The Institute of Healthcare Engineering & Estate Management

About

Registered Number: 00895080
Date of Incorporation: 01/01/1967 (57 years and 3 months ago)
Company Status: Active
Registered Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

 

Having been setup in 1967, The Institute of Healthcare Engineering & Estate Management are based in Northumberland Road in Southsea Hampshire, it's status at Companies House is "Active". We do not know the number of employees at this company. The company has 94 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLWORK, John David 08 October 2013 - 1
FENTON, Paul John 09 October 2018 - 1
GASCOINE, Alan Dennis 07 October 2014 - 1
JAMES, Christopher Edward 20 October 2015 - 1
LLOYD, Stephen Thomas 10 October 2017 - 1
MCLAUGHLAN, Edward 10 October 2017 - 1
MILLAR, William Stewart Henry 09 October 2018 - 1
RYAN, Alison Jane 09 October 2018 - 1
SPRAGGON, Alan Thomas 09 October 2018 - 1
ARROWSMITH, Louis William Michael 16 June 1998 11 May 2000 1
ASKEW, William Anthony N/A 15 May 1992 1
ASTLEY, Colin N/A 16 May 2006 1
BATSON, Stephen Mark 08 October 2013 09 October 2018 1
BEATTY, Mark N/A 24 November 1992 1
BOYCE, Richard Pell N/A 12 May 2009 1
BROOKE, Malcolm N/A 18 May 1996 1
BROWNE, Roland Herbert 15 May 2007 12 May 2009 1
BROWNE, Rowland Herbert 18 May 1996 16 June 1998 1
BROWNING, David Laing Caldwell 13 May 2003 15 May 2007 1
CAMERON, Alistair Dougald 15 May 2007 08 October 2013 1
CARR, Wayne 09 October 2012 09 October 2018 1
CHAPLIN, Derek Wyndham 01 November 2011 20 October 2015 1
CHATWIN, Robert John 16 May 2009 24 June 2010 1
CHATWIN, Robert John N/A 10 May 2001 1
CLARK, Stanley 20 May 1999 10 May 2005 1
COOK, James Ian 16 June 1998 11 May 2004 1
CRAWFORD, John Joseph 28 October 2009 07 October 2014 1
DAVIES, Ceri, Professor 13 May 1994 18 May 1996 1
DAVIES, Neil Howard 26 June 2007 05 October 2010 1
DUNN, Peter Michael 10 May 2005 01 November 2011 1
FISHER, Graham Dalton N/A 19 May 1995 1
GILDEROY, Joseph Ross N/A 15 May 1992 1
GILLEN, William Melville N/A 19 May 1995 1
GRIFFITHS, Delme 18 May 1996 11 May 2000 1
HALL, David Ladbury N/A 15 May 1997 1
HALL, Eric Anthony N/A 21 May 1993 1
HAMBIDGE, Alan John 10 May 2001 10 May 2005 1
HAYWARD, Anthony Raymond 10 May 2005 15 May 2007 1
HINITT, Ian 15 May 2007 08 October 2013 1
HOUSE, Lawrence Reginald Frederick N/A 13 May 1994 1
JONES, Vincent Edward 15 May 1992 16 June 1998 1
KEERY, Nigel James 10 May 2001 05 October 2010 1
KENSETT, Raymond George N/A 18 May 1996 1
KERR, Darryn Andrew 13 May 2003 15 May 2007 1
KINGSMORE, Paul 13 May 2008 09 October 2012 1
LAWRENCE, William Percy 15 May 1992 16 June 1998 1
LEAHY, George William Martin 19 May 1995 10 May 2001 1
LITHGOW, Andrew Duncan 15 May 1997 13 May 2003 1
LITTLE, Ivan James 16 May 2009 07 October 2014 1
MARKHAM, Gregory 11 May 2004 10 May 2005 1
MARSH, Graham 19 May 1995 05 October 2010 1
MCKEOWN, Gordon 17 June 2008 08 October 2013 1
MILLAR, William Stewart Henry 10 May 2005 01 November 2011 1
MORTIMER, Gary 07 October 2014 16 August 2017 1
MOSEDALE, William Alan 21 May 1993 10 May 2005 1
MURRAY, William Wallace 11 May 2000 23 May 2002 1
NEDIN, Phillip Anthony 16 May 2006 13 May 2008 1
NICHOLAS, William N/A 18 May 1996 1
NORTHEY, Christopher John 07 October 2014 04 October 2016 1
PACKER, John Brian N/A 15 May 1992 1
PALMER, Steven David 16 June 1998 11 May 2000 1
PARKIN, John 10 May 2001 15 May 2007 1
PATEL, Manjuben, Dr 26 June 2007 05 October 2010 1
PLESTED, Clive Arthur 10 May 2001 15 May 2007 1
RALPH, Michael Andrew 17 June 2008 05 October 2010 1
SEAR, Roger Jack 19 May 1995 13 May 2003 1
SELLARS, Peter 04 October 2016 09 October 2018 1
SMITH, Robert 13 May 2008 05 October 2010 1
SMITH, William John 14 May 1992 13 May 1994 1
SPENCER, Robert Smith 13 May 2008 28 October 2009 1
STANTON, Graham Alan 13 May 2008 08 October 2013 1
SVENSON, David 16 May 2006 14 August 2008 1
SVENSON, David 16 June 1998 11 May 2004 1
SVENSON, Ian 15 May 2007 03 October 2008 1
SWINHOE, John 16 June 1998 11 May 2004 1
THOMAS, Malcolm John 11 May 2004 15 May 2007 1
VINCENT, Malcolm Charles 10 May 2001 10 May 2005 1
WADE, Philip John 10 May 2005 15 May 2007 1
WARD, Andrew Mark 08 October 2013 16 August 2017 1
WARD, Douglas Donald 13 May 2008 18 September 2008 1
WAUGH, Harry N/A 15 May 1997 1
WAVELL, Andrew 10 May 2005 01 November 2011 1
