Company Information for SERVOCA PLC
KINGSTON HOUSE TOWERS BUSINESS PARK, WILMSLOW ROAD, MANCHESTER, M20 2LD,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | ||
---|---|---|
SERVOCA PLC | ||
Legal Registered Office | ||
KINGSTON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2LD Other companies in WC2H | ||
Previous Names | ||
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Company Number | 02641313 | |
---|---|---|
Company ID Number | 02641313 | |
Date formed | 1991-08-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB761213361 |
Last Datalog update: | 2024-09-09 04:17:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SERVOCA COMMUNITY CARE LIMITED | KINGSTON HOUSE, TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2LD | Active - Proposal to Strike off | Company formed on the 2010-07-29 | |
SERVOCA EDUCATION RESOURCING LIMITED | KINGSTON HOUSE, TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2LD | Active | Company formed on the 2010-07-29 | |
SERVOCA NURSING & CARE LIMITED | KINGSTON HOUSE, TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2LD | Active | Company formed on the 2002-04-30 | |
SERVOCA RESOURCING SOLUTIONS LIMITED | KINGSTON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2LD | Active | Company formed on the 2004-01-09 | |
SERVOCA SECURE SOLUTIONS LIMITED | SOLAR HOUSE 1-9 ROMFORD ROAD LONDON E15 4LJ | Active | Company formed on the 1997-12-30 | |
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SERVOCARE LIFESCIENCES PRIVATE LIMITED | S.C.F NO-246 NEW MOTOR MARKET MANIMAJRA CHANDIGARH Chandigarh 160101 | ACTIVE | Company formed on the 2010-07-27 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER HINTON |
||
ANDREW MARK VICTOR CHURCH |
||
JOHN ROBERT FOLEY |
||
CHRISTOPHER DAVID HINTON |
||
EMMA JANE SUGARMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENN SWABY |
Company Secretary | ||
GLENN SWABY |
Director | ||
ARTHUR LEONARD ROBERT MORTON |
Director | ||
STEPHEN ROBERT SHIPLEY |
Company Secretary | ||
MILES GRANT DAVIS |
Director | ||
ANDREW EDWARD BRUNDLE |
Company Secretary | ||
DARREN JONATHAN BROWNE |
Director | ||
TONY JOHN ROGERS |
Director | ||
ANDREW EDWARD BRUNDLE |
Director | ||
JANET IRIS BARN |
Director | ||
OLIVER CHARLES COOKE |
Director | ||
DAVID MARKS |
Director | ||
DIANA FREDERICA CORNISH |
Director | ||
JUSTYN RANDALL |
Director | ||
FRANCIS RUSSELL BRACEGIRDLE |
Director | ||
KEITH J FERGUSON |
Director | ||
ALAN D PORTER |
Director | ||
KEITH FREDERICK PAYNE |
Director | ||
WILLIAM ALAN PATTERSON |
Director | ||
ROGER ALBERT BRYAN |
Director | ||
OLIVER CHARLES COOKE |
Director | ||
NEIL NEWSOME |
Director | ||
OLIVER CHARLES COOKE |
Company Secretary | ||
MARK BIGINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLASSIC EDUCATION LIMITED | Director | 2016-06-30 | CURRENT | 2005-03-29 | Active | |
QUANTUM SCHOLARS LIMITED | Director | 2015-08-29 | CURRENT | 2003-08-12 | Active | |
HEALTHCARE STAFFING GROUP LIMITED | Director | 2015-01-28 | CURRENT | 2008-10-02 | Active | |
SERVOCA COMMUNITY CARE LIMITED | Director | 2010-11-26 | CURRENT | 2010-07-29 | Active - Proposal to Strike off | |
ACADEMICS LIMITED | Director | 2010-07-15 | CURRENT | 2006-02-14 | Active | |
FIRSTPOINT HEALTHCARE LIMITED | Director | 2010-02-11 | CURRENT | 2007-08-01 | Active | |
SN&C HOLDINGS LIMITED | Director | 2010-02-11 | CURRENT | 2002-10-11 | Active | |
FIRSTPOINT HOMECARE LIMITED | Director | 2010-02-11 | CURRENT | 2008-10-09 | Active | |
SERVOCA NURSING & CARE LIMITED | Director | 2010-02-11 | CURRENT | 2002-04-30 | Active | |
SERVOCA RESOURCING SOLUTIONS LIMITED | Director | 2010-02-11 | CURRENT | 2004-01-09 | Active | |
HEALTHCARE EMPLOYMENT GROUP LIMITED | Director | 2010-02-11 | CURRENT | 2008-10-02 | Active - Proposal to Strike off | |
DG 2010 LIMITED | Director | 2010-02-11 | CURRENT | 2000-11-13 | Active | |
A PLUS RESOURCING LIMITED | Director | 2010-02-11 | CURRENT | 2009-08-19 | Active | |
PENTA ULTIMATE HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 2014-10-21 | Active | |
PENTA NC1 LIMITED | Director | 2015-01-30 | CURRENT | 2014-10-21 | Active | |
ENSCO 835 LIMITED | Director | 2011-05-01 | CURRENT | 2011-02-16 | Active | |
HAT PIN PLC | Director | 2008-03-10 | CURRENT | 1996-06-10 | Dissolved 2015-02-27 | |
PENTA CONSULTING LIMITED | Director | 2007-02-20 | CURRENT | 1998-03-11 | Active | |
