Servelec Healthcare Limited

Active01323205 Private limited company
Incorporated
27 July 1977 (49 years)
Previously known as
Cse-Healthcare Systems Limited (until 12 December 2013)
Cse Healthcare Systems Limited (until 14 January 2010)
Cse - Servelec Limited (until 5 January 2010)
Earlier: Servelec Limited
Industry
Non-trading company (74990)
Owned by
Accounts type
Micro entity
Region
East Midlands
Address
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2026
British
Born February 1988 (38)
Director · Appointed 31 August 2026
British
Born July 1985 (41)
Officer history (31 former)
31 August 2026
Resigned Brown, Adam John Witherow as Director
31 August 2026
Appointed Brownell, Elizabeth Helen as Director
31 August 2026
Resigned Audis, Michael James as Director
31 August 2026
Resigned Binns, Robert Hugh as Director
31 August 2026
Appointed Seeley, Patrick Jon as Director
26 August 2021
Appointed Audis, Michael James as Director
26 August 2021
Appointed Brown, Adam John Witherow as Director
26 August 2021
Appointed Binns, Robert Hugh as Director
26 August 2021
Resigned Belfer, Simon Leo as Director
26 August 2021
Resigned Crichton, Ian Francis as Director
8 April 2020
Appointed Belfer, Simon Leo as Director
8 April 2020
Resigned Sykes, Christopher as Director
8 April 2020
Resigned Llewellyn, Paula as Director
23 March 2020
Resigned Laycock, Neil Keith Joseph as Director
16 July 2019
Appointed Crichton, Ian Francis as Director
16 July 2019
Resigned Stubbs, Alan as Director
27 March 2019
Appointed Laycock, Neil Keith Joseph as Director
27 March 2019
Resigned Cane, Michael Geoffrey as Director
27 March 2019
Resigned Cane, Michael as Secretary
1 December 2017
Resigned Hawkswell, Susan Gillian as Director
30 June 2016
Resigned Dransfield, Lindsay Joanne as Director
18 November 2015
1 July 2015
Appointed Sykes, Christopher as Director
1 July 2015
Appointed Llewellyn, Paula as Director
1 July 2015
Appointed Dransfield, Lindsay Joanne as Director
23 February 2015
Appointed Moorhouse, Kevin Joseph Alexander as Director
28 March 2013
Appointed Cane, Michael Geoffrey as Director
31 October 2012
Resigned Caldwell, John Christopher as Secretary
31 October 2012
Appointed Cane, Michael as Secretary
31 October 2012
Resigned Caldwell, John Christopher as Director
4 January 2010
Appointed Hawkswell, Susan Gillian as Director
30 November 2003
Resigned Raynor, Michael Steven as Director
16 October 2003
Resigned Goodhand, Martyn Stanley as Director
26 February 2003
Appointed Raynor, Michael Steven as Director
18 September 2002
Appointed Goodhand, Martyn Stanley as Director
31 July 2002
Appointed Caldwell, John Christopher as Director
31 July 2002
Appointed Caldwell, John Christopher as Secretary
9 May 2002
Resigned Atkinson, Neil as Secretary
9 May 2002
Resigned Atkinson, Neil as Director
24 August 2001
Resigned Mellor, Richard Stephen as Director
25 April 2001
Resigned Gilby, Alan Stewart as Director
30 September 1999
Resigned Bunbury, Richard Gavin as Director
29 May 1996
Appointed Mellor, Richard Stephen as Director
3 May 1996
Resigned Smith, Robert Alan as Director
1 February 1996
Appointed Atkinson, Neil as Director
1 February 1996
Appointed Atkinson, Neil as Secretary
1 February 1996
Resigned Riley, Michael Alfred as Secretary
9 October 1995
Resigned Cullen, Leslie Gray as Director
9 October 1995
Resigned Field, Sally Ann as Director
9 October 1995
Resigned Cope, John Arthur as Director
6 October 1995
Appointed Stubbs, Alan as Director
6 February 1995
Appointed Cullen, Leslie Gray as Director
6 February 1995
Resigned Mcbride, John Kristian Lars as Director
6 February 1995
Resigned Lloyd, John Eliot Fraser as Director
6 February 1995
Appointed Field, Sally Ann as Director
4 February 1994
Appointed Lloyd, John Eliot Fraser as Director
17 November 1993
Resigned Simonds, Geoffrey Charles as Secretary
17 November 1993
Appointed Riley, Michael Alfred as Secretary
13 May 1993
Appointed Mcbride, John Kristian Lars as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03098411

Financials

Balance sheet as at 30 June 2026 · micro entity accounts

Net Assets
£14,339,419

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 2025 2026 £14,339,419 £14,339,419 £14,339,419 £14,339,419
Balance sheet detail
2026202520242023
Current Assets£14,339,419£14,339,419£14,339,419£14,339,419
Net Current Assets£14,339,419£14,339,419£14,339,419£14,339,419
Net Assets£14,339,419£14,339,419£14,339,419£14,339,419
Shareholder Funds£14,339,419£14,339,419£14,339,419£14,339,419

Filings

Recent filings only. See the full history on Companies House

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