G4S Health Services (UK) Limited

Active05121608 Private limited company
Incorporated
6 May 2004 (22 years)
Previously known as
G4S Forensic and Medical Services (UK) Limited (until 1 October 2016)
Essex Medical and Forensic Services Limited (until 23 March 2009)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Justice and judicial activities (84230)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor 50 Broadway
London
SW1H 0DB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
17
Outstanding
15
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born June 1973 (53)
Bartlett, Ridwaan Yousuf
Secretary · Appointed 5 May 2021
Director · Appointed 15 September 2020
British
Born August 1981 (45)
Officer history (26 former)
7 August 2024
Resigned Dove, Philip Charles as Director
31 July 2023
Appointed Brockington, Gordon Colin as Director
5 May 2021
Appointed Bartlett, Ridwaan Yousuf as Secretary
5 May 2021
Resigned Patel, Vaishali Jagdish as Secretary
15 September 2020
Appointed Keck, Oliver as Director
15 September 2020
Resigned Hartley, Julian Mark as Director
19 February 2020
Appointed Hartley, Julian Mark as Director
11 December 2019
Resigned Anastasi, Laurence as Director
4 July 2019
Resigned Nienaber, Gawie Murray as Director
4 July 2019
Appointed Anastasi, Laurence as Director
4 July 2019
Resigned Hartley, Julian Mark as Director
4 June 2019
Appointed Dove, Philip Charles as Director
4 June 2019
Resigned Levinsohn, Graham Austen as Director
14 January 2019
Appointed Levinsohn, Graham Austen as Director
31 December 2018
Resigned Neden, Peter as Director
2 June 2017
Appointed Nienaber, Gawie Murray as Director
2 June 2017
Appointed Neden, Peter as Director
11 January 2017
Resigned Shaw, John Christopher as Director
14 August 2015
Resigned Mistry, Rajesh as Director
12 September 2014
Resigned Draisey, Mark Paul as Director
12 September 2014
Appointed Mistry, Rajesh as Director
16 May 2014
Resigned Zuydam, David Mel as Director
16 May 2014
Appointed Hartley, Julian Mark as Director
28 February 2014
Appointed Zuydam, David Mel as Director
28 February 2014
Resigned Curl, Stuart Edward as Director
2 October 2013
Appointed Draisey, Mark Paul as Director
2 October 2013
Appointed Shaw, John Christopher as Director
2 October 2013
Resigned Ledgard, Phillip Neil as Director
2 October 2013
Resigned Taylor, Robert John as Director
12 March 2013
Resigned Pearson, Emma Louise as Director
24 February 2012
Appointed Pearson, Emma Louise as Director
24 May 2011
Resigned Elliott, Christopher as Director
7 March 2011
Resigned Darnton, James as Director
7 March 2011
Appointed Curl, Stuart Edward as Director
23 November 2010
Appointed Ledgard, Phillip Neil as Director
22 July 2009
22 July 2009
Appointed Taylor, Robert John as Director
14 November 2008
Appointed Darnton, James as Director
13 November 2008
Appointed Patel, Vaishali Jagdish as Secretary
30 September 2008
Resigned Major, Sandra Margaret as Secretary
17 March 2008
Appointed Renfrew, Christopher Charles, Dr as Director
17 March 2008
Appointed Elliott, Christopher as Director
17 March 2008
Appointed Major, Sandra Margaret as Secretary
17 March 2008
Resigned Cockrell, Julie as Director
17 March 2008
Resigned Roberts, Steven Peter as Director
17 March 2008
Resigned Cutts, Adam Mark, Dr as Director
17 March 2008
Resigned Clapson, Jonathan as Director
17 March 2008
Resigned Cockrell, Julie as Secretary
1 June 2006
Appointed Roberts, Steven Peter as Director
1 January 2006
Appointed Cockrell, Julie as Director
1 January 2006
Appointed Clapson, Jonathan as Director
31 May 2005
Appointed Cockrell, Julie as Secretary
31 May 2005
Resigned Smith, Lynette as Secretary
6 May 2004
Appointed Smith, Lynette as Secretary
6 May 2004
Appointed Cutts, Adam Mark, Dr as 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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 3189802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates30 April 2026
20 January 2026Registration of a charge
20 January 2026Registration of a charge
14 October 2025Other filing
14 October 2025Accounts filing
Show all recent filings

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