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SERVICECARE SUPPORT SERVICES LIMITED - Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom
Company Information
- Company registration number
- 03024924
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lancaster House
- Nunn Mills Road
- Northampton
- NN1 5GE Lancaster House, Nunn Mills Road, Northampton, NN1 5GE UK
Management
- Managing Directors
- COSTELLO, Richard David
- MARTIN, Jayne
- CAWSTON, Richard
- THOMAS, David James
- Company secretaries
- MACGREGOR, Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-02-22
- Age Of Company 1995-02-22 29 years
- SIC/NACE
- 47430
Ownership
- Beneficial Owners
- Clipper Logistics Plc
- Clipper Logistics Plc
- Gxo Logistics Uk Ii Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PERMITMATCH LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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SERVICECARE SUPPORT SERVICES LIMITED Company Description
- SERVICECARE SUPPORT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03024924. Its current trading status is "live". It was registered 1995-02-22. It was previously called PERMITMATCH LIMITED. It has declared SIC or NACE codes as "47430". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-04-30.It can be contacted at Lancaster House .
Get SERVICECARE SUPPORT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Servicecare Support Services Limited - Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom
- 1995-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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accounts-with-accounts-type-full (2023-02-10) - AA
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change-to-a-person-with-significant-control (2023-01-23) - PSC05
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resolution (2023-01-14) - RESOLUTIONS
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memorandum-articles (2023-01-14) - MA
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termination-secretary-company-with-name-termination-date (2023-01-09) - TM02
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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change-account-reference-date-company-previous-shortened (2023-01-09) - AA01
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appoint-person-secretary-company-with-name-date (2023-01-09) - AP03
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appoint-person-director-company-with-name-date (2023-01-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-09) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-22) - AA
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confirmation-statement-with-no-updates (2021-01-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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accounts-with-accounts-type-full (2020-09-05) - AA
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accounts-with-accounts-type-full (2020-01-31) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-17) - AA
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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confirmation-statement-with-no-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-26) - AA
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change-person-director-company-with-change-date (2017-01-06) - CH01
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confirmation-statement-with-updates (2017-03-08) - CS01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-18) - MR01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-06) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-06) - AP03
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accounts-with-accounts-type-full (2017-11-16) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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auditors-resignation-company (2016-03-22) - AUD
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auditors-resignation-company (2016-03-17) - AUD
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-23) - MR01
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change-person-secretary-company-with-change-date (2015-03-12) - CH03
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appoint-person-secretary-company-with-name-date (2015-03-06) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-06) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-20) - MR01
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change-account-reference-date-company-current-shortened (2015-02-02) - AA01
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resolution (2015-03-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-02-10) - AP01
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statement-of-companys-objects (2015-03-25) - CC04
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accounts-with-accounts-type-group (2015-05-18) - AA
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capital-variation-of-rights-attached-to-shares (2015-03-25) - SH10
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change-sail-address-company-with-new-address (2015-04-07) - AD02
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move-registers-to-sail-company-with-new-address (2015-04-07) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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auditors-resignation-company (2015-06-19) - AUD
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accounts-with-accounts-type-full (2015-12-09) - AA
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capital-name-of-class-of-shares (2015-03-25) - SH08
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-10) - MR04
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legacy (2014-12-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-12-04) - SH19
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accounts-with-accounts-type-group (2014-07-02) - AA
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resolution (2014-12-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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legacy (2014-12-04) - CAP-SS
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resolution (2014-12-22) - RESOLUTIONS
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capital-allotment-shares (2014-12-22) - SH01
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appoint-person-secretary-company-with-name-date (2014-12-10) - AP03
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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capital-name-of-class-of-shares (2014-12-22) - SH08
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termination-secretary-company-with-name-termination-date (2014-12-10) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-03) - AA
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capital-allotment-shares (2013-06-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
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legacy (2012-02-28) - MG01
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accounts-with-accounts-type-group (2012-06-13) - AA
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capital-name-of-class-of-shares (2012-12-13) - SH08
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resolution (2012-12-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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change-person-secretary-company-with-change-date (2010-06-22) - CH03
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change-person-director-company-with-change-date (2010-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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accounts-with-accounts-type-group (2010-09-10) - AA
keyboard_arrow_right 2009
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legacy (2009-04-03) - 363a
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legacy (2009-10-08) - 122
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capital-name-of-class-of-shares (2009-12-31) - SH08
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accounts-with-accounts-type-group (2009-01-15) - AA
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resolution (2009-12-31) - RESOLUTIONS
keyboard_arrow_right 2008
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resolution (2008-08-21) - RESOLUTIONS
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legacy (2008-09-10) - 225
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legacy (2008-07-14) - 403a
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legacy (2008-04-08) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-12-06) - AA
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legacy (2007-09-13) - 169
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resolution (2007-05-21) - RESOLUTIONS
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legacy (2007-05-11) - 363s
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accounts-with-accounts-type-full (2007-01-25) - AA
keyboard_arrow_right 2006
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legacy (2006-05-04) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-19) - AA
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legacy (2005-03-11) - 363s
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legacy (2005-01-29) - 169
keyboard_arrow_right 2004
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legacy (2004-03-19) - 363s
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accounts-with-accounts-type-full (2004-10-15) - AA
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legacy (2004-03-12) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-22) - 287
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accounts-with-accounts-type-group (2003-11-29) - AA
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resolution (2003-03-21) - RESOLUTIONS
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legacy (2003-03-03) - 363s
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statement-of-affairs (2003-01-23) - SA
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accounts-with-accounts-type-medium (2003-01-06) - AA
keyboard_arrow_right 2002
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legacy (2002-05-21) - 88(2)O
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memorandum-articles (2002-05-10) - MEM/ARTS
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resolution (2002-05-10) - RESOLUTIONS
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legacy (2002-05-10) - 123
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legacy (2002-03-11) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-23) - AA
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legacy (2001-09-05) - 288a
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legacy (2001-02-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-14) - 363s
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legacy (2000-04-17) - 288a
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accounts-with-accounts-type-full (2000-08-18) - AA
keyboard_arrow_right 1999
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legacy (1999-12-03) - 288a
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legacy (1999-12-03) - 288b
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accounts-with-accounts-type-full (1999-10-15) - AA
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legacy (1999-10-05) - 288a
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legacy (1999-10-05) - 88(2)R
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legacy (1999-10-05) - 123
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legacy (1999-08-05) - 395
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legacy (1999-02-04) - 363s
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resolution (1999-01-18) - RESOLUTIONS
keyboard_arrow_right 1998
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resolution (1998-09-30) - RESOLUTIONS
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legacy (1998-02-11) - 363s
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legacy (1998-09-30) - 88(2)R
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accounts-with-accounts-type-full (1998-10-12) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-22) - AA
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legacy (1997-04-16) - 287
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legacy (1997-02-18) - 363s
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legacy (1997-01-14) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-19) - AA
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legacy (1996-07-12) - 288
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legacy (1996-03-13) - 363s
keyboard_arrow_right 1995
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memorandum-articles (1995-04-06) - MEM/ARTS
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legacy (1995-03-24) - 288
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legacy (1995-05-17) - 224
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1995-05-19) - CERTNM
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incorporation-company (1995-02-22) - NEWINC
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legacy (1995-05-18) - 395
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legacy (1995-03-24) - 287