SERVOCA NURSING & CARE LIMITED

Overview

Company Name	SERVOCA NURSING & CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04427633
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SERVOCA NURSING & CARE LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities
Temporary employment agency activities (78200) / Administrative and support service activities

Where is SERVOCA NURSING & CARE LIMITED located?

Registered Office Address	Kingston House, Towers Business Park Wilmslow Road M20 2LD Manchester England
Undeliverable Registered Office Address	No

What were the previous names of SERVOCA NURSING & CARE LIMITED?

Previous Company Names
Company Name	From	Until
BERRY MEDICAL LIMITED	Apr 30, 2002	Apr 30, 2002

What are the latest accounts for SERVOCA NURSING & CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SERVOCA NURSING & CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for SERVOCA NURSING & CARE LIMITED?

Filings
Date	Description	Document	Type
May 09, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

May 06, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

May 13, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

May 01, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

May 12, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

May 18, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

May 04, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Registered office address changed from Solar House 1-9 Romford Road London E15 4LJ England to Kingston House, Towers Business Park Wilmslow Road Manchester M20 2LD on Sep 22, 2021	1 pages	AD01

Aug 27, 2021	Current accounting period extended from Aug 31, 2021 to Dec 31, 2021	1 pages	AA01

Jul 27, 2021	Current accounting period shortened from Sep 30, 2021 to Aug 31, 2021	1 pages	AA01

Jul 08, 2021	Full accounts made up to Sep 30, 2020	24 pages	AA

Apr 30, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Jun 23, 2020	Full accounts made up to Sep 30, 2019	22 pages	AA

Apr 30, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Jul 09, 2019	Full accounts made up to Sep 30, 2018	21 pages	AA

May 13, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Termination of appointment of Michael Guy Stewart as a secretary on Nov 30, 2018	1 pages	TM02

Nov 30, 2018	Appointment of Mr Sam Moore as a secretary on Nov 30, 2018	2 pages	AP03

May 09, 2018	Confirmation statement made on Apr 30, 2018 with no updates	3 pages	CS01

Feb 27, 2018	Full accounts made up to Sep 30, 2017	21 pages	AA

Nov 29, 2017	Appointment of Mr Christopher Hinton as a director on Nov 02, 2017	2 pages	AP01

Nov 28, 2017	Termination of appointment of Glenn Swaby as a director on Nov 02, 2017	1 pages	TM01

May 09, 2017	Full accounts made up to Sep 30, 2016	21 pages	AA

May 08, 2017	Confirmation statement made on Apr 30, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of SERVOCA NURSING & CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOORE, Sam Towers Business Park Wilmslow Road M20 2LD Manchester Kingston House, England	Nov 30, 2018		Secretary	Towers Business Park Wilmslow Road M20 2LD Manchester Kingston House, England					253036950001
CHURCH, Andrew Mark Victor Towers Business Park Wilmslow Road M20 2LD Manchester Kingston House, England	Feb 11, 2010		Director	Towers Business Park Wilmslow Road M20 2LD Manchester Kingston House, England	England	British	1972-8	Company Director	149122530002
HINTON, Christopher Towers Business Park Wilmslow Road M20 2LD Manchester Kingston House, England	Nov 02, 2017		Director	Towers Business Park Wilmslow Road M20 2LD Manchester Kingston House, England	England	British	1970-4	Finance Director	240675570001
TURNER, James Gilmore Towers Business Park Wilmslow Road M20 2LD Manchester Kingston House, England	Aug 11, 2014		Director	Towers Business Park Wilmslow Road M20 2LD Manchester Kingston House, England	England	British	1974-7	Md	172778790001
ATKINS, David Edmund 1 Madgeways Close Great Amwell SG12 9RU Ware Hertfordshire	May 07, 2002	Apr 05, 2005	Secretary	1 Madgeways Close Great Amwell SG12 9RU Ware Hertfordshire		British			1767390001
BRUNDLE, Andrew Edward 83 St Margarets Avenue SM3 9TX Sutton Surrey	Apr 05, 2005	Mar 03, 2009	Secretary	83 St Margarets Avenue SM3 9TX Sutton Surrey		British		Financial Director	53937340001
FOLDS, Susan Hyde Lane Nash Mills HP3 8RY Hemel Hempstead 12 Hertfordshire Uk	Apr 30, 2002	May 07, 2002	Secretary	Hyde Lane Nash Mills HP3 8RY Hemel Hempstead 12 Hertfordshire Uk		British			139959940001
SHIPLEY, Stephen Robert 69 Wychwood Avenue Knowle B93 9DL Solihull West Midlands	Mar 03, 2009	Jun 02, 2014	Secretary	69 Wychwood Avenue Knowle B93 9DL Solihull West Midlands		British			16575040001
STEWART, Michael Guy 1-9 Romford Road E15 4LJ London Solar House England	Jun 02, 2014	Nov 30, 2018	Secretary	1-9 Romford Road E15 4LJ London Solar House England					188673860001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 30, 2002	Apr 30, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BERRY, Antony George Aldwick Manor Wheathampstead Road AL5 1AA Harpenden Hertfordshire	May 07, 2002	Apr 05, 2005	Director	Aldwick Manor Wheathampstead Road AL5 1AA Harpenden Hertfordshire	United Kingdom	British	1940-10	Company Director	1767400001
BRUNDLE, Andrew Edward 83 St Margarets Avenue SM3 9TX Sutton Surrey	Apr 05, 2005	Dec 17, 2008	Director	83 St Margarets Avenue SM3 9TX Sutton Surrey	England	British	1964-8	Financial Director	53937340001
CHOWN, Christopher 11 The Chowns AL5 2BN Harpenden Hertfordshire	Jul 25, 2003	Mar 24, 2006	Director	11 The Chowns AL5 2BN Harpenden Hertfordshire		British	1975-9	Company Director	115576970001
COOKE, Oliver Charles Solelands Farm RH20 2LG West Chiltington	Apr 05, 2005	Jun 07, 2007	Director	Solelands Farm RH20 2LG West Chiltington	United Kingdom	British	1954-12	Director	3643340001
DAVIS, Miles Grant 107 The Avenue BR4 0EF West Wickham Kent	Jun 07, 2007	Feb 11, 2010	Director	107 The Avenue BR4 0EF West Wickham Kent	England	British	1968-11	Director	69721470002
FOLDS, Susan Hyde Lane Nash Mills HP3 8RY Hemel Hempstead 12 Hertfordshire Uk	May 07, 2002	Mar 24, 2006	Director	Hyde Lane Nash Mills HP3 8RY Hemel Hempstead 12 Hertfordshire Uk		British	1942-10	Company Director	139959940001
SWABY, Glenn Ventanilla 18 Gypsy Lane Great Amwell SG12 9RN Ware Hertfordshire	Apr 16, 2009	Nov 02, 2017	Director	Ventanilla 18 Gypsy Lane Great Amwell SG12 9RN Ware Hertfordshire	United Kingdom	British	1955-12	Chartered Accountant	3504460001
WRIGHT, Susan Ann Magpies 5 Stocks Place Hillingdon UB10 0DA Uxbridge Middlesex	Apr 30, 2002	Aug 18, 2004	Director	Magpies 5 Stocks Place Hillingdon UB10 0DA Uxbridge Middlesex	United Kingdom	British	1955-8	Director Recruitment Agency	80621260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SERVOCA NURSING & CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sn&C Holdings Limited

Apr 06, 2016

Romford Road

E15 4LJ London

Solar House

England

Legal Form	Lmited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	4560210

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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