SERVICARE LIMITED
SURREY SERVICARE SURGICAL SERVICES LIMITED

Hellopages » Greater London » Croydon » CR0 3RB

Company number 02283286
Status Active
Incorporation Date 3 August 1988
Company Type Private Limited Company
Address 29 CUTHBERT ROAD, CROYDON, SURREY, CR0 3RB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of SERVICARE LIMITED are www.servicare.co.uk, and www.servicare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Servicare Limited is a Private Limited Company. The company registration number is 02283286. Servicare Limited has been working since 03 August 1988. The present status of the company is Active. The registered address of Servicare Limited is 29 Cuthbert Road Croydon Surrey Cr0 3rb. . AMIN, Purnima is a Secretary of the company. AMIN, Purnima is a Director of the company. AMIN, Shailesh Manubhai is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
AMIN, Purnima
Director
AMIN, Purnima

66 years old
Director
AMIN, Shailesh Manubhai

69 years old

Persons With Significant Control

Mrs Puni Amin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shailesh Amin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SERVICARE LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
...
... and 73 more events
24 Sep 1990
Return made up to 31/12/89; full list of members
19 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Aug 1988
Registered office changed on 19/08/88 from: suite 2 kinetic centre theobald street borehamwood, herts WD6 4PJ
03 Aug 1988
Incorporation

SERVICARE LIMITED Charges

28 March 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied on 21 December 2012
Persons entitled: National Westminster Bank PLC
Description: 21/23 oakhill road horsham west sussex. By way of fixed…
28 March 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied on 21 December 2012
Persons entitled: National Westminster Bank PLC
Description: 119 south end croydon. By way of fixed charge the benefit…
28 March 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied on 21 December 2012
Persons entitled: National Westminster Bank PLC
Description: 3 ruskin parade selsdon road croydon CR2 6PW. By way of…
28 March 2003
Debenture
Delivered: 31 March 2003
Status: Satisfied on 21 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SERVICAIR CARGO & TRANSPORT LIMITED SERVICANO LTD SERVICE & CALIBRATION SOLUTIONS (UK) LTD SERVICE & CONSULTING LTD SERVICE & DISABLED LIFTS LTD SERVICE & INVESTMENTS LTD SERVICE & MAINTENANCE CONTRACTING LIMITED