About

Registered Number: 00357830
Date of Incorporation: 23/11/1939 (84 years and 4 months ago)
Company Status: Active
Registered Address: One, Southampton Row, London, WC1B 5HA

 

Founded in 1939, Sodexo Care Services Ltd have registered office in London, it's status is listed as "Active". We don't know the number of employees at this company. There are no directors listed for this organisation at Companies House.

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.