Sodexo Care Services Limited in Southampton Row LONDON - WC1B 5HA

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Sodexo Care Services Limited LONDON

Sodexo Care Services started in year 1939 as Private Limited Company with registration number 00357830. The Sodexo Care Services company has been functioning successfully for eighty five years now and its status is active. The firm's office is based in London at One. Postal code: WC1B 5HA. Since Fri, 25th Jan 2008 Sodexo Care Services Limited is no longer carrying the name Sodexho Care Services.

The firm has one director. Stuart C., appointed on 28 March 2013. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sodexo Care Services Limited Address / Contact

Office Address	One
Office Address2	Southampton Row
Town	London
Post code	WC1B 5HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00357830
Date of Incorporation	Thu, 23rd Nov 1939
Industry	Non-trading company
End of financial Year	31st August
Company age	85 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Stuart C.

Position: Director

Appointed: 28 March 2013

Sodexo Corporate Services (no.1) Limited

Position: Corporate Director

Appointed: 01 September 2005

Sodexo Corporate Services (no.2) Limited

Position: Corporate Director

Appointed: 01 September 2005

Sodexo Corporate Services (no.2) Limited

Position: Corporate Secretary

Appointed: 31 August 1999

Philip A.

Position: Director

Appointed: 01 January 2012

Resigned: 28 March 2013

Aidan C.

Position: Director

Appointed: 01 September 2010

Resigned: 31 December 2011

Debra W.

Position: Director

Appointed: 31 January 2004

Resigned: 01 September 2005

Mark S.

Position: Director

Appointed: 22 April 2002

Resigned: 01 March 2004

Mark A.

Position: Director

Appointed: 22 April 2002

Resigned: 31 January 2004

David F.

Position: Director

Appointed: 31 October 1997

Resigned: 22 April 2002

Noel M.

Position: Secretary

Appointed: 31 October 1997

Resigned: 31 August 1999

Charles M.

Position: Director

Appointed: 31 October 1997

Resigned: 01 February 2002

Alan R.

Position: Director

Appointed: 31 October 1997

Resigned: 31 January 2000

Timothy C.

Position: Director

Appointed: 03 October 1996

Resigned: 31 August 1999

Lawrence H.

Position: Director

Appointed: 25 November 1995

Resigned: 31 October 1997

Trevor B.

Position: Director

Appointed: 25 November 1995

Resigned: 03 June 1997

Charles O.

Position: Director

Appointed: 25 November 1995

Resigned: 31 October 1997

Simon G.

Position: Secretary

Appointed: 25 November 1995

Resigned: 17 December 1997

Trevor B.

Position: Secretary

Appointed: 25 November 1995

Resigned: 03 June 1997

Joseph G.

Position: Director

Appointed: 25 November 1995

Resigned: 31 October 1997

Carl B.

Position: Director

Appointed: 15 August 1992

Resigned: 25 November 1995

James M.

Position: Director

Appointed: 15 August 1992

Resigned: 26 September 1996

Walter S.

Position: Director

Appointed: 15 August 1992

Resigned: 25 November 1995

Trevor B.

Position: Director

Appointed: 15 August 1992

Resigned: 25 November 1995

Percy H.

Position: Director

Appointed: 15 August 1992

Resigned: 25 November 1995

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Sodexo Services Company Limited from London, England. This PSC is categorised as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sodexo Services Company Limited

One Southampton Row, London, WC1B 5HA, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	United Kingdom
Registration number	997828
Notified on	1 August 2016
Nature of control:	75,01-100% shares

Company previous names

Sodexho Care Services	January 25, 2008
Gardner Merchant Healthcare Services	February 22, 2000
Marriott Healthcare Services	February 10, 1998
Taylorplan Hospital Services	September 18, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 3rd, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 3rd, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 17th, May 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 25th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 28th, May 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 4th, June 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 25th, April 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 22nd, May 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 2nd, June 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 4th, June 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 9th, May 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 18th, April 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 25th, May 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 8th, March 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 7th, May 2010	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2008 filed on: 12th, May 2009	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 6th, March 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 12th, September 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 12th, September 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 8th, November 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 8th, November 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 21st, June 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 21st, June 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 11th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 11th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 21st, July 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 21st, July 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2001 filed on: 13th, February 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2001 filed on: 13th, February 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2000 filed on: 21st, March 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2000 filed on: 21st, March 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Aug 1999 filed on: 8th, June 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Aug 1999 filed on: 8th, June 2000	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/10/98 to 31/08/98 filed on: 27th, July 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Aug 1998 filed on: 27th, July 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Aug 1998 filed on: 27th, July 1999	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/10/98 to 31/08/98 filed on: 27th, July 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 6th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 6th, October 1998	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/11/97 to 31/10/97 filed on: 8th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/97 to 31/10/97 filed on: 8th, June 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 29th Nov 1996 filed on: 2nd, October 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 29th Nov 1996 filed on: 2nd, October 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 24th Nov 1995 filed on: 13th, June 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 24th Nov 1995 filed on: 13th, June 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 25th Nov 1994 filed on: 27th, April 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 25th Nov 1994 filed on: 27th, April 1995	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Fri, 26th Nov 1993 filed on: 13th, July 1994	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 26th Nov 1993 filed on: 13th, July 1994	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 27th Nov 1992 filed on: 1st, April 1993	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 27th Nov 1992 filed on: 1st, April 1993	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 29th Nov 1991 filed on: 9th, June 1992	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 29th Nov 1991 filed on: 9th, June 1992	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Nov 1990 filed on: 2nd, September 1991	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Nov 1990 filed on: 2nd, September 1991	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 24th Nov 1989 filed on: 16th, August 1990	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 24th Nov 1989 filed on: 16th, August 1990	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 25th Nov 1988 filed on: 2nd, August 1989	accounts
AA	Full accounts for the period ending Fri, 25th Nov 1988 filed on: 2nd, August 1989	accounts	Free Download
AA	Full accounts for the period ending Fri, 27th Nov 1987 filed on: 10th, August 1988	accounts
AA	Full accounts for the period ending Fri, 27th Nov 1987 filed on: 10th, August 1988	accounts	Free Download
AA	Full accounts for the period ending Fri, 28th Nov 1986 filed on: 14th, August 1987	accounts
AA	Full accounts for the period ending Fri, 28th Nov 1986 filed on: 14th, August 1987	accounts	Free Download
AA	Full accounts for the period ending Fri, 29th Nov 1985 filed on: 16th, October 1986	accounts	Free Download
AA	Full accounts for the period ending Fri, 29th Nov 1985 filed on: 16th, October 1986	accounts
AA	Accounts for the year ending on Fri, 26th Nov 1982 filed on: 26th, January 1984	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Fri, 27th Nov 1981 filed on: 28th, April 1983	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Sun, 30th Nov 1975 filed on: 13th, December 1976	accounts	Free Download (7 pages)

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