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INTERSERVE HOSPITAL SERVICES LIMITED

Learn more about INTERSERVE HOSPITAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT

INTERSERVE HOSPITAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00892018
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.15
last member list: 2016.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.19
overdue: NO
last made update: 2016.04.21
documents available: 1

List of company documents:

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21/04/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR APPOINTED DAVID JOHN LAWTON
Form type: AP01
Date: 2015.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART WEATHERSON
Form type: TM01
Date: 2015.12.10
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DIRECTOR APPOINTED WILLIAM EDMOND MOORE
Form type: AP01
Date: 2015.12.08
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.22
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21/04/15 FULL LIST
Form type: AR01
Date: 2015.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLIVER SAWLE
Form type: TM01
Date: 2015.04.17
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DIRECTOR APPOINTED JEFFREY PAUL FLANAGAN
Form type: AP01
Date: 2015.03.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN
Form type: TM01
Date: 2014.11.04
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DIRECTOR APPOINTED MR OLIVER SAWLE
Form type: AP01
Date: 2014.10.10
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.31
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21/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.04.08
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DIRECTOR APPOINTED MR MICHAEL PETER BROWN
Form type: AP01
Date: 2014.03.25
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DIRECTOR APPOINTED MR STUART WEATHERSON
Form type: AP01
Date: 2014.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY SMITH
Form type: TM01
Date: 2014.03.19
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SECRETARY APPOINTED MRS STEPHANIE ALISON POUND
Form type: AP03
Date: 2014.03.19
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APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN
Form type: TM02
Date: 2014.03.19
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REGISTERED OFFICE CHANGED ON 19/03/2014 FROM, VICTORIA HOUSE 1-3 COLLEGE HILL, LONDON, ENGLAND, EC4R 2RA, ENGLAND
Form type: AD01
Date: 2014.03.19
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COMPANY NAME CHANGED INITIAL HOSPITAL SERVICES LIMITED, CERTIFICATE ISSUED ON 19/03/14
Form type: CERTNM
Date: 2014.03.19
Child documents:
Document type: ANNOTATION
Date: 2014.03.19
Form type: RES15
Document description: CHANGE OF NAME 13/03/2014
Document type: ANNOTATION
Date: 2014.03.19
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 11/03/2014 FROM, 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, RH6 0HA
Form type: AD01
Date: 2014.03.11
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APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MARSHALL
Form type: TM01
Date: 2014.03.06
£2.95
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SECOND FILING WITH MUD 21/04/13 FOR FORM AR01
Form type: RP04
Date: 2014.02.17
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SECOND FILING WITH MUD 21/04/12 FOR FORM AR01
Form type: RP04
Date: 2014.02.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
Child documents:
Document type: ANNOTATION
Date: 2014.02.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17/02/2014
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.19
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DIRECTOR APPOINTED CHARLOTTE MARSHALL
Form type: AP01
Date: 2012.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAM COUNCELL
Form type: TM01
Date: 2012.05.03
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
Child documents:
Document type: ANNOTATION
Date: 2014.02.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17/02/2014
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.21
£2.95
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SOLVENCY STATEMENT DATED 20/12/11
Form type: CAP-SS
Date: 2011.12.21
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21/12/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.12.21
£2.95
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REDUCE ISSUED CAPITAL 20/12/2011
Form type: RES06
Date: 2011.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL DALEY
Form type: TM01
Date: 2011.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GARETH TREVOR BROWN / 01/01/2010
Form type: CH03
Date: 2011.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH DOWLING
Form type: TM01
Date: 2011.07.27
£2.95
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DIRECTOR APPOINTED GUY ROBERT SMITH
Form type: AP01
Date: 2011.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM THOMAS COUNCELL / 06/12/2010
Form type: CH01
Date: 2011.05.18
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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APPOINTMENT TERMINATED, SECRETARY GARETH BROWN
Form type: TM02
Date: 2010.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH DOWLING / 28/06/2010
Form type: CH01
Date: 2010.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD
Form type: TM01
Date: 2010.09.30
£2.95
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SECRETARY APPOINTED ALEXANDRA LAAN
Form type: AP03
Date: 2010.08.20
£2.95
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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DIRECTOR APPOINTED DEBORAH DOWLING
Form type: AP01
Date: 2010.02.17
£2.95
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DIRECTOR APPOINTED ADAM THOMAS COUNCELL
Form type: AP01
Date: 2010.02.03
£2.95
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DIRECTOR APPOINTED PETER WILLIAM REGINALD LLOYD
Form type: AP01
Date: 2010.02.03
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DIRECTOR APPOINTED PAUL RICHARD DALEY
Form type: AP01
Date: 2010.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEPSON
Form type: TM01
Date: 2010.01.09
£2.95
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SECTION 519
Form type: MISC
Date: 2009.12.15
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SECTION 519 QUOTED
Form type: MISC
Date: 2009.12.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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REGISTERED OFFICE CHANGED ON 15/05/2009 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Form type: 287
Date: 2009.05.15
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APPOINTMENT TERMINATED DIRECTOR SCOTT DUDLEY
Form type: 288b
Date: 2008.11.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
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RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25

