IHSS LIMITED
Active - Accounts Filed
General Information
NAME
IHSS LIMITED
COMPANY NUMBER
05233636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
16/09/2004
(20 years and 2 months old)
WEBSITE
www.ihss.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/05/2008
19/06/2014
IH STERILE SERVICES LIMITED
View all previous names
LONDON
NW10 7NZ
Telephone: 02039122445
TPS: No
Unit 3
West Point Business Park
Westmead
Maidstone, Kent
ME20 6XX
Unit 9
7 Premier Park Road
LONDON
NW10 7NZ
Telephone: 89612995
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAMED MANAGEMENT UND SERVICE GMBH | N/A | N/A |
| IHSS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 22/06/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IHSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IHSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IHSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2019 - Present (5years) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/2019 - Present (5years) Born in May 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2019 - Present (5years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2004 - Present (20 years and 2 months) Born in Jan 1960 |
Resigned | Director |
Current: 52 Past: 2219 |
View Report |
|
16/09/2004 - Present (20 years and 2 months) Born in Sep 1969 |
Resigned | Secretary |
Current: 0 Past: 200 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAMED MANAGEMENT UND SERVICE GMBH | N/A | N/A |
| IHSS LIMITED | Active - Accounts Filed | View Report |
| VAMED MANAGEMENT AND SERVICE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 22/06/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 18/11/2019 | Change in Reg. Office |
| 12/11/2019 | Sam Nigel Ian Morton (923260401) has left the board |
| 12/11/2019 | Mark South (922129119) has left the board |
| 12/11/2019 | Mark Leslie Franklin (925116180) has left the board |
| 12/11/2019 | New Board Member Dean Thomas James Burand (926417418) Appointed |
| 12/11/2019 | New Board Member Mirco Michael Moller (926417425) Appointed |
| 12/11/2019 | New Board Member Gary Charles Clarke (926417421) Appointed |
| 17/10/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 20/03/2019 | New Accounts filed |
| 10/10/2018 | New Board Member Mark Franklin (925116180) Appointed |
| 28/09/2018 | Lesley Anne Batty (919697411) has left the board |
| 18/07/2018 | New Board Member Lesley Anne Batty (919697411) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | Change in Reg. Office |
| 19/02/2018 | Simeon Thompson (923531768) has left the board |
| 03/11/2017 | Kevin Quinn (908990202) has left the board |
| 03/11/2017 | New Board Member Simeon Thompson (923531768) Appointed |
| 03/11/2017 | New Board Member Mark South (922129119) Appointed |
| 30/09/2017 | New Accounts filed |
| 15/09/2017 | David Andrew Lawler (922120552) has left the board |
| 04/07/2017 | Ian Sewell (907558621) has left the board |
| 22/06/2017 | New Annual Return filed |
| 05/06/2017 | New Board Member Sam Nigel Ian Morton (923260401) Appointed |
| 27/04/2017 | Change in Reg. Office |
| 25/01/2017 | New Board Member Ian Sewell (907558621) Appointed |
| 26/12/2016 | Nigel James Hiorns (901152461) has left the board |
| 26/12/2016 | New Company Secretary David Andrew Lawler (922120552) Appointed |
| 26/12/2016 | Steven Richard Finch (903800343) has left the board |
| 18/10/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 11/03/2015 | Denis Michael Embleton (901272239) has left the board |
| 14/10/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 16/10/2012 | New Annual Return filed |
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