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 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
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 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 |
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 |