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Sodexo Healthcare Services Limited GLASGOW

Sodexo Healthcare Services started in year 1984 as Private Limited Company with registration number SC087304. The Sodexo Healthcare Services company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Glasgow at Suite 12 Buchanan Business Centre Cumbernauld Road. Postal code: G33 6HZ. Since January 25, 2008 Sodexo Healthcare Services Limited is no longer carrying the name Sodexho Healthcare Services.

The company has one director. Stuart C., appointed on 28 March 2013. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sodexo Healthcare Services Limited Address / Contact

Office Address Suite 12 Buchanan Business Centre Cumbernauld Road
Office Address2 Stepps
Town Glasgow
Post code G33 6HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC087304
Date of Incorporation Thu, 22nd Mar 1984
Industry Non-trading company
End of financial Year 31st August
Company age 40 years old
Account next due date Fri, 31st May 2024 (20 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 2008

Sodexo Corporate Services (no.2) Limited

Position: Corporate Secretary

Appointed: 21 January 2004

Philip A.

Position: Director

Appointed: 01 January 2012

Resigned: 28 March 2013

William S.

Position: Director

Appointed: 01 September 2008

Resigned: 08 February 2016

Aidan C.

Position: Director

Appointed: 05 March 2007

Resigned: 31 December 2011

Philip J.

Position: Director

Appointed: 01 March 2005

Resigned: 01 September 2008

Debra W.

Position: Director

Appointed: 31 January 2004

Resigned: 05 March 2007

Iain A.

Position: Director

Appointed: 27 August 2003

Resigned: 09 May 2008

Vincent P.

Position: Director

Appointed: 22 April 2002

Resigned: 05 May 2003

Mark A.

Position: Director

Appointed: 22 April 2002

Resigned: 31 January 2004

Mark S.

Position: Director

Appointed: 22 April 2002

Resigned: 01 March 2004

James B.

Position: Director

Appointed: 22 April 2002

Resigned: 29 November 2002

David F.

Position: Director

Appointed: 09 January 2002

Resigned: 22 April 2002

Helen N.

Position: Secretary

Appointed: 09 January 2002

Resigned: 21 January 2004

Charles M.

Position: Director

Appointed: 29 February 1996

Resigned: 09 January 2002

Alan R.

Position: Director

Appointed: 29 February 1996

Resigned: 31 January 2000

John H.

Position: Director

Appointed: 29 February 1996

Resigned: 31 January 2000

Noel M.

Position: Secretary

Appointed: 14 February 1996

Resigned: 09 January 2002

Emil M.

Position: Secretary

Appointed: 15 April 1994

Resigned: 14 February 1996

Theodore M.

Position: Director

Appointed: 31 August 1991

Resigned: 17 April 1996

Remi B.

Position: Director

Appointed: 31 August 1991

Resigned: 17 April 1996

Bernard C.

Position: Director

Appointed: 15 December 1989

Resigned: 09 January 2002

Patrice D.

Position: Director

Appointed: 15 December 1989

Resigned: 31 August 1991

Michel F.

Position: Director

Appointed: 15 December 1989

Resigned: 31 August 1991

Christopher E.

Position: Secretary

Appointed: 15 December 1989

Resigned: 14 April 1994

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Sodexo Limited from London, England. The abovementioned PSC is classified as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sodexo 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 842846
Notified on 1 August 2016
Nature of control: 75,01-100% shares

Company previous names

Sodexho Healthcare Services January 25, 2008
Sodexho Services (UK) December 24, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Officers Resolution
Dormant company accounts made up to August 31, 2023
filed on: 5th, March 2024 		Free Download (7 pages)

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