WEARMOUTH, Peter 23 May 2002 11 May 2004 1
WEBSTER, Anthony 06 June 2011 08 October 2013 1
WEBSTER, James Thomas George 18 May 1996 16 June 1998 1
WEBSTER, Sinclair Aubrey 11 May 2004 10 May 2005 1
WICKS, David John N/A 13 May 2008 1
WILSON, John 13 May 1994 19 May 1995 1
WORSELL, Keith Bernard 24 November 1992 16 June 1998 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Tania Louise 21 June 2019 - 1
BLAIN, John Alfred N/A 07 March 1995 1
LONG, Philip John 08 November 2006 22 June 2011 1
MORGAN, Annabelle 05 August 2011 12 December 2018 1
PYM, William Reginald 07 March 1995 07 November 2006 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 22 June 2020
AA - Annual Accounts 28 June 2019
AP03 - Appointment of secretary 27 June 2019
CS01 - N/A 27 June 2019
TM02 - Termination of appointment of secretary 12 December 2018
MA - Memorandum and Articles 28 November 2018
AP01 - Appointment of director 17 October 2018
AP01 - Appointment of director 17 October 2018
AP01 - Appointment of director 17 October 2018
AP01 - Appointment of director 17 October 2018
AP01 - Appointment of director 17 October 2018
TM01 - Termination of appointment of director 17 October 2018
TM01 - Termination of appointment of director 17 October 2018
TM01 - Termination of appointment of director 17 October 2018
TM01 - Termination of appointment of director 17 October 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 27 April 2018
CH01 - Change of particulars for director 20 December 2017
AP01 - Appointment of director 20 December 2017
AP01 - Appointment of director 20 December 2017
TM01 - Termination of appointment of director 16 August 2017
TM01 - Termination of appointment of director 16 August 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 21 June 2017
AP01 - Appointment of director 12 December 2016
TM01 - Termination of appointment of director 12 December 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 26 May 2016
AP01 - Appointment of director 12 April 2016
AP01 - Appointment of director 12 April 2016
TM01 - Termination of appointment of director 12 April 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 03 July 2015
AP01 - Appointment of director 11 November 2014
AP01 - Appointment of director 11 November 2014
AP01 - Appointment of director 11 November 2014
TM01 - Termination of appointment of director 06 November 2014
AP01 - Appointment of director 06 November 2014
TM01 - Termination of appointment of director 06 November 2014
TM01 - Termination of appointment of director 06 November 2014
TM01 - Termination of appointment of director 06 November 2014
TM01 - Termination of appointment of director 06 November 2014
MA - Memorandum and Articles 27 October 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 09 June 2014
TM01 - Termination of appointment of director 11 December 2013
AP01 - Appointment of director 11 December 2013
AP01 - Appointment of director 11 December 2013
AP01 - Appointment of director 11 December 2013
AP01 - Appointment of director 11 December 2013
TM01 - Termination of appointment of director 11 December 2013
TM01 - Termination of appointment of director 11 December 2013
TM01 - Termination of appointment of director 11 December 2013
TM01 - Termination of appointment of director 11 December 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 14 June 2013
AP01 - Appointment of director 14 January 2013
AP01 - Appointment of director 14 January 2013
TM01 - Termination of appointment of director 14 January 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 04 July 2012
AP01 - Appointment of director 21 December 2011
AP01 - Appointment of director 20 December 2011
TM01 - Termination of appointment of director 20 December 2011
TM01 - Termination of appointment of director 20 December 2011
TM01 - Termination of appointment of director 20 December 2011
AP03 - Appointment of secretary 08 August 2011
TM02 - Termination of appointment of secretary 08 August 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 21 June 2011
AP01 - Appointment of director 21 June 2011
AP01 - Appointment of director 21 June 2011
TM01 - Termination of appointment of director 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AP01 - Appointment of director 15 June 2010
AP01 - Appointment of director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
TM01 - Termination of appointment of director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
