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Summary

Contact details

Officers20

Events1

Documents70

Additional data

Related companies5

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Last updated: May 01, 2024

UTILYX HEALTHCARE ENERGY SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 May 2009 (15 years ago)

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Summary

NameUTILYX HEALTHCARE ENERGY SERVICES LIMITED
Historical names
  • MITIE HEALTHCARE ENERGY SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06900475
Incorporation Date08 May 2009 (15 years ago) / 1356 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ENGLAND, LONDON, LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

corporate

IndividualUnited Kingdom

UTILYX ASSET MANAGEMENT PROJECTS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Mar 2023

corporate

IndividualUnited Kingdom

MITIE TREASURY MANAGEMENT LIMITED

Person with significant control


Appointed on23 Mar 2023

individual

IndividualUnited Kingdom

Dickinson, Peter John Goddard

Director


Appointed on08 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Peacock, Matthew Robert

Director


Appointed on26 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mitie Company Secretarial Services Limited

Corporate Secretary


Appointed on08 May 2009

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Events

Old value

01 Jul 2013

Name changeMITIE HEALTHCARE ENERGY SERVICES LIMITED

Documents

DateNameTypeDocument
10 Oct 2022Confirmation statement with no updatesCS01View
23 Dec 2021Accounts with accounts type fullAAView
12 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 05 Jun 2017
  • Last returns dated08 May 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is UTILYX HEALTHCARE ENERGY SERVICES LIMITED's headquarters?

UTILYX HEALTHCARE ENERGY SERVICES LIMITED's headquarters is located at ENGLAND, ENGLAND, LONDON, LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is UTILYX HEALTHCARE ENERGY SERVICES LIMITED's industry?

UTILYX HEALTHCARE ENERGY SERVICES LIMITED is in the industry of Other personal service activities n.e.c.

What year was UTILYX HEALTHCARE ENERGY SERVICES LIMITED started?

UTILYX HEALTHCARE ENERGY SERVICES LIMITED was started in 2009

Sources: Companies House