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Company Information for

SERVICARE LIMITED

DUARIS HOUSE, IMBERHORNE WAY, EAST GRINSTEAD, WEST SUSSEX, RH19 1RL,
Company Registration Number
02283286
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Servicare Ltd
SERVICARE LIMITED was founded on 1988-08-03 and has its registered office in East Grinstead. The organisation's status is listed as "Active - Proposal to Strike off". Servicare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SERVICARE LIMITED
 
Legal Registered Office
DUARIS HOUSE
IMBERHORNE WAY
EAST GRINSTEAD
WEST SUSSEX
RH19 1RL
Other companies in CR0
 
Filing Information
Company Number 02283286
Company ID Number 02283286
Date formed 1988-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB523607757  
Last Datalog update: 2024-06-06 11:54:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERVICARE LIMITED
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Companies with same name SERVICARE LIMITED
The following companies were found which have the same name as SERVICARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SERVICARE LABS PRIVATE LIMITED NO.234 7TH A CROSS SHASTRY NAGAR T R NAGAR BANGALORE BANGALORE Karnataka 560028 ACTIVE Company formed on the 1982-08-09
SERVICARE PROVIDER, P.A. 2196 MAIN ST. DUNEDIN FL 34698 Inactive Company formed on the 1994-07-13
SERVICARE AGENCY, "L.L.C." 6075 NW 16 th CT Margate FL 33063 Inactive Company formed on the 2016-02-22
SERVICARE CORPORATION OF AMERICA, INC. FL Inactive Company formed on the 1986-02-12
SERVICARE JANITORIAL INC. 1040 Martin Grove Road Unit 20 Etobicoke Ontario M9W 4W4 Active Company formed on the 2018-06-25
SERVICARE INCORPORATED Michigan UNKNOWN
SERVICARE SECURITY LTD 78 Borough Road Altrincham CHESHIRE WA15 9EJ Active - Proposal to Strike off Company formed on the 2020-05-06
SERVICARE PTY LTD Active Company formed on the 2022-02-23
ServiCare Agency inc. 2271 Mondavi Street Ottawa Ontario K4A 4S5 Active Company formed on the 2022-09-27
servicare solutions llc 19505 E Vassar Dr Aurora CO 80013 Good Standing Company formed on the 2024-01-05
SERVICARE LTD 33 NEW WALK NORTH FERRIBY HU14 3AH Active Company formed on the 2024-11-01

