Modus Services Limited

Active03902894 Private limited company
Incorporated
6 January 2000 (26 years)
Industry
Other building completion and finishing (43390)
Directors
Owned by
Accounts type
Full
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 January 2027
Last conf. stmt
4 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2021
Also at Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd., Capital Hospitals Ltd. · more companies
British
Born November 1980
Director · Appointed 30 April 2019
Also at Airtanker Finance Limited, Birmingham Highways Limited, Airtanker Holdings Limited · more companies
British
Born December 1978 (47)
Director · Appointed 14 November 2018
Also at South Manchester Healthcare (Holdings) Limited, South Manchester Healthcare Limited, Central Nottinghamshire Hospitals (Holdings) Limited · more companies
British
Born April 1985 (41)
Director · Appointed 19 May 2006
Also at Modus Services (Holdings) Limited · more companies
English
Born February 1960 (66)
Secretary · Appointed 13 April 2000
Also at Modus Services (Holdings) Limited, Asset Management Solutions Limited, Responsible Strategies Limited · more companies
British
Director · Appointed 23 March 2000
Also at Innisfree Limited, Aspire Defence Limited, Aspire Defence Holdings 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
26 February 2015
Resigned Colvin, Stuart Martin as Director
25 February 2015
Appointed Corpetti, Christian Lucien 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
6 January 2000
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
6 January 2000
Appointed Charlton, Peter John as Nominee Director
6 January 2000
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3871198

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
6 January 2026Confirmation statement with no updates4 January 2026
21 November 2025Full accounts31 March 2025
9 October 2025Registration of a charge
7 October 2025Registration of a charge
Show all recent filings

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