SERVELEC HEALTHCARE LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

SERVELEC HEALTHCARE LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
SERVELEC HEALTHCARE LIMITED was incorporated 46 years ago on 27/07/1977 and has the registered number: 01323205. The accounts status is FULL and accounts are next due on 31/03/2024.

SERVELEC HEALTHCARE LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH
LE11 3QF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CSE-HEALTHCARE SYSTEMS LIMITED (until 12/12/2013)
CSE HEALTHCARE SYSTEMS LIMITED (until 14/01/2010)
CSE - SERVELEC LIMITED (until 05/01/2010)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM JOHN WITHEROW BROWN Apr 1963 British Director 2021-08-26 CURRENT
MR MICHAEL JAMES AUDIS May 1971 British Director 2021-08-26 CURRENT
MR ROBERT HUGH BINNS Aug 1968 British Director 2021-08-26 CURRENT
MICHAEL STEVEN RAYNOR Mar 1949 British Director 2003-02-26 UNTIL 2003-11-30 RESIGNED
NEIL ATKINSON Sep 1953 Secretary 1996-02-01 UNTIL 2002-05-09 RESIGNED
MR KEVIN JOSEPH ALEXANDER MOORHOUSE Jun 1961 British Director 2015-02-23 UNTIL 2015-11-18 RESIGNED
RICHARD STEPHEN MELLOR Dec 1947 British Director 1996-05-29 UNTIL 2001-08-24 RESIGNED
ROBERT ALAN SMITH May 1931 British Director RESIGNED
PAULA LLEWELLYN May 1975 British Director 2015-07-01 UNTIL 2020-04-08 RESIGNED
JOHN ELIOT FRASER LLOYD Jan 1944 British Director 1994-02-04 UNTIL 1995-02-06 RESIGNED
MR NEIL KEITH JOSEPH LAYCOCK May 1969 British Director 2019-03-27 UNTIL 2020-03-23 RESIGNED
MR JOHN KRISTIAN LARS MCBRIDE May 1954 British Director 1993-05-13 UNTIL 1995-02-06 RESIGNED
GEOFFREY CHARLES SIMONDS Oct 1953 British Secretary RESIGNED
MICHAEL ALFRED RILEY Secretary 1993-11-17 UNTIL 1996-02-01 RESIGNED
MR MICHAEL CANE Secretary 2012-10-31 UNTIL 2019-03-27 RESIGNED
MR JOHN CHRISTOPHER CALDWELL Jun 1957 British Secretary 2002-07-31 UNTIL 2012-10-31 RESIGNED
MR CHRISTOPHER SYKES Jan 1983 British Director 2015-07-01 UNTIL 2020-04-08 RESIGNED
MR MARTYN STANLEY GOODHAND Dec 1955 British Director 2002-09-18 UNTIL 2003-10-16 RESIGNED
MRS SUSAN GILLIAN HAWKSWELL Jul 1959 British Director 2010-01-04 UNTIL 2017-12-01 RESIGNED
MR ALAN STUBBS Jun 1957 British Director 1995-10-06 UNTIL 2019-07-16 RESIGNED
MR LESLIE GRAY CULLEN Jan 1952 British Director 1995-02-06 UNTIL 1995-10-09 RESIGNED
ALAN STEWART GILBY Apr 1947 British Director RESIGNED
SALLY ANN FIELD Oct 1947 British Director 1995-02-06 UNTIL 1995-10-09 RESIGNED
MRS LINDSAY JOANNE DRANSFIELD Apr 1968 British Director 2015-07-01 UNTIL 2016-06-30 RESIGNED
MR IAN CRICHTON Aug 1967 British Director 2019-07-16 UNTIL 2021-08-26 RESIGNED
MR JOHN ARTHUR COPE May 1950 British Director RESIGNED
MR MICHAEL GEOFFREY CANE Apr 1967 British Director 2013-03-28 UNTIL 2019-03-27 RESIGNED
MR JOHN CHRISTOPHER CALDWELL Jun 1957 British Director 2002-07-31 UNTIL 2012-10-31 RESIGNED
MR RICHARD GAVIN BUNBURY Sep 1940 British Director RESIGNED
MR SIMON LEO BELFER Nov 1963 British Director 2020-04-08 UNTIL 2021-08-26 RESIGNED
NEIL ATKINSON Sep 1953 Director 1996-02-01 UNTIL 2002-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Servelec Ltd 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERVELEC YOUTH SERVICES LIMITED LOUGHBOROUGH ENGLAND Active FULL 74990 - Non-trading company
GANE INTERNATIONAL LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 74990 - Non-trading company
CONSTRUCTION INDUSTRY SOLUTIONS LIMITED LOUGHBOROUGH ENGLAND Active GROUP 74990 - Non-trading company
EAC (PROJECTS) LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 74990 - Non-trading company
SELECT LEGAL SYSTEMS LIMITED LOUGHBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
E-XACT ONLINE LIMITED LOUGHBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ISYS INTERACTIVE SYSTEMS LTD LOUGHBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PAYMENT SOLUTIONS LTD LOUGHBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PAY360 LIMITED LOUGHBOROUGH ENGLAND Active FULL 62090 - Other information technology service activities
GUESTLYNX LIMITED LOUGHBOROUGH UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
CARE MONITORING 2000 LIMITED LOUGHBOROUGH ENGLAND Active DORMANT 74990 - Non-trading company
SERVELEC SOCIAL CARE LIMITED LOUGHBOROUGH ENGLAND Active FULL 74990 - Non-trading company
PERVASIC LIMITED LOUGHBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ACCESS PAYSUITE LTD LOUGHBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ROOMLYNX LIMITED LOUGHBOROUGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
OOSHA LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ADAM HTT LIMITED LOUGHBOROUGH ENGLAND Active FULL 74990 - Non-trading company
HEALTH AND SOCIALCARE TECHNOLOGY GROUP LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 74990 - Non-trading company
RESTAURANTDIARY.COM LIMITED GLASGOW SCOTLAND Active FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SERVELEC HEALTHCARE LIMITED 2024-03-20 30-06-2023 £14,339,419 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALL ENGLAND NETBALL ASSOCIATION LIMITED LOUGHBOROUGH ENGLAND Active FULL 93199 - Other sports activities
ACCESS UK LTD LOUGHBOROUGH ENGLAND Active FULL 62090 - Other information technology service activities
ARMSTRONG CONSULTANTS LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AMATEUR SWIMMING FEDERATION OF GREAT BRITAIN LIMITED LOUGHBOROUGH Active DORMANT 93199 - Other sports activities
ACCESS TECHNOLOGY GROUP LIMITED LOUGHBOROUGH ENGLAND Active GROUP 70100 - Activities of head offices
ABINTEGRO LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ACCESS ACCOUNTING LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ADVANCED TECHNOVATION LTD LOUGHBOROUGH Active DORMANT 61900 - Other telecommunications activities
ACTEOL SUPPORT SERVICES LIMITED LOUGHBOROUGH ENGLAND Active DORMANT 74990 - Non-trading company
AFFINITY WORKS LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company