Serck Services UK Limited

Active11711304 Private limited company
Incorporated
4 December 2018 (7 years)
Previously known as
Uhs (2018) Limited (until 26 November 2020)
Unipart Healthcare Services Limited (until 25 October 2019)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
Unipart House Garsington Road
Cowley
Oxford
OX4 2PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Thornton, Benjamin Lascelles
Secretary · Appointed 1 March 2024
Director · Appointed 13 October 2020
British
Born October 1982 (44)
Director · Appointed 13 October 2020
British
Born February 1978 (48)
Officer history (8 former)
23 May 2025
Resigned Neill, Alexander James as Director
1 March 2024
Appointed Thornton, Benjamin Lascelles as Secretary
1 March 2024
Resigned Russell, Tanya as Secretary
23 October 2023
Resigned Ferris, Michael Glyn as Director
19 August 2022
Resigned Leigh, Darren Peter as Director
19 August 2022
Appointed Neill, Alexander James as Director
6 September 2021
Appointed Russell, Tanya as Secretary
31 July 2021
Resigned O'Brien, Robert Paul David as Secretary
13 October 2020
Appointed Ferris, Michael Glyn as Director
13 October 2020
Appointed Macaulay, James Edward as Director
13 October 2020
Resigned Burns, Frank William as Director
13 October 2020
Resigned Leung, Alex Raymond as Director
13 October 2020
Appointed Weldon, Christopher James as Director
1 May 2020
Appointed Leigh, Darren Peter as Director
30 April 2020
Resigned Chitty, Jonathan as Director
4 December 2018
Appointed Chitty, Jonathan as Director
4 December 2018
Appointed Burns, Frank William as Director
4 December 2018
Appointed Leung, Alex Raymond as Director
4 December 2018
Appointed O'Brien, Robert Paul David as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 592360
Former controllers (1)
1 November 2020
Ceased Unipart Group Limited — Owns 75–100% of shares

Filings 48

DateDescriptionMade Up ToPagesPDF
9 September 2026Registration of a charge
9 September 2026Registration of a charge
25 August 2026Full accounts31 December 2025
27 March 2026Registration of a charge
17 December 2025Confirmation statement with no updates1 December 2025
Show all 48 filings

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