Menna Overview
Here’s a quick overview of SERBUS HEALTH LIMITED 👀 — a Milton Keynes based business that started in 2001.
SERBUS HEALTH LIMITED
- Company statusactive
- Company No04142113
- Age25 years 10 months Incorporated 16 January 2001
- Officers5
Address
41 Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HA, England
SERBUS HEALTH LIMITED is an active company incorporated on 16 January 2001 and based in Milton Keynes, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 20 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 20 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 01 Jun 2026
Accounts With Accounts Type Small
7 Months Ago on 13 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 20 Mar 2026
Certificate Change Of Name Company
10 Months Ago on 21 Jan 2026
Termination Director Company With Name Termination Date
11 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 03 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Sep 2025
Accounts With Accounts Type Audited Abridged
1 Year Ago on 02 Apr 2025
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jun 2024
Memorandum Articles
2 Years Ago on 22 May 2024
Resolution
2 Years Ago on 22 May 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDWIN, Max Eliot | director | Apr 1971 | 21 Aug 2025 |
| FIELDHOUSE, Simon Mark | director | Oct 1971 | 09 May 2024 |
| GOODBRAND, Paul Francis | director | Oct 1973 | 21 Aug 2025 |
| HART, Robert Edwin | director | Oct 1979 | 21 Aug 2025 |
| KAY, Jonathan Walton | director | Feb 1969 | 19 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bates Consortium Limited | 06 Apr 2016 |
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BALDWIN, Max Eliot, FIELDHOUSE, Simon Mark, GOODBRAND, Paul Francis