Modus Services (Holdings) Limited

Active03871198 Private limited company
Incorporated
4 November 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
Wales
Address
46 Charles Street
Second Floor
Cardiff
CF10 2GE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2021
Also at Modus Services Limited, Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd. · more companies
British
Born November 1980
Director · Appointed 30 April 2019
Also at Modus Services Limited, Airtanker Finance Limited, Birmingham Highways Limited · more companies
British
Born December 1978 (47)
Director · Appointed 14 November 2018
Also at Modus Services Limited, South Manchester Healthcare (Holdings) Limited, South Manchester Healthcare Limited · more companies
British
Born April 1985 (41)
Director · Appointed 19 May 2006
Also at Modus Services Limited · more companies
English
Born February 1960 (66)
Secretary · Appointed 13 April 2000
Also at Modus Services Limited, Asset Management Solutions Limited, Responsible Strategies Limited · more companies
British
Director · Appointed 23 March 2000
Also at Innisfree Limited, Modus Services Limited, Aspire Defence Limited · more companies
British
Born May 1963 (63)
Officer history (34 former)
1 April 2022
Resigned Francis, Paul as Director
8 October 2021
Appointed Harding, Peter James, Dr as Director
8 October 2021
Resigned Thakrar, Amit Rishi Jaysukh as Director
30 April 2019
Resigned Dix, Carl Harvey as Director
30 April 2019
Appointed Rahuf, Kashif as Director
30 April 2019
Appointed Thakrar, Amit Rishi Jaysukh as Director
30 April 2019
Resigned Corpetti, Christian Lucien as Director
14 November 2018
Appointed Watson, Benjamin Michael as Director
14 November 2018
Resigned Clark, Sheila Jamieson as Director
24 November 2016
Appointed Dix, Carl Harvey as Director
24 November 2016
Resigned Waples, Christopher Brian as Director
25 February 2015
Appointed Corpetti, Christian Lucien as Director
25 February 2015
Resigned Colvin, Stuart Martin as Director
20 June 2014
Appointed Colvin, Stuart Martin as Director
20 June 2014
Resigned Armstrong, Peter Richard as Director
27 June 2013
Appointed Clark, Sheila Jamieson as Director
22 November 2011
Resigned Hudson, Ian David as Director
30 August 2011
Appointed Hudson, Ian David as Director
16 April 2010
Resigned Miller, Roger Keith as Secretary
16 April 2010
Resigned Shell, Peter Geoffrey as Director
16 April 2010
Appointed Armstrong, Peter Richard as Director
12 December 2008
Appointed Shell, Peter Geoffrey as Director
12 December 2008
Resigned Ballsdon, Andrew James as Director
1 April 2008
Appointed Waples, Christopher Brian as Director
1 April 2008
Resigned Weston, Richard as Director
29 February 2008
Resigned Jones, Peter Donne as Director
29 February 2008
Appointed Ballsdon, Andrew James as Director
23 March 2007
Appointed Miller, Roger Keith as Secretary
23 March 2007
Resigned Shell, Peter Geoffrey as Secretary
19 May 2006
Resigned Finegan, Andrea as Director
19 May 2006
Appointed Beazley Long, Graham Maurice as Director
3 October 2005
Appointed Francis, Paul as Director
3 October 2005
Resigned Mitchell, Cyril Leslie as Director
5 December 2003
Resigned Metter, David Antony as Director
5 December 2003
Appointed Finegan, Andrea as Director
14 March 2003
Resigned Sutherland, Douglas Iain as Director
14 March 2003
Resigned Nelson, Andrew Latham as Director
14 March 2003
Resigned Mogg, Charles Michael as Director
14 March 2003
Resigned Stokoe, John Douglas as Director
27 June 2002
13 June 2002
Appointed Jones, Peter Donne as Director
26 April 2002
Resigned Miller, Roger Keith as Secretary
26 April 2002
Appointed Shell, Peter Geoffrey as Secretary
11 July 2001
Resigned Marlow, Jonathan, Dr as Director
5 June 2001
Appointed Sutherland, Douglas Iain as Director
23 May 2001
Appointed Stokoe, John Douglas as Director
16 February 2001
Resigned Roberts, John Stuart Hugh as Director
16 February 2001
Resigned Boyle, John Charles, Dr as Director
14 February 2001
Appointed Miller, Roger Keith as Secretary
6 February 2001
Resigned Jones, Stuart Nigel as Director
6 February 2001
Appointed Barras, Florence Marie Francoise as Director
6 February 2001
Appointed Weston, Richard as Director
6 February 2001
Resigned Cottrell, Keith as Director
5 February 2001
Resigned Curtis, Richard Gregory as Secretary
1 February 2001
Resigned Dyer, Peter, Dr as Director
1 February 2001
Appointed Mitchell, Cyril Leslie as Director
17 April 2000
Appointed Dyer, Peter, Dr as Director
17 April 2000
Appointed Marlow, Jonathan, Dr as Director
13 April 2000
Appointed Jones, Stuart Nigel as Director
13 April 2000
Appointed Mogg, Charles Michael as Director
13 April 2000
Appointed Metter, David Antony as Director
13 April 2000
Appointed Brooks, Sally-Ann as Secretary
13 April 2000
Appointed Boyle, John Charles, Dr as Director
23 March 2000
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
23 March 2000
Appointed Webber, Matthew James as Director
23 March 2000
Appointed Nelson, Andrew Latham as Director
23 March 2000
Appointed Roberts, John Stuart Hugh as Director
23 March 2000
Resigned Charlton, Peter John as Nominee Director
23 March 2000
Resigned Richards, Martin Edgar as Nominee Director
21 March 2000
Appointed Curtis, Richard Gregory as Secretary
21 March 2000
Appointed Cottrell, Keith as Director
4 November 1999
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
4 November 1999
Appointed Charlton, Peter John as Nominee Director
4 November 1999
Appointed Richards, Martin Edgar as Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc391972
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 07314940

