SERVOCA NURSING & CARE LIMITED
LONDON BERRY MEDICAL LIMITED

Hellopages » Greater London » Newham » E15 4LJ

Company number 04427633
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address SOLAR HOUSE, 1-9 ROMFORD ROAD, LONDON, ENGLAND, E15 4LJ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registered office address changed from 41 Whitcomb Street London WC2H 7DT to Solar House 1-9 Romford Road London E15 4LJ on 14 February 2017; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 ; Full accounts made up to 30 September 2015. The most likely internet sites of SERVOCA NURSING & CARE LIMITED are www.servocanursingcare.co.uk, and www.servoca-nursing-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Servoca Nursing Care Limited is a Private Limited Company. The company registration number is 04427633. Servoca Nursing Care Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of Servoca Nursing Care Limited is Solar House 1 9 Romford Road London England E15 4lj. . STEWART, Michael Guy is a Secretary of the company. CHURCH, Andrew Mark Victor is a Director of the company. SWABY, Glenn is a Director of the company. TURNER, James Gilmore is a Director of the company. Secretary ATKINS, David Edmund has been resigned. Secretary BRUNDLE, Andrew Edward has been resigned. Secretary FOLDS, Susan has been resigned. Secretary SHIPLEY, Stephen Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERRY, Antony George has been resigned. Director BRUNDLE, Andrew Edward has been resigned. Director CHOWN, Christopher has been resigned. Director COOKE, Oliver Charles has been resigned. Director DAVIS, Miles Grant has been resigned. Director FOLDS, Susan has been resigned. Director WRIGHT, Susan Ann has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
STEWART, Michael Guy
Appointed Date: 02 June 2014
Director
CHURCH, Andrew Mark Victor
Appointed Date: 11 February 2010
53 years old
Director
SWABY, Glenn
Appointed Date: 16 April 2009
69 years old
Director
TURNER, James Gilmore
Appointed Date: 11 August 2014
51 years old

Resigned Directors

Secretary
ATKINS, David Edmund
Resigned: 05 April 2005
Appointed Date: 07 May 2002
Secretary
BRUNDLE, Andrew Edward
Resigned: 03 March 2009
Appointed Date: 05 April 2005
Secretary
FOLDS, Susan
Resigned: 07 May 2002
Appointed Date: 30 April 2002
Secretary
SHIPLEY, Stephen Robert
Resigned: 02 June 2014
Appointed Date: 03 March 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002
Director
BERRY, Antony George
Resigned: 05 April 2005
Appointed Date: 07 May 2002
85 years old
Director
BRUNDLE, Andrew Edward
Resigned: 17 December 2008
Appointed Date: 05 April 2005
61 years old
Director
CHOWN, Christopher
Resigned: 24 March 2006
Appointed Date: 25 July 2003
50 years old
Director
COOKE, Oliver Charles
Resigned: 07 June 2007
Appointed Date: 05 April 2005
70 years old
Director
DAVIS, Miles Grant
Resigned: 11 February 2010
Appointed Date: 07 June 2007
57 years old
Director
FOLDS, Susan
Resigned: 24 March 2006
Appointed Date: 07 May 2002
83 years old
Director
WRIGHT, Susan Ann
Resigned: 18 August 2004
Appointed Date: 30 April 2002
70 years old

SERVOCA NURSING & CARE LIMITED Events

14 Feb 2017
Registered office address changed from 41 Whitcomb Street London WC2H 7DT to Solar House 1-9 Romford Road London E15 4LJ on 14 February 2017
11 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
04 Mar 2016
Full accounts made up to 30 September 2015
13 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
02 Mar 2015
Full accounts made up to 30 September 2014
...
... and 66 more events
20 May 2002
New director appointed
20 May 2002
New director appointed
20 May 2002
New secretary appointed
17 May 2002
Accounting reference date shortened from 30/04/03 to 31/12/02
30 Apr 2002
Incorporation

SERVOCA NURSING & CARE LIMITED Charges

1 July 2009
Debenture
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 October 2007
Fixed and floating charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 September 2003
All assets debenture
Delivered: 25 September 2003
Status: Satisfied on 12 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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