DG 2010 LIMITED | Director | 2017-11-14 | CURRENT | 2000-11-13 | Active | |
SN&C HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2002-10-11 | Active | |
ACADEMICS LIMITED | Director | 2017-11-02 | CURRENT | 2006-02-14 | Active | |
FIRSTPOINT HOMECARE LIMITED | Director | 2017-11-02 | CURRENT | 2008-10-09 | Active | |
SERVOCA RESOURCING SOLUTIONS LIMITED | Director | 2017-11-02 | CURRENT | 2004-01-09 | Active | |
CLASSIC EDUCATION LIMITED | Director | 2017-11-02 | CURRENT | 2005-03-29 | Active | |
HEALTHCARE EMPLOYMENT GROUP LIMITED | Director | 2017-11-02 | CURRENT | 2008-10-02 | Active - Proposal to Strike off | |
QUANTUM SCHOLARS LIMITED | Director | 2017-11-02 | CURRENT | 2003-08-12 | Active | |
HEALTHCARE STAFFING GROUP LIMITED | Director | 2017-11-02 | CURRENT | 2008-10-02 | Active | |
A PLUS RESOURCING LIMITED | Director | 2017-11-02 | CURRENT | 2009-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/08/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2023-07-27 GBP 653,924.11 | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-07-08 GBP 109,543.88 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2022-07-08 GBP 903,923.88 | |
RES11 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2022-04-28 GBP 922,807.73 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/21 FROM Solar House 1-9 Romford Road London E15 4LJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES | |
AA01 | Current accounting period extended from 31/08/21 TO 31/12/21 | |
AA01 | Current accounting period shortened from 29/09/21 TO 31/08/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES EDWARD LONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
AA01 | Previous accounting period shortened from 30/09/18 TO 29/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600110751Y2018 ASIN: GB00BF2VKD83 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600110751Y2018 ASIN: GB00BF2VKD83 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600106337Y2017 ASIN: GB00BF2VKD83 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID HINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN SWABY | |
AP03 | Appointment of Mr Christopher Hinton as company secretary on 2017-11-02 | |
TM02 | Termination of appointment of Glenn Swaby on 2017-11-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID HOLT | |
PSC07 | CESSATION OF ARTHUR LEONARD ROBERT MORTON AS A PERSON OF SIGNIFICANT CONTROL | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600103108Y2017 ASIN: GB00B1XHM086 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/17 FROM 41 Whitcomb Street London WC2H 7DT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR LEONARD ROBERT MORTON | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1255759.53 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600085823Y2015 ASIN: GB00B1XHM086 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600085823Y2015 ASIN: GB00B1XHM086 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1255759.53 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
RES13 | SECTION 693(4) 27/01/2015 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights<li>Section 693(4) 27/01/2015</ul> | |
RES11 | Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolutions<li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul> | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1255759.53 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Glenn Swaby as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN SHIPLEY | |
RES04 | NC INC ALREADY ADJUSTED 25/02/2014 | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 19/09/13 STATEMENT OF CAPITAL;GBP 1255759.53 | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR LEONARD ROBERT MORTON / 21/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 28/08/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 28/08/11 BULK LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 05/05/11 STATEMENT OF CAPITAL GBP 1255759.53 | |
SH19 | 15/04/11 STATEMENT OF CAPITAL GBP 1225917.59 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT17 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
RES13 | SECTION 701 01/03/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK VICTOR CHURCH / 01/11/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 28/08/10 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