Holdings 1

Companies where Modus Services (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Innisfree Group Limited
Innisfree Continuation Partners (Member) Limited Owns 75–100% of shares
Innisfree Continuation Partners LLP Holds 75–100% of voting rights
Derby Healthcare (Holdings) Limited Owns 75–100% of shares
Innisfree Europe F2C Limited Owns 75–100% of shares
Innisfree Schools (F2C) Limited Owns 75–100% of shares
Modern Courts Holdings (East Anglia) Limited Owns 25–50% of shares
Modern Courts Holdings (Humberside) Limited Owns 25–50% of shares
Modus Services (Holdings) Limited This company Owns 25–50% of shares
Newschools (Leyton) Holdings Limited Owns 25–50% of shares
Newschools (Merton) Holdings Limited Owns 25–50% of shares
The Coventry and Rugby Hospital Company (Holdings) Limited In administrationOwns 75–100% of shares
Innisfree Continuation SLP Limited Owns 75–100% of shares
Innisfree Exgp Continuation Limited Owns 75–100% of shares
Innisfree Exgp Secondary 2 Limited Owns 75–100% of shares
Innisfree Exgp Secondary Limited Owns 75–100% of shares
Innisfree Imppp 1 Limited Owns 75–100% of shares
Innisfree M&G PPP LLP Holds 50–75% of voting rights
Autolink Holdings (M6) Ltd Owns 50–75% of shares
Birmingham Schools Partnership (Group) Limited Owns 75–100% of shares
Dudley Waste Services Limited In liquidationHas significant influence or control
Endeavour SCH Holdings Limited Owns 50–75% of shares
Hanford Waste Services Holdings Limited In liquidationHas significant influence or control
Meridian Hospital Company (Holdings) Limited Owns 50–75% of shares
Newschools (Swanscombe) Holdings Limited Owns 75–100% of shares
Octagon Healthcare Group Limited Owns 25–50% of shares
Prospect Healthcare (Hairmyres) Group Limited Owns 75–100% of shares
United Healthcare (Bromley) Group Limited Owns 25–50% of shares
United Healthcare (South Buckinghamshire) Group Limited Owns 75–100% of shares
Vercity Holdings Limited Owns 75–100% of shares
Wolverhampton Waste Services Limited In liquidationHas significant influence or control
Innisfree Imppp SLP Limited Owns 75–100% of shares
Innisfree Limited Owns 75–100% of shares
Innisfree Nominees Limited Owns 75–100% of shares
Equion Health (Newcastle) Limited Owns 75–100% of shares
Healthcare Support (Newcastle) Holdings Limited Owns 75–100% of shares
Hanford Waste Services Limited In liquidationOwns 25–50% of shares
The Hospital Company (Dartford) Holdings 2005 Limited Owns 25–50% of shares
The Hospital Company (Dartford) Holdings Limited Owns 75–100% of shares
Innisfree Partners (Second Member) Limited Owns 75–100% of shares
Innisfree Resources Limited Owns 75–100% of shares
Innisfree Secondary Partners 1 (Member) Limited Owns 75–100% of shares
Innisfree Secondary Partners 1 LLP Holds 75–100% of voting rights
Academy Services (Holdings) Limited Owns 75–100% of shares
Academy Services (Waltham Forest) (Holdings) Limited Owns 75–100% of shares
Accommodation Services (Holdings) Limited Owns 25–50% of shares
Aspire Defence Holdings Limited Owns 25–50% of shares
Central Nottinghamshire Hospitals (Holdings) Limited Owns 50–75% of shares
Healthcare (Barts) Limited Owns 25–50% of shares
Innisfree Canada Isf Limited Owns 75–100% of shares
Innisfree Schools (Secondary) Limited Owns 50–75% of shares
Isf Nominee Limited Has significant influence or control
Newhospitals (St Helens and Knowsley) Holdings Limited Owns 25–50% of shares
Qed (Clacton) Holdings Limited Owns 25–50% of shares
Qed (Leeds) Holdings Limited Owns 25–50% of shares
The Taunton Linac (Holdings) Company Limited Owns 25–50% of shares
Innisfree Secondary Partners 2 (Member) Limited Owns 75–100% of shares
Innisfree Secondary Partners 2 LLP Holds 75–100% of voting rights
Innisfree Secondary SLP 2 Limited Owns 75–100% of shares
Innisfree Secondary SLP Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
21 November 2025Group of companies' accounts31 March 2025
5 November 2025Confirmation statement with no updates4 November 2025
9 September 2025Director's details changed
12 November 2024Change of details for a person with significant control
Show all recent filings

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