Servelec Healthcare Limited

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servelec healthcare limited
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Large Enterprise

Servelec Healthcare Limited

01323205•Private Limited With Share Capital

Armstrong Building, Oakwood Drive, Loughborough, LE113QF
WebsiteEmail01144334800

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Incorporated

27/07/1977

Company Age

48 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Servelec Healthcare Limited (01323205) is a private limited with share capital incorporated on 27/07/1977 (48 years old) and registered in loughborough, LE113QF. The company operates under SIC code 74990 - non-trading company.

Servelec healthcare limited is a computer software company based out of rotherside road eckington, sheffield, united kingdom.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 27/07/1977
LE113QF

Financial Overview

Total Assets

£14.34M

Liabilities

£0

Net Assets

£14.34M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
michael james audis
director
A
adam john witherow brown
director
R
robert hugh binns
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-03-2016
Resolution
Category:Resolution
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2013
Resolution
Category:Resolution
Date:06-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-11-2012
Termination Director Company With Name
Category:Officers
Date:05-11-2012
Termination Secretary Company With Name
Category:Officers
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Resolution
Category:Resolution
Date:15-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2010
Change Of Name Notice
Category:Change Of Name
Date:14-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2010
Change Of Name Notice
Category:Change Of Name
Date:05-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2009
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2008
Legacy
Category:Annual Return
Date:28-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2007
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2006
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2005
Legacy
Category:Annual Return
Date:22-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2004
Legacy
Category:Annual Return
Date:30-03-2004

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date26/01/2026
Latest Accounts30/06/2025

Trading Addresses

The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO76LZ
Armstrong Building, Oakwood Drive, Loughborough, Le11 3Qf, LE113QFRegistered

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Contact

01144334800
info@servelec.co.uksales@servelec.co.uk
servelec.co.uk
Armstrong Building, Oakwood Drive, Loughborough, LE113QF