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SERVELEC HEALTHCARE LIMITED

Company number 01323205

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
15 Apr 2024 PSC05 Change of details for Servelec Ltd as a person with significant control on 21 April 2023
19 Mar 2024 AA Micro company accounts made up to 30 June 2023
03 Jan 2024 AA Full accounts made up to 30 June 2022
02 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2023 AD01 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 21 April 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
31 May 2022 MR04 Satisfaction of charge 013232050011 in full
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
30 Oct 2021 MR04 Satisfaction of charge 013232050010 in full
21 Sep 2021 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
11 Sep 2021 AA Full accounts made up to 31 December 2020
01 Sep 2021 AD01 Registered office address changed from The Straddle Wharf Street Sheffield S2 5SY England to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 1 September 2021
01 Sep 2021 AP01 Appointment of Mr Robert Hugh Binns as a director on 26 August 2021
01 Sep 2021 AP01 Appointment of Mr Michael James Audis as a director on 26 August 2021
01 Sep 2021 AP01 Appointment of Mr Adam John Witherow Brown as a director on 26 August 2021
01 Sep 2021 TM01 Termination of appointment of Ian Crichton as a director on 26 August 2021
01 Sep 2021 TM01 Termination of appointment of Simon Leo Belfer as a director on 26 August 2021
09 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
24 Jul 2020 MR01 Registration of charge 013232050011, created on 24 July 2020
08 Apr 2020 AP01 Appointment of Mr Simon Leo Belfer as a director on 8 April 2020
08 Apr 2020 TM01 Termination of appointment of Christopher Sykes as a director on 8 April 2020
08 Apr 2020 TM01 Termination of appointment of Neil Keith Joseph Laycock as a director on 23 March 2020