SERBUS HEALTH LIMITED

Key Data

Status

Active

Company No.

04142113

Incorporation date

16/01/2001

Size

Audited abridged

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2001)

13/04/2026

Accounts for a small company made up to 2025-09-30

View PDF (15 pages)

20/03/2026

Appointment of Mr Jonathan Walton Kay as a director on 2026-03-19

View PDF (2 pages)

21/01/2026

Certificate of change of name

View PDF (3 pages)

03/12/2025

Termination of appointment of Jordan Butcher as a director on 2025-11-26

View PDF (1 pages)

03/12/2025

Termination of appointment of Paul Wake as a director on 2025-11-26

View PDF (1 pages)

30/10/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (5 pages)

01/09/2025

Appointment of Mr Robert Edwin Hart as a director on 2025-08-21

View PDF (2 pages)

01/09/2025

Appointment of Mr Paul Francis Goodbrand as a director on 2025-08-21

View PDF (2 pages)

01/09/2025

Appointment of Mr Max Eliot Baldwin as a director on 2025-08-21

View PDF (2 pages)

02/04/2025

Audited abridged accounts made up to 2024-09-30

View PDF (10 pages)

22/10/2024

Previous accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

16/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

24/09/2024

Director's details changed for Mr Jordan Butcher on 2024-09-24

View PDF (2 pages)

18/06/2024

Satisfaction of charge 041421130011 in full

View PDF (1 pages)

18/06/2024

Satisfaction of charge 10 in full

View PDF (1 pages)

18/06/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

18/06/2024

Satisfaction of charge 6 in full

View PDF (1 pages)

18/06/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

22/05/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/05/2024

Change of share class name or designation

View PDF (2 pages)

22/05/2024

Resolutions

View PDF (1 pages)

22/05/2024

Memorandum and Articles of Association

View PDF (29 pages)

20/05/2024

Termination of appointment of Barry Richard Fuller as a secretary on 2024-05-09

View PDF (1 pages)

20/05/2024

Appointment of Mr Simon Mark Fieldhouse as a director on 2024-05-09

View PDF (2 pages)

16/05/2024

Registration of charge 041421130012, created on 2024-05-09

View PDF (11 pages)

08/01/2024

Registration of charge 041421130011, created on 2024-01-05

View PDF (14 pages)

25/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

24/03/2023

Appointment of Mr Jordan Butcher as a director on 2023-03-24

View PDF (2 pages)

14/12/2022

Director's details changed for Mr Christopher Fuller on 2022-05-23

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

03/08/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (11 pages)

08/12/2021

Director's details changed for Mr Christopher Fuller on 2014-07-01

View PDF (2 pages)

18/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

12/07/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (11 pages)

11/11/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (11 pages)

19/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

29/06/2020

Termination of appointment of Leslie John Ely as a director on 2019-12-31

View PDF (1 pages)

29/06/2020

Appointment of Mr Paul Wake as a director on 2019-12-31

View PDF (2 pages)

18/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

25/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

08/11/2018

Director's details changed for Mr Barry Richard Fuller on 2018-10-02

View PDF (2 pages)

16/10/2018

Confirmation statement made on 2018-10-16 with updates

View PDF (4 pages)

09/10/2018

Notification of Bates Consortium Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/10/2018

Withdrawal of a person with significant control statement on 2018-10-09

View PDF (2 pages)

29/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

09/11/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

07/12/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

25/01/2016

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (7 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

08/07/2015

Termination of appointment of James Thomas as a director on 2015-07-08

View PDF (1 pages)

10/12/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (7 pages)

25/11/2014

Appointment of Mr James Thomas as a director on 2014-11-20

View PDF (2 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

15/01/2014

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (7 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

12/09/2013

Termination of appointment of Rosewood Business Services Limited as a director

View PDF (1 pages)

12/09/2013

Appointment of Mr Leslie John Ely as a director

View PDF (2 pages)

29/05/2013

Director's details changed for Mr Christopher Fuller on 2013-05-01

View PDF (2 pages)

29/05/2013

Secretary's details changed for Mr Barry Richard Fuller on 2013-05-29

View PDF (2 pages)

29/05/2013

Director's details changed for Mr Christopher Fuller on 2013-05-29

View PDF (2 pages)

29/05/2013

Director's details changed for Mr Barry Richard Fuller on 2013-05-29

View PDF (2 pages)

24/05/2013

Registered office address changed from Walkers House School Road Rayne Braintree Essex CM77 6ST England on 2013-05-24