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Company directors and board members:

STEPHANIE ALISON POUND (current)
Secretary, 2014.03.18
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
JEFFREY PAUL FLANAGAN (current)
Director, MANAGING DIRECTOR, 2015.03.17
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
DAVID JOHN LAWTON (current)
Director, FINANCE DIRECTOR, 2015.12.21
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
WILLIAM EDMOND MOORE (current)
Director, COMMERCIAL DIRECTOR, 2015.11.23
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
GARETH TREVOR BROWN (resigned)
Secretary, SOLICITOR, 1996.08.23 - 2010.12.21
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
CHRISTOPHER JONATHON CARTWRIGHT (resigned)
Secretary, COMPANY SECRETARY, 1994.03.01 - 1996.08.23
46 CHIDDINGSTONE STREET FULHAM , LONDON
SW6 3TG
ELIZABETH JAYNE CLARE COOPER (resigned)
Secretary, 1991.10.02 - 1994.03.01
39 CHURCH ROAD , HARLINGTON
LU5 6LE, BEDFORDSHIRE
ALEXANDRA LAAN (resigned)
Secretary, 2010.06.23 - 2014.03.18
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
JOHN MURRAY ALLAN (resigned)
Director, COMPANY DIRECTOR, 1993.04.05 - 1994.09.28
4 BROCK WAY , VIRGINIA WATER
GU25 4SD, SURREY
GILLIAN MARGARET BANE (resigned)
Director, 1996.08.23 - 2000.04.25
68 MERROW WOODS MERROW , GUILDFORD
GU1 2LN, SURREY
MICHAEL PETER BROWN (resigned)
Director, MANAGING DIRECTOR, 2014.03.18 - 2014.10.31
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
CHRISTOPHER JONATHON CARTWRIGHT (resigned)
Director, ACCOUNTANT, 1994.03.01 - 1996.08.23
46 CHIDDINGSTONE STREET FULHAM , LONDON
SW6 3TG
ELIZABETH JAYNE CLARE COOPER (resigned)
Director, COMPANY SECRETARY, 1991.10.02 - 1994.03.01
39 CHURCH ROAD , HARLINGTON
LU5 6LE, BEDFORDSHIRE
ADAM THOMAS COUNCELL (resigned)
Director, FINANCE DIRECTOR, 2009.12.31 - 2012.04.30
2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT , GATWICK
RH6 0HA, WEST SUSSEX
RICHARD JOHN COWELL (resigned)
Director, 1991.10.02 - 1992.08.31
5 COPPINS CLOSE , BERKHAMSTED
HP4 3NZ, HERTFORDSHIRE
ROBERT PAUL CRAGGS (resigned)
Director, FINANCE DIRECTOR, 1999.10.29 - 2005.02.11
8 MOLE CLOSE STONE CROSS , PEVENSEY
BN24 5QB, EAST SUSSEX
PAUL RICHARD DALEY (resigned)
Director, COMPANY DIRECTOR, 2009.12.31 - 2011.11.28
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
TREVOR REES DAVIES (resigned)
Director, MANAGER, 1995.01.24 - 2000.11.14
