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Serck Services Uk Limited

11711304

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Unipart House Garsington Road, Cowley, Oxford, OX4 2PG
Incorporated 04/12/2018

Previously known as

Uhs (2018) Limited · until 26/11/2020
Unipart Healthcare Services Limited · until 25/10/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr James Edward Macaulay

director · Since 13/10/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 9 other boards

Mr Christopher James Weldon

director · Since 13/10/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 46 other boards

Mr Benjamin Lascelles Thornton

secretary · Since 01/03/2024

James Edward Macaulay

director · Since 13/10/2020

British · United Kingdom · Age 43

Christopher James Weldon

director · Since 13/10/2020

British · England · Age 48

Benjamin Lascelles Thornton

secretary · Since 01/03/2024

Former

Jonathan Chitty

director · Resigned 30/04/2020

Alex Raymond Leung

director · Resigned 13/10/2020

Frank William Burns

director · Resigned 13/10/2020

Robert Paul David O'Brien

secretary · Resigned 31/07/2021

Darren Peter Leigh

director · Resigned 19/08/2022

Michael Glyn Ferris

director · Resigned 23/10/2023

Tanya Russell

secretary · Resigned 01/03/2024

Alexander James Neill

director · Resigned 23/05/2025

Persons with Significant Control

Unipart International Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unipart House, Cowley, Oxford, OX4 2PG

Reg: 592360 · Companies House · Limited By Shares

Notified 01/11/2020

Former PSCs

Unipart Group Limited

Ceased 01/11/2020

Charges4 outstanding

Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 23/03/2026Registered 27/03/2026
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 31/03/2023Registered 04/04/2023
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 16/04/2021Registered 16/04/2021
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 16/03/2021Registered 19/03/2021

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Unipart House Garsington Road
2026-06-29

UNIPART HOUSE GARSINGTON ROAD

post townOxford
2026-06-29

OXFORD