ISS MEDICLEAN LIMITED

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Address

ISS HOUSE
GENESIS BUSINESS PARK
ALBERT DRIVE WOKING
SURREY
GU21 5RW

(66 companies also use this postcode)

Other food services

Combined facilities support activities

Hospital activities

Legal Information

Company Registration No.: 01659837
Incorporation Date: 23 Aug 1982
30 Years old
Financial Year End: 31 Dec
Capital: £2,000,000.00
on 18 Jul 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
8 Oct 2012
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Company Return - Directors & Shareholder Information:
As at:
30 Jun 2012
Filed on:
18 Jul 2012
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Information checked: 18 Jun 2013 - Refresh Now!

Map

Recently Filed Documents129 available

Directors and Secretaries

Michael Barker
1 Aug 2001 ⇒ Present (11 Years) Company Secretary
1 May 2009 ⇒ Present (4 Years) Director
Matthew Brabin
16 Mar 2009 ⇒ Present (4 Years) Director
Simon Cox
before 30 Jul 1992 ⇒ Present (20 Years) Director
Wendy Stowell
30 Sep 2010 ⇒ Present (2 Years) Director
Richard Sykes
12 Mar 2012 ⇒ Present (1 Year) Director
Paul Thompson
14 Dec 2012 ⇒ Present (6 Months) Director
Thomas Wild
1 Oct 2003 ⇒ Present (9 Years) Director

Charges / mortgages against this Company

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES AND ITS SUCCESSORSAND TRANSFEREES
DEED OF CONFIRMATION - OUTSTANDING on 20 Jul 2007
CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 16 Nov 2005

Previous Addresses

NORFOLK HOUSE
CHRISTMAS LANE
FARNHAM COMMON
SLOUGH, BERKS SL2 3JE
Changed 7 Jun 2007

Transactions with Public Organisations

OrganisationTransactionsValue
Barnet Primary Care Trust [16131]
 2 £306,038.50
Bracknell Forest Council
 124 £4,387,117.88
Department of Health
 822 £43,935,167.46
Department of Health [11410]
 13 £2,113,099.49
unknown
 776 £85,878,432.60

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2013
Given past performance
we expect these to be submitted around: 19 Aug 2013
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 8 Oct 2012 10
31 Dec 2010 2 Aug 2011 8
31 Dec 2009 2 Sep 2010 9
31 Dec 2008 11 Jul 2009 7
31 Dec 2007 18 Jun 2008 6
31 Dec 2006 31 Oct 2007 10
31 Dec 2005 26 Sep 2006 9
31 Dec 2004 4 Oct 2005 10
31 Dec 2003 18 Nov 2004 11
31 Dec 2002 24 Aug 2003 8
31 Dec 2001 5 Aug 2002 8
31 Dec 2000 12 Jul 2001 7
31 Dec 1999 12 Jul 2000 7
31 Dec 1998 6 Jul 1999 7
31 Dec 1997 27 Mar 1998 3
31 Dec 1996 29 Apr 1997 4
31 Dec 1995 29 Apr 1996 4
31 Dec 1994 19 May 1995 5
31 Dec 1993 21 Sep 1994 9
31 Dec 1992 6 Sep 1993 9
31 Dec 1991 16 Nov 1992 11
31 Dec 1990 27 Jun 1991 6
31 Dec 1989 6 Dec 1990 12
31 Dec 1988 6 Nov 1989 11
31 Dec 1987 29 Jul 1988 7
31 Dec 1986 15 Oct 1987 10

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Official AccountsAnnual accounts for year ending 31 Dec 11

  • Balance Sheet
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129 official company documents available

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