENT_ACC

Oct 14, 2025	legacy	3 pages	GUARANTEE2

Oct 14, 2025	legacy	1 pages	AGREEMENT2

Jun 18, 2025	Registration of charge 051216080015, created on Jun 12, 2025	86 pages	MR01

May 14, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Nov 16, 2024	Satisfaction of charge 051216080003 in full	4 pages	MR04

Sep 17, 2024	Full accounts made up to Dec 31, 2023	46 pages	AA

Sep 12, 2024	Registration of charge 051216080014, created on Sep 03, 2024	87 pages	MR01

Aug 13, 2024	Registration of charge 051216080013, created on Aug 08, 2024	87 pages	MR01

Aug 07, 2024	Termination of appointment of Philip Charles Dove as a director on Aug 07, 2024	1 pages	TM01

Jun 07, 2024	Registration of charge 051216080011, created on May 22, 2024	87 pages	MR01

Jun 07, 2024	Registration of charge 051216080012, created on May 22, 2024	86 pages	MR01

May 02, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Feb 23, 2024	Registration of charge 051216080010, created on Feb 16, 2024	86 pages	MR01

Oct 31, 2023	Full accounts made up to Dec 31, 2022	45 pages	AA

Oct 09, 2023	Registration of charge 051216080009, created on Oct 04, 2023	84 pages	MR01

Oct 09, 2023	Registration of charge 051216080008, created on Oct 04, 2023	84 pages	MR01

Aug 01, 2023	Appointment of Mr Gordon Colin Brockington as a director on Jul 31, 2023	2 pages	AP01

