Hospital Hygiene Services Limited
- Company number
- 01394570
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17 Oct 1978
- Nature of business
- General cleaning of buildings
- Corporate group
- Compass Group PLC (193 companies)
Registered office
Previous names
- Consolidated Cleaning Overseas Limited (until 31 Dec 1980)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARPE, Gareth Jonathan | Director | 2 Nov 2021 | |
| LEA, Jodi | Director | 3 Sep 2018 | |
| COMPASS SECRETARIES LIMITED | Corporate-Secretary | 24 Dec 2008 | |
| MILLS, Robin Ronald | Director | 31 Jul 2021 | 30 Jul 2026 |
| SERGEANT, Sarah Jane | Director | 1 Dec 2019 | 31 Jul 2021 |
| DUNHAM, Kate | Director | 1 Feb 2019 | 31 Jan 2020 |
| HENRIKSEN, Alison Jane | Director | 30 Dec 2017 | 1 Feb 2019 |
| OWEN, Michael James | Director | 30 Apr 2018 | 3 Sep 2018 |
| DOWNING, Roger Arthur | Director | 1 Dec 2011 | 30 Apr 2018 |
| GALVIN, Paul Anthony | Director | 31 Dec 2010 | 30 Dec 2017 |
| MAGUIRE, Peter John | Director | 18 Sep 2007 | 1 Dec 2011 |
| SMITH, Neil Reynolds | Director | 24 Dec 2008 | 31 Dec 2010 |
| MASON, Timothy Charles | Secretary | 18 Sep 2007 | 24 Dec 2008 |
| MASON, Timothy Charles | Director | 26 Jul 1996 | 24 Dec 2008 |
| EDWARDS, Rowena | Director | 1 Sep 1998 | 11 Oct 2007 |
| PEGG, Jane | Secretary | 10 Mar 2006 | 18 Sep 2007 |
| MASON, Timothy Charles | Secretary | 26 Jul 1996 | 10 Mar 2006 |
| GOFF, Christopher | Director | 26 Jul 1996 | 1 Sep 1998 |
| OLIVER, David Henry Maxwell | Director | 26 Jul 1996 | 29 Mar 1998 |
| DAWE, Michael | Director | - | 2 May 1997 |
| NOEL, Maurice | Secretary | - | 26 Jul 1996 |
| HOLDSWORTH, Lesley Ann | Director | - | 26 Jul 1996 |
| HOLDSWORTH, Richard David | Director | - | 26 Jul 1996 |
| NOEL, Maurice | Director | - | 26 Jul 1996 |
| LEVINE, Colin Alexander | Director | - | 20 Sep 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bateman Healthcare Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Hospital Hygiene Services Limited → Bateman Healthcare Services Limited → Compass Contract Services (U.K.) Limited → Compass Group, UK And Ireland Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited
Directors’ other companies
- LEA, Jodi - Director at Compass Cleaning Services Limited
- LEA, Jodi - Director at Compass Mobile Catering Limited
- LEA, Jodi - Director at Bateman Catering Organization Limited(the)
- LEA, Jodi - Director at Excel Vending Limited
- LEA, Jodi - Director at Eurest Airport Services Limited
- LEA, Jodi - Director at Everson Hewett Limited
- LEA, Jodi - Director at Fingerprint Managed Services Limited
- LEA, Jodi - Director at Eurest Defence Support Services Limited
- LEA, Jodi - Director at Compass Security Oldco Group Limited
- LEA, Jodi - Director at Orchestra Holdco Limited
Companies at the same address
- 3 Gates Services Limited (01953521)
- Bateman Catering Limited (01071708)
- Bateman Healthcare Services Limited (01781367)
- Castle Independent Limited (04244497)
- Caterexchange Limited (01835240)
- Caterskill Management Limited (02056717)
- Chartwells Limited (01948892)
- Compass Contract Services Limited (01348894)
- Compass Experience Limited (02076974)
- Compass Food Services Limited (00420158)