G4S HEALTH SERVICES (UK) LIMITED: Filings

  • Overview

    Company NameG4S HEALTH SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05121608
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2026 with no updates

    3 pagesCS01

    Registration of charge 051216080017, created on Jan 16, 2026

    77 pagesMR01

    Registration of charge 051216080016, created on Jan 16, 2026

    83 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    37 pagesAA

    legacy

    107 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 051216080015, created on Jun 12, 2025

    86 pagesMR01

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 051216080003 in full

    4 pagesMR04

    Full accounts made up to Dec 31, 2023

    46 pagesAA

    Registration of charge 051216080014, created on Sep 03, 2024

    87 pagesMR01

    Registration of charge 051216080013, created on Aug 08, 2024

    87 pagesMR01

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

    1 pagesTM01

    Registration of charge 051216080011, created on May 22, 2024

    87 pagesMR01

    Registration of charge 051216080012, created on May 22, 2024

    86 pagesMR01

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Registration of charge 051216080010, created on Feb 16, 2024

    86 pagesMR01

    Full accounts made up to Dec 31, 2022

    45 pagesAA

    Registration of charge 051216080009, created on Oct 04, 2023

    84 pagesMR01

    Registration of charge 051216080008, created on Oct 04, 2023

    84 pagesMR01

    Appointment of Mr Gordon Colin Brockington as a director on Jul 31, 2023

    2 pagesAP01

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

    2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    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