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The Institute Of Healthcare Engineering And Estate Management

00895080

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Abingdon House, Cumberland Business Centre, Northumberland Road, PO5 1DS
Incorporated 01/01/1967

Previously known as

Institute Of Hospital Engineering(The) · until 01/01/1996

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

94120
Activities of professional membership organisations

Officers

Mr Nigel James Keery Ceng Fiheem

director · Since 08/10/2013

CHARTERED ENGINEER

BRITISH · NORTHERN IRELAND · Age 65

Also on 2 other boards

Mr Alan Thomas Spraggon

director · Since 09/10/2018

HEAD OF ESTATES

BRITISH · ENGLAND · Age 44

Mrs Alison Jane Ryan

director · Since 09/10/2018

REGIONAL PARTNER

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mrs Tania Louise Davies

secretary · Since 21/06/2019

Mr Paul Rodgers

director · Since 09/12/2020

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 64

Mr James Adam Chadwick

director · Since 01/05/2021

HEAD OF ESTATES

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Peter James Davies

director · Since 15/11/2021

EBME TECHNICIAN

BRITISH · WALES · Age 58

Mr Richard Douglas Harris

director · Since 23/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Mr Martyn John William Jeffery

director · Since 23/11/2021

RETIRED

BRITISH · ENGLAND · Age 71

Mr Simon Paul Adamson

director · Since 04/10/2022

DIRECTOR OF ESTATES

BRITISH · ENGLAND · Age 43

Also on 1 other board

Miss Claire Hennessy

director · Since 09/05/2025

ESTATES AND FACILITIES DIRECTOR

BRITISH · ENGLAND · Age 53

Mr James Leiper

director · Since 09/05/2025

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 70

Also on 1 other board

Mr William O'Reilly

director · Since 09/05/2025

ESTATES MANAGER

IRISH · IRELAND · Age 63

Mr Warren Duffy

director · Since 11/09/2025

ESTATES OPERATIONS MANAGER

BRITISH · ENGLAND · Age 38

Nigel James Keery

director · Since 08/10/2013

British · Northern Ireland · Age 65

Alison Jane Ryan

director · Since 09/10/2018

British · England · Age 46

Alan Thomas Spraggon

director · Since 09/10/2018

British · England · Age 44

Tania Louise Davies

secretary · Since 21/06/2019

Paul Rodgers

director · Since 09/12/2020

British · England · Age 64

James Adam Chadwick

director · Since 01/05/2021

British · England · Age 45

Peter James Davies

director · Since 15/11/2021

British · Wales · Age 58

Richard Douglas Harris

director · Since 23/11/2021

British · England · Age 70

Martyn John William Jeffery

director · Since 23/11/2021

British · England · Age 71

Simon Paul Adamson

director · Since 04/10/2022

British · England · Age 43

James Leiper

director · Since 09/05/2025

Scottish · Scotland · Age 70

Claire Hennessy

director · Since 09/05/2025

British · England · Age 53

Warren Duffy

director · Since 11/09/2025

British · England · Age 38

Former

Joseph Ross Gilderoy

director · Resigned 15/05/1992

William Anthony Askew

director · Resigned 15/05/1992

Mark Beatty

director · Resigned 24/11/1992

John Alfred Blain

secretary · Resigned 07/03/1995

Graham Dalton Fisher

director · Resigned 19/05/1995

William Melville Gillen

director · Resigned 19/05/1995

Malcolm Brooke

director · Resigned 18/05/1996

Ceri Davies

director · Resigned 18/05/1996

Rowland Herbert Browne

director · Resigned 16/06/1998

Michael Julian Carter

director · Resigned 20/05/1999

Delme Griffiths

director · Resigned 11/05/2000

Louis William Michael Arrowsmith

director · Resigned 11/05/2000

Robert John Chatwin

director · Resigned 10/05/2001

James Ian Cook

director · Resigned 11/05/2004

Stanley Clark

director · Resigned 10/05/2005

Colin Astley

director · Resigned 16/05/2006

William Reginald Pym

secretary · Resigned 07/11/2006

David Ladbury Hall

director · Resigned 15/05/2007

David Laing Caldwell Browning

director · Resigned 15/05/2007

William Anthony Askew

director · Resigned 15/05/2007

Richard Pell Boyce

director · Resigned 12/05/2009

Roland Herbert Browne

director · Resigned 12/05/2009

Robert John Chatwin

director · Resigned 24/06/2010

Neil Howard Davies

director · Resigned 05/10/2010

Philip John Long

secretary · Resigned 22/06/2011

Peter Michael Dunn

director · Resigned 01/11/2011

Alistair Dougald Cameron

director · Resigned 08/10/2013

John Joseph Crawford

director · Resigned 07/10/2014

Derek Wyndham Chaplin

director · Resigned 20/10/2015

Wayne Carr

director · Resigned 09/10/2018

Stephen Mark Batson

director · Resigned 09/10/2018

Annabelle Morgan

secretary · Resigned 12/12/2018

John David Allwork

director · Resigned 09/12/2020

Alan Dennis Gascoine

director · Resigned 09/12/2020

Alistair Dougald Cameron

director · Resigned 17/02/2025

Paul John Fenton

director · Resigned 09/05/2025

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 24/08/1990Registered 05/09/1990

Change History

statusactive
2026-07-14

Active

typeprivate-limited-guarant-nsc
2026-07-14

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line12 Abingdon House
2026-07-14

2 ABINGDON HOUSE

post townNorthumberland Road
2026-07-14

NORTHUMBERLAND ROAD