Company Information for SERVOCA NURSING & CARE LIMITED
KINGSTON HOUSE, TOWERS BUSINESS PARK, WILMSLOW ROAD, MANCHESTER, M20 2LD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SERVOCA NURSING & CARE LIMITED | ||
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 | 04427633 | |
---|---|---|
Company ID Number | 04427633 | |
Date formed | 2002-04-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 18:48:22 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL GUY STEWART |
||
ANDREW MARK VICTOR CHURCH |
||
CHRISTOPHER HINTON |
||
JAMES GILMORE TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENN SWABY |
Director | ||
STEPHEN ROBERT SHIPLEY |
Company Secretary | ||
MILES GRANT DAVIS |
Director | ||
ANDREW EDWARD BRUNDLE |
Company Secretary | ||
ANDREW EDWARD BRUNDLE |
Director | ||
OLIVER CHARLES COOKE |
Director | ||
CHRISTOPHER CHOWN |
Director | ||
SUSAN FOLDS |
Director | ||
DAVID EDMUND ATKINS |
Company Secretary | ||
ANTONY GEORGE BERRY |
Director | ||
SUSAN ANN WRIGHT |
Director | ||
SUSAN FOLDS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 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 | |
SERVOCA PLC | Director | 2008-11-24 | CURRENT | 1991-08-28 | Active | |
FIRSTPOINT HEALTHCARE LIMITED | Director | 2017-11-02 | CURRENT | 2007-08-01 | Active | |
SERVOCA COMMUNITY CARE LIMITED | Director | 2017-11-02 | CURRENT | 2010-07-29 | Active - Proposal to Strike off | |
A-DAY CONSULTANTS LIMITED | Director | 2017-11-02 | CURRENT | 2002-07-23 | Active | |
FIRSTPOINT HEALTHCARE LIMITED | Director | 2014-08-11 | CURRENT | 2007-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/21 FROM Solar House 1-9 Romford Road London E15 4LJ England | |
AA01 | Current accounting period extended from 31/08/21 TO 31/12/21 | |
AA01 | Current accounting period shortened from 30/09/21 TO 31/08/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Michael Guy Stewart on 2018-11-30 | |
AP03 | Appointment of Mr Sam Moore as company secretary on 2018-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN SWABY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/17 FROM 41 Whitcomb Street London WC2H 7DT | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR JAMES GILMORE TURNER | |
AP03 | Appointment of Mr Michael Guy Stewart as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN SHIPLEY | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 30/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK VICTOR CHURCH / 01/10/2010 | |
AR01 | 30/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES DAVIS | |
AP01 | DIRECTOR APPOINTED ANDREW MARK VICTOR CHURCH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | DIRECTOR APPOINTED MR GLENN SWABY | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW BRUNDLE | |
288a | SECRETARY APPOINTED MR STEPHEN ROBERT SHIPLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BRUNDLE | |
225 | CURRSHO FROM 31/03/2008 TO 30/09/2007 | |
CERTNM | COMPANY NAME CHANGED BERRY MEDICAL LIMITED CERTIFICATE ISSUED ON 16/10/08 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 41 WHITCOMB STREET LONDON WC2H 7DT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON CR0 1QG | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: DORSET HOUSE REGENT PARK 297 KINGSTON ROAD LEATHERHEAD SURREY KT22 7PL | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 1ST FLOOR NORMAN HOUSE 97-99 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LN | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 60 VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3XH | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Durham County Council | |
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Durham County Council | |
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Durham County Council | |
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Durham County Council | |
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Durham County Council | |
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Durham County Council | |
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Shropshire Council | |
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Employees-Support Staff |
Shropshire Council | |
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Employees-Support Staff |
Shropshire Council | |
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Employees-Support Staff |
Shropshire Council | |
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Employees-Support Staff |
Leeds City Council | |
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Leeds City Council as Accountable Body | |
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South Gloucestershire Council | |
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Private & Voluntary Day Care |
Leeds City Council | |
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Leeds City Council as Accountable Body | |
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Shropshire Council | |
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Employees-Support Staff |
Leeds City Council as Accountable Body | |
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South Gloucestershire Council | |
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Other Small Contracts |
Leeds City Council | |
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Durham County Council | |
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Purchase of Care |
South Gloucestershire Council | |
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Other Small Contracts |
Leeds City Council as Accountable Body | |
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Leeds City Council | |
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South Gloucestershire Council | |
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Other Small Contracts |
Leeds City Council as Accountable Body | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council as Accountable Body | |
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South Gloucestershire Council | |
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Other Small Contracts |
Leeds City Council as Accountable Body | |
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Shropshire Council | |
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Employees-Support Staff |
Leeds City Council | |
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South Gloucestershire Council | |
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Other Small Contracts |
Shropshire Council | |
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Employees-Support Staff |
South Gloucestershire Council | |
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Other Small Contracts |
Leeds City Council | |
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Home Care |
Leeds City Council as Accountable Body | |
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Home Care |
Leeds City Council | |
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Home Care |
Leeds City Council as Accountable Body | |
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Home Care |
South Gloucestershire Council | |
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Private & Voluntary Day Care |
Shropshire Council | |
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Employees-Support Staff |
Leeds City Council | |
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Home Care |
South Gloucestershire Council | |
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Private & Voluntary Day Care |
Leeds City Council as Accountable Body | |
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Home Care |
South Gloucestershire Council | |
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Private & Voluntary Day Care |
Leeds City Council | |
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Home Care |
Leeds City Council as Accountable Body | |
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Home Care |
South Gloucestershire Council | |
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Private & Voluntary Day Care |
Leeds City Council as Accountable Body | |
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Home Care |
Leeds City Council | |
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Home Care |
Leeds City Council | |
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Home Care |
South Gloucestershire Council | |
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Private & Voluntary Day Care |
Leeds City Council | |
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Home Care |
South Gloucestershire Council | |
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Private & Voluntary Day Care |
Leeds City Council | |
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Home Care |
Leeds City Council as Accountable Body | |
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Home Care |
Leeds City Council as Accountable Body | |
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Home Care |
South Gloucestershire Council | |
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Private & Voluntary Day Care |
Leeds City Council | |
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Home Care |
South Gloucestershire Council | |
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Private & Voluntary Day Care |
Leeds City Council | |
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Home Care |
Leeds City Council as Accountable Body | |
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Home Care |
Bath & North East Somerset Council | |
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Agency Staff |
Leeds City Council as Accountable Body | |
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Home Care |
Leeds City Council | |
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Home Care |
South Gloucestershire Council | |
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Private & Voluntary Day Care |
South Gloucestershire Council | |
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Private & Voluntary Day Care |
Leeds City Council | |
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Home Care |
Leeds City Council as Accountable Body | |
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Home Care |
South Gloucestershire Council | |
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Private & Voluntary Day Care |
Durham County Council | |
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South Gloucestershire Council | |
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Private & Voluntary Day Care |
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.
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. |