SODEXO HEALTHCARE SERVICES LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
SODEXO HEALTHCARE SERVICES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SODEXO HEALTHCARE SERVICES LIMITED was incorporated 40 years ago on 22/03/1984 and has the registered number: SC087304. The accounts status is DORMANT and accounts are next due on 31/05/2024.
SODEXO HEALTHCARE SERVICES LIMITED was incorporated 40 years ago on 22/03/1984 and has the registered number: SC087304. The accounts status is DORMANT and accounts are next due on 31/05/2024.
SODEXO HEALTHCARE SERVICES LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
SUITE 12 BUCHANAN BUSINESS CENTRE CUMBERNAULD ROAD
GLASGOW
G33 6HZ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SODEXHO HEALTHCARE SERVICES LIMITED (until 25/01/2008)
SODEXHO HEALTHCARE SERVICES LIMITED (until 25/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Secretary | 2004-01-21 | CURRENT | ||
| SODEXO CORPORATE SERVICES (NO.1) LIMITED | Corporate Director | 2008-09-01 | CURRENT | ||
| MR STUART ANTHONY CARTER | Mar 1965 | British | Director | 2013-03-28 | CURRENT |
| MR CHRISTOPHER ALLAN EVERDEN | Mar 1955 | Secretary | RESIGNED | ||
| EMIL DIEDRICH LUCAS MOLLER | Secretary | 1994-04-15 UNTIL 1996-02-14 | RESIGNED | ||
| NOEL ARTHUR MEAD | Dec 1947 | British | Secretary | 1996-02-14 UNTIL 2002-01-09 | RESIGNED |
| HELEN DEBORAH NORTH | Apr 1965 | British | Secretary | 2002-01-09 UNTIL 2004-01-21 | RESIGNED |
| MRS DEBRA JAYNE WHITE | May 1962 | British | Director | 2004-01-31 UNTIL 2007-03-05 | RESIGNED |
| DAVID STUART FORD | Apr 1953 | British | Director | 2002-01-09 UNTIL 2002-04-22 | RESIGNED |
| MARK SHIPMAN | Aug 1949 | American | Director | 2002-04-22 UNTIL 2004-03-01 | RESIGNED |
| MR WILLIAM SIMON SCRIVENS | Nov 1963 | British | Director | 2008-09-01 UNTIL 2016-02-08 | RESIGNED |
| MR ALAN LESLIE REED | Dec 1941 | British | Director | 1996-02-29 UNTIL 2000-01-31 | RESIGNED |
| VINCENT JOHN PEARSON | Aug 1959 | British | Director | 2002-04-22 UNTIL 2003-05-05 | RESIGNED |
| THEODORE MEGARBANE | Oct 1951 | French | Director | 1991-08-31 UNTIL 1996-04-17 | RESIGNED |
| MR CHARLES JOSEPH MCCOLE | Sep 1952 | British | Director | 1996-02-29 UNTIL 2002-01-09 | RESIGNED |
| MR PHILIP ERIC RENE JANSEN | Jan 1967 | British | Director | 2005-03-01 UNTIL 2008-09-01 | RESIGNED |
| SIR JOHN GARRY HAWKES | Aug 1939 | British | Director | 1996-02-29 UNTIL 2000-01-31 | RESIGNED |
| MR AIDAN JOSEPH CONNOLLY | Aug 1957 | British | Director | 2007-03-05 UNTIL 2011-12-31 | RESIGNED |
| MICHEL FLANDRIN | French | Director | RESIGNED | ||
| PATRICE DOUCE | Feb 1942 | French | Director | RESIGNED | |
| BERNARD CARTON | Feb 1934 | French | Director | RESIGNED | |
| REMI BAUDIN | Oct 1930 | French | Director | 1991-08-31 UNTIL 1996-04-17 | RESIGNED |
| JAMES WILSON BARRIE | Jun 1960 | British | Director | 2002-04-22 UNTIL 2002-11-29 | RESIGNED |
| MR PHILIP RICHARD ANDREW | Mar 1971 | British | Director | 2012-01-01 UNTIL 2013-03-28 | RESIGNED |
| MR IAIN JAMES ANDERSON | Mar 1955 | British | Director | 2003-08-27 UNTIL 2008-05-09 | RESIGNED |
| MARK ROBERT ADAMS | Mar 1961 | American | Director | 2002-04-22 UNTIL 2004-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sodexo Limited | 2016-08-01 | London | Ownership of shares 75 to 100 percent |