About

Registered Number: 00357830
Date of Incorporation: 23/11/1939 (82 years and 8 months ago)
Company Status: Active
Registered Address: One, Southampton Row, London, WC1B 5HA

 

Founded in 1939, Sodexo Care Services Ltd has its registered office in London. This company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 02 August 2020
AA - Annual Accounts 28 May 2020
CS01 - N/A 01 August 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 01 August 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 18 April 2013
AP01 - Appointment of director 04 April 2013
TM01 - Termination of appointment of director 04 April 2013
AR01 - Annual Return 14 August 2012
CH02 - Change of particulars for corporate director 14 August 2012
CH02 - Change of particulars for corporate director 14 August 2012
CH04 - Change of particulars for corporate secretary 14 August 2012
AA - Annual Accounts 25 May 2012
AP01 - Appointment of director 23 February 2012
TM01 - Termination of appointment of director 11 January 2012
TM01 - Termination of appointment of director 10 January 2012
AR01 - Annual Return 12 August 2011
AD01 - Change of registered office address 12 August 2011
AA - Annual Accounts 08 March 2011
AP01 - Appointment of director 06 September 2010
AR01 - Annual Return 03 August 2010
CH02 - Change of particulars for corporate director 03 August 2010
CH02 - Change of particulars for corporate director 03 August 2010
CH04 - Change of particulars for corporate secretary 03 August 2010
AA - Annual Accounts 07 May 2010
363a - Annual Return 06 August 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 15 August 2008
288c - Notice of change of directors or secretaries or in their particulars 15 August 2008
288c - Notice of change of directors or secretaries or in their particulars 15 August 2008
287 - Change in situation or address of Registered Office 15 August 2008
353 - Register of members 15 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 August 2008
AA - Annual Accounts 06 March 2008
CERTNM - Change of name certificate 25 January 2008
363a - Annual Return 02 August 2007
AA - Annual Accounts 12 September 2006
363a - Annual Return 01 August 2006
AA - Annual Accounts 08 November 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
288b - Notice of resignation of directors or secretaries 19 September 2005
363a - Annual Return 16 September 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 September 2005
353 - Register of members 04 August 2005
AA - Annual Accounts 21 June 2005
288c - Notice of change of directors or secretaries or in their particulars 06 December 2004
287 - Change in situation or address of Registered Office 03 December 2004
363a - Annual Return 19 August 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
AA - Annual Accounts 11 May 2004
288c - Notice of change of directors or secretaries or in their particulars 24 February 2004
287 - Change in situation or address of Registered Office 24 February 2004
288b - Notice of resignation of directors or secretaries 03 February 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
AUD - Auditor's letter of resignation 20 October 2003
363a - Annual Return 08 September 2003
353 - Register of members 08 September 2003
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 September 2003
RESOLUTIONS - N/A 22 July 2003
RESOLUTIONS - N/A 22 July 2003
RESOLUTIONS - N/A 22 July 2003
RESOLUTIONS - N/A 22 July 2003
AA - Annual Accounts 21 July 2003
AUD - Auditor's letter of resignation 12 May 2003
288c - Notice of change of directors or secretaries or in their particulars 25 September 2002
363a - Annual Return 12 September 2002
288b - Notice of resignation of directors or secretaries 02 July 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
AA - Annual Accounts 13 February 2002
363a - Annual Return 14 August 2001
AA - Annual Accounts 21 March 2001
288c - Notice of change of directors or secretaries or in their particulars 13 September 2000
363a - Annual Return 13 September 2000
AA - Annual Accounts 08 June 2000
288b - Notice of resignation of directors or secretaries 03 March 2000
CERTNM - Change of name certificate 22 February 2000
RESOLUTIONS - N/A 12 November 1999
RESOLUTIONS - N/A 12 November 1999
RESOLUTIONS - N/A 12 November 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
363a - Annual Return 14 September 1999
288b - Notice of resignation of directors or secretaries 10 September 1999
AA - Annual Accounts 27 July 1999
225 - Change of Accounting Reference Date 27 July 1999
AA - Annual Accounts 06 October 1998
AUD - Auditor's letter of resignation 28 August 1998
363a - Annual Return 28 August 1998
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 August 1998
353 - Register of members 26 August 1998
225 - Change of Accounting Reference Date 08 June 1998
CERTNM - Change of name certificate 09 February 1998
288b - Notice of resignation of directors or secretaries 29 January 1998
287 - Change in situation or address of Registered Office 21 November 1997
288a - Notice of appointment of directors or secretaries 21 November 1997
288a - Notice of appointment of directors or secretaries 21 November 1997
288a - Notice of appointment of directors or secretaries 21 November 1997
288a - Notice of appointment of directors or secretaries 21 November 1997
288b - Notice of resignation of directors or secretaries 21 November 1997
288b - Notice of resignation of directors or secretaries 21 November 1997
288b - Notice of resignation of directors or secretaries 21 November 1997
AA - Annual Accounts 02 October 1997
363a - Annual Return 12 September 1997
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 September 1997
287 - Change in situation or address of Registered Office 12 September 1997
353 - Register of members 12 September 1997
288b - Notice of resignation of directors or secretaries 22 June 1997
288a - Notice of appointment of directors or secretaries 28 October 1996
288b - Notice of resignation of directors or secretaries 28 October 1996
363s - Annual Return 07 October 1996
288a - Notice of appointment of directors or secretaries 07 October 1996
CERTNM - Change of name certificate 17 September 1996
288 - N/A 28 July 1996
AA - Annual Accounts 13 June 1996
288 - N/A 11 February 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
363s - Annual Return 16 August 1995
AA - Annual Accounts 27 April 1995
288 - N/A 27 February 1995
288 - N/A 12 September 1994
363s - Annual Return 19 August 1994
AA - Annual Accounts 13 July 1994
288 - N/A 27 February 1994
363s - Annual Return 07 September 1993
288 - N/A 26 August 1993
AA - Annual Accounts 01 April 1993
RESOLUTIONS - N/A 10 November 1992
RESOLUTIONS - N/A 10 November 1992
RESOLUTIONS - N/A 10 November 1992
363b - Annual Return 22 September 1992
AA - Annual Accounts 09 June 1992
RESOLUTIONS - N/A 05 June 1992
288 - N/A 26 May 1992
288 - N/A 26 May 1992
363b - Annual Return 06 September 1991
CERTNM - Change of name certificate 03 September 1991
AA - Annual Accounts 02 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 April 1991
288 - N/A 03 December 1990
287 - Change in situation or address of Registered Office 26 November 1990
363 - Annual Return 10 September 1990
AA - Annual Accounts 16 August 1990
AA - Annual Accounts 02 August 1989
363 - Annual Return 02 August 1989
288 - N/A 07 June 1989
363 - Annual Return 25 August 1988
AA - Annual Accounts 10 August 1988
363 - Annual Return 10 November 1987
AA - Annual Accounts 14 August 1987
288 - N/A 05 August 1987
287 - Change in situation or address of Registered Office 23 March 1987
288 - N/A 18 March 1987
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 18 March 1987
363 - Annual Return 28 October 1986
AA - Annual Accounts 16 October 1986
288 - N/A 10 October 1986
288 - N/A 15 September 1986
CERTNM - Change of name certificate 07 July 1986
288 - N/A 12 May 1986
288 - N/A 02 May 1986
AA - Annual Accounts 26 January 1984
AA - Annual Accounts 28 April 1983
AA - Annual Accounts 13 December 1976

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.