G4S HEALTH SERVICES (UK) LIMITED

Company summary

Company number: 05121608
Status: ACTIVE
Incorporated / age: 6 May 200422 years
Registered office: 6th Floor 50 Broadway, London, SW1H 0DB, England
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 23:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor 50 Broadway, London, SW1H 0DB, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Justice and judicial activities
Previous company names
G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED
ESSEX MEDICAL AND FORENSIC SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTLETT, Ridwaan Yousuf ACTIVE	Secretary	05 May 2021				6th Floor, 50 Broadway, London, SW1H 0DB, England
BROCKINGTON, Gordon Colin ACTIVE	Director	31 Jul 2023		England	June 1973	6th Floor, 50 Broadway, London, SW1H 0DB, England
KECK, Oliver ACTIVE	Director	15 Sep 2020		England	August 1981	6th Floor, 50 Broadway, London, SW1H 0DB, England
COCKRELL, Julie RESIGNED	Secretary	31 May 2005	17 Mar 2008			20 Cannon Road, Little Dunmow, Dunmow, Essex, CM6 3GF
MAJOR, Sandra Margaret RESIGNED	Secretary	17 Mar 2008	30 Sep 2008			Th Manor House, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UF
PATEL, Vaishali Jagdish RESIGNED	Secretary	13 Nov 2008	05 May 2021			Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
SMITH, Lynette RESIGNED	Secretary	06 May 2004	31 May 2005			The Mount, Bardfield Road, Shalford, Braintree, Essex, CM7 5HU
ANASTASI, Laurence RESIGNED	Director	04 Jul 2019	11 Dec 2019	England	February 1966	5th Floor Southside, Victoria Street, London, SW1E 6QT, England
CLAPSON, Jonathan RESIGNED	Director	01 Jan 2006	17 Mar 2008		May 1969	Drapers Chase, Rayne, Braintree, Essex, CM77 6SN
COCKRELL, Julie RESIGNED	Director	01 Jan 2006	17 Mar 2008		December 1969	20 Cannon Road, Little Dunmow, Dunmow, Essex, CM6 3GF
CURL, Stuart Edward RESIGNED	Director	07 Mar 2011	28 Feb 2014	England	January 1961	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
CUTTS, Adam Mark, Dr RESIGNED	Director	06 May 2004	17 Mar 2008	United Kingdom	February 1965	The Mount, Bardfield Road, Braintree, Essex, CM7 5HU
DARNTON, James RESIGNED	Director	14 Nov 2008	07 Mar 2011	England	May 1965	Sutton Park House, 15 Cartshalton Road, Sutton, Surrey, SM1 4LD
DOVE, Philip Charles RESIGNED	Director	04 Jun 2019	07 Aug 2024	England	October 1974	6th Floor, 50 Broadway, London, SW1H 0DB, England
DRAISEY, Mark Paul RESIGNED	Director	02 Oct 2013	12 Sep 2014	England	December 1974	Progress House, Stonebridge Trading Estate, Rowley Drive, Coventry, CV3 4FG, England
ELLIOTT, Christopher RESIGNED	Director	17 Mar 2008	24 May 2011	England	June 1957	Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom
HARTLEY, Julian Mark RESIGNED	Director	19 Feb 2020	15 Sep 2020	England	May 1961	5th Floor Southside, 105 Victoria Street, London, SW1E 6QT, England
HARTLEY, Julian Mark RESIGNED	Director	16 May 2014	04 Jul 2019	England	May 1961	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
LEDGARD, Phillip Neil RESIGNED	Director	23 Nov 2010	02 Oct 2013	England	July 1976	Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom
LEVINSOHN, Graham Austen RESIGNED	Director	14 Jan 2019	04 Jun 2019	England	November 1962	Southside, 105 Victoria Street, London, SW1E 6QT
MISTRY, Rajesh RESIGNED	Director	12 Sep 2014	14 Aug 2015	England	January 1968	Southside, 105 Victoria Street, London, SW1E 6QT
NEDEN, Peter RESIGNED	Director	02 Jun 2017	31 Dec 2018	United Kingdom	March 1968	Southside, 105 Victoria Street, London, SW1E 6QT
NIENABER, Gawie Murray RESIGNED	Director	02 Jun 2017	04 Jul 2019	England	October 1957	Southside, 105 Victoria Street, London, SW1E 6QT
PEARSON, Emma Louise RESIGNED	Director	24 Feb 2012	12 Mar 2013	United Kingdom	October 1972	Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom
RENFREW, Christopher Charles, Dr RESIGNED	Director	17 Mar 2008	22 Jul 2009	United Kingdom	December 1958	Old Hall, Old Mansion Drive, Bredon, Tewkesbury, Gloucestershire, GL20 7JZ
ROBERTS, Steven Peter RESIGNED	Director	01 Jun 2006	17 Mar 2008	United Kingdom	February 1961	28 Centaury Close, Stanway, Colchester, Essex, CO3 0SF
SHAW, John Christopher RESIGNED	Director	02 Oct 2013	11 Jan 2017	England	May 1967	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
TAYLOR, Robert John RESIGNED	Director	22 Jul 2009	02 Oct 2013	England	June 1957	Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom
ZUYDAM, David Mel RESIGNED	Director	28 Feb 2014	16 May 2014	Netherlands	September 1961	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

BARTLETT, Ridwaan Yousuf ACTIVE
Role: Secretary
Appointed on: 05 May 2021
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

