Servelec Social Care Limited in Loughborough University Science & Enterprise Park LOUGHBOROUGH

Servelec Social Care Limited LOUGHBOROUGH

Servelec Social Care started in year 1999 as Private Limited Company with registration number 03811329. The Servelec Social Care company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Loughborough at Armstrong Building Oakwood Drive. Postal code: LE11 3QF. Since Wednesday 23rd May 2018 Servelec Social Care Limited is no longer carrying the name Servelec Corelogic.

The company has 3 directors, namely Adam B., Michael A. and Robert B.. Of them, Adam B., Michael A., Robert B. have been with the company the longest, being appointed on 26 August 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Servelec Social Care Limited Address / Contact

Office Address	Armstrong Building Oakwood Drive
Office Address2	Loughborough University Science & Enterprise Park
Town	Loughborough
Post code	LE11 3QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03811329
Date of Incorporation	Wed, 21st Jul 1999
Industry	Non-trading company
End of financial Year	30th June
Company age	25 years old
Account next due date	Fri, 30th Jun 2023 (328 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Adam B.

Position: Director

Appointed: 26 August 2021

Michael A.

Position: Director

Appointed: 26 August 2021

Robert B.

Position: Director

Appointed: 26 August 2021

Simon B.

Position: Director

Appointed: 20 December 2019

Resigned: 26 August 2021

Ian C.

Position: Director

Appointed: 18 July 2019

Resigned: 26 August 2021

Richard B.

Position: Director

Appointed: 27 March 2019

Resigned: 10 December 2019

Garry M.

Position: Director

Appointed: 01 July 2015

Resigned: 13 May 2021

Alan S.

Position: Director

Appointed: 20 January 2015

Resigned: 18 July 2019

Michael C.

Position: Director

Appointed: 12 December 2014

Resigned: 27 March 2019

Michael C.

Position: Secretary

Appointed: 12 December 2014

Resigned: 27 March 2019

Tanya P.

Position: Secretary

Appointed: 15 January 2008

Resigned: 12 December 2014

Peter S.

Position: Secretary

Appointed: 11 October 2006

Resigned: 15 January 2008

Paresh D.

Position: Secretary

Appointed: 25 February 2004

Resigned: 11 October 2006

Paresh D.

Position: Director

Appointed: 22 September 2003

Resigned: 11 October 2006

Iain C.

Position: Director

Appointed: 28 June 2000

Resigned: 12 December 2014

Kevin M.

Position: Secretary

Appointed: 28 June 2000

Resigned: 25 February 2004

Nooshine N.

Position: Secretary

Appointed: 21 July 1999

Resigned: 28 June 2000

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 July 1999

Resigned: 21 July 1999

Kevin M.

Position: Director

Appointed: 21 July 1999

Resigned: 18 November 2015

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 21 July 1999

Resigned: 21 July 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Servelec Limited from Sheffield, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Servelec Limited

The Straddle Wharf Street, Eckington, Sheffield, S2 5SY, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	03098411
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Servelec Corelogic	May 23, 2018
Corelogic	February 16, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-06-30	2023-06-30

Balance Sheet
Net Assets Liabilities	1 646 189	1 646 189

Other
Creditors	3 261 190	3 261 190
Fixed Assets	1 615 001	1 615 001
Net Current Assets Liabilities	3 261 190	3 261 190
Total Assets Less Current Liabilities	1 646 189	1 646 189

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 3rd, January 2024	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 3rd, January 2024	accounts	Free Download (33 pages)
AA01	Accounting period extended to Thursday 30th June 2022. Originally it was Friday 31st December 2021 filed on: 21st, September 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 11th, September 2021	accounts	Free Download (38 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (37 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, May 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 22nd, June 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 9th, May 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 15th, June 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to Tuesday 21st July 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (10 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 28th July 2015	capital
AA01	Accounting period extended to Thursday 31st December 2015. Originally it was Monday 31st August 2015 filed on: 2nd, January 2015	accounts	Free Download (3 pages)
AA	Group of companies' accounts made up to Sunday 31st August 2014 filed on: 17th, December 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to Monday 21st July 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 31st August 2013 filed on: 15th, January 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to Sunday 21st July 2013 with full list of members filed on: 1st, August 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 31st August 2012 filed on: 15th, November 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to Saturday 21st July 2012 with full list of members filed on: 24th, July 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 31st August 2011 filed on: 6th, June 2012	accounts	Free Download (23 pages)
AR01	Annual return made up to Thursday 21st July 2011 with full list of members filed on: 27th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st August 2010 filed on: 9th, December 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 21st July 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st August 2009 filed on: 22nd, January 2010	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 21st July 2009 filed on: 21st, July 2009	annual return	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st August 2008 filed on: 14th, January 2009	accounts	Free Download (14 pages)
AAMD	Amended full accounts for the period to Friday 31st August 2007 filed on: 16th, September 2008	accounts	Free Download (13 pages)
363a	Annual return made up to Tuesday 22nd July 2008 filed on: 22nd, July 2008	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to Friday 31st August 2007 filed on: 2nd, May 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 17th August 2007 filed on: 17th, August 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 17th August 2007 filed on: 17th, August 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st August 2006 filed on: 4th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st August 2006 filed on: 4th, July 2007	accounts	Free Download (13 pages)
363a	Annual return made up to Tuesday 1st August 2006 filed on: 1st, August 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 1st August 2006 filed on: 1st, August 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 17th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 17th, July 2006	accounts	Free Download (13 pages)
363a	Annual return made up to Wednesday 10th August 2005 filed on: 10th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 10th August 2005 filed on: 10th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st August 2004 filed on: 9th, December 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st August 2004 filed on: 9th, December 2004	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 13th August 2004 filed on: 13th, August 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 13th August 2004 filed on: 13th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st August 2003 filed on: 25th, January 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st August 2003 filed on: 25th, January 2004	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 22nd September 2003 filed on: 22nd, September 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 22nd September 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Monday 22nd September 2003 filed on: 22nd, September 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 10th, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 10th, October 2002	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 29th August 2002 filed on: 29th, August 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/08/02	annual return
363s	Annual return made up to Thursday 29th August 2002 filed on: 29th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 9th, November 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 9th, November 2001	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 22nd August 2001 filed on: 22nd, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 22nd August 2001 filed on: 22nd, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 19th, April 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 19th, April 2001	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 8th August 2000 filed on: 8th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 8th August 2000 filed on: 8th, August 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/00 to 31/08/00 filed on: 6th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/08/00 filed on: 6th, June 2000	accounts	Free Download (1 page)

Servelec Social Care Limited LOUGHBOROUGH

Servelec Social Care Limited Address / Contact

Company Information / Profile

Company staff

Adam B.

Michael A.

Robert B.

Simon B.

Ian C.

Richard B.

Garry M.

Alan S.

Michael C.

Michael C.

Tanya P.

Peter S.

Paresh D.

Paresh D.

Iain C.

Kevin M.

Nooshine N.

Rm Nominees Limited

Kevin M.

Rm Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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