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SEVACARE HOLDINGS LIMITED

SEVACARE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEVACARE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09020006
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEVACARE HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SEVACARE HOLDINGS LIMITED located?

    Registered Office Address
    C/O Sevacare
    Unit 9 Pendeford Place Pendeford Business Park
    WV9 5HD Wolverhampton
    Undeliverable Registered Office AddressNo

    What were the previous names of SEVACARE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GROSVENOR HEALTH AND SOCIAL CARE LIMITEDMay 24, 2017May 24, 2017
    GROSVENOR HOMECARE LIMITEDAug 16, 2016Aug 16, 2016
    SEVASTAFF LIMITEDMar 11, 2015Mar 11, 2015
    WHITE ROSE CARE COMPANY (UK) LIMITEDMay 01, 2014May 01, 2014

    What are the latest accounts for SEVACARE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for SEVACARE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Darren Stapelberg as a director on Feb 01, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 19, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 24, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 24, 2017

    		RES15

    Confirmation statement made on May 01, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 16, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 12, 2016

    		RES15

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to May 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed white rose care company (uk) LIMITED\certificate issued on 11/03/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 11, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 04, 2015

    		RES15

    Accounts made up to Aug 31, 2014

    		2 pagesAA

    Previous accounting period shortened from May 31, 2015 to Aug 31, 2014

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    View All Filings

    Who are the officers of SEVACARE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAINS, Ravinder
    Unit 9 Pendeford Place
    WV9 5HD Wolverhampton
    C/O Sevacare
    England
    		Secretary
    Unit 9 Pendeford Place
    WV9 5HD Wolverhampton
    C/O Sevacare
    England
    		187320170001
    BAINS, Ravinder Singh
    Unit 9 Pendeford Place
    WV9 5HD Wolverhampton
    C/O Sevacare
    England
    		Director
    Unit 9 Pendeford Place
    WV9 5HD Wolverhampton
    C/O Sevacare
    England
    		United KingdomBritishDirector75869610002
    STAPELBERG, Darren
    Unit 9 Pendeford Place Pendeford Business Park
    WV9 5HD Wolverhampton
    C/O Sevacare
    		Director
    Unit 9 Pendeford Place Pendeford Business Park
    WV9 5HD Wolverhampton
    C/O Sevacare
    		EnglandBritishCompany Director240791760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEVACARE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ravinder Singh Bains
    Unit 9 Pendeford Place Pendeford Business Park
    WV9 5HD Wolverhampton
    C/O Sevacare
    		May 02, 2016
    Unit 9 Pendeford Place Pendeford Business Park
    WV9 5HD Wolverhampton
    C/O Sevacare
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0