SERCO HEALTH LIMITED

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SERCO HEALTH LIMITED

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Key Data

Status

Dissolved

Company No.

04934828

Incorporation date

15/10/2003

Size

Full

Contacts

Registered address

Registered address

C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AFCopy
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Latest events (Record since 15/10/2003)
dot icon11/04/2011
Final Gazette dissolved following liquidation
dot icon11/01/2011
Return of final meeting in a members' voluntary winding up
dot icon19/05/2010
Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY on 2010-05-20
dot icon12/05/2010
Declaration of solvency
dot icon12/05/2010
Appointment of a voluntary liquidator
dot icon12/05/2010
Resolutions
dot icon04/01/2010
Termination of appointment of Nicholas Cameron as a director
dot icon19/10/2009
Annual return made up to 2009-10-16 with full list of shareholders
dot icon19/10/2009
Director's details changed for Nicholas William Cameron on 2009-10-01
dot icon19/10/2009
Secretary's details changed for Serco Corporate Services Limited on 2009-10-01
dot icon19/10/2009
Registered office address changed from 16 Bartley Wood Business Park Bartley Way Hampshire RG27 9UY on 2009-10-20
dot icon18/10/2009
Director's details changed for Mr Craig Stuart Nunn on 2009-10-01
dot icon18/10/2009
Director's details changed for Doctor Michael Sadler on 2009-10-01
dot icon06/08/2009
Full accounts made up to 2008-12-31
dot icon11/02/2009
Appointment Terminated Director allen widdowson
dot icon07/01/2009
Director appointed doctor michael sadler
dot icon05/01/2009
Appointment Terminated Director crishni waring
dot icon05/01/2009
Director appointed mrs crishni waring
dot icon05/01/2009
Appointment Terminated Director zafar raja
dot icon15/10/2008
Return made up to 16/10/08; full list of members
dot icon23/06/2008
Full accounts made up to 2007-12-31
dot icon19/03/2008
Full accounts made up to 2006-12-31
dot icon12/02/2008
Director's particulars changed
dot icon12/02/2008
Director's particulars changed
dot icon29/11/2007
Resolutions
dot icon05/11/2007
New director appointed
dot icon05/11/2007
New director appointed
dot icon05/11/2007
New director appointed
dot icon29/10/2007
Certificate of change of name
dot icon15/10/2007
Return made up to 16/10/07; full list of members
dot icon09/10/2007
Full accounts made up to 2005-12-31
dot icon25/09/2007
Director resigned
dot icon09/08/2007
New director appointed
dot icon19/10/2006
Return made up to 16/10/06; full list of members
dot icon16/10/2006
New secretary appointed
dot icon17/09/2006
Resolutions
dot icon17/09/2006
Resolutions
dot icon17/09/2006
Resolutions
dot icon17/09/2006
Resolutions
dot icon17/09/2006
Resolutions
dot icon29/08/2006
Secretary resigned
dot icon28/12/2005
Return made up to 16/10/05; full list of members
dot icon22/08/2005
Total exemption full accounts made up to 2004-12-31
dot icon08/04/2005
Director resigned
dot icon08/04/2005
Secretary resigned
dot icon08/04/2005
New director appointed
dot icon08/04/2005
New secretary appointed
dot icon08/04/2005
Registered office changed on 09/04/05 from: 9 western gales way normanton west yorkshire WF6 1UA
dot icon08/04/2005
Accounting reference date extended from 31/10/04 to 31/12/04
dot icon30/03/2005
Certificate of change of name
dot icon06/03/2005
Certificate of change of name
dot icon20/10/2004
Return made up to 16/10/04; full list of members
dot icon26/10/2003
Ad 16/10/03--------- £ si [email protected]
dot icon20/10/2003
New director appointed
dot icon20/10/2003
New secretary appointed
dot icon20/10/2003
Secretary resigned
dot icon20/10/2003
Director resigned
dot icon20/10/2003
Registered office changed on 21/10/03 from: 12 york place leeds west yorkshire LS1 2DS
dot icon15/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
15/10/2003 - 15/10/2003
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
15/10/2003 - 15/10/2003
12820
Flanagan, Timothy John
Director
22/03/2005 - 28/06/2007
20
Mr Andrew Preston
Director
15/10/2003 - 22/03/2005
9
Cameron, Nicholas William
Director
30/10/2007 - 30/12/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SERCO HEALTH LIMITED

SERCO HEALTH LIMITED is an(a) Dissolved company incorporated on 15/10/2003 with the registered office located at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SERCO HEALTH LIMITED?

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SERCO HEALTH LIMITED is currently Dissolved. It was registered on 15/10/2003 and dissolved on 11/04/2011.

Where is SERCO HEALTH LIMITED located?

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SERCO HEALTH LIMITED is registered at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What does SERCO HEALTH LIMITED do?

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SERCO HEALTH LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for SERCO HEALTH LIMITED?

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The latest filing was on 11/04/2011: Final Gazette dissolved following liquidation.