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Sevacare (Uk) Limited

03615347

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 9 PENDEFORD PLACE, WOBASTON ROAD, WV9 5HD
Incorporated 13/08/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

86900
Other human health activities

Officers

Mr Darren Stapelberg

director · Since 01/12/2017

MD

BRITISH · ENGLAND · Age 46

Also on 26 other boards

Mr Lee Peach

secretary · Since 19/02/2019

Ms Sharon Mary Roberts

director · Since 01/06/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 64

Also on 23 other boards

Mr David Michael Bourdeau Jolly

director · Since 03/12/2021

INVESTMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 37

Also on 27 other boards

Mr James Dominic Weight

director · Since 03/12/2021

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 61

Also on 58 other boards

Persons with Significant Control

Grosvenor Health And Social Care Limited

75–100% shares

9, Pendeford Business Park, Wolverhampton, WV9 5HD

Reg: 13528631 · Registrar Of Companies In England And Wales · Private Limited Company

Notified 03/12/2021

Former PSCs

Mr Ravinder Singh Bains

Ceased 06/04/2016

Grosvenor Health And Social Care Limited

Ceased 03/12/2021

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 07/03/2022Registered 14/03/2022
charge
outstanding

S P C (PROPERTY DEVELOPMENT) LIMITED

Created 18/04/2011Registered 23/04/2011
charge
satisfied

HSBC BANK PLC

Created 18/12/2009Registered 19/12/2009Satisfied 20/12/2021
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 27/11/2009Registered 01/12/2009Satisfied 25/01/2022
charge
satisfied

GEOFFREY GEORGE COOPER AND LYNN COOPER

Created 20/08/2008Registered 09/09/2008Satisfied 30/06/2021
charge
satisfied

GRAHAM KENNETH OLIVER AND ADRIENNE OLIVER

Created 04/11/2003Registered 07/11/2003Satisfied 30/06/2021
charge
satisfied

HSBC BANK PLC

Created 10/09/2001Registered 15/09/2001Satisfied 20/12/2021