BROCKINGTON, Gordon Colin ACTIVE
Role: Director
Appointed on: 31 Jul 2023
Country of Residence: England
Date of birth: June 1973
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

KECK, Oliver ACTIVE
Role: Director
Appointed on: 15 Sep 2020
Country of Residence: England
Date of birth: August 1981
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

COCKRELL, Julie RESIGNED
Role: Secretary
Appointed on: 31 May 2005
Resigned on: 17 Mar 2008
Address: 20 Cannon Road, Little Dunmow, Dunmow, Essex, CM6 3GF

MAJOR, Sandra Margaret RESIGNED
Role: Secretary
Appointed on: 17 Mar 2008
Resigned on: 30 Sep 2008
Address: Th Manor House, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UF

PATEL, Vaishali Jagdish RESIGNED
Role: Secretary
Appointed on: 13 Nov 2008
Resigned on: 05 May 2021
Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

SMITH, Lynette RESIGNED
Role: Secretary
Appointed on: 06 May 2004
Resigned on: 31 May 2005
Address: The Mount, Bardfield Road, Shalford, Braintree, Essex, CM7 5HU

ANASTASI, Laurence RESIGNED
Role: Director
Appointed on: 04 Jul 2019
Resigned on: 11 Dec 2019
Country of Residence: England
Date of birth: February 1966
Address: 5th Floor Southside, Victoria Street, London, SW1E 6QT, England

CLAPSON, Jonathan RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 17 Mar 2008
Date of birth: May 1969
Address: Drapers Chase, Rayne, Braintree, Essex, CM77 6SN

COCKRELL, Julie RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 17 Mar 2008
Date of birth: December 1969
Address: 20 Cannon Road, Little Dunmow, Dunmow, Essex, CM6 3GF

CURL, Stuart Edward RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: January 1961
Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

CUTTS, Adam Mark, Dr RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 17 Mar 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Mount, Bardfield Road, Braintree, Essex, CM7 5HU

DARNTON, James RESIGNED
Role: Director
Appointed on: 14 Nov 2008
Resigned on: 07 Mar 2011
Country of Residence: England
Date of birth: May 1965
Address: Sutton Park House, 15 Cartshalton Road, Sutton, Surrey, SM1 4LD

DOVE, Philip Charles RESIGNED
Role: Director
Appointed on: 04 Jun 2019
Resigned on: 07 Aug 2024
Country of Residence: England
Date of birth: October 1974
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

DRAISEY, Mark Paul RESIGNED
Role: Director
Appointed on: 02 Oct 2013
Resigned on: 12 Sep 2014
Country of Residence: England
Date of birth: December 1974
Address: Progress House, Stonebridge Trading Estate, Rowley Drive, Coventry, CV3 4FG, England

ELLIOTT, Christopher RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 24 May 2011
Country of Residence: England
Date of birth: June 1957
Address: Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom

HARTLEY, Julian Mark RESIGNED
Role: Director
Appointed on: 19 Feb 2020
Resigned on: 15 Sep 2020
Country of Residence: England
Date of birth: May 1961
Address: 5th Floor Southside, 105 Victoria Street, London, SW1E 6QT, England

HARTLEY, Julian Mark RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 04 Jul 2019
Country of Residence: England
Date of birth: May 1961
Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

LEDGARD, Phillip Neil RESIGNED
Role: Director
Appointed on: 23 Nov 2010
Resigned on: 02 Oct 2013
Country of Residence: England
Date of birth: July 1976
Address: Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom

LEVINSOHN, Graham Austen RESIGNED
Role: Director
Appointed on: 14 Jan 2019
Resigned on: 04 Jun 2019
Country of Residence: England
Date of birth: November 1962
Address: Southside, 105 Victoria Street, London, SW1E 6QT

MISTRY, Rajesh RESIGNED
Role: Director
Appointed on: 12 Sep 2014
Resigned on: 14 Aug 2015
Country of Residence: England
Date of birth: January 1968
Address: Southside, 105 Victoria Street, London, SW1E 6QT

NEDEN, Peter RESIGNED
Role: Director
Appointed on: 02 Jun 2017
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Southside, 105 Victoria Street, London, SW1E 6QT

NIENABER, Gawie Murray RESIGNED
Role: Director
Appointed on: 02 Jun 2017
Resigned on: 04 Jul 2019
Country of Residence: England
Date of birth: October 1957
Address: Southside, 105 Victoria Street, London, SW1E 6QT

PEARSON, Emma Louise RESIGNED
Role: Director
Appointed on: 24 Feb 2012
Resigned on: 12 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom

RENFREW, Christopher Charles, Dr RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 22 Jul 2009
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Old Hall, Old Mansion Drive, Bredon, Tewkesbury, Gloucestershire, GL20 7JZ

ROBERTS, Steven Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 17 Mar 2008
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 28 Centaury Close, Stanway, Colchester, Essex, CO3 0SF

SHAW, John Christopher RESIGNED
Role: Director
Appointed on: 02 Oct 2013
Resigned on: 11 Jan 2017
Country of Residence: England
Date of birth: May 1967
Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

TAYLOR, Robert John RESIGNED
Role: Director
Appointed on: 22 Jul 2009
Resigned on: 02 Oct 2013
Country of Residence: England
Date of birth: June 1957
Address: Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom

ZUYDAM, David Mel RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 16 May 2014
Country of Residence: Netherlands
Date of birth: September 1961
Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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