SH01 | 26/01/10 STATEMENT OF CAPITAL GBP 5556746 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES DAVIS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
363a | RETURN MADE UP TO 28/08/09; BULK LIST AVAILABLE SEPARATELY | |
88(2) | AD 09/07/09 GBP SI 7571428@0.01=75714.28 GBP IC 5437033.1/5512747.38 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
122 | CONSO S-DIV CONVE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | WAIVER + SUB DIV 30/03/2009 | |
RES01 | ALTER ARTICLES 30/03/2009 | |
88(2) | AD 31/03/09 GBP SI 62500000@0.01=625000 GBP IC 4812033.1/5437033.1 | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW BRUNDLE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MYDAT / 17/12/2008 | |
288a | SECRETARY APPOINTED STEPHEN ROBERT SHIPLEY | |
288a | DIRECTOR APPOINTED EMMA JANE MYDAT | |
288a | DIRECTOR APPOINTED ANDREW MARK VICTOR CHURCH | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/08/08; BULK LIST AVAILABLE SEPARATELY | |
288b | APPOINTMENT TERMINATED DIRECTOR DARREN BROWNE | |
288b | APPOINTMENT TERMINATED DIRECTOR TONY ROGERS | |
AUD | AUDITOR'S RESIGNATION | |
123 | NC INC ALREADY ADJUSTED 03/06/08 | |
RES13 | ADOPT ACCTS 03/06/2008 | |
RES04 | GBP NC 13400000/27400000 03/06/2008 | |
123 | NC INC ALREADY ADJUSTED 07/06/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 12473510/13400000 07/06/2007 | |
SA | SHARE AGREEMENT OTC | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BRUNDLE | |
SA | SHARE AGREEMENT OTC | |
RES13 | SHARE ACQUISITION 06/12/2007 | |
RES13 | SHARE ACQUISITION 06/12/2007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
288a | DIRECTOR APPOINTED ARTHUR LEONARD ROBERT MORTON | |
288a | DIRECTOR APPOINTED JOHN ROBERT FOLEY | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/08/07; BULK LIST AVAILABLE SEPARATELY |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF SECURITIES (UK) | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | JUSTYN RANDALL AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE NOTEHOLDERS (THE SECURITY TRUSTEE) | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT AND CHARGE | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | 3I GROUP PLC | |
RENT DEPOSIT DEED | Outstanding | LIMCO GROUP PLC | |
RENT DEPOSIT DEED | Outstanding | WEYLEX PROPERTIES LIMITED |
SERVOCA PLC owns 29 domain names.
care-worker.co.uk daytodaymedical.co.uk dreamteachers.co.uk dream-consulting.co.uk dreammedical.co.uk dream-group.co.uk dream-policingsupport.co.uk dream-publicsector.co.uk dreampolicingsupport.co.uk dream-teachers.co.uk dreamhealthcare.co.uk ethosplc.co.uk immersetraining.co.uk jobschool.co.uk policingsupport.co.uk police-force.co.uk police-station.co.uk police-support.co.uk policeforce.co.uk teaching-careers.co.uk teachingjobsonline.co.uk servocaplc.co.uk servoco.co.uk servocoplc.co.uk servoka.co.uk servokaplc.co.uk servoko.co.uk servokoplc.co.uk kapiti.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Newham | |
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DISCRETIONARY MINOR AWARDS |
London Borough of Newham | |
|
DISCRETIONARY MINOR AWARDS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Metropolitan Police Authority | typing services | 2011/10/18 | GBP 2,200,000 |
The Metropolitan Police Service has a requirement for external typing services. Potential suppliers should be able to provide: | |||
Fife NHS | Parking services | 2014/02/07 | GBP |
The contract is for the provision of car park and traffic management services at Victoria Hospital, Kirkcaldy in line with the requirements of NHS Fife. This will include the controlling of access to parking for patients and visitors and ensuring unrestricted access for emergency vehicles. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85258030 | Digital cameras | ||
![]() | 85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | ||
![]() | 85311030 | Burglar or fire alarms and similar apparatus, for use in buildings |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
London Stock Exchange Listing | AIM |
Ticker Name | SVCA |
Listed Since | 08-Jun-07 |
Market Sector | Support Services |
Market Sub Sector | Business Training & Employment Agencies |
Market Capitalisation | £14.4412M |
Shares Issues | 125,575,953.00 |
Share Type | ORD GBP0.01 |
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. |