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SERVOCA NURSING & CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Servoca Nursing & Care Limited. The company was founded 22 years ago and was given the registration number 04427633. The firm's registered office is in LONDON. You can find them at Solar House, 1-9 Romford Road, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:SERVOCA NURSING & CARE LIMITED
Company Number:04427633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Solar House, 1-9 Romford Road, London, England, E15 4LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingston House,, Towers Business Park, Wilmslow Road, Manchester, England, M20 2LD

Secretary30 November 2018Active
Kingston House,, Towers Business Park, Wilmslow Road, Manchester, England, M20 2LD

Director11 February 2010Active
Kingston House,, Towers Business Park, Wilmslow Road, Manchester, England, M20 2LD

Director02 November 2017Active
Kingston House,, Towers Business Park, Wilmslow Road, Manchester, England, M20 2LD

Director11 August 2014Active
1 Madgeways Close, Great Amwell, Ware, SG12 9RU

Secretary07 May 2002Active
83 St Margarets Avenue, Sutton, SM3 9TX

Secretary05 April 2005Active
12, Hyde Lane, Nash Mills, Hemel Hempstead, Uk, HP3 8RY

Secretary30 April 2002Active
69 Wychwood Avenue, Knowle, Solihull, B93 9DL

Secretary03 March 2009Active
Solar House, 1-9 Romford Road, London, England, E15 4LJ

Secretary02 June 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 April 2002Active
Aldwick Manor, Wheathampstead Road, Harpenden, AL5 1AA

Director07 May 2002Active
83 St Margarets Avenue, Sutton, SM3 9TX

Director05 April 2005Active
11 The Chowns, Harpenden, AL5 2BN

Director25 July 2003Active
Solelands Farm, West Chiltington, RH20 2LG

Director05 April 2005Active
107 The Avenue, West Wickham, BR4 0EF

Director07 June 2007Active
12, Hyde Lane, Nash Mills, Hemel Hempstead, Uk, HP3 8RY

Director07 May 2002Active
Ventanilla 18 Gypsy Lane, Great Amwell, Ware, SG12 9RN

Director16 April 2009Active
Magpies 5 Stocks Place, Hillingdon, Uxbridge, UB10 0DA

Director30 April 2002Active

People with Significant Control

Sn&C Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Solar House, Romford Road, London, England, E15 4LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-09-22Address

Change registered office address company with date old address new address.

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2021-08-27Accounts

Change account reference date company current extended.

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2021-07-27Accounts

Change account reference date company current shortened.

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2021-07-08Accounts

Accounts with accounts type full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type full.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-11-30Officers

Termination secretary company with name termination date.

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2018-11-30Officers

Appoint person secretary company with name date.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type full.

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2017-11-29Officers

Appoint person director company with name date.

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2017-11-28Officers

Termination director company with name termination date.

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2017-05-09Accounts

Accounts with accounts type full.

Download
2017-05-08Confirmation statement

Confirmation statement with updates.

Download
2017-02-14Address

Change registered office address company with date old address new address.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Accounts

Accounts with accounts type full.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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