26 KING STREET , EMSWORTH
PO10 7AZ, HAMPSHIRE
DEBORAH DOWLING (resigned)
Director, FINANCE DIRECTOR, 2009.12.31 - 2011.07.07
CASTLEGATE HOUSE CASTLEGATE WAY , DUDLEY
DY1 4RR, WEST MIDLANDS
SCOTT DUDLEY (resigned)
Director, FINANCE DIRECTOR, 2005.02.11 - 2008.11.19
27 HAZEL GROVE ST MARYS PARK , BEXHILL ON SEA
TN39 5JW, EAST SUSSEX
STEPHEN JAMES FRETWELL (resigned)
Director, COMPANY DIRECTOR, 1996.08.23 - 2004.09.30
1 TRAFALGAR GATE BRIGHTON MARINA VILLAGE , BRIGHTON
BN2 5UY, EAST SUSSEX
MICHAEL JOHN JEPSON (resigned)
Director, MANAGING DIRECTOR, 2000.11.14 - 2009.12.31
3 ST MARKS COURT PIPER WELLS LANE SHEPLEY , HUDDERSFIELD
HD8 8BD, YORKSHIRE
PETER WILLIAM REGINALD LLOYD (resigned)
Director, MANAGING DIRECTOR, 2009.12.31 - 2010.09.30
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
CHARLOTTE HELEN MARSHALL (resigned)
Director, MANAGING DIRECTOR, 2012.04.30 - 2013.10.01
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
ANTHONY FRANK PRENTICE (resigned)
Director, FINANCE DIRECTOR, 1992.09.01 - 1993.04.07
THE THATCHED COTTAGE BALL HILL , NEWBURY
RG20 0PD, BERKSHIRE
WILLIAM EDWARD RAYMENT (resigned)
Director, CHARTERED ACCOUNTANT, 1996.08.23 - 1999.10.29
10 PADDOCK GARDENS , EAST GRINSTEAD
RH19 4AE, WEST SUSSEX
ALLAN ROSS JONES (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 2004.09.30 - 2005.10.01
5 DENMANS CLOSE , LINDFIELD
RH16 2JX, WEST SUSSEX
OLIVER SAWLE (resigned)
Director, COMMERCIAL DIRECTOR, 2014.10.08 - 2015.03.24
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
GUY ROBERT SMITH (resigned)
Director, FINANCE DIRECTOR, 2011.06.14 - 2014.03.18
COLUMBIA CENTRE STATION ROAD , BRACKNELL
RG12 1LP
DENNIS STOPFORD (resigned)
Director, 1996.08.23 - 1997.07.09
MERROW HOUSE COTTAGE MERROW STREET , GUILDFORD
GU4 7AN, SURREY
PETER RONALD WAKEHAM (resigned)
Director, COMPANY DIRECTOR, 1994.03.01 - 1996.06.25
22 ELLERKER GARDENS , RICHMOND
TW10 6AA, SURREY
STUART WEATHERSON (resigned)
Director, FINANCE DIRECTOR, 2014.03.18 - 2015.11.24
INTERSECTION HOUSE 110 BIRMINGHAM ROAD , WEST BROMWICH
B70 6RX, WEST MIDLANDS
PETER VALENTINE WEBSTER (resigned)
Director, MANAGING DIRECTOR, 2005.10.01 - 2007.01.25
STUBBINGS GATE BURCHETTS GREEN LANE , BURCHETTS GREEN
SL6 3QP, BERKSHIRE

Companies near to INTERSERVE HOSPITAL SERVICES ltd.

Information about the Private Limited Company INTERSERVE HOSPITAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data