ISS MEDICLEAN LIMITED
01659837 · Active · Ltd · 44 yrs · Weybridge
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 7 Jul 2027 (last filed 23 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
7 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ISS MEDICLEAN LIMITED
01659837Active· Ltd· England Wales· 1982-08-23Incorporated 1982-08-23Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DAVIES, Scott Anthony· DirectorAppointed 2025-08-13
- WILKINSON, Andrew Ernest· DirectorResigned 2025-08-13
- DAVIES, Scott Andrew· DirectorResigned 2025-03-27
- BENISON, Elizabeth Michelle· DirectorResigned 2025-02-27
BURHOLT, Martin Sean
Director
- Appointed
- 2022-01-06
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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DAVIES, Scott Anthony
Director
- Appointed
- 2025-08-13
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 11/1970
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ROBERTS, Joanne
Director
- Appointed
- 2021-10-22
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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BARKER, Michael
Secretary
- Appointed
- 2001-08-01
- Resigned
- 2020-06-30
- Nationality
- British
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JONES, Niall Edward
Secretary
- Appointed
- 2020-11-16
- Resigned
- 2021-07-02
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RYAN, Robert
Secretary
- Appointed
- —
- Resigned
- 2001-07-31
- Nationality
- English
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AHMED, Jahangeer
Director
- Appointed
- 1995-11-30
- Resigned
- 2009-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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AHMED, Jahangeer
Director
- Appointed
- —
- Resigned
- 1994-03-31
- Nationality
- British
- Born
- 03/1956
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ANDERSEN, Henrik
Director
- Appointed
- 2005-11-07
- Resigned
- 2011-11-30
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 12/1967
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BARKER, Michael
Director
- Appointed
- 2009-05-01
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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BENISON, Elizabeth Michelle
Director
- Appointed
- 2021-05-21
- Resigned
- 2025-02-27
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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BRABIN, Matthew Edward Stanley
Director
- Appointed
- 2016-08-01
- Resigned
- 2020-06-16
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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BRABIN, Matthew Edward Stanley
Director
- Appointed
- 2009-03-16
- Resigned
- 2015-11-13
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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BUITENDIJK, Theo
Director
- Appointed
- 1996-12-09
- Resigned
- 1997-06-30
- Nationality
- Dutch
- Born
- 05/1943
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CARMAN, Albert Richrd Gordon
Director
- Appointed
- —
- Resigned
- 1995-02-13
- Nationality
- British
- Born
- 02/1952
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CARPENTER, Doreen Mary
Director
- Appointed
- —
- Resigned
- 1995-10-31
- Nationality
- British
- Born
- 02/1930
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COOPER, Anne Veronica
Director
- Appointed
- —
- Resigned
- 2010-11-23
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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COX, Simon Paul
Director
- Appointed
- —
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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DAVIES, Scott Andrew
Director
- Appointed
- 2025-02-27
- Resigned
- 2025-03-27
- Nationality
- Australian
- Residence
- England
- Born
- 11/1970
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DUNN, Warick John Carson
Director
- Appointed
- —
- Resigned
- 1994-03-31
- Nationality
- New Zealand
- Born
- 10/1957
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HAMILTON, Stephanie Louise
Director
- Appointed
- 2021-02-22
- Resigned
- 2021-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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LEIGH, Philip John
Director
- Appointed
- 2014-07-11
- Resigned
- 2021-02-28
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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MAHONEY, Kevin David
Director
- Appointed
- 1998-07-01
- Resigned
- 2000-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1951
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OHALLORAN, Martin Francis
Director
- Appointed
- —
- Resigned
- 1995-11-30
- Nationality
- British
- Born
- 07/1953
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PATEL, Purvin Kumar Madhusudan
Director
- Appointed
- 2020-06-16
- Resigned
- 2020-12-23
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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PEPPER, Kenneth John
Director
- Appointed
- 1995-11-30
- Resigned
- 1996-07-01
- Nationality
- British
- Born
- 10/1946
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PLUCNAR JENSEN, Barbara
Director
- Appointed
- 2016-10-03
- Resigned
- 2019-02-28
- Nationality
- Danish
- Residence
- England
- Born
- 07/1971
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PRICE, Andrew Simon
Director
- Appointed
- 1995-03-27
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 12/1964
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RYAN, Robert
Director
- Appointed
- 1996-05-01
- Resigned
- 2009-04-30
- Nationality
- English
- Residence
- England
- Born
- 09/1951
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SCHMIDT, Waldemar
Director
- Appointed
- —
- Resigned
- 1995-12-04
- Nationality
- Danish
- Born
- 07/1940
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SPINNEY, Peter Vivian
Director
- Appointed
- 2004-03-01
- Resigned
- 2009-10-05
- Nationality
- British
- Born
- 09/1945
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STOWELL, Wendy
Director
- Appointed
- 2010-09-30
- Resigned
- 2022-01-06
- Nationality
- New Zealander,British
- Residence
- England
- Born
- 11/1966
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SYKES, Richard Ian
Director
- Appointed
- 2012-03-12
- Resigned
- 2016-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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THOMAS, David Wynne
Director
- Appointed
- 1996-07-01
- Resigned
- 1997-06-30
- Nationality
- British
- Born
- 02/1944
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THOMPSON, Paul
Director
- Appointed
- 2012-12-14
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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VAN DER WAAG, Bruce Andrew
Director
- Appointed
- 2019-05-13
- Resigned
- 2021-10-22
- Nationality
- Dutch
- Residence
- England
- Born
- 02/1966
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VESTERGAARD, Jorn
Director
- Appointed
- 2015-06-01
- Resigned
- 2016-10-03
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 04/1968
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WILD, Thomas Wightman
Director
- Appointed
- 2003-10-01
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
See every company they're a director of →
WILD, Thomas Wightman
Director
- Appointed
- 1993-01-01
- Resigned
- 1998-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
See every company they're a director of →
WILKINSON, Andrew Ernest
Director
- Appointed
- 2025-03-27
- Resigned
- 2025-08-13
- Nationality
- British
- Residence
- England
- Born
- 10/1969
See every company they're a director of →