Based in Sheffield, Servelec Social Care Ltd was founded on 21 July 1999, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The companies directors are Mccord, Garry, Cane, Michael, Nozari, Nooshine Rebecca, Sacker, Peter, Betts, Richard, Clark, Iain, Dodhia, Paresh.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCORD, Garry | 01 July 2015 | - | 1 |
| BETTS, Richard | 27 March 2019 | 10 December 2019 | 1 |
| CLARK, Iain | 28 June 2000 | 12 December 2014 | 1 |
| DODHIA, Paresh | 22 September 2003 | 11 October 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CANE, Michael | 12 December 2014 | 27 March 2019 | 1 |
| NOZARI, Nooshine Rebecca | 21 July 1999 | 28 June 2000 | 1 |
| SACKER, Peter | 11 October 2006 | 15 January 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 August 2020 | |
| MR01 - N/A | 24 July 2020 | |
| AP01 - Appointment of director | 02 January 2020 | |
| TM01 - Termination of appointment of director | 02 January 2020 | |
| CS01 - N/A | 20 August 2019 | |
| PSC05 - N/A | 19 August 2019 | |
| AP01 - Appointment of director | 25 July 2019 | |
| TM01 - Termination of appointment of director | 25 July 2019 | |
| AA - Annual Accounts | 09 May 2019 | |
| AP01 - Appointment of director | 29 March 2019 | |
| TM02 - Termination of appointment of secretary | 29 March 2019 | |
| TM01 - Termination of appointment of director | 29 March 2019 | |
| AD01 - Change of registered office address | 09 January 2019 | |
| MR04 - N/A | 23 November 2018 | |
| MR04 - N/A | 23 November 2018 | |
| MR04 - N/A | 23 November 2018 | |
| CS01 - N/A | 02 August 2018 | |
| AA - Annual Accounts | 22 June 2018 | |
| MR01 - N/A | 11 June 2018 | |
| PSC05 - N/A | 31 May 2018 | |
| RESOLUTIONS - N/A | 23 May 2018 | |
| CONNOT - N/A | 23 May 2018 | |
| CS01 - N/A | 27 July 2017 | |
| AA - Annual Accounts | 09 May 2017 | |
| CS01 - N/A | 27 July 2016 | |
| AA - Annual Accounts | 15 June 2016 | |
| MR01 - N/A | 04 April 2016 | |
| MR01 - N/A | 04 April 2016 | |
| MR01 - N/A | 04 April 2016 | |
| RESOLUTIONS - N/A | 14 March 2016 | |
| TM01 - Termination of appointment of director | 04 December 2015 | |
| AR01 - Annual Return | 28 July 2015 | |
| AP01 - Appointment of director | 14 July 2015 | |
| AUD - Auditor's letter of resignation | 24 February 2015 | |
| CERTNM - Change of name certificate | 16 February 2015 | |
| AP01 - Appointment of director | 30 January 2015 | |
| TM01 - Termination of appointment of director | 16 January 2015 | |
| AP01 - Appointment of director | 16 January 2015 | |
| RESOLUTIONS - N/A | 02 January 2015 | |
| AP03 - Appointment of secretary | 02 January 2015 | |
| AD01 - Change of registered office address | 02 January 2015 | |
| TM02 - Termination of appointment of secretary | 02 January 2015 | |
| SH08 - Notice of name or other designation of class of shares | 02 January 2015 | |
| CC04 - Statement of companies objects | 02 January 2015 | |
| SH01 - Return of Allotment of shares | 02 January 2015 | |
| AA01 - Change of accounting reference date | 02 January 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| MR04 - N/A | 08 December 2014 | |
| AR01 - Annual Return | 05 August 2014 | |
| SH06 - Notice of cancellation of shares | 23 June 2014 | |
| SH03 - Return of purchase of own shares | 23 June 2014 | |
| RESOLUTIONS - N/A | 27 May 2014 | |
| SH03 - Return of purchase of own shares | 07 March 2014 | |
| SH06 - Notice of cancellation of shares | 03 March 2014 | |
| RESOLUTIONS - N/A | 05 February 2014 | |
| AA - Annual Accounts | 15 January 2014 | |
| AR01 - Annual Return | 01 August 2013 | |
| MG01 - Particulars of a mortgage or charge | 20 February 2013 | |
| AA - Annual Accounts | 15 November 2012 | |
| AR01 - Annual Return | 24 July 2012 | |
| AA - Annual Accounts | 06 June 2012 | |
| AR01 - Annual Return | 27 July 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| SH01 - Return of Allotment of shares | 22 July 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| 363a - Annual Return | 21 July 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2008 | |
| AAMD - Amended Accounts | 16 September 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 July 2008 | |
| 395 - Particulars of a mortgage or charge | 17 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| 395 - Particulars of a mortgage or charge | 30 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2008 | |
| 363a - Annual Return | 17 August 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
| 363a - Annual Return | 01 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2006 | |
| AA - Annual Accounts | 17 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2005 | |
| 363a - Annual Return | 10 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2005 | |
| AUD - Auditor's letter of resignation | 15 March 2005 | |
| AA - Annual Accounts | 09 December 2004 | |
| 363s - Annual Return | 13 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| AA - Annual Accounts | 25 January 2004 | |
| 287 - Change in situation or address of Registered Office | 26 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2003 | |
| 363s - Annual Return | 22 September 2003 | |
| 395 - Particulars of a mortgage or charge | 20 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2002 | |
| AA - Annual Accounts | 10 October 2002 | |
| 395 - Particulars of a mortgage or charge | 06 September 2002 | |
| 363s - Annual Return | 29 August 2002 | |
| AA - Annual Accounts | 09 November 2001 | |
| 287 - Change in situation or address of Registered Office | 12 October 2001 | |
| 363s - Annual Return | 22 August 2001 | |
| AA - Annual Accounts | 19 April 2001 | |
| 287 - Change in situation or address of Registered Office | 08 February 2001 | |
| 363s - Annual Return | 08 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
| 225 - Change of Accounting Reference Date | 06 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
| 287 - Change in situation or address of Registered Office | 11 August 1999 | |
| NEWINC - New incorporation documents | 21 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 July 2020 | Outstanding |
N/A |
| A registered charge | 31 May 2018 | Outstanding |
N/A |
| A registered charge | 01 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 01 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 01 April 2016 | Fully Satisfied |
N/A |
| Rent deposit deed | 15 February 2013 | Outstanding |
N/A |
| Rent deposit deed | 15 July 2008 | Fully Satisfied |
N/A |
| Debenture | 25 January 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 17 September 2003 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 02 September 2002 | Fully Satisfied |
N/A |
