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G4S Health Services (UK) Limited

G4S Health Services (UK) Limited is an active company incorporated on 6 May 2004 with the registered office located in London, Greater London. G4S Health Services (UK) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05121608
Private limited company
Age
21 years
Incorporated 6 May 2004
Size
Unreported
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 3 Jul 2023 (2 years 3 months ago)
Previous address was 46 Gillingham Street London SW1V 1HU England
Telephone
01371812600
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1974
Director • Managing Director • British • Lives in England • Born in Jun 1973
Director • Finance Director • British • Lives in England • Born in Aug 1981
G4S Regional Management (UK&I) Limited
PSC
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Mutual Companies
G4S Facilities Management (UK) Limited
Oliver Keck, Gordon Colin Brockington, and 1 more are mutual people.
Active
G4S Care And Justice Services (UK) Limited
Oliver Keck and Gordon Colin Brockington are mutual people.
Active
G4S Regional Management (UK & I) Limited
Oliver Keck and Gordon Colin Brockington are mutual people.
Active
G4S 084 (UK) Limited
Oliver Keck is a mutual person.
Active
The Business Services Association
Gordon Colin Brockington is a mutual person.
Active
Active
G4S UK Holdings Limited
Oliver Keck is a mutual person.
Active
G4S Overseas Holdings Limited
Oliver Keck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3K (-100%)
Turnover
£39.6M
Increased by £105K (0%)
Employees
812
Increased by 24 (+3%)
Total Assets
£12.88M
Decreased by £1.51M (-10%)
Total Liabilities
-£11.29M
Decreased by £1.64M (-13%)
Net Assets
£1.59M
Increased by £134K (+9%)
Debt Ratio (%)
88%
Decreased by 2.22% (-2%)
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 14 Oct 2025
New Charge Registered
4 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Charge Satisfied
11 Months Ago on 16 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 3 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 8 Aug 2024
Philip Charles Dove Resigned
1 Year 2 Months Ago on 7 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 22 May 2024
New Charge Registered
1 Year 5 Months Ago on 22 May 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Registration of charge 051216080015, created on 12 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 14 May 2025
Satisfaction of charge 051216080003 in full
Submitted on 16 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Registration of charge 051216080014, created on 3 September 2024
Submitted on 12 Sep 2024
Registration of charge 051216080013, created on 8 August 2024
Submitted on 13 Aug 2024
Repayment History
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