The Institute of Healthcare Engineering and Estate Management

Active00895080 Private company limited by guarantee
Incorporated
1 January 1967 (59 years)
Industry
Activities of professional membership organizations (94120)
Directors
Warren Duffy
Claire Hennessy
James Leiper
Accounts type
Full
Region
South East
Address
2 Abingdon House
Cumberland Business Centre
Northumberland Road
PO5 1DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 13 active

Officer details are public data from the Companies House register.

Duffy, Warren
Director · Appointed 11 September 2025
British
Born June 1988 (38)
Hennessy, Claire
Director · Appointed 9 May 2025
British
Born May 1973 (53)
Leiper, James
Director · Appointed 9 May 2025
Scottish
Born March 1956 (70)
Adamson, Simon Paul
Director · Appointed 4 October 2022
British
Born July 1983 (43)
Director · Appointed 23 November 2021
Also at Rolevale Services Ltd
British
Born December 1955 (70)
Jeffery, Martyn John William
Director · Appointed 23 November 2021
British
Born July 1955 (71)
Davies, Peter James
Director · Appointed 15 November 2021
British
Born October 1967 (59)
Director · Appointed 1 May 2021
Also at Jay C Designs Ltd, Strategic Healthcare Associates Limited, J A Chadwick Ltd
British
Born March 1981 (45)
Rodgers, Paul
Director · Appointed 9 December 2020
British
Born September 1962 (64)
Davies, Tania Louise
Secretary · Appointed 21 June 2019
Ryan, Alison Jane
Director · Appointed 9 October 2018
British
Born June 1980 (46)
Spraggon, Alan Thomas
Director · Appointed 9 October 2018
British
Born June 1982 (44)
Keery, Nigel James
Director · Appointed 8 October 2013
British
Born July 1961 (65)
Officer history (113 former)
4 June 2026
Resigned O'Reilly, William as Director
11 September 2025
Appointed Duffy, Warren as Director
9 May 2025
Appointed Hennessy, Claire as Director
9 May 2025
Appointed Leiper, James as Director
9 May 2025
Resigned Fenton, Paul John, Mr. as Director
9 May 2025
Appointed O'Reilly, William as Director
17 February 2025
Resigned Cameron, Alistair Dougald as Director
17 February 2025
Resigned Mclaughlan, Edward as Director
4 February 2025
Resigned Williams, Mark as Director
4 October 2022
Appointed Adamson, Simon Paul as Director
4 October 2022
Resigned Hinitt, Ian as Director
23 November 2021
Appointed Jeffery, Martyn John William as Director
23 November 2021
Appointed Harris, Richard Douglas as Director
15 November 2021
Appointed Davies, Peter James as Director
3 November 2021
Resigned James, Christopher Edward as Director
11 July 2021
Resigned Markham, Gregory as Director
1 May 2021
Appointed Chadwick, James Adam as Director
27 April 2021
Resigned Millar, William Stewart Henry as Director
27 April 2021
Resigned Lloyd, Stephen Thomas as Director
9 December 2020
Resigned Allwork, John David as Director
9 December 2020
Resigned Gascoine, Alan Dennis as Director
9 December 2020
Appointed Cameron, Alistair Dougald as Director
9 December 2020
Resigned Wade, Philip John as Director
9 December 2020
Appointed Rodgers, Paul as Director
9 December 2020
Appointed Williams, Mark as Director
21 June 2019
Appointed Davies, Tania Louise as Secretary
12 December 2018
Resigned Morgan, Annabelle as Secretary
9 October 2018
Appointed Spraggon, Alan Thomas as Director
9 October 2018
Resigned Richards, Mark Paul as Director
9 October 2018
Appointed Ryan, Alison Jane as Director
9 October 2018
Resigned Sellars, Peter as Director
9 October 2018
Resigned Batson, Stephen Mark as Director
9 October 2018
Resigned Carr, Wayne as Director
9 October 2018
Appointed Millar, William Stewart Henry as Director
