SERVELEC HEALTHCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/04/2415 April 2024 | Change of details for Servelec Ltd as a person with significant control on 2023-04-21 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 19/03/2419 March 2024 | Micro company accounts made up to 2023-06-30 |
| 03/01/243 January 2024 | Full accounts made up to 2022-06-30 |
| 02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
| 02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/04/2321 April 2023 | Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-21 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 30/10/2130 October 2021 | Satisfaction of charge 013232050010 in full |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PAULA LLEWELLYN |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL LAYCOCK |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SYKES |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MR SIMON LEO BELFER |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR IAN CRICHTON |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN STUBBS |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR NEIL KEITH JOSEPH LAYCOCK |
| 29/03/1929 March 2019 | PSC'S CHANGE OF PARTICULARS / SERVELEC HSC LTD / 21/12/2018 |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANE |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CANE |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM ROTHERSIDE ROAD ECKINGTON SHEFFIELD S21 4HL |
| 23/11/1823 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013232050007 |
| 23/11/1823 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013232050008 |
| 23/11/1823 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013232050009 |
| 22/06/1822 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013232050010 |
| 31/05/1831 May 2018 | PSC'S CHANGE OF PARTICULARS / SERVELEC GROUP PLC / 23/05/2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HAWKSWELL |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY DRANSFIELD |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013232050008 |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013232050009 |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013232050007 |
| 11/03/1611 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 11/03/1611 March 2016 | ADOPT ARTICLES 29/02/2016 |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MOORHOUSE |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MRS LINDSAY DRANSFIELD |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED PAULA LLEWELLYN |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR CHRISTOPHER SYKES |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/04/1519 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR KEVIN JOSEPH ALEXANDER MOORHOUSE |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 12/12/1312 December 2013 | COMPANY NAME CHANGED CSE-HEALTHCARE SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/12/13 |
| 06/12/136 December 2013 | CHANGE OF NAME 02/12/2013 |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY CANE |
| 05/11/125 November 2012 | SECRETARY APPOINTED MR MICHAEL CANE |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN CALDWELL |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALDWELL |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 15/01/1015 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/01/1014 January 2010 | COMPANY NAME CHANGED CSE HEALTHCARE SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/01/10 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED SUSAN GILLIAN HAWKSWELL |
| 14/01/1014 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/01/105 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/01/105 January 2010 | COMPANY NAME CHANGED CSE - SERVELEC LIMITED CERTIFICATE ISSUED ON 05/01/10 |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/037 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0211 September 2002 | COMPANY NAME CHANGED SERVELEC LIMITED CERTIFICATE ISSUED ON 11/09/02 |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/05/978 May 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
| 15/03/9715 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | DIRECTOR RESIGNED |
| 14/04/9614 April 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/9524 October 1995 | ALTER MEM AND ARTS 09/10/95 |
| 19/10/9519 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | BANK GUARANTEE 09/10/95 |
| 17/10/9517 October 1995 | AUDITOR'S RESIGNATION |
| 17/10/9517 October 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/10/9517 October 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/10/9514 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | AUDITOR'S RESIGNATION |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/04/954 April 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | AUDITOR'S RESIGNATION |
| 02/03/952 March 1995 | DIRECTOR RESIGNED |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | DIRECTOR RESIGNED |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | RETURN MADE UP TO 23/03/94; CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | £ NC 230000/3000000 21/12/93 |
| 13/01/9413 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/93 |
| 07/01/947 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 25/04/9325 April 1993 | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/01/9116 January 1991 | DIRECTOR RESIGNED |
| 08/06/908 June 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 01/01/89 |
| 18/02/8918 February 1989 | FULL ACCOUNTS MADE UP TO 03/01/88 |
| 18/02/8918 February 1989 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 30/03/8830 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/8830 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/8830 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/8813 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 16/12/8716 December 1987 | NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | ALTER MEM AND ARTS 281186 |
| 20/10/8720 October 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 03/08/86 |
| 07/03/877 March 1987 | NEW DIRECTOR APPOINTED |
| 10/11/8610 November 1986 | DIRECTOR RESIGNED |
| 04/09/864 September 1986 | FULL ACCOUNTS MADE UP TO 02/08/85 |
| 04/09/864 September 1986 | RETURN MADE UP TO 03/03/86; FULL LIST OF MEMBERS |
| 27/07/7727 July 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/7727 July 1977 | CERTIFICATE OF INCORPORATION |
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