SEVACARE (UK) LIMITED - WOBASTON ROAD
| Company Profile | Company Filings |
Overview
SEVACARE (UK) LIMITED is a Private Limited Company from WOBASTON ROAD and has the status: Active.
SEVACARE (UK) LIMITED was incorporated 25 years ago on 13/08/1998 and has the registered number: 03615347. The accounts status is FULL and accounts are next due on 30/09/2024.
SEVACARE (UK) LIMITED was incorporated 25 years ago on 13/08/1998 and has the registered number: 03615347. The accounts status is FULL and accounts are next due on 30/09/2024.
SEVACARE (UK) LIMITED - WOBASTON ROAD
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 9 PENDEFORD PLACE
WOBASTON ROAD
WOLVERHAMPTON
WV9 5HD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/08/2023 | 27/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MICHAEL BOURDEAU JOLLY | Oct 1988 | British | Director | 2021-12-03 | CURRENT |
| MRS SHARON MARY ROBERTS | Jun 1962 | British | Director | 2021-06-01 | CURRENT |
| MR DARREN STAPELBERG | May 1980 | British | Director | 2017-12-01 | CURRENT |
| MR LEE PEACH | Secretary | 2019-02-19 | CURRENT | ||
| JAMES DOMINIC WEIGHT | Apr 1965 | British | Director | 2021-12-03 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-08-13 UNTIL 1998-08-25 | RESIGNED | ||
| MR PHILIP JOHN TALBOT | Jan 1963 | British | Director | 2015-03-10 UNTIL 2017-12-01 | RESIGNED |
| MR DINO MORAITIS | Jul 1989 | British | Director | 2021-12-03 UNTIL 2023-10-13 | RESIGNED |
| MR LEKH RAJ MALL | Oct 1959 | British | Director | 1998-08-25 UNTIL 1999-08-01 | RESIGNED |
| MR ROGER IAN BOOKER | Dec 1958 | British | Director | 2011-08-30 UNTIL 2015-02-09 | RESIGNED |
| MR RAVINDER SINGH BAINS | Jan 1967 | British | Director | 1998-08-25 UNTIL 2021-12-03 | RESIGNED |
| MRS CARLA JACKSON | Secretary | 2017-12-01 UNTIL 2018-12-24 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-13 UNTIL 1998-08-25 | RESIGNED | ||
| MR PHILIP JOHN TALBOT | Jan 1963 | British | Secretary | 2001-08-31 UNTIL 2017-12-01 | RESIGNED |
| PATRICK AIDEN SMITH | Secretary | 1999-08-01 UNTIL 2001-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grosvenor Health And Social Care Limited | 2021-12-03 | Wolverhampton | Ownership of shares 75 to 100 percent | |
| Grosvenor Health And Social Care Limited | 2016-04-06 - 2021-12-03 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ravinder Singh Bains | 2016-04-06 - 2016-04-06 | 1/1967 |
Ownership of shares 75 to 100 percent as firm Significant influence or control |