Sodexo Care Services Limited

General information

Name:

Sodexo Care Services Ltd

Office Address:

One Southampton Row WC1B 5HA London

Number: 00357830

Incorporation date: 1939-11-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

1939 signifies the start of Sodexo Care Services Limited, a company registered at One, Southampton Row in London. This means it's been eighty five years Sodexo Care Services has existed on the British market, as the company was registered on 1939-11-23. The firm registration number is 00357830 and its postal code is WC1B 5HA. This company changed its business name already four times. Until 2008 it has been working on providing its services under the name of Sodexho Care Services but now it is listed under the business name Sodexo Care Services Limited. This company's classified under the NACE and SIC code 74990 - Non-trading company. 2022-08-31 is the last time when account status updates were filed.

According to the latest data, there seems to be a solitary director in the company: Stuart C. (since 2013-03-28). The limited company had been led by Philip A. up until 2013. In addition another director, namely Aidan C. resigned in December 2011. At least one secretary in this firm is a limited company, specifically Sodexo Corporate Services (no.2) Limited.

  • Previous company's names
  • Sodexo Care Services Limited 2008-01-25
  • Sodexho Care Services Limited 2000-02-22
  • Gardner Merchant Healthcare Services Limited 1998-02-10
  • Marriott Healthcare Services Limited 1996-09-18
  • Taylorplan Hospital Services Limited 1939-11-23

Company staff

Stuart C.

Role: Director

Appointed: 28 March 2013

Latest update: 15 April 2024

Sodexo Corporate Services (no.1) Limited

Role: Corporate Director

Appointed: 01 September 2005

Address: Southampton Row, London, WC1B 5HA, England

Latest update: 15 April 2024

Role: Corporate Director

Appointed: 01 September 2005

Address: Southampton Row, London, WC1B 5HA, England

Latest update: 15 April 2024

Role: Corporate Secretary

Appointed: 31 August 1999

Address: Southampton Row, London, WC1B 5HA, England

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm are: Sodexo Services Company Limited owns over 3/4 of company shares. This business can be reached in London at Southampton Row, WC1B 5HA and was registered as a PSC under the reg no 997828.

Sodexo Services Company Limited
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

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

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Services (by SIC Code)

  • 74990 : Non-trading company
84
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