UTILYX HEALTHCARE ENERGY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
UTILYX HEALTHCARE ENERGY SERVICES LIMITED
COMPANY NUMBER
06900475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/05/2009
(15 years and 7 months old)
WEBSITE
http://mitie.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/05/2009
01/07/2013
MITIE HEALTHCARE ENERGY SERVICES LIMITED
ENGLAND
SE1 9SG
Telephone: +35318839190
TPS: No
Level 12 The Shard
32 London Bridge Street
London
England SE1 9SG
SE1 9SG
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 |
|---|---|---|
| UTILYX ASSET MANAGEMENT PROJECTS LIMITED | Company is dissolved | View Report |
| UTILYX HEALTHCARE ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UTILYX HEALTHCARE ENERGY SERVICES 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 UTILYX HEALTHCARE ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UTILYX HEALTHCARE ENERGY SERVICES 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 |
|---|---|---|---|---|
|
08/05/2009 - Present (15 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
08/06/2018 - Present (6 years and 6 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 86 Past: 34 |
View Report |
|
26/08/2021 - Present (3 years and 3 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 56 Past: 16 |
View Report |
|
08/05/2009 - 11/05/2009 (0 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/05/2009 - Present (15 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 04/02/2020 | Matthew Idle (925460067) has left the board |
| 07/01/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 28/01/2019 | Richard John Blumberger (913712014) has left the board |
| 28/01/2019 | New Board Member Matthew Idle (925460067) Appointed |
| 08/01/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 04/07/2018 | Peter John Goddard Dickinson (924772846) has left the board |
| 04/07/2018 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 27/06/2018 | New Board Member Peter John Goddard Dickinson (924772846) Appointed |
| 19/06/2018 | Sally Ann Rose (911867109) has left the board |
| 18/04/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 22/03/2018 | Change in Reg. Office |
| 22/06/2017 | New Annual Return filed |
| 23/05/2017 | Philip Jeffery Holland (917774021) has left the board |
| 27/04/2017 | New Board Member Richard John Blumberger (913712014) Appointed |
| 13/02/2017 | James Ian Clarke (913527653) has left the board |
| 13/02/2017 | Peter Frederick Mosley (907493726) has left the board |
| 13/02/2017 | New Board Member Philip Jeffery Holland (917774021) Appointed |
| 13/02/2017 | New Board Member Sally Ann Rose (911867109) Appointed |
| 20/01/2017 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 23/11/2015 | New Board Member James Ian Clarke (913527653) Appointed |
| 23/11/2015 | New Board Member Peter Frederick Mosley (907493726) Appointed |
| 23/11/2015 | Simon Hawke (919314308) has left the board |
| 03/11/2015 | Richard Mark Stokes (908532946) has left the board |
| 18/05/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 24/12/2014 | New Board Member Simon Hawke (919314308) Appointed |
| 21/05/2014 | Ian Irvine (916270923) has left the board |
| 16/05/2014 | New Annual Return filed |
| 22/01/2014 | Change in Reg. Office |
| 27/07/2013 | New Accounts filed |
| 19/07/2013 | Christopher Richard Payne (913879264) has left the board |
| 19/07/2013 | New Board Member Ian Irvine (916270923) Appointed |
| 12/06/2013 | Michael Anthony Tivey (903791706) has left the board |
| 29/05/2013 | New Board Member Richard Mark Stokes (908532946) Appointed |
| 14/05/2013 | New Annual Return filed |
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