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

May 02, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of G4S HEALTH 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				282929450001
BROCKINGTON, Gordon Colin 50 Broadway SW1H 0DB London 6th Floor England	Jul 31, 2023		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
COCKRELL, Julie 20 Cannon Road Little Dunmow CM6 3GF Dunmow Essex	May 31, 2005	Mar 17, 2008	Secretary	20 Cannon Road Little Dunmow CM6 3GF Dunmow Essex		British		105547630002
MAJOR, Sandra Margaret Th Manor House Upton Bishop HR9 7UF Ross On Wye Herefordshire	Mar 17, 2008	Sep 30, 2008	Secretary	Th Manor House Upton Bishop HR9 7UF Ross On Wye Herefordshire		British		94317730001
PATEL, Vaishali Jagdish 105 Victoria Street SW1E 6QT London Southside United Kingdom	Nov 13, 2008	May 05, 2021	Secretary	105 Victoria Street SW1E 6QT London Southside United Kingdom		British		134809120002
SMITH, Lynette The Mount, Bardfield Road Shalford CM7 5HU Braintree Essex	May 06, 2004	May 31, 2005	Secretary	The Mount, Bardfield Road Shalford CM7 5HU Braintree Essex		British		97530320001
ANASTASI, Laurence Victoria Street SW1E 6QT London 5th Floor Southside England	Jul 04, 2019	Dec 11, 2019	Director	Victoria Street SW1E 6QT London 5th Floor Southside England	England	British	1966-2	58193210001
CLAPSON, Jonathan Drapers Chase Rayne CM77 6SN Braintree Essex	Jan 01, 2006	Mar 17, 2008	Director	Drapers Chase Rayne CM77 6SN Braintree Essex		British	1969-5	116403880001
COCKRELL, Julie 20 Cannon Road Little Dunmow CM6 3GF Dunmow Essex	Jan 01, 2006	Mar 17, 2008	Director	20 Cannon Road Little Dunmow CM6 3GF Dunmow Essex		British	1969-12	105547630002
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
CUTTS, Adam Mark, Dr The Mount Bardfield Road CM7 5HU Braintree Essex	May 06, 2004	Mar 17, 2008	Director	The Mount Bardfield Road CM7 5HU Braintree Essex	United Kingdom	British	1965-2	105547620002
DARNTON, James 15 Cartshalton Road SM1 4LD Sutton Sutton Park House Surrey	Nov 14, 2008	Mar 07, 2011	Director	15 Cartshalton Road SM1 4LD Sutton Sutton Park House Surrey	England	British	1965-5	51472910003
DOVE, Philip Charles 50 Broadway SW1H 0DB London 6th Floor England	Jun 04, 2019	Aug 07, 2024	Director	50 Broadway SW1H 0DB London 6th Floor England	England	British	1974-10	245964360001
DRAISEY, Mark Paul Stonebridge Trading Estate Rowley Drive CV3 4FG Coventry Progress House England	Oct 02, 2013	Sep 12, 2014	Director	Stonebridge Trading Estate Rowley Drive CV3 4FG Coventry Progress House England	England	British	1974-12	181833400001
ELLIOTT, Christopher Broadway Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	Mar 17, 2008	May 24, 2011	Director	Broadway Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	England	British	1957-6	64082070001
HARTLEY, Julian Mark 105 Victoria Street SW1E 6QT London 5th Floor Southside England	Feb 19, 2020	Sep 15, 2020	Director	105 Victoria Street SW1E 6QT London 5th Floor Southside England	England	British	1961-5	85284520001
HARTLEY, Julian Mark 105 Victoria Street SW1E 6QT London Southside United Kingdom	May 16, 2014	Jul 04, 2019	Director	105 Victoria Street SW1E 6QT London Southside United Kingdom	England	British	1961-5	85284520001
LEDGARD, Phillip Neil Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	Nov 23, 2010	Oct 02, 2013	Director	Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	England	Uk	1976-7	155892320001
LEVINSOHN, Graham Austen 105 Victoria Street SW1E 6QT London Southside	Jan 14, 2019	Jun 04, 2019	Director	105 Victoria Street SW1E 6QT London Southside	England	British	1962-11	254321290001
MISTRY, Rajesh 105 Victoria Street SW1E 6QT London Southside	Sep 12, 2014	Aug 14, 2015	Director	105 Victoria Street SW1E 6QT London Southside	England	British	1968-1	191163390001
NEDEN, Peter 105 Victoria Street SW1E 6QT London Southside	Jun 02, 2017	Dec 31, 2018	Director	105 Victoria Street SW1E 6QT London Southside	United Kingdom	British	1968-3	185666900001
NIENABER, Gawie Murray 105 Victoria Street SW1E 6QT London Southside	Jun 02, 2017	Jul 04, 2019	Director	105 Victoria Street SW1E 6QT London Southside	England	British	1957-10	213996630001
PEARSON, Emma Louise Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	Feb 24, 2012	Mar 12, 2013	Director	Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	United Kingdom	British	1972-10	259860950001
RENFREW, Christopher Charles, Dr Old Hall Old Mansion Drive, Bredon GL20 7JZ Tewkesbury Gloucestershire	Mar 17, 2008	Jul 22, 2009	Director	Old Hall Old Mansion Drive, Bredon GL20 7JZ Tewkesbury Gloucestershire	United Kingdom	British	1958-12	120720740001
ROBERTS, Steven Peter 28 Centaury Close Stanway CO3 0SF Colchester Essex	Jun 01, 2006	Mar 17, 2008	Director	28 Centaury Close Stanway CO3 0SF Colchester Essex	United Kingdom	British	1961-2	82126020001
SHAW, John Christopher 105 Victoria Street SW1E 6QT London Southside United Kingdom	Oct 02, 2013	Jan 11, 2017	Director	105 Victoria Street SW1E 6QT London Southside United Kingdom	England	British	1967-5	151343600001
TAYLOR, Robert John Broadway Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	Jul 22, 2009	Oct 02, 2013	Director	Broadway Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	England	British	1957-6	89340650001
ZUYDAM, David Mel 105 Victoria Street SW1E 6QT London Southside United Kingdom	Feb 28, 2014	May 16, 2014	Director	105 Victoria Street SW1E 6QT London Southside United Kingdom	Netherlands	British	1961-9	185666520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G4S HEALTH 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	United Kingdom
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.
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