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Dato Capital United Kingdom

Iss Mediclean LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01659837
Record last updated Saturday, January 8, 2022 2:00:48 PM UTC
Official Address Iss House Genesis Business Park Albert Drive Woking Maybury And Sheerwater
There are 50 companies registered at this street
Postal Code GU215RW
Sector Hospital activities

Charts

Visits

ISS MEDICLEAN LIMITED (United Kingdom) Page visits 2024

Searches

ISS MEDICLEAN LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 6, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 6, 2022 Appointment of a man as Director and Segment Director Appointment of a man as Director and Segment Director
Registry Oct 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2021 Appointment of a woman Appointment of a woman
Registry Jul 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 2, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 21, 2021 Appointment of a woman Appointment of a woman
Registry Feb 28, 2021 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Feb 22, 2021 Appointment of a woman Appointment of a woman
Registry Dec 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2020 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry May 13, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Feb 28, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 3, 2016 Appointment of a woman Appointment of a woman
Registry Aug 1, 2016 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 11, 2014 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Jul 29, 2013 Annual return Annual return
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Dec 19, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry Jul 18, 2012 Annual return Annual return
Registry Mar 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2011 Resignation of one Director Resignation of one Director
Registry Dec 21, 2011 Resignation of one Director 1659... Resignation of one Director 1659...
Financials Aug 2, 2011 Annual accounts Annual accounts
Registry Jul 4, 2011 Annual return Annual return
Registry Dec 10, 2010 Resignation of one Director Resignation of one Director
Registry Oct 26, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2010 Appointment of a woman Appointment of a woman
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Jul 26, 2010 Annual return Annual return
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for director 1659... Change of particulars for director 1659...
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Oct 27, 2009 Resignation of one Director Resignation of one Director
Registry Oct 27, 2009 Resignation of one Director 1659... Resignation of one Director 1659...
Registry Aug 3, 2009 Annual return Annual return
Financials Jul 11, 2009 Annual accounts Annual accounts
Registry May 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2009 Resignation of a person Resignation of a person
Registry May 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2009 Appointment of a man as Director 1659... Appointment of a man as Director 1659...
Registry Jan 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 2008 Annual return Annual return
Financials Jun 18, 2008 Annual accounts Annual accounts
Registry Mar 13, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jul 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 26, 2006 Annual accounts Annual accounts
Registry Jul 26, 2006 Annual return Annual return
Registry Mar 15, 2006 Memorandum of association Memorandum of association
Registry Nov 17, 2005 Appointment of a director Appointment of a director
Registry Nov 16, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 4, 2005 Annual accounts Annual accounts
Registry Jul 14, 2005 Annual return Annual return
Registry Apr 18, 2005 Resignation of a director Resignation of a director
Financials Nov 18, 2004 Annual accounts Annual accounts
Registry Oct 19, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 7, 2004 Annual return Annual return
Registry Jun 29, 2004 Appointment of a director Appointment of a director
Registry Jun 14, 2004 Appointment of a director 1659... Appointment of a director 1659...
Registry Nov 4, 2003 Elective resolution Elective resolution
Financials Aug 24, 2003 Annual accounts Annual accounts
Registry Aug 20, 2003 Annual return Annual return
Financials Aug 5, 2002 Annual accounts Annual accounts
Registry Aug 4, 2002 Annual return Annual return
Registry Jun 11, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 29, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 26, 2002 Elective resolution Elective resolution
Registry Sep 6, 2001 Appointment of a secretary Appointment of a secretary
Registry Sep 5, 2001 Annual return Annual return
Registry Aug 1, 2001 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Financials Jul 12, 2001 Annual accounts Annual accounts
Registry Jul 5, 2001 Resignation of a director Resignation of a director
Registry Jan 28, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 12, 2000 Annual accounts Annual accounts
Registry Jul 12, 2000 Registered office changed Registered office changed
Registry Jul 12, 2000 Annual return Annual return
Registry Jul 13, 1999 Annual return 1659... Annual return 1659...
Financials Jul 6, 1999 Annual accounts Annual accounts
Registry Dec 23, 1998 Alter mem and arts Alter mem and arts
Registry Aug 17, 1998 Appointment of a director Appointment of a director
Registry Aug 10, 1998 Annual return Annual return
Financials Mar 27, 1998 Annual accounts Annual accounts
Registry Jul 7, 1997 Annual return Annual return
Financials Apr 29, 1997 Annual accounts Annual accounts
Registry Jan 29, 1997 Appointment of a director Appointment of a director
Registry Jul 25, 1996 Annual return Annual return
Registry Jul 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 9, 1996 Director resigned, new director appointed 1659... Director resigned, new director appointed 1659...
Registry May 30, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 29, 1996 Annual accounts Annual accounts
Registry Dec 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 20, 1995 Director resigned, new director appointed 1659... Director resigned, new director appointed 1659...

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