TM01 - Termination of appointment of director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
363a - Annual Return 28 July 2009
288a - Notice of appointment of directors or secretaries 28 July 2009
288a - Notice of appointment of directors or secretaries 28 July 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
AA - Annual Accounts 16 May 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
363a - Annual Return 16 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
AA - Annual Accounts 04 June 2008
363a - Annual Return 19 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
AA - Annual Accounts 11 April 2007
363a - Annual Return 13 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
288c - Notice of change of directors or secretaries or in their particulars 13 June 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 16 August 2005
AA - Annual Accounts 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
AA - Annual Accounts 23 June 2004
363s - Annual Return 10 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288a - Notice of appointment of directors or secretaries 24 June 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 23 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
RESOLUTIONS - N/A 29 May 2003
363s - Annual Return 14 June 2002
AA - Annual Accounts 14 June 2002
288a - Notice of appointment of directors or secretaries 14 June 2002
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 25 June 2001
363s - Annual Return 15 June 2001
AA - Annual Accounts 15 June 2001
363s - Annual Return 27 June 2000
AA - Annual Accounts 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 08 July 1999
363s - Annual Return 28 June 1999
AA - Annual Accounts 28 June 1999
363s - Annual Return 07 July 1998
AA - Annual Accounts 07 July 1998
288a - Notice of appointment of directors or secretaries 07 July 1998
288a - Notice of appointment of directors or secretaries 07 July 1998
288a - Notice of appointment of directors or secretaries 07 July 1998
288a - Notice of appointment of directors or secretaries 07 July 1998
288a - Notice of appointment of directors or secretaries 07 July 1998
363s - Annual Return 11 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
AA - Annual Accounts 11 June 1997
AA - Annual Accounts 25 June 1996
288 - N/A 15 June 1996
288 - N/A 15 June 1996
288 - N/A 15 June 1996
288 - N/A 15 June 1996
363s - Annual Return 14 June 1996
CERTNM - Change of name certificate 29 December 1995
363s - Annual Return 13 June 1995
288 - N/A 13 June 1995
288 - N/A 13 June 1995
288 - N/A 13 June 1995
288 - N/A 13 June 1995
288 - N/A 13 June 1995
AA - Annual Accounts 17 May 1995
363s - Annual Return 01 August 1994
288 - N/A 01 August 1994
288 - N/A 01 August 1994
AA - Annual Accounts 06 June 1994
288 - N/A 27 June 1993
363s - Annual Return 17 June 1993
288 - N/A 17 June 1993
AA - Annual Accounts 21 April 1993
288 - N/A 16 July 1992
288 - N/A 16 July 1992
288 - N/A 16 July 1992
288 - N/A 16 July 1992
363s - Annual Return 16 July 1992
AA - Annual Accounts 15 May 1992
AA - Annual Accounts 25 November 1991
288 - N/A 21 June 1991
288 - N/A 21 June 1991
288 - N/A 21 June 1991
363b - Annual Return 21 June 1991
395 - Particulars of a mortgage or charge 05 September 1990
287 - Change in situation or address of Registered Office 03 September 1990
288 - N/A 31 August 1990
363 - Annual Return 22 August 1990
AA - Annual Accounts 06 July 1990
MEM/ARTS - N/A 24 November 1989
288 - N/A 21 September 1989
363 - Annual Return 21 September 1989
287 - Change in situation or address of Registered Office 28 June 1989
AA - Annual Accounts 25 April 1989
363 - Annual Return 09 March 1989
288 - N/A 09 March 1989
288 - N/A 20 September 1988
288 - N/A 09 September 1988
AA - Annual Accounts 13 July 1988
288 - N/A 29 February 1988
288 - N/A 29 February 1988
288 - N/A 29 February 1988
363 - Annual Return 28 February 1988
RESOLUTIONS - N/A 23 July 1987
AA - Annual Accounts 10 July 1987
288 - N/A 14 March 1987
288 - N/A 13 November 1986
288 - N/A 19 July 1986
363 - Annual Return 15 July 1986
288 - N/A 20 June 1986
AA - Annual Accounts 03 June 1986
NEWINC - New incorporation documents 01 January 1967

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 August 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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