IHSS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 08/01/258 January 2025 | Termination of appointment of Gary Charles Clarke as a director on 2024-12-31 |
| 08/01/258 January 2025 | Appointment of Mr Sam Nigel Ian Morton as a director on 2024-12-31 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 13/03/2413 March 2024 | Full accounts made up to 2022-12-31 |
| 25/01/2425 January 2024 | Notification of Fresenius Se & Co Kgaa as a person with significant control on 2024-01-25 |
| 25/01/2425 January 2024 | Cessation of Vamed Technical Services Deutschland Gmbh as a person with significant control on 2024-01-25 |
| 30/06/2330 June 2023 | Full accounts made up to 2021-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 24/03/2324 March 2023 | Compulsory strike-off action has been discontinued |
| 24/03/2324 March 2023 | Compulsory strike-off action has been discontinued |
| 15/03/2315 March 2023 | Compulsory strike-off action has been suspended |
| 15/03/2315 March 2023 | Compulsory strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 13/10/2213 October 2022 | Cessation of Fresenius Se & Co Kgaa as a person with significant control on 2022-10-13 |
| 13/10/2213 October 2022 | Notification of Vamed Technical Services Deutschland Gmbh as a person with significant control on 2022-10-13 |
| 10/02/2210 February 2022 | Full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 15/03/1915 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR MARK FRANKLIN |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BATTY |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MS LESLEY ANNE BATTY |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 22/06/1822 June 2018 | PSC'S CHANGE OF PARTICULARS / BERENDSEN UK LIMITED / 03/04/2018 |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 1 KNIGHTSBRIDGE LONDON SW1X 7LX ENGLAND |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMEON THOMPSON |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR MARK SOUTH |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR SIMEON THOMPSON |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN QUINN |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID LAWLER |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SEWELL |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR SAM NIGEL IAN MORTON |
| 26/04/1726 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANDREW LAWLER / 26/04/2017 |
| 26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 4 GROSVENOR PLACE LONDON SW1X 7DL |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR IAN SEWELL |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL HIORNS |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FINCH |
| 22/12/1622 December 2016 | SECRETARY APPOINTED MR DAVID ANDREW LAWLER |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1512 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DENIS EMBLETON |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN QUINN / 17/11/2014 |
| 09/10/149 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 20/06/1420 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/06/1419 June 2014 | COMPANY NAME CHANGED IH STERILE SERVICES LIMITED CERTIFICATE ISSUED ON 19/06/14 |
| 07/10/137 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/10/1113 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/10/108 October 2010 | SAIL ADDRESS CREATED |
| 08/10/108 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/10/097 October 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/0831 May 2008 | COMPANY NAME CHANGED INHEALTH STERILE SERVICES LIMITED CERTIFICATE ISSUED ON 02/06/08 |
| 13/03/0813 March 2008 | ALTER MEMORANDUM 07/03/2008 |
| 13/03/0813 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/0720 November 2007 | AUDITOR'S RESIGNATION |
| 15/10/0715 October 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: BEECHWOOD HALL KINGSMEAD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JL |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | S366A DISP HOLDING AGM 23/08/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/04/0624 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0513 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 13/10/0513 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 11/11/0411 November 2004 | COMPANY NAME CHANGED STERILE SERVICES LIMITED CERTIFICATE ISSUED ON 11/11/04 |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 16/09/0416 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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