View PDF (1 pages)

22/05/2013

Registered office address changed from 4 Flitch Industrial Estate Chelmsford Road Dunmow Essex CM6 1XJ on 2013-05-22

View PDF (1 pages)

26/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (7 pages)

12/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

29/03/2012

Appointment of Rosewood Business Services Limited as a director

View PDF (2 pages)

08/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (6 pages)

08/02/2012

Director's details changed for Mr Christopher Fuller on 2011-12-08

View PDF (2 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

16/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

09/03/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (6 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

22/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

22/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

22/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8

View PDF (4 pages)

22/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

22/04/2010

Registered office address changed from Waterfront Studios 53a North Woolwich Rd London E16 2AA on 2010-04-22

View PDF (2 pages)

02/03/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (6 pages)

25/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

25/09/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

14/04/2009

Return made up to 16/01/09; full list of members

View PDF (5 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

28/07/2008

Return made up to 16/01/08; full list of members

View PDF (4 pages)

16/04/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

22/03/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

15/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

16/03/2007

Return made up to 16/01/07; no change of members

View PDF (7 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

04/04/2006

Return made up to 16/01/06; full list of members

View PDF (8 pages)

18/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

18/08/2005

Return made up to 16/01/05; full list of members

View PDF (7 pages)

09/06/2005

Registered office changed on 09/06/05 from: 155 cannon workshops 3 canon drive docklands london E14 4AS

View PDF (1 pages)

18/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

25/06/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

17/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

17/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

29/05/2003

Resolutions

View PDF (1 pages)

29/05/2003

Ad 20/12/02--------- £ si 20298@1

View PDF (2 pages)

16/04/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

16/04/2003

Nc inc already adjusted 12/03/02

View PDF (1 pages)

16/04/2003

Resolutions

View PDF (1 pages)

21/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/01/2003

Return made up to 16/01/03; full list of members

View PDF (7 pages)

07/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/10/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

12/04/2002

Return made up to 16/01/02; full list of members

View PDF (6 pages)

01/11/2001

Accounting reference date extended from 31/01/02 to 31/03/02

View PDF (1 pages)

05/04/2001

Ad 31/01/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/04/2001

Registered office changed on 05/04/01 from: 155 caon workshops canons drive london E14 6AS

View PDF (1 pages)

05/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/2001

New director appointed

View PDF (2 pages)

18/01/2001

Secretary resigned

View PDF (1 pages)

18/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

11 *

* during past year

Number of employees

2022

+7.01 % *

* during past year

Cash in Bank

£2,128,322.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/10/2026

Last change occurred

30/09/2024

Accounts

Audited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
67
2.84M
-
0.00
1.99M
-

2022
78
2.08M
-
11.86M
2.13M
-

2022
78
2.08M
-
11.86M
2.13M
-

Employees

2022

Employees

78 16 % *

Net Assets(GBP)

2.08M £-26.92 % *

Total Assets(GBP)

Turnover(GBP)

11.86M £- *

Cash in Bank(GBP)

2.13M £7.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wake, Paul	Director	31/12/2019 - 26/11/2025	-
Fuller, Barry Richard	Secretary	31/01/2001 - 09/05/2024	-
Fieldhouse, Simon Mark	Director	09/05/2024 - Present	19
FORM 10 DIRECTORS FD LTD	Nominee Director	16/01/2001 - 18/01/2001	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	16/01/2001 - 18/01/2001	12863

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SERBUS HEALTH LIMITED

SERBUS HEALTH LIMITED is an(a) Active company incorporated on 16/01/2001 with the registered office located at Walkers House, School Road, Rayne, Essex CM77 6ST. There are currently 7 active directors according to the latest confirmation statement. Number of employees 78 according to last financial statements.

Frequently Asked Questions

What is the current status of SERBUS HEALTH LIMITED?

SERBUS HEALTH LIMITED is currently Active. It was registered on 16/01/2001 .

Where is SERBUS HEALTH LIMITED located?

SERBUS HEALTH LIMITED is registered at Walkers House, School Road, Rayne, Essex CM77 6ST.

What does SERBUS HEALTH LIMITED do?

SERBUS HEALTH LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does SERBUS HEALTH LIMITED have?

SERBUS HEALTH LIMITED had 78 employees in 2022.

What is the latest filing for SERBUS HEALTH LIMITED?

The latest filing was on 13/04/2026: Accounts for a small company made up to 2025-09-30.