SERVELEC HEALTHCARE LIMITED
SHEFFIELD CSE-HEALTHCARE SYSTEMS LIMITED CSE HEALTHCARE SYSTEMS LIMITED CSE - SERVELEC LIMITED SERVELEC LIMITED

Hellopages » Derbyshire » North East Derbyshire » S21 4HL

Company number 01323205
Status Active
Incorporation Date 27 July 1977
Company Type Private Limited Company
Address ROTHERSIDE ROAD, ECKINGTON, SHEFFIELD, S21 4HL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Lindsay Joanne Dransfield as a director on 30 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SERVELEC HEALTHCARE LIMITED are www.servelechealthcare.co.uk, and www.servelec-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. Servelec Healthcare Limited is a Private Limited Company. The company registration number is 01323205. Servelec Healthcare Limited has been working since 27 July 1977. The present status of the company is Active. The registered address of Servelec Healthcare Limited is Rotherside Road Eckington Sheffield S21 4hl. . CANE, Michael is a Secretary of the company. CANE, Michael Geoffrey is a Director of the company. HAWKSWELL, Susan Gillian is a Director of the company. LLEWELLYN, Paula is a Director of the company. STUBBS, Alan is a Director of the company. SYKES, Christopher is a Director of the company. Secretary ATKINSON, Neil has been resigned. Secretary CALDWELL, John Christopher has been resigned. Secretary RILEY, Michael Alfred has been resigned. Secretary SIMONDS, Geoffrey Charles has been resigned. Director ATKINSON, Neil has been resigned. Director BUNBURY, Richard Gavin has been resigned. Director CALDWELL, John Christopher has been resigned. Director COPE, John Arthur has been resigned. Director CULLEN, Leslie Gray has been resigned. Director DRANSFIELD, Lindsay Joanne has been resigned. Director FIELD, Sally Ann has been resigned. Director GILBY, Alan Stewart has been resigned. Director GOODHAND, Martyn Stanley has been resigned. Director LLOYD, John Eliot Fraser has been resigned. Director MCBRIDE, John Kristian Lars has been resigned. Director MELLOR, Richard Stephen has been resigned. Director MOORHOUSE, Kevin Joseph Alexander has been resigned. Director RAYNOR, Michael Steven has been resigned. Director SMITH, Robert Alan has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CANE, Michael
Appointed Date: 31 October 2012
Director
CANE, Michael Geoffrey
Appointed Date: 28 March 2013
58 years old
Director
HAWKSWELL, Susan Gillian
Appointed Date: 04 January 2010
66 years old
Director
LLEWELLYN, Paula
Appointed Date: 01 July 2015
50 years old
Director
STUBBS, Alan
Appointed Date: 06 October 1995
68 years old
Director
SYKES, Christopher
Appointed Date: 01 July 2015
42 years old

Resigned Directors

Secretary
ATKINSON, Neil
Resigned: 09 May 2002
Appointed Date: 01 February 1996
Secretary
CALDWELL, John Christopher
Resigned: 31 October 2012
Appointed Date: 31 July 2002
Secretary
RILEY, Michael Alfred
Resigned: 01 February 1996
Appointed Date: 17 November 1993
Secretary
SIMONDS, Geoffrey Charles
Resigned: 17 November 1993
Director
ATKINSON, Neil
Resigned: 09 May 2002
Appointed Date: 01 February 1996
72 years old
Director
BUNBURY, Richard Gavin
Resigned: 30 September 1999
85 years old
Director
CALDWELL, John Christopher
Resigned: 31 October 2012
Appointed Date: 31 July 2002
68 years old
Director
COPE, John Arthur
Resigned: 09 October 1995
75 years old
Director
CULLEN, Leslie Gray
Resigned: 09 October 1995
Appointed Date: 06 February 1995
73 years old
Director
DRANSFIELD, Lindsay Joanne
Resigned: 30 June 2016
Appointed Date: 01 July 2015
57 years old
Director
FIELD, Sally Ann
Resigned: 09 October 1995
Appointed Date: 06 February 1995
78 years old
Director
GILBY, Alan Stewart
Resigned: 25 April 2001
78 years old
Director
GOODHAND, Martyn Stanley
Resigned: 16 October 2003
Appointed Date: 18 September 2002
69 years old
Director
LLOYD, John Eliot Fraser
Resigned: 06 February 1995
Appointed Date: 04 February 1994
81 years old
Director
MCBRIDE, John Kristian Lars
Resigned: 06 February 1995
Appointed Date: 13 May 1993
71 years old
Director
MELLOR, Richard Stephen
Resigned: 24 August 2001
Appointed Date: 29 May 1996
77 years old
Director
MOORHOUSE, Kevin Joseph Alexander
Resigned: 18 November 2015
Appointed Date: 23 February 2015
64 years old
Director
RAYNOR, Michael Steven
Resigned: 30 November 2003
Appointed Date: 26 February 2003
76 years old
Director
SMITH, Robert Alan
Resigned: 03 May 1996
94 years old

Persons With Significant Control

Servelec Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERVELEC HEALTHCARE LIMITED Events

03 Apr 2017
Confirmation statement made on 23 March 2017 with updates
04 Jul 2016
Termination of appointment of Lindsay Joanne Dransfield as a director on 30 June 2016
15 Jun 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,839,000
04 Apr 2016
Registration of charge 013232050007, created on 1 April 2016
...
... and 149 more events
04 Sep 1986
Full accounts made up to 2 August 1985
04 Sep 1986
Return made up to 03/03/86; full list of members
04 Sep 1986
Return made up to 03/03/86; full list of members
27 Jul 1977
Incorporation
27 Jul 1977
Certificate of incorporation

SERVELEC HEALTHCARE LIMITED Charges

1 April 2016
Charge code 0132 3205 0009
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2016
Charge code 0132 3205 0008
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2016
Charge code 0132 3205 0007
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 March 1997
Fixed and floating charge
Delivered: 15 March 1997
Status: Satisfied on 4 April 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1995
Debenture
Delivered: 19 October 1995
Status: Satisfied on 13 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 October 1995
Collateral debenture
Delivered: 14 October 1995
Status: Satisfied on 27 January 2000
Persons entitled: 3I PLC as Security Trustee for Itself and the Investors (As Defined)
Description: Fixed and floating charges over the undertaking and all…
9 August 1982
Legal charge
Delivered: 13 August 1982
Status: Satisfied on 30 March 1988
Persons entitled: Midland Bank PLC
Description: Land at rotherside road, off pipworth lane, eckington…
23 February 1981
Debenture
Delivered: 4 March 1981
Status: Satisfied
Persons entitled: The Secretary of State for Trade Acting by the Export Credits Guarantee Department
Description: Fixed and floating charge over undertaking and all property…
24 December 1980
Charge
Delivered: 2 January 1981
Status: Satisfied on 30 March 1988
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts. Floating…

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