SERVOCA NURSING & CARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 06/05/256 May 2025 | Full accounts made up to 2024-12-31 |
| 13/05/2413 May 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 18/05/2218 May 2022 | Full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 27/07/2127 July 2021 | Current accounting period shortened from 2021-09-30 to 2021-08-31 |
| 08/07/218 July 2021 | Full accounts made up to 2020-09-30 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STEWART |
| 30/11/1830 November 2018 | SECRETARY APPOINTED MR SAM MOORE |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 27/02/1827 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MR CHRISTOPHER HINTON |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENN SWABY |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 41 WHITCOMB STREET LONDON WC2H 7DT |
| 11/05/1611 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 04/03/164 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 13/05/1513 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 02/03/152 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR JAMES GILMORE TURNER |
| 19/06/1419 June 2014 | SECRETARY APPOINTED MR MICHAEL GUY STEWART |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SHIPLEY |
| 06/05/146 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 03/03/143 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 01/05/131 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 16/05/1216 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 08/06/118 June 2011 | AUDITOR'S RESIGNATION |
| 11/05/1111 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 24/02/1124 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK VICTOR CHURCH / 01/10/2010 |
| 06/05/106 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 20/02/1020 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MILES DAVIS |
| 20/02/1020 February 2010 | DIRECTOR APPOINTED ANDREW MARK VICTOR CHURCH |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED MR GLENN SWABY |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW BRUNDLE |
| 16/04/0916 April 2009 | SECRETARY APPOINTED MR STEPHEN ROBERT SHIPLEY |
| 11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/03/0910 March 2009 | AUDITOR'S RESIGNATION |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRUNDLE |
| 02/12/082 December 2008 | CURRSHO FROM 31/03/2008 TO 30/09/2007 |
| 16/10/0816 October 2008 | COMPANY NAME CHANGED BERRY MEDICAL LIMITED CERTIFICATE ISSUED ON 16/10/08 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 41 WHITCOMB STREET LONDON WC2H 7DT |
| 16/05/0816 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0816 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON CR0 1QG |
| 31/05/0731 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: DORSET HOUSE REGENT PARK 297 KINGSTON ROAD LEATHERHEAD SURREY KT22 7PL |
| 26/05/0626 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/0626 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 1ST FLOOR NORMAN HOUSE 97-99 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LN |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 23/06/0423 June 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 60 VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3XH |
| 24/05/0424 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03 |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | SECRETARY RESIGNED |
| 20/05/0220 May 2002 | NEW SECRETARY APPOINTED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 30/04/0230 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company