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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)
04 Apr 2016	MR01	Registration of charge 013232050008, created on 1 April 2016	View PDF Registration of charge 013232050008, created on 1 April 2016 - link opens in a new window - 56 pages (56 pages)
04 Apr 2016	MR01	Registration of charge 013232050009, created on 1 April 2016	View PDF Registration of charge 013232050009, created on 1 April 2016 - link opens in a new window - 9 pages (9 pages)
04 Apr 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
11 Mar 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Dec 2015	TM01	Termination of appointment of Kevin Joseph Alexander Moorhouse as a director on 18 November 2015	View PDF Termination of appointment of Kevin Joseph Alexander Moorhouse as a director on 18 November 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	AP01	Appointment of Paula Llewellyn as a director on 1 July 2015	View PDF Appointment of Paula Llewellyn as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	AP01	Appointment of Mr Christopher Sykes as a director on 1 July 2015	View PDF Appointment of Mr Christopher Sykes as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	AP01	Appointment of Mrs Lindsay Dransfield as a director on 1 July 2015	View PDF Appointment of Mrs Lindsay Dransfield as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
16 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
19 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-19 GBP 1,839,000	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-19 GBP 1,839,000 - link opens in a new window - 5 pages (5 pages)
24 Feb 2015	AP01	Appointment of Mr Kevin Joseph Alexander Moorhouse as a director on 23 February 2015	View PDF Appointment of Mr Kevin Joseph Alexander Moorhouse as a director on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
04 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1,839,000	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1,839,000 - link opens in a new window - 5 pages (5 pages)
12 Dec 2013	CERTNM	Company name changed cse-healthcare systems LIMITED\certificate issued on 12/12/13 CONNOT ‐	View PDF Company name changed cse-healthcare systems LIMITED\certificate issued on 12/12/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-12-02 - link opens in a new window - 1 page (1 page)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
03 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	AP01	Appointment of Mr Michael Geoffrey Cane as a director	View PDF Appointment of Mr Michael Geoffrey Cane as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	AP03	Appointment of Mr Michael Cane as a secretary	View PDF Appointment of Mr Michael Cane as a secretary - link opens in a new window - 1 page (1 page)
05 Nov 2012	TM01	Termination of appointment of John Caldwell as a director	View PDF Termination of appointment of John Caldwell as a director - link opens in a new window - 1 page (1 page)
05 Nov 2012	TM02	Termination of appointment of John Caldwell as a secretary	View PDF Termination of appointment of John Caldwell as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
27 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)

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SERVELEC HEALTHCARE LIMITED

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