SERVELEC HEALTHCARE LIMITED

Company number 01323205

Date	Type	Description	View / Download
08 Apr 2020	TM01	Termination of appointment of Paula Llewellyn as a director on 8 April 2020	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	(3 pages)
24 Jul 2019	AP01	Appointment of Mr Ian Crichton as a director on 16 July 2019	(2 pages)
24 Jul 2019	TM01	Termination of appointment of Alan Stubbs as a director on 16 July 2019	(1 page)
08 May 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
29 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with updates	(4 pages)
29 Mar 2019	AP01	Appointment of Mr Neil Keith Joseph Laycock as a director on 27 March 2019	(2 pages)
29 Mar 2019	TM01	Termination of appointment of Michael Geoffrey Cane as a director on 27 March 2019	(1 page)
29 Mar 2019	TM02	Termination of appointment of Michael Cane as a secretary on 27 March 2019	(1 page)
29 Mar 2019	PSC05	Change of details for Servelec Hsc Ltd as a person with significant control on 21 December 2018	(2 pages)
09 Jan 2019	AD01	Registered office address changed from Rotherside Road Eckington Sheffield S21 4HL to The Straddle Wharf Street Sheffield S2 5SY on 9 January 2019	(1 page)
23 Nov 2018	MR04	Satisfaction of charge 013232050007 in full	(4 pages)
23 Nov 2018	MR04	Satisfaction of charge 013232050008 in full	(4 pages)
23 Nov 2018	MR04	Satisfaction of charge 013232050009 in full	(4 pages)
22 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
08 Jun 2018	MR01	Registration of charge 013232050010, created on 31 May 2018	(46 pages)
31 May 2018	PSC05	Change of details for Servelec Group Plc as a person with significant control on 23 May 2018	(2 pages)
04 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
11 Dec 2017	TM01	Termination of appointment of Susan Gillian Hawkswell as a director on 1 December 2017	(1 page)
09 May 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
03 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
04 Jul 2016	TM01	Termination of appointment of Lindsay Joanne Dransfield as a director on 30 June 2016	(1 page)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
14 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,839,000	(7 pages)
04 Apr 2016	MR01	Registration of charge 013232050008, created on 1 April 2016	(56 pages)