ISS MEDICLEAN LIMITED
Active - Accounts Filed
General Information
NAME
ISS MEDICLEAN LIMITED
COMPANY NUMBER
01659837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
23/08/1982
(42 years and 3 months old)
WEBSITE
www.uk.issworld.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/08/1982
25/01/1990
MEDICLEAN LIMITED
SURREY
KT13 0SL
Telephone: 08450576600
TPS: No
Deem House
Audby Lane
Wetherby
West Yorkshire
LS22 7FD
Alumwell Close
Walsall
West Midlands
WS2 9XH
Beech Close
Desborough
Kettering
Northamptonshire
NN14 2XQ
Telephone: 0576500
Eccles Old Road
Salford
Lancashire
M6 8HD
Telephone: 0576600
I S S Mediclean Ltd
Windsor House
Britannia Road
Waltham Cross, Hertfordshire
EN8 7NX
Telephone: 0576481
John Radcliffe Hospital
Headley Way
Headington
Oxford, Oxfordshire
OX3 9DU
Stoke Mandeville Hospital
Mandeville Road
Aylesbury
Buckinghamshire
HP21 8BD
Telephone: 0576600
Velocity 1
Brooklands Drive
Brooklands
Weybridge, Surrey
KT13 0SL
Telephone: 0576600
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 |
|---|---|---|
| ISS UK LIMITED | Active - Accounts Filed | View Report |
| ISS MEDICLEAN LIMITED | Active - Accounts Filed | View Report |
| ISS BRIGHTSPARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ISS MEDICLEAN 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 ISS MEDICLEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISS MEDICLEAN 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 |
|---|---|---|---|---|
|
21/05/2021 - Present (3 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 21 Past: 84 |
View Report |
|
22/10/2021 - Present (3 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2021 - Present (3 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 19 Past: 59 |
View Report |
|
06/01/2022 - Present (2 years and 11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
30/10/1989 - 30/10/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 11/01/2022 | Wendy Stowell (915519456) has left the board |
| 11/01/2022 | New Board Member Martin Sean Burholt (929116485) Appointed |
| 06/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 06/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 04/11/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 04/11/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 04/11/2021 | New Board Member Joanne Roberts (928891904) Appointed |
| 04/11/2021 | New Board Member Joanne Roberts (928891904) Appointed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 31/05/2021 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 24/04/2021 | New Accounts filed |
| 09/03/2021 | New Board Member Stephanie Louise Hamilton (928046379) Appointed |
| 18/11/2020 | New Company Secretary Niall Edward Jones (927661312) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 06/07/2020 | Michael Barker (913837468) has left the board |
| 29/06/2020 | New Board Member Purvin Kumar Madhusudan Patel (927120536) Appointed |
| 29/06/2020 | Matthew Edward Stanley Brabin (909245883) has left the board |
| 14/11/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Board Member Bruce Andrew Van Der Waag (919506734) Appointed |
| 13/03/2019 | Barbara Plucnar Jensen (921640910) has left the board |
| 18/08/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 05/01/2018 | Paul Thompson (917451526) has left the board |
| 04/10/2017 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 08/12/2016 | Change in Reg. Office |
| 19/10/2016 | New Board Member Barbara Plucnar Jensen (921640910) Appointed |
| 19/10/2016 | Jorn Vestergaard (919890605) has left the board |
| 15/10/2016 | New Accounts filed |
| 18/08/2016 | Richard Ian Sykes (909311377) has left the board |
| 03/08/2016 | New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
| 26/07/2016 | New Confirmation Statement filed |
| 25/11/2015 | Matthew Brabin (909245883) has left the board |
| 10/11/2015 | New Accounts filed |
| 17/07/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Board Member Jorn Vestergaard (919890605) Appointed |
| 06/01/2015 | Simon Paul Cox (907345787) has left the board |
| 02/09/2014 | New Board Member Philip John Leigh (915668060) Appointed |
| 02/09/2014 | New Accounts filed |
| 01/08/2014 | New Confirmation Statement filed |
| 07/01/2014 | Thomas Wightman Wild (903250099) has left the board |
| 02/08/2013 | New Confirmation Statement filed |
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