Company Officers of SERVICARE LIMITED

Current Directors
Officer Role Date Appointed
PURNIMA AMIN
Company Secretary 1991-12-31
PURNIMA AMIN
Director 1991-12-31
SHAILESH MANUBHAI AMIN
Director 1991-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26FIRST GAZETTE notice for compulsory strike-off
2024-01-31Compulsory strike-off action has been discontinued
2024-01-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-08-24APPOINTMENT TERMINATED, DIRECTOR SHAILESH MANUBHAI AMIN
2022-08-24APPOINTMENT TERMINATED, DIRECTOR PURNIMA AMIN
2022-08-24DIRECTOR APPOINTED MR NAVEEN KHOSLA
2022-08-24Appointment of Mr Naveen Khosla as company secretary on 2022-08-17
2022-08-24DIRECTOR APPOINTED MR SANDEEP KRISHEN KHOSLA
2022-08-24AP01DIRECTOR APPOINTED MR NAVEEN KHOSLA
2022-08-24AP03Appointment of Mr Naveen Khosla as company secretary on 2022-08-17
2022-08-24TM01APPOINTMENT TERMINATED, DIRECTOR PURNIMA AMIN
2022-08-23Notification of Medipharmacy Limited as a person with significant control on 2022-08-17
2022-08-23CESSATION OF PUNI AMIN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23CESSATION OF SHAILESH AMIN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23REGISTERED OFFICE CHANGED ON 23/08/22 FROM 29 Cuthbert Road Croydon Surrey CR0 3RB
2022-08-23Termination of appointment of Purnima Amin on 2022-08-17
2022-08-23Change of details for Medipharmacy Limited as a person with significant control on 2022-08-17
2022-08-23PSC05Change of details for Medipharmacy Limited as a person with significant control on 2022-08-17
2022-08-23TM02Termination of appointment of Purnima Amin on 2022-08-17
2022-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/22 FROM 29 Cuthbert Road Croydon Surrey CR0 3RB
2022-08-23PSC07CESSATION OF PUNI AMIN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23PSC02Notification of Medipharmacy Limited as a person with significant control on 2022-08-17
2022-06-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-19CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-08-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-06-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-07-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-30CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0122/12/15 ANNUAL RETURN FULL LIST
2015-08-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-24AR0122/12/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0122/12/13 ANNUAL RETURN FULL LIST
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0122/12/12 ANNUAL RETURN FULL LIST
2012-12-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-12-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-12-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0122/12/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0122/12/10 ANNUAL RETURN FULL LIST
2010-08-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23AR0122/12/09 ANNUAL RETURN FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PURNIMA AMIN / 01/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAILESH MANUBHAI AMIN / 01/12/2009
2009-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PURNIMA AMIN / 01/12/2009
2009-05-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-06-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-04-25225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-23363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-03363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-05363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-12-29363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-04-03395PARTICULARS OF MORTGAGE/CHARGE
2003-04-03395PARTICULARS OF MORTGAGE/CHARGE
2003-04-03395PARTICULARS OF MORTGAGE/CHARGE
2003-03-31395PARTICULARS OF MORTGAGE/CHARGE
2003-01-20363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-06-06287REGISTERED OFFICE CHANGED ON 06/06/02 FROM: 29 CUTHBERT ROAD CROYDON SURREY CR0 3RB
2002-05-28CERTNMCOMPANY NAME CHANGED SERVICARE SURGICAL SERVICES LIMI TED CERTIFICATE ISSUED ON 28/05/02
2002-05-14287REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 119, SOUTH END, CROYDON, SURREY, CR0 1BJ.
2002-05-14225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02
2002-05-1488(2)RAD 30/11/01--------- £ SI 98@1
2002-03-26363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2002-03-26363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2002-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-07363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-16363sRETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
1999-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-14363sRETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
1997-05-06363aRETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-14363sRETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
1996-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-20ELRESS369(4) SHT NOTICE MEET 27/01/95
1995-03-20ELRESS366A DISP HOLDING AGM 27/01/95
1995-03-20ELRESS252 DISP LAYING ACC 27/01/95
1995-03-20ELRESS386 DISP APP AUDS 27/01/95
1995-03-20ELRESS80A AUTH TO ALLOT SEC 27/01/95
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-13363sRETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
1994-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-27363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-02-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-13363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SERVICARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SERVICARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-03-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-03-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-03-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 452,255
Creditors Due Within One Year 2011-12-31 £ 613,711
Provisions For Liabilities Charges 2012-12-31 £ 1,846
Provisions For Liabilities Charges 2011-12-31 £ 2,321

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SERVICARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 239,486
Cash Bank In Hand 2011-12-31 £ 394,082
Current Assets 2012-12-31 £ 650,750
Current Assets 2011-12-31 £ 827,139
Debtors 2012-12-31 £ 244,495
Debtors 2011-12-31 £ 240,739
Fixed Assets 2012-12-31 £ 260,636
Fixed Assets 2011-12-31 £ 292,011
Shareholder Funds 2012-12-31 £ 457,285
Shareholder Funds 2011-12-31 £ 503,118
Stocks Inventory 2012-12-31 £ 166,769
Stocks Inventory 2011-12-31 £ 192,318
Tangible Fixed Assets 2012-12-31 £ 11,601
Tangible Fixed Assets 2011-12-31 £ 14,514

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SERVICARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERVICARE LIMITED
Trademarks
We have not found any records of SERVICARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERVICARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as SERVICARE LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for SERVICARE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Horsham District Council SHOP AND PREMISES 21 OAKHILL ROAD HORSHAM WEST SUSSEX RH13 5SD GBP £2,2001999-10-20

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERVICARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SERVICARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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