Servelec Social Care Limited

Active03811329 Private limited company
Incorporated
21 July 1999 (27 years)
Previously known as
Servelec Corelogic Limited (until 23 May 2018)
Corelogic Limited (until 16 February 2015)
Industry
Non-trading company (74990)
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
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

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 (20 former)
31 August 2026
Appointed Brownell, Elizabeth Helen as Director
31 August 2026
Resigned Brown, Adam John Witherow as Director
31 August 2026
Resigned Binns, Robert Hugh as Director
31 August 2026
Resigned Audis, Michael James as Director
31 August 2026
Appointed Seeley, Patrick Jon as Director
26 August 2021
Resigned Crichton, Ian Francis as Director
26 August 2021
Appointed Brown, Adam John Witherow as Director
26 August 2021
Appointed Binns, Robert Hugh as Director
26 August 2021
Appointed Audis, Michael James as Director
26 August 2021
Resigned Belfer, Simon Leo as Director
13 May 2021
Resigned Mccord, Garry as Director
20 December 2019
Appointed Belfer, Simon Leo as Director
10 December 2019
Resigned Betts, Richard as Director
18 July 2019
Appointed Crichton, Ian Francis as Director
18 July 2019
Resigned Stubbs, Alan as Director
27 March 2019
Appointed Betts, Richard as Director
27 March 2019
Resigned Cane, Michael Geoffrey as Director
27 March 2019
Resigned Cane, Michael as Secretary
18 November 2015
1 July 2015
Appointed Mccord, Garry as Director
20 January 2015
Appointed Stubbs, Alan as Director
12 December 2014
Appointed Cane, Michael Geoffrey as Director
12 December 2014
Resigned Clark, Iain as Director
12 December 2014
Resigned Palmer, Tanya Jacqueline as Secretary
12 December 2014
Appointed Cane, Michael as Secretary
15 January 2008
Resigned Sacker, Peter as Secretary
15 January 2008
Appointed Palmer, Tanya Jacqueline as Secretary
11 October 2006
Appointed Sacker, Peter as Secretary
11 October 2006
Resigned Dodhia, Paresh as Secretary
11 October 2006
Resigned Dodhia, Paresh as Director
25 February 2004
Appointed Dodhia, Paresh as Secretary
25 February 2004
Resigned Moorhouse, Kevin Joseph Alexander as Secretary
22 September 2003
Appointed Dodhia, Paresh as Director
28 June 2000
Appointed Clark, Iain as Director
28 June 2000
Resigned Nozari, Nooshine Rebecca as Secretary
28 June 2000
Appointed Moorhouse, Kevin Joseph Alexander as Secretary
21 July 1999
Appointed Rm Registrars Limited as Corporate Nominee Secretary
21 July 1999
Resigned Rm Registrars Limited as Corporate Nominee Secretary
21 July 1999
Appointed Rm Nominees Limited as Corporate Nominee Director
21 July 1999
Resigned Rm Nominees Limited as Corporate Nominee Director
21 July 1999
Appointed Nozari, Nooshine Rebecca as Secretary
21 July 1999
Appointed Moorhouse, Kevin Joseph Alexander 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

Holdings 2

Companies where Servelec Social Care Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2026 · micro entity accounts

Net Assets
£1,646,189

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 2026 £1,646,189 £1,646,189 £1,646,189 £1,646,189
Balance sheet detail
2026202520242023
Fixed Assets£1,615,001
Creditors (< 1 year)£3,261,190£3,261,190£3,261,190£3,261,190
Net Current Assets£3,261,190£3,261,190£3,261,190£3,261,190
Net Assets£1,646,189£1,646,189£1,646,189£1,646,189
Shareholder Funds£1,646,189£1,646,189£1,646,189£1,646,189

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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