IHSS LIMITED
UNIT 9, PREMIER PARK ROAD, LONDON NW10 7NZ- Active
- Private Limited Company
- Company No. 05233636
- Last Updated: 01 Mar 2024
Company Profile
IHSS LIMITED was incorporated on Thursday, September 16, 2004 as a Private Limited Company with registered address in LONDON. IHSS LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 20 years and 16 days.
| Name | IHSS LIMITED |
|---|---|
| Company number | 05233636 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 PREMIER PARK ROAD LONDON NW10 7NZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fresenius Se & Co Kgaa Else-Krone-Strasse |
Dates: Thursday, January 25, 2024 - present
ownership of shares 75 to 100 percent
|
| Vamed Technical Services Deutschland Gmbh Am Bahnhof Westend, 14059 |
Dates: Thursday, October 13, 2022 - Thursday, January 25, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Fresenius Se & Co Kgaa Else-Kroner-Strasse, Bad Homburg |
Dates: Thursday, October 31, 2019 - Thursday, October 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Berendsen Uk Limited Wade Road, RG24 8NE |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-276 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IHSS LIMITED | 16 Sep 2004 |
| STERILE SERVICES LIMITED | 11 Nov 2004 |
| INHEALTH STERILE SERVICES LIMITED | 02 Jun 2008 |
| IH STERILE SERVICES LIMITED | 19 Jun 2014 |