Active
Company Information for SERVELEC HEALTHCARE LIMITED
ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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SERVELEC HEALTHCARE LIMITED | ||||||
Legal Registered Office | ||||||
ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LOUGHBOROUGH LE11 3QF Other companies in S21 | ||||||
Previous Names | ||||||
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Company Number | 01323205 | |
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Company ID Number | 01323205 | |
Date formed | 1977-07-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 07:13:57 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL CANE |
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MICHAEL GEOFFREY CANE |
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PAULA LLEWELLYN |
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ALAN STUBBS |
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CHRISTOPHER SYKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN GILLIAN HAWKSWELL |
Director | ||
LINDSAY JOANNE DRANSFIELD |
Director | ||
KEVIN JOSEPH ALEXANDER MOORHOUSE |
Director | ||
JOHN CHRISTOPHER CALDWELL |
Company Secretary | ||
JOHN CHRISTOPHER CALDWELL |
Director | ||
MICHAEL STEVEN RAYNOR |
Director | ||
MARTYN STANLEY GOODHAND |
Director | ||
NEIL ATKINSON |
Company Secretary | ||
NEIL ATKINSON |
Director | ||
RICHARD STEPHEN MELLOR |
Director | ||
ALAN STEWART GILBY |
Director | ||
RICHARD GAVIN BUNBURY |
Director | ||
ROBERT ALAN SMITH |
Director | ||
MICHAEL ALFRED RILEY |
Company Secretary | ||
JOHN ARTHUR COPE |
Director | ||
LESLIE GRAY CULLEN |
Director | ||
SALLY ANN FIELD |
Director | ||
JOHN ELIOT FRASER LLOYD |
Director | ||
JOHN KRISTIAN LARS MCBRIDE |
Director | ||
GEOFFREY CHARLES SIMONDS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SERVELEC TOPCO LIMITED | Director | 2018-05-22 | CURRENT | 2017-11-20 | Active | |
SERVELEC MIDCO LIMITED | Director | 2018-05-22 | CURRENT | 2017-11-20 | Active | |
SERVELEC GROUP HOLDINGS LIMITED | Director | 2018-05-22 | CURRENT | 2017-11-20 | Active | |
SERVELEC BIDCO LIMITED | Director | 2018-05-22 | CURRENT | 2017-11-20 | Active | |
OVARRO HOLDINGS LTD | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
SERVELEC ABACUS LIMITED | Director | 2016-05-04 | CURRENT | 2013-04-16 | Active | |
SERVELEC ABACUS HOLDINGS LIMITED | Director | 2016-05-04 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
IMMIX HEALTH UK LIMITED | Director | 2015-05-05 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
SERVELEC AURA LIMITED | Director | 2015-05-05 | CURRENT | 2012-05-21 | Active | |
CORELOGIC GLOBAL LIMITED | Director | 2015-02-11 | CURRENT | 2010-05-25 | Active | |
SERVELEC SOCIAL CARE LIMITED | Director | 2014-12-12 | CURRENT | 1999-07-21 | Active | |
OVARRO LTD | Director | 2013-08-23 | CURRENT | 2013-08-23 | Active | |
SERVELEC LIMITED | Director | 2013-03-28 | CURRENT | 1995-09-05 | Active | |
ITI OPERATIONS LIMITED | Director | 2013-03-28 | CURRENT | 2002-12-04 | Active | |
OVARRO TS LTD | Director | 2013-03-28 | CURRENT | 2009-04-16 | Active | |
ITI SCOMAGG LIMITED | Director | 2013-03-28 | CURRENT | 1972-04-14 | Active | |
SEPROL LIMITED | Director | 2013-03-28 | CURRENT | 1982-02-01 | Active - Proposal to Strike off | |
MGC ACCOUNTING SOLUTIONS LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2014-11-18 | |
SERVELEC TOPCO LIMITED | Director | 2018-05-22 | CURRENT | 2017-11-20 | Active | |
SERVELEC MIDCO LIMITED | Director | 2018-05-22 | CURRENT | 2017-11-20 | Active | |
SERVELEC GROUP HOLDINGS LIMITED | Director | 2018-05-22 | CURRENT | 2017-11-20 | Active | |
SERVELEC BIDCO LIMITED | Director | 2018-05-22 | CURRENT | 2017-11-20 | Active | |
OVARRO HOLDINGS LTD | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
CORELOGIC GLOBAL LIMITED | Director | 2016-07-01 | CURRENT | 2010-05-25 | Active | |
SERVELEC ABACUS LIMITED | Director | 2016-05-04 | CURRENT | 2013-04-16 | Active | |
SERVELEC ABACUS HOLDINGS LIMITED | Director | 2016-05-04 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
SERVELEC EDUCATION LIMITED | Director | 2016-04-01 | CURRENT | 2016-02-12 | Active | |
IMMIX HEALTH UK LIMITED | Director | 2015-05-05 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
AURA HEALTHCARE CONSULTING LIMITED | Director | 2015-05-05 | CURRENT | 2012-05-21 | Active - Proposal to Strike off | |
SERVELEC AURA LIMITED | Director | 2015-05-05 | CURRENT | 2012-05-21 | Active | |
SERVELEC SOCIAL CARE LIMITED | Director | 2015-01-20 | CURRENT | 1999-07-21 | Active | |
