G4s Health Services (UK) Limited
- Company number
- 05121608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 May 2004
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Justice and judicial activities - Corporate group
- Atlas UK Intermediate Limited (56 companies)
Registered office
Previous names
- Essex Medical And Forensic Services Limited (until 23 Mar 2009)
- G4s Forensic And Medical Services (UK) Limited (until 1 Oct 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROCKINGTON, Gordon Colin | Director | 31 Jul 2023 | |
| BARTLETT, Ridwaan Yousuf | Secretary | 5 May 2021 | |
| KECK, Oliver | Director | 15 Sep 2020 | |
| DOVE, Philip Charles | Director | 4 Jun 2019 | 7 Aug 2024 |
| PATEL, Vaishali Jagdish | Secretary | 13 Nov 2008 | 5 May 2021 |
| HARTLEY, Julian Mark | Director | 19 Feb 2020 | 15 Sep 2020 |
| ANASTASI, Laurence | Director | 4 Jul 2019 | 11 Dec 2019 |
| NIENABER, Gawie Murray | Director | 2 Jun 2017 | 4 Jul 2019 |
| HARTLEY, Julian Mark | Director | 16 May 2014 | 4 Jul 2019 |
| LEVINSOHN, Graham Austen | Director | 14 Jan 2019 | 4 Jun 2019 |
| NEDEN, Peter | Director | 2 Jun 2017 | 31 Dec 2018 |
| SHAW, John Christopher | Director | 2 Oct 2013 | 11 Jan 2017 |
| MISTRY, Rajesh | Director | 12 Sep 2014 | 14 Aug 2015 |
| DRAISEY, Mark Paul | Director | 2 Oct 2013 | 12 Sep 2014 |
| ZUYDAM, David Mel | Director | 28 Feb 2014 | 16 May 2014 |
| CURL, Stuart Edward | Director | 7 Mar 2011 | 28 Feb 2014 |
| LEDGARD, Phillip Neil | Director | 23 Nov 2010 | 2 Oct 2013 |
| TAYLOR, Robert John | Director | 22 Jul 2009 | 2 Oct 2013 |
| PEARSON, Emma Louise | Director | 24 Feb 2012 | 12 Mar 2013 |
| ELLIOTT, Christopher | Director | 17 Mar 2008 | 24 May 2011 |
| DARNTON, James | Director | 14 Nov 2008 | 7 Mar 2011 |
| RENFREW, Christopher Charles, Dr | Director | 17 Mar 2008 | 22 Jul 2009 |
| MAJOR, Sandra Margaret | Secretary | 17 Mar 2008 | 30 Sep 2008 |
| ROBERTS, Steven Peter | Director | 1 Jun 2006 | 17 Mar 2008 |
| CLAPSON, Jonathan | Director | 1 Jan 2006 | 17 Mar 2008 |
| COCKRELL, Julie | Director | 1 Jan 2006 | 17 Mar 2008 |
| COCKRELL, Julie | Secretary | 31 May 2005 | 17 Mar 2008 |
| CUTTS, Adam Mark, Dr | Director | 6 May 2004 | 17 Mar 2008 |
| SMITH, Lynette | Secretary | 6 May 2004 | 31 May 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| G4s Regional Management (Uk&I) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
G4s Health Services (UK) Limited → G4s Regional Management (UK & I) Limited → G4s UK Holdings Limited → G4s Corporate Services Limited → G4s Limited → Atlas UK Bidco Limited
Directors’ other companies
- BROCKINGTON, Gordon Colin - Director at The Business Services Association
- KECK, Oliver - Director at G4s Overseas Holdings Limited
- KECK, Oliver - Director at G4s 084 (UK) Limited
Companies at the same address
- Allied Universal Electronic Monitoring Limited (02626613)
- Atlas UK Bidco Limited (13035494)
- Atlas UK Intermediate Limited (13029405)
- Atlas UK Parent Limited (13034689)
- Atlas Uk-Eur Limited (13142218)
- Atlas Uk-Usd Limited (13142212)
- First Select Holdings Limited (05827884)
- G4s 084 (UK) Limited (00928471)
- G4s 309 (UK) Limited (05104582)
- G4s Americas (UK) Limited (00499064)