SEVACARE (UK) LIMITED
WOBASTON ROAD SEWA (ASIAN) CARE SERVICES LIMITED CRISTA SERVICES LIMITED

Hellopages » West Midlands » Wolverhampton » WV9 5HD

Company number 03615347
Status Active
Incorporation Date 13 August 1998
Company Type Private Limited Company
Address UNIT 9 PENDEFORD PLACE, PENDEFORD BUSINESS PARK, WOBASTON ROAD, WOLVERHAMPTON, WV9 5HD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Auditor's resignation; Confirmation statement made on 13 August 2016 with updates; Auditor's resignation. The most likely internet sites of SEVACARE (UK) LIMITED are www.sevacareuk.co.uk, and www.sevacare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Sevacare Uk Limited is a Private Limited Company. The company registration number is 03615347. Sevacare Uk Limited has been working since 13 August 1998. The present status of the company is Active. The registered address of Sevacare Uk Limited is Unit 9 Pendeford Place Pendeford Business Park Wobaston Road Wolverhampton Wv9 5hd. . TALBOT, Philip John is a Secretary of the company. BAINS, Ravinder Singh is a Director of the company. TALBOT, Philip John is a Director of the company. Secretary SMITH, Patrick Aiden has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOOKER, Roger Ian has been resigned. Director MALL, Lekh Raj has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
TALBOT, Philip John
Appointed Date: 31 August 2001
Director
BAINS, Ravinder Singh
Appointed Date: 25 August 1998
58 years old
Director
TALBOT, Philip John
Appointed Date: 10 March 2015
62 years old

Resigned Directors

Secretary
SMITH, Patrick Aiden
Resigned: 31 August 2001
Appointed Date: 01 August 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 August 1998
Appointed Date: 13 August 1998
Director
BOOKER, Roger Ian
Resigned: 09 February 2015
Appointed Date: 30 August 2011
66 years old
Director
MALL, Lekh Raj
Resigned: 01 August 1999
Appointed Date: 25 August 1998
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 August 1998
Appointed Date: 13 August 1998

Persons With Significant Control

Mr Ravinder Singh Bains
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SEVACARE (UK) LIMITED Events

31 Aug 2016
Auditor's resignation
26 Aug 2016
Confirmation statement made on 13 August 2016 with updates
19 Aug 2016
Auditor's resignation
15 Jun 2016
Group of companies' accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 70
...
... and 65 more events
04 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1998
£ nc 1000/100000 25/08/98
02 Sep 1998
Company name changed crista services LIMITED\certificate issued on 03/09/98
28 Aug 1998
Registered office changed on 28/08/98 from: 788-790 finchley road london NW11 7UR
13 Aug 1998
Incorporation

SEVACARE (UK) LIMITED Charges

18 April 2011
Security deposit deed
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: S P C (Property Development) Limited
Description: A cash deposit of £4,050.00.
18 December 2009
Legal assignment
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
27 November 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
20 August 2008
Rent deposit deed
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: Geoffrey George Cooper and Lynn Cooper
Description: Interest in the deposit account.
4 November 2003
Deed of rent deposit
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: Graham Kenneth Oliver and Adrienne Oliver
Description: The deposit account.
10 September 2001
Debenture
Delivered: 15 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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