Healthcare Facilities Management Services Limited

Active06657007 Private limited company
Incorporated
28 July 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Helen Louise Challand
Christopher Richard Lowrie
Owned by
Royal Berkshire NHS Foundation Trust
Accounts type
Full
Region
South East
Address
Princes House
73A London Road
Reading
RG1 5UZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Challand, Helen Louise
Director · Appointed 24 July 2026
British
Born May 1972 (54)
Lowrie, Christopher Richard
Director · Appointed 24 July 2026
British
Born June 1984 (42)
Director · Appointed 24 July 2026
British
Born March 1957 (69)
Clements, Michael Glenn
Director · Appointed 22 July 2021
British
Born September 1977 (49)
Statham, Andrew Mark
Director · Appointed 1 April 2019
British
Born May 1980 (46)
Lynch, Caroline
Secretary · Appointed 5 July 2010
Officer history (15 former)
24 July 2026
Appointed Lowrie, Christopher Richard as Director
24 July 2026
Appointed Mcenaney, Mike as Director
24 July 2026
Appointed Challand, Helen Louise as Director
1 July 2026
Resigned Middleton, Tracey Ann as Director
22 July 2021
Appointed Clements, Michael Glenn as Director
22 July 2021
Resigned Jenkins, Richard Matthew as Director
1 September 2020
Appointed Jenkins, Richard Matthew as Director
12 August 2020
Resigned Clements, Michael Glenn as Director
1 April 2019
Resigned Fairley, Don Watson as Director
1 April 2019
Appointed Statham, Andrew Mark as Director
9 April 2018
Appointed Clements, Michael Glenn as Director
6 April 2018
Resigned Butler, Graham as Director
28 March 2018
Appointed Middleton, Tracey Ann as Director
18 December 2017
Resigned Mills, Peter Alan as Director
26 July 2016
Appointed Fairley, Don Watson as Director
27 April 2016
Resigned Taylor, John as Director
8 July 2015
Resigned Holmes, Philip as Director
25 June 2015
Appointed Mills, Peter Alan as Director
13 April 2015
Appointed Taylor, John as Director
18 December 2014
Resigned Eales, Keith, Dr as Director
14 January 2013
Resigned Caiger, Timothy John as Director
4 April 2011
Appointed Holmes, Philip as Director
4 April 2011
Resigned Raven, Brian as Director
5 July 2010
Appointed Caiger, Timothy John as Director
5 July 2010
Appointed Butler, Graham as Director
5 July 2010
Appointed Lynch, Caroline as Secretary
5 July 2010
Appointed Eales, Keith, Dr as Director
5 July 2010
Resigned Eales, Keith, Dr as Secretary
16 June 2010
Resigned Sheldon, Martin James as Director
7 January 2010
Resigned Johnson, Patrick as Director
23 November 2009
Appointed Raven, Brian as Director
23 April 2009
Appointed Johnson, Patrick as Director
23 April 2009
Resigned Eales, Keith, Dr as Director
28 July 2008
Appointed Sheldon, Martin James as Director
28 July 2008
Appointed Eales, Keith, Dr as Secretary
28 July 2008
Appointed Eales, Keith, Dr as Director

Ownership 1 active

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

Royal Berkshire NHS Foundation Trust
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Foundation Trust
Reg. no. 110088

Filings 75

Show all 75 filings

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