G4s Health Services (UK) Limited. net worth, address, company information. Free

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G4S Health Services (Uk) Limited (number 05121608) is a private limited company legally formed on 2004-05-06 originating in England. The firm can be found at 6Th Floor, 50 Broadway, London SW1H 0DB. Changed on 2016-10-01, the previous name this business utilized was G4S Forensic and Medical Services (Uk) Limited. G4S Health Services (Uk) Limited is operating under Standard Industrial Classification: 84230 - "justice and judicial activities", Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	G4s Health Services (UK) Limited
Number	05121608
Date of Incorporation:	Thursday 6th May 2004
End of financial year:	31 December
Address:	6th Floor, 50 Broadway, London, SW1H 0DB
SIC code:	84230 - Justice and judicial activities 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 3 directors that can be found in the business, we can name: Gordon B. (in the company from 31 July 2023), Oliver K. (appointment date: 15 September 2020), Philip D. (appointed on 04 June 2019). 1 secretary is also there: Ridwaan B. (appointed on 05 May 2021). The Companies House lists 1 person of significant control - G4s Regional Management (Uk&I) Limited, a business which can be found at 50 Broadway, SW1H 0DB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

G4s Regional Management (Uk&I) Limited

6 April 2016

Address	6th Floor 50 Broadway, London, SW1H 0DB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales Companies Registry
Registration number	3189802
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 31st, October 2023 \| accounts	Free Download (45 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 31st, October 2023 \| accounts	Free Download (45 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 23rd, December 2022 \| accounts	Free Download (44 pages)
(MA) Memorandum and Articles of Association filed on: 6th, November 2021 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 6th, November 2021 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 7th, October 2021 \| accounts	Free Download (42 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 27th, August 2020 \| accounts	Free Download (43 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 17th, July 2019 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 17th, July 2018 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 8th, November 2016 \| accounts	Free Download (33 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-10-01 filed on: 1st, October 2016 \| resolution	Free Download (2 pages)
(AR01) Annual return made up to 2016-05-06 with full list of members filed on: 21st, July 2016 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to 2015-05-06 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 21st, April 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2014-05-06 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 17th, March 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2013-05-06 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 26th, April 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2012-05-06 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 2nd, May 2012 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 10th, June 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2011-05-06 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, October 2010 \| resolution	Free Download (32 pages)
(AR01) Annual return made up to 2010-05-06 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 13th, April 2010 \| accounts	Free Download (19 pages)
(363a) Annual return made up to 2009-07-02 filed on: 2nd, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 3rd, June 2009 \| accounts	Free Download (18 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 31st, March 2009 \| incorporation	Free Download (4 pages)
(363a) Annual return made up to 2008-09-30 filed on: 30th, September 2008 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, March 2008 \| resolution	Free Download (2 pages)
(AA) Accounts for a small company made up to 2007-12-31 filed on: 1st, March 2008 \| accounts	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 29th, August 2007 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 29th, August 2007 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 21st, August 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, August 2007 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 21st, August 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 21st, August 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, August 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, August 2007 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, August 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 21st, August 2007 \| resolution
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, July 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, July 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2007-06-25 filed on: 25th, June 2007 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2007-06-25 filed on: 25th, June 2007 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2007-01-10 filed on: 10th, January 2007 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2007-01-10 filed on: 10th, January 2007 \| annual return	Free Download (9 pages)
(88(2)R) Alloted 100 shares on 2005-12-15. Value of each share 1 £, total number of shares: 210. filed on: 25th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 2005-12-15. Value of each share 1 £, total number of shares: 210. filed on: 25th, October 2006 \| capital	Free Download (2 pages)
(122) S-div 15/12/05 filed on: 25th, October 2006 \| capital	Free Download (2 pages)
(122) S-div 15/12/05 filed on: 25th, October 2006 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, October 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, October 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 24th, August 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 24th, August 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2005-08-11 filed on: 11th, August 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2005-08-11 filed on: 11th, August 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 17th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 17th, January 2005 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, May 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 6th, May 2004 \| incorporation	Free Download (14 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 31st, October 2023 \| accounts	Free Download (45 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 23rd, December 2022 \| accounts	Free Download (44 pages)
(MA) Memorandum and Articles of Association filed on: 6th, November 2021 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 6th, November 2021 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 7th, October 2021 \| accounts	Free Download (42 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 27th, August 2020 \| accounts	Free Download (43 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 17th, July 2019 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 17th, July 2018 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 8th, November 2016 \| accounts	Free Download (33 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-10-01 filed on: 1st, October 2016 \| resolution	Free Download (2 pages)
(AR01) Annual return made up to 2016-05-06 with full list of members filed on: 21st, July 2016 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to 2015-05-06 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 21st, April 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2014-05-06 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 17th, March 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2013-05-06 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 26th, April 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2012-05-06 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 2nd, May 2012 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 10th, June 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2011-05-06 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, October 2010 \| resolution	Free Download (32 pages)
(AR01) Annual return made up to 2010-05-06 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 13th, April 2010 \| accounts	Free Download (19 pages)
(363a) Annual return made up to 2009-07-02 filed on: 2nd, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 3rd, June 2009 \| accounts	Free Download (18 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 31st, March 2009 \| incorporation	Free Download (4 pages)
(363a) Annual return made up to 2008-09-30 filed on: 30th, September 2008 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, March 2008 \| resolution	Free Download (2 pages)
(AA) Accounts for a small company made up to 2007-12-31 filed on: 1st, March 2008 \| accounts	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 29th, August 2007 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 29th, August 2007 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 21st, August 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, August 2007 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 21st, August 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 21st, August 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, August 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, August 2007 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, August 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 21st, August 2007 \| resolution
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, July 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, July 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2007-06-25 filed on: 25th, June 2007 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2007-06-25 filed on: 25th, June 2007 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2007-01-10 filed on: 10th, January 2007 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2007-01-10 filed on: 10th, January 2007 \| annual return	Free Download (9 pages)
(88(2)R) Alloted 100 shares on 2005-12-15. Value of each share 1 £, total number of shares: 210. filed on: 25th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 2005-12-15. Value of each share 1 £, total number of shares: 210. filed on: 25th, October 2006 \| capital	Free Download (2 pages)
(122) S-div 15/12/05 filed on: 25th, October 2006 \| capital	Free Download (2 pages)
(122) S-div 15/12/05 filed on: 25th, October 2006 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, October 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, October 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 24th, August 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 24th, August 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2005-08-11 filed on: 11th, August 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2005-08-11 filed on: 11th, August 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 17th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 17th, January 2005 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, May 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 6th, May 2004 \| incorporation	Free Download (14 pages)