OVARRO LTD | Director | 2013-08-23 | CURRENT | 2013-08-23 | Active | |
OVARRO DA HOLDINGS LTD | Director | 2013-02-05 | CURRENT | 1997-07-03 | Active | |
OVARRO DA LTD | Director | 2013-02-05 | CURRENT | 1983-12-02 | Active | |
THE MANOR (ALWOODLEY) LIMITED | Director | 2011-02-07 | CURRENT | 1999-05-25 | Dissolved 2017-03-21 | |
ITI OPERATIONS LIMITED | Director | 2010-03-23 | CURRENT | 2002-12-04 | Active | |
OVARRO TS LTD | Director | 2009-06-12 | CURRENT | 2009-04-16 | Active | |
ITI SCOMAGG LIMITED | Director | 2007-01-08 | CURRENT | 1972-04-14 | Active | |
SEPROL LIMITED | Director | 1995-10-06 | CURRENT | 1982-02-01 | Active - Proposal to Strike off | |
SERVELEC LIMITED | Director | 1995-09-29 | CURRENT | 1995-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 21/04/23 FROM The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013232050011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013232050010 | |
AA01 | Current accounting period extended from 31/12/21 TO 30/06/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/21 FROM The Straddle Wharf Street Sheffield S2 5SY England | |
AP01 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEO BELFER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013232050011 | |
AP01 | DIRECTOR APPOINTED MR SIMON LEO BELFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA LLEWELLYN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN CRICHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STUBBS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL KEITH JOSEPH LAYCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEOFFREY CANE | |
TM02 | Termination of appointment of Michael Cane on 2019-03-27 | |
PSC05 | Change of details for Servelec Hsc Ltd as a person with significant control on 2018-12-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/19 FROM Rotherside Road Eckington Sheffield S21 4HL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013232050008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013232050010 | |
PSC05 | Change of details for Servelec Group Plc as a person with significant control on 2018-05-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GILLIAN HAWKSWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1839000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY JOANNE DRANSFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 1839000 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013232050007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013232050009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013232050008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 11/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOSEPH ALEXANDER MOORHOUSE | |
AP01 | DIRECTOR APPOINTED PAULA LLEWELLYN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SYKES | |
AP01 | DIRECTOR APPOINTED MRS LINDSAY DRANSFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/04/15 STATEMENT OF CAPITAL;GBP 1839000 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOSEPH ALEXANDER MOORHOUSE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1839000 | |
AR01 | 23/03/14 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CSE-HEALTHCARE SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/12/13 | |
RES15 | CHANGE OF NAME 02/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY CANE | |
AP03 | SECRETARY APPOINTED MR MICHAEL CANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALDWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CALDWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/03/10 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AP01 | DIRECTOR APPOINTED SUSAN GILLIAN HAWKSWELL | |
RES15 | CHANGE OF NAME 13/01/2010 | |
CERTNM | COMPANY NAME CHANGED CSE HEALTHCARE SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 04/01/2010 | |
CERTNM | COMPANY NAME CHANGED CSE - SERVELEC LIMITED CERTIFICATE ISSUED ON 05/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED SERVELEC LIMITED CERTIFICATE ISSUED ON 11/09/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/03/98 | |
363s | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
COLLATERAL DEBENTURE | Satisfied | 3I PLC AS SECURITY TRUSTEE FOR ITSELF AND THE INVESTORS (AS DEFINED) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | THE SECRETARY OF STATE FOR TRADE ACTING BY THE EXPORT CREDITS GUARANTEE DEPARTMENT | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERVELEC HEALTHCARE LIMITED
SERVELEC HEALTHCARE LIMITED owns 1 domain names.
telsure.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SERVELEC HEALTHCARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |