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SODEXO HEALTHCARE SERVICES LIMITED - Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, G33 6HZ, United Kingdom
Company Information
- Company registration number
- SC087304
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 12 Buchanan Business Centre Cumbernauld Road
- Stepps
- Glasgow
- G33 6HZ
- Scotland Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, G33 6HZ, Scotland UK
Management
- Managing Directors
- CARTER, Stuart Anthony
- SODEXO CORPORATE SERVICES (NO.1) LIMITED
- Company secretaries
- SODEXO CORPORATE SERVICES (NO.2) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-03-22
- Age Of Company 1984-03-22 40 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Sodexo Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SODEXHO HEALTHCARE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
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SODEXO HEALTHCARE SERVICES LIMITED Company Description
- SODEXO HEALTHCARE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC087304. Its current trading status is "live". It was registered 1984-03-22. It was previously called SODEXHO HEALTHCARE SERVICES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-08-31.It can be contacted at Suite 12 Buchanan Business Centre Cumbernauld Road .
Get SODEXO HEALTHCARE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sodexo Healthcare Services Limited - Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, G33 6HZ, United Kingdom
- 1984-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-03-05) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-05-02) - AA
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confirmation-statement-with-no-updates (2023-08-10) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-05-13) - AA
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confirmation-statement-with-no-updates (2022-08-07) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-01) - CS01
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accounts-with-accounts-type-dormant (2021-01-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-02) - CS01
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accounts-with-accounts-type-dormant (2020-05-27) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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accounts-with-accounts-type-dormant (2019-06-06) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-23) - AA
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confirmation-statement-with-no-updates (2018-08-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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accounts-with-accounts-type-dormant (2017-06-01) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-01) - CS01
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accounts-with-accounts-type-dormant (2016-06-03) - AA
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termination-director-company-with-name-termination-date (2016-03-21) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-08) - AD01
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accounts-with-accounts-type-dormant (2015-06-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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accounts-with-accounts-type-dormant (2014-05-12) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-04) - TM01
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appoint-person-director-company-with-name (2013-04-04) - AP01
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accounts-with-accounts-type-dormant (2013-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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change-corporate-director-company-with-change-date (2012-08-14) - CH02
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change-corporate-secretary-company-with-change-date (2012-08-14) - CH04
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accounts-with-accounts-type-dormant (2012-05-28) - AA
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appoint-person-director-company-with-name (2012-02-23) - AP01
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termination-director-company-with-name (2012-01-10) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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accounts-with-accounts-type-dormant (2011-03-16) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-08) - AA
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change-corporate-secretary-company-with-change-date (2010-08-04) - CH04
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change-person-director-company-with-change-date (2010-08-04) - CH01
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change-corporate-director-company-with-change-date (2010-08-04) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-06) - 363a
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legacy (2009-04-28) - 288a
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resolution (2009-01-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-01-19) - AA
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-01-25) - CERTNM
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accounts-with-accounts-type-full (2008-01-31) - AA
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legacy (2008-05-19) - 288b
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legacy (2008-09-22) - 288b
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legacy (2008-08-15) - 363a
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legacy (2008-09-22) - 288a
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legacy (2008-08-15) - 288c
keyboard_arrow_right 2007
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legacy (2007-08-02) - 363a
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legacy (2007-03-15) - 288b
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legacy (2007-03-15) - 288a
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accounts-with-accounts-type-full (2007-02-27) - AA
keyboard_arrow_right 2006
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legacy (2006-08-01) - 363a
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accounts-with-accounts-type-full (2006-05-11) - AA
keyboard_arrow_right 2005
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legacy (2005-03-21) - 288a
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legacy (2005-08-02) - 363a
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accounts-with-accounts-type-full (2005-06-14) - AA
keyboard_arrow_right 2004
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legacy (2004-01-30) - 288a
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legacy (2004-01-29) - 288a
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legacy (2004-01-29) - 288b
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legacy (2004-01-30) - 288b
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legacy (2004-02-20) - 288c
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accounts-with-accounts-type-full (2004-05-06) - AA
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legacy (2004-06-18) - 287
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legacy (2004-08-16) - 363a
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legacy (2004-11-30) - 288c
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legacy (2004-04-28) - 288b
keyboard_arrow_right 2003
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resolution (2003-05-24) - RESOLUTIONS
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legacy (2003-01-08) - 288b
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legacy (2003-01-08) - 288a
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legacy (2003-01-08) - 288c
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legacy (2003-01-08) - 363a
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auditors-resignation-company (2003-05-24) - AUD
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legacy (2003-12-06) - 363a
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accounts-with-accounts-type-full (2003-07-03) - AA
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legacy (2003-07-09) - 288b
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legacy (2003-09-10) - 288a
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legacy (2003-11-17) - 288c
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auditors-resignation-company (2003-11-17) - AUD
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auditors-resignation-company (2003-11-24) - AUD
keyboard_arrow_right 2002
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legacy (2002-09-27) - 288c
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legacy (2002-06-20) - 288a
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legacy (2002-05-31) - 288a
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legacy (2002-05-27) - 288a
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legacy (2002-05-27) - 288b
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legacy (2002-02-28) - 288b
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legacy (2002-02-21) - 288b
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legacy (2002-02-26) - 288a
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accounts-with-accounts-type-full (2002-02-11) - AA
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legacy (2002-01-16) - 363a
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-12-24) - CERTNM
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accounts-with-accounts-type-full (2001-04-05) - AA
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legacy (2001-01-31) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-12) - AA
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legacy (2000-03-01) - 288b
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legacy (2000-01-06) - 363a
keyboard_arrow_right 1999
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legacy (1999-01-20) - 363a
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legacy (1999-05-19) - 419a(Scot)
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resolution (1999-11-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-08-31) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-30) - AA
keyboard_arrow_right 1997
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legacy (1997-12-17) - 363a
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accounts-with-accounts-type-full (1997-04-14) - AA
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legacy (1997-01-10) - 363a
keyboard_arrow_right 1996
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legacy (1996-03-26) - 288
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legacy (1996-03-28) - 363x
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accounts-with-accounts-type-full (1996-07-05) - AA
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legacy (1996-05-02) - 288
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auditors-resignation-company (1996-09-13) - AUD
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legacy (1996-09-19) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-26) - AA
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legacy (1995-02-14) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-19) - AA
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legacy (1994-06-28) - 288
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legacy (1994-02-28) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-29) - 363s
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resolution (1993-02-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-07-01) - AA
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certificate-change-of-name-company (1993-05-27) - CERTNM
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legacy (1993-02-24) - 88(2)R
keyboard_arrow_right 1992
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legacy (1992-02-24) - 363s
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legacy (1992-02-24) - 288
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accounts-with-accounts-type-full (1992-06-03) - AA
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legacy (1992-07-17) - 88(2)R
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resolution (1992-07-17) - RESOLUTIONS
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legacy (1992-07-17) - 123
keyboard_arrow_right 1991
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legacy (1991-02-10) - 363a
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legacy (1991-01-30) - 123
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resolution (1991-01-30) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-07-01) - AA
keyboard_arrow_right 1990
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legacy (1990-10-01) - 287
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legacy (1990-01-17) - 363
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legacy (1990-01-17) - 288
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accounts-with-accounts-type-full (1990-04-04) - AA
keyboard_arrow_right 1989
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resolution (1989-04-10) - RESOLUTIONS
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legacy (1989-04-02) - 287
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legacy (1989-04-06) - 288
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miscellaneous (1989-04-10) - MISC
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legacy (1989-04-10) - 288
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accounts-with-accounts-type-full (1989-07-13) - AA
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auditors-resignation-company (1989-08-18) - AUD
keyboard_arrow_right 1988
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legacy (1988-12-15) - 288
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legacy (1988-11-02) - 288
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accounts-with-accounts-type-full (1988-08-24) - AA
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legacy (1988-08-12) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-20) - AA
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legacy (1987-10-27) - 363
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legacy (1987-11-19) - 363
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legacy (1987-10-27) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-05-16) - 225(1)
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accounts-with-made-up-date (1986-03-05) - AA
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-07-06) - CERTNM
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miscellaneous (1984-03-22) - MISC