SERVELEC HEALTHCARE LIMITED
Non-Trading
General Information
NAME
SERVELEC HEALTHCARE LIMITED
COMPANY NUMBER
01323205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/07/1977
(47 years and 4 months old)
WEBSITE
www.servelec-group.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/01/2010
12/12/2013
CSE-HEALTHCARE SYSTEMS LIMITED
View all previous names
LOUGHBOROUGH
LE11 3QF
Telephone: 01144334800
TPS: No
Armstrong Building
Oakwood Drive
Loughborough
LE11 3QF
LE11 3QF
The Old School
School Lane
Stratford St Mary
Colchester, Essex
CO7 6LZ
Telephone: 4334800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERVELEC LIMITED | Active - Accounts Filed | View Report |
| SERVELEC HEALTHCARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SERVELEC HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERVELEC HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERVELEC HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2021 - Present (3 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/08/2021 - Present (3 years and 3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 95 Past: 66 |
View Report |
|
26/08/2021 - Present (3 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 91 Past: 12 |
View Report |
|
23/03/1992 - Present (32 years and 8 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
23/03/1992 - 30/09/1999 (7 years and 6 months) Born in Sep 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERVELEC TOPCO LIMITED | Non-Trading | View Report |
| SERVELEC GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| SERVELEC MIDCO LIMITED | Active - Accounts Filed | View Report |
| SERVELEC BIDCO LIMITED | Non-Trading | View Report |
| SERVELEC LIMITED | Active - Accounts Filed | View Report |
| SEPROL LIMITED | Company is dissolved | View Report |
| SERVELEC AURA LIMITED | Non-Trading | View Report |
| AURA HEALTHCARE CONSULTING LIMITED | Company is dissolved | View Report |
| AURA HEALTHCARE IRELAND LIMITED | N/A | N/A |
| IMMIX HEALTH UK LIMITED | Company is dissolved | View Report |
| SERVELEC HEALTHCARE LIMITED | Non-Trading | View Report |
| SERVELEC SOCIAL CARE LIMITED | Non-Trading | View Report |
| CORELOGIC GLOBAL LIMITED | Non-Trading | View Report |
| SERVELEC ABACUS HOLDINGS LIMITED | Company is dissolved | View Report |
| SERVELEC ABACUS LIMITED | Non-Trading | View Report |
| SERVELEC YOUTH SERVICES HOLDINGS LIMITED | Company is dissolved | View Report |
| SERVELEC YOUTH SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 10/04/2020 | Christopher Sykes (919936843) has left the board |
| 10/04/2020 | Neil Keith Joseph Laycock (911999180) has left the board |
| 10/04/2020 | Paula Llewellyn (919936844) has left the board |
| 10/04/2020 | New Board Member Simon Leo Belfer (921427190) Appointed |
| 26/07/2019 | Alan Stubbs (904485684) has left the board |
| 26/07/2019 | New Board Member Ian Crichton (926031363) Appointed |
| 13/05/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 02/04/2019 | Michael Cane (917340595) has left the board |
| 02/04/2019 | Michael Geoffrey Cane (916222244) has left the board |
| 02/04/2019 | New Board Member Neil Keith Joseph Laycock (911999180) Appointed |
| 11/01/2019 | Change in Reg. Office |
| 27/06/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 13/12/2017 | Susan Gillian Hawkswell (914818854) has left the board |
| 13/05/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 06/07/2016 | Lindsay Joanne Dransfield (919936839) has left the board |
| 18/06/2016 | New Accounts filed |
| 19/04/2016 | New Confirmation Statement filed |
| 08/12/2015 | Kevin Joseph Alexander Moorhouse (902870694) has left the board |
| 16/07/2015 | New Accounts filed |
| 16/07/2015 | New Board Member Paula Llewellyn (919936844) Appointed |
| 16/07/2015 | New Board Member Lindsay Dransfield (919936839) Appointed |
| 16/07/2015 | New Board Member Christopher Sykes (919936843) Appointed |
| 24/04/2015 | New Confirmation Statement filed |
| 26/02/2015 | New Board Member Kevin Joseph Alexander Moorhouse (902870694) Appointed |
| 07/07/2014 | New Accounts filed |
| 09/04/2014 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 04/04/2013 | New Board Member Michael Geoffrey Cane (916222244) Appointed |
| 07/11/2012 | John Christopher Caldwell (908355252) has left the board |
| 07/11/2012 | New Company Secretary Michael Cane (917340595) Appointed |
| 02/10/2012 | New Accounts filed |
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