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Ihss Limited

05233636

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 9, LONDON, NW10 7NZ
Incorporated 16/09/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

86900
Other human health activities

Officers

Mr Dean Thomas James Burand

director · Since 31/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Mirco Michael Mã–Ller

director · Since 31/10/2019

DIRECTOR

GERMAN · GERMANY · Age 53

Mr Sam Nigel Ian Morton

director · Since 31/12/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Persons with Significant Control

Fresenius Se & Co Kgaa

75–100% shares

1, Else-Krone-Strasse, Bad Homburg

Reg: Hrb11852 · District Court, Bad Homburg Vdh, Germany · Kgaa

Notified 25/01/2024

Former PSCs

Berendsen Uk Limited

Ceased 31/10/2019

Fresenius Se & Co Kgaa

Ceased 13/10/2022

Vamed Technical Services Deutschland Gmbh

Ceased 25/01/2024

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/11/2004Registered 13/11/2004Satisfied 28/06/2007