SEVCO 2022 LIMITED
Overview
| Company Name | SEVCO 2022 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07093777 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEVCO 2022 LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is SEVCO 2022 LIMITED located?
| Registered Office Address | Chestnut House Tawe Business Village Swansea Enterprise Park SA7 9LA Swansea West Glamorgan Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEVCO 2022 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SEVCO 2022 LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for SEVCO 2022 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Crusader Medical Care Ltd as a person with significant control on Jan 07, 2025 | 1 pages | PSC07 | ||
Notification of Rhodos Properties Limited as a person with significant control on Jan 07, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on Jan 27, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Erik Dan Hugo Svensson as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paula Lewis as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Crusader Medical Care Ltd as a person with significant control on May 04, 2021 | 2 pages | PSC05 | ||
Director's details changed for Ms Paula Lewis on Sep 15, 2023 | 2 pages | CH01 | ||
Appointment of Mr Neil David Robinson as a director on May 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Tracy Pamela Dawkins as a director on May 15, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gareth Norman Dufton as a director on May 27, 2022 | 1 pages | TM01 | ||
Appointment of Miss Tracy Pamela Dawkins as a director on May 27, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Timothy Michael Davies on Jan 25, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 14, 2021 with updates | 4 pages | CS01 | ||
Change of details for Crusader Medical Care Ltd as a person with significant control on Apr 19, 2021 | 2 pages | PSC05 | ||
Appointment of Mr Gareth Norman Dufton as a director on Aug 24, 2021 | 2 pages | AP01 | ||
Appointment of Mr Timothy Michael Davies as a director on Aug 17, 2021 | 2 pages | AP01 | ||
Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||
Termination of appointment of Paul Reuben Hainsworth as a director on Aug 09, 2021 | 1 pages | TM01 | ||
Who are the officers of SEVCO 2022 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Timothy Michael | Director | Tawe Business Village Swansea Enterprise Park SA7 9LA Swansea Chestnut House West Glamorgan Wales | England | British | Chief Executive Officer | 286623700002 | ||||
| ROBINSON, Neil David | Director | Tawe Business Village Swansea Enterprise Park SA7 9LA Swansea Chestnut House West Glamorgan Wales | United Kingdom | British | Chief Financial Officer | 284048640001 | ||||
| SVENSSON, Erik Dan Hugo | Director | Tawe Business Village Swansea Enterprise Park SA7 9LA Swansea Chestnut House West Glamorgan Wales | United Kingdom | Swedish | Managing Director | 327752940001 | ||||
| ASHLEY-PRICE, Catherine Helen | Director | Swinton Street CF24 2NT Cardiff St Albans Nursing Home Wales | Wales | British | Company Director | 238737540001 | ||||
| COLE, David John | Director | Habershon Street Splott Cardiff 91a South Glamorgan Wales | United Kingdom | British | Retail Assistant | 181404480001 | ||||
| COLE, Jessica Helena | Director | King George V Drive West CF14 4ED Cardiff 5 Wales | Wales | British | Managment/Finance | 196613870001 | ||||
| COLE, Michael John | Director | King George V Drive West Heath CF14 4ED Cardiff 5 South Glamorgan United Kingdom | United Kingdom | British | Employed | 85190590001 | ||||
| COLE, Sandra Ann | Director | Habershon Street Splott CF24 2JY Cardiff 91a United Kingdom | United Kingdom | British | Employed | 40564930002 | ||||
| DAWKINS, Tracy Pamela | Director | Tawe Business Village Swansea Enterprise Park SA7 9LA Swansea Chestnut House West Glamorgan Wales | United Kingdom | British | Interim Cfo | 220546690001 | ||||
| DUFTON, Gareth Norman | Director | Tawe Business Village Swansea Enterprise Park SA7 9LA Swansea Chestnut House West Glamorgan Wales | England | English | Director | 253341620001 | ||||
| HAINSWORTH, Paul Reuben | Director | Swansea Enterprise Park SA7 9LA Swansea Chestnut House Tawe Business Village Wales | England | British | Director | 282791850001 | ||||
| LEWIS, Paula | Director | Swansea Enterprise Park SA7 9LA Swansea Chestnut House Tawe Business Village Wales | Wales | Welsh | Managing Director | 247999060001 | ||||
| SMITH, Anthony William James | Director | Habershon Street Splott CF24 2JY Cardiff 91a United Kingdom | United Kingdom | British | Director | 147373850001 |
Who are the persons with significant control of SEVCO 2022 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rhodos Properties Limited | Jan 07, 2025 | 101 New Cavendish Street W1W 6XH London First Floor South England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Crusader Medical Care Ltd | Mar 07, 2018 | Tawe Business Village Swansea Enterprise Park SA7 9LA Swansea Chestnut House Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Crusader Medical Care Ltd | Oct 06, 2017 | Swinton Street CF24 2NT Cardiff St Albans Nursing Home Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SEVCO 2022 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 14, 2016 | Jan 01, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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. - license: CC0