Iss Mediclean Limited

01659837

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VELOCITY 1 BROOKLANDS DRIVE, WEYBRIDGE, KT13 0SL

Incorporated 23/08/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56290

Other food service activities

81100

Combined facilities support activities

86101

Hospital activities

Officers

Ms Joanne Roberts

director · Since 22/10/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 75 other boards

Mr Martin Sean Burholt

director · Since 06/01/2022

SEGMENT DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Scott Anthony Davies

director · Since 13/08/2025

CHIEF EXECUTIVE

AUSTRALIAN · UNITED KINGDOM · Age 55

Also on 5 other boards

Persons with Significant Control

Iss Uk Ltd

75–100% shares

Iss House, Genesis Business Park, Woking, GU21 5RW

Reg: 463951 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES AND ITS SUCCESSORS

Created 03/07/2007Registered 20/07/2007Satisfied 17/04/2014

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 08/11/2005Registered 16/11/2005Satisfied 21/03/2014

charge

satisfied

LLOYDS BANK PLC

Created 07/11/1984Registered 09/11/1984