SERCK SERVICES UK LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
SERCK SERVICES UK LIMITED is a Private Limited Company from OXFORD UNITED KINGDOM and has the status: Active.
SERCK SERVICES UK LIMITED was incorporated 5 years ago on 04/12/2018 and has the registered number: 11711304. The accounts status is FULL and accounts are next due on 30/09/2024.
SERCK SERVICES UK LIMITED was incorporated 5 years ago on 04/12/2018 and has the registered number: 11711304. The accounts status is FULL and accounts are next due on 30/09/2024.
SERCK SERVICES UK LIMITED - OXFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIPART HOUSE GARSINGTON ROAD
OXFORD
OXFORDSHIRE
OX4 2PG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UHS (2018) LIMITED (until 26/11/2020)
UHS (2018) LIMITED (until 26/11/2020)
UNIPART HEALTHCARE SERVICES LIMITED (until 25/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER JAMES WELDON | Feb 1978 | British | Director | 2020-10-13 | CURRENT |
| MR ALEXANDER JAMES NEILL | Nov 1982 | British | Director | 2022-08-19 | CURRENT |
| MR JAMES EDWARD MACAULAY | Oct 1982 | British | Director | 2020-10-13 | CURRENT |
| MRS TANYA RUSSELL | Secretary | 2021-09-06 | CURRENT | ||
| MR ALEX RAYMOND LEUNG | May 1974 | British | Director | 2018-12-04 UNTIL 2020-10-13 | RESIGNED |
| MR DARREN PETER LEIGH | Apr 1972 | British | Director | 2020-05-01 UNTIL 2022-08-19 | RESIGNED |
| MR MICHAEL GLYN FERRIS | Jan 1966 | British | Director | 2020-10-13 UNTIL 2023-10-23 | RESIGNED |
| MR JONATHAN CHITTY | Jun 1976 | English | Director | 2018-12-04 UNTIL 2020-04-30 | RESIGNED |
| MR FRANK WILLIAM BURNS | Feb 1952 | British | Director | 2018-12-04 UNTIL 2020-10-13 | RESIGNED |
| MR ROBERT PAUL DAVID O'BRIEN | Secretary | 2018-12-04 UNTIL 2021-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Unipart International Holdings Limited | 2020-11-01 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Unipart Group Limited | 2018-12-04 - 2020-11-01 | Oxford Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |