MITIE HOSPITAL SERVICES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

30 Finsbury Square London EC2A 1AG

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 34 resigned

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						Status
Jeremy Mark Williams	Director	British	United Kingdom	56	7 Apr 2021	Active
Katherine Woods	Director	British	United Kingdom	42	30 Nov 2020	Active
Mitie Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Nov 2020	Active
Stephanie Alison Pound	Director	British	England	54	17 Nov 2016	Active

Shareholders

Shareholders (1)


Mitie Fs (uk) Limited	100.0%	1	Ordinary	21 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mitie Fs (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MITIE FS (UK) LIMITED united kingdom shares 75 to 100 percent

MITIEFM SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE GROUP PLC united kingdom

MITIE HOSPITAL SERVICES LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Apr 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
27 Jan 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
1 Feb 2022	Address	Change Sail Address Company With New Address	View(2 pages)
7 Jan 2022	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
7 Jan 2022	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)