9 October 2018
Appointed Fenton, Paul John, Mr. as Director
9 October 2018
Appointed Hinitt, Ian as Director
10 October 2017
Appointed Lloyd, Stephen Thomas as Director
10 October 2017
Appointed Mclaughlan, Edward as Director
16 August 2017
Resigned Mortimer, Gary as Director
16 August 2017
Resigned Ward, Andrew Mark as Director
4 October 2016
Resigned Northey, Christopher John as Director
4 October 2016
Appointed Sellars, Peter as Director
20 October 2015
Resigned Chaplin, Derek Wyndham as Director
20 October 2015
Appointed James, Christopher Edward as Director
20 October 2015
Appointed Markham, Gregory as Director
7 October 2014
Appointed Wade, Philip John as Director
7 October 2014
Appointed Gascoine, Alan Dennis as Director
7 October 2014
Resigned Little, Ivan James as Director
7 October 2014
Resigned Crawford, John Joseph as Director
7 October 2014
Resigned Marsh, Graham, Mr. as Director
7 October 2014
Resigned Markham, Gregory as Director
7 October 2014
Resigned Waugh, Harry as Director
7 October 2014
Appointed Northey, Christopher John as Director
7 October 2014
Appointed Mortimer, Gary as Director
8 October 2013
Appointed Keery, Nigel James as Director
8 October 2013
Appointed Batson, Stephen Mark as Director
8 October 2013
Resigned Cameron, Alistair Dougald as Director
8 October 2013
Resigned Stanton, Graham Alan as Director
8 October 2013
Resigned Hinitt, Ian as Director
8 October 2013
Resigned Webster, Anthony as Director
8 October 2013
Resigned Mckeown, Gordon as Director
8 October 2013
Appointed Ward, Andrew Mark as Director
8 October 2013
Appointed Allwork, John David as Director
9 October 2012
Resigned Kingsmore, Paul as Director
9 October 2012
Appointed Carr, Wayne as Director
9 October 2012
Appointed Markham, Gregory as Director
1 November 2011
Appointed Richards, Mark Paul as Director
1 November 2011
Appointed Chaplin, Derek Wyndham as Director
1 November 2011
Resigned Millar, William Stewart Henry as Director
1 November 2011
Resigned Wavell, Andrew as Director
1 November 2011
Resigned Dunn, Peter Michael as Director
5 August 2011
Appointed Morgan, Annabelle as Secretary
22 June 2011
Resigned Long, Philip John as Secretary
6 June 2011
Appointed Webster, Anthony as Director
26 March 2011
Appointed Marsh, Graham, Mr. as Director
5 October 2010
Resigned Marsh, Graham, Mr. as Director
5 October 2010
Resigned Wade, Philip John as Director
5 October 2010
Resigned Kerr, Darryn Andrew as Director
5 October 2010
Resigned Ralph, Michael Andrew as Director
5 October 2010
Resigned Keery, Nigel James as Director
5 October 2010
Resigned Markham, Gregory as Director
5 October 2010
Resigned Patel, Manjuben, Dr as Director
5 October 2010
Resigned Smith, Robert as Director
5 October 2010
Resigned Davies, Neil Howard as Director
24 June 2010
Resigned Chatwin, Robert John as Director
31 December 2009
Resigned Mosedale, William Alan as Director
28 October 2009
Resigned Spencer, Robert Smith as Director
28 October 2009
Appointed Crawford, John Joseph as Director
28 October 2009
Appointed Waugh, Harry as Director
16 May 2009
Appointed Chatwin, Robert John as Director
16 May 2009
Appointed Little, Ivan James as Director
12 May 2009
Resigned Hall, David Ladbury as Director
12 May 2009
Resigned Nugent, Richard Ernest as Director
12 May 2009
Resigned Boyce, Richard Pell as Director
12 May 2009
Resigned Browne, Roland Herbert as Director
3 October 2008
Resigned Svenson, Ian as Director
18 September 2008
Resigned Ward, Douglas Donald as Director
14 August 2008
Resigned Svenson, David as Director
17 June 2008
Appointed Ralph, Michael Andrew as Director
17 June 2008
Appointed Mckeown, Gordon as Director
13 May 2008
Resigned Wicks, David John as Director
13 May 2008
Appointed Stanton, Graham Alan as Director
13 May 2008
Appointed Smith, Robert as Director
13 May 2008
Appointed Markham, Gregory as Director
13 May 2008
Appointed Ward, Douglas Donald as Director
13 May 2008
Appointed Spencer, Robert Smith as Director
13 May 2008
Resigned Nedin, Phillip Anthony as Director
13 May 2008
Appointed Kingsmore, Paul as Director
26 June 2007
Appointed Patel, Manjuben, Dr as Director
26 June 2007
Appointed Nugent, Richard Ernest as Director
26 June 2007
Appointed Davies, Neil Howard as Director
15 May 2007
Resigned Askew, William Anthony as Director
15 May 2007
Resigned Browning, David Laing Caldwell as Director
15 May 2007
Appointed Cameron, Alistair Dougald as Director
15 May 2007
Resigned Hall, David Ladbury as Director
15 May 2007
Resigned Thomas, Malcolm John as Director
15 May 2007
Resigned Wade, Philip John as Director
15 May 2007
Appointed Mosedale, William Alan as Director
15 May 2007
Appointed Browne, Roland Herbert as Director
15 May 2007
Resigned Hayward, Anthony Raymond as Director
15 May 2007
Appointed Hinitt, Ian as Director
15 May 2007
Resigned Kerr, Darryn Andrew as Director
15 May 2007
Appointed Svenson, Ian as Director
15 May 2007
Resigned Millar, William Stewart Henry as Director
15 May 2007
Resigned Plested, Clive Arthur as Director
15 May 2007
Resigned Parkin, John as Director
8 November 2006
Appointed Long, Philip John as Secretary
7 November 2006
Resigned Pym, William Reginald as Secretary
16 May 2006
Appointed Svenson, David as Director
16 May 2006
Resigned Nugent, Richard Ernest as Director
16 May 2006
Resigned Astley, Colin as Director
16 May 2006
Appointed Nedin, Phillip Anthony as Director
10 May 2005
Appointed Hayward, Anthony Raymond as Director
10 May 2005
Resigned Clark, Stanley as Director
10 May 2005
Resigned Mosedale, William Alan as Director
10 May 2005
Appointed Millar, William Stewart Henry as Director
10 May 2005
Resigned Markham, Gregory as Director
10 May 2005
Appointed Wade, Philip John as Director
10 May 2005
Appointed Millar, William Stewart Henry as Director
10 May 2005
Appointed Dunn, Peter Michael as Director
10 May 2005
Resigned Webster, Sinclair Aubrey as Director
10 May 2005
Appointed Wade, Philip John as Director
10 May 2005
Resigned Vincent, Malcolm Charles as Director
10 May 2005
Appointed Wavell, Andrew as Director
10 May 2005
Resigned Hambidge, Alan John as Director
11 May 2004
Appointed Askew, William Anthony as Director
11 May 2004
Resigned Wearmouth, Peter as Director
11 May 2004
Resigned Cook, James Ian as Director
11 May 2004
Appointed Webster, Sinclair Aubrey as Director
11 May 2004
Resigned Swinhoe, John as Director
11 May 2004
Appointed Thomas, Malcolm John as Director
11 May 2004
Resigned Svenson, David as Director
11 May 2004
Appointed Markham, Gregory as Director
13 May 2003
Resigned Sear, Roger Jack as Director
13 May 2003
Resigned Lithgow, Andrew Duncan as Director
13 May 2003
Appointed Hall, David Ladbury as Director
13 May 2003
Appointed Kerr, Darryn Andrew as Director
13 May 2003
Appointed Hall, David Ladbury as Director
13 May 2003
Appointed Kerr, Darryn Andrew as Director
13 May 2003
Appointed Browning, David Laing Caldwell as Director
23 May 2002
Resigned Murray, William Wallace as Director
23 May 2002
Appointed Wearmouth, Peter as Director
10 May 2001
Appointed Hambidge, Alan John as Director
10 May 2001
Resigned Chatwin, Robert John as Director
10 May 2001
Appointed Keery, Nigel James as Director
10 May 2001
Appointed Plested, Clive Arthur as Director
10 May 2001
Appointed Parkin, John as Director
10 May 2001
Resigned Leahy, George William Martin as Director
10 May 2001
Appointed Vincent, Malcolm Charles as Director
11 May 2000
Resigned Palmer, Steven David as Director
11 May 2000
Resigned Arrowsmith, Louis William Michael as Director
11 May 2000
Appointed Murray, William Wallace as Director
11 May 2000
Resigned Griffiths, Delme as Director
20 May 1999
Resigned Carter, Michael Julian as Director
20 May 1999
Appointed Clark, Stanley as Director
16 June 1998
Appointed Swinhoe, John as Director
16 June 1998
Resigned Worsell, Keith Bernard as Director
16 June 1998
Resigned Webster, James Thomas George as Director
16 June 1998
Appointed Cook, James Ian as Director
16 June 1998
Appointed Svenson, David as Director
16 June 1998
Appointed Palmer, Steven David as Director
16 June 1998
Resigned Browne, Rowland Herbert as Director
16 June 1998
Resigned Lawrence, William Percy as Director
16 June 1998
Appointed Arrowsmith, Louis William Michael as Director
16 June 1998
Resigned Jones, Vincent Edward as Director
15 May 1997
Appointed Lithgow, Andrew Duncan as Director
15 May 1997
Resigned Hall, David Ladbury as Director
15 May 1997
Resigned Waugh, Harry as Director
18 May 1996
Appointed Griffiths, Delme as Director
18 May 1996
Resigned Nicholas, William as Director
18 May 1996
Appointed Browne, Rowland Herbert as Director
18 May 1996
Resigned Davies, Ceri, Professor as Director
18 May 1996
Resigned Kensett, Raymond George as Director
18 May 1996
Appointed Webster, James Thomas George as Director
18 May 1996
Resigned Brooke, Malcolm as Director
18 May 1996
Appointed Nugent, Richard Ernest as Director
19 May 1995
Appointed Sear, Roger Jack as Director
19 May 1995
Resigned Neville, Nigel Roland as Director
19 May 1995
Resigned Wilson, John as Director
19 May 1995
Appointed Marsh, Graham, Mr. as Director
19 May 1995
Resigned Fisher, Graham Dalton as Director
19 May 1995
Appointed Leahy, George William Martin as Director
19 May 1995
Appointed Carter, Michael Julian as Director
19 May 1995
Resigned Gillen, William Melville as Director
7 March 1995
Appointed Pym, William Reginald as Secretary
7 March 1995
Resigned Blain, John Alfred as Secretary
13 May 1994
Resigned Smith, William John as Director
13 May 1994
Appointed Wilson, John as Director
13 May 1994
Resigned House, Lawrence Reginald Frederick as Director
13 May 1994
Appointed Davies, Ceri, Professor as Director
21 May 1993
Resigned Hall, Eric Anthony as Director
21 May 1993
Appointed Mosedale, William Alan as Director
24 November 1992
Appointed Worsell, Keith Bernard as Director
24 November 1992
Resigned Beatty, Mark as Director
15 May 1992
Appointed Lawrence, William Percy as Director
15 May 1992
Appointed Jones, Vincent Edward as Director
15 May 1992
Appointed Neville, Nigel Roland as Director
15 May 1992
Resigned Packer, John Brian as Director
15 May 1992
Resigned Askew, William Anthony as Director
15 May 1992
Resigned Gilderoy, Joseph Ross as Director
14 May 1992
Appointed Smith, William John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where The Institute of Healthcare Engineering and Estate Management is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates7 June 2026
4 June 2026Termination of appointment of a director
11 November 2025Memorandum and Articles of Association
11 November 2025Resolutions
8 October 2025Appointment of a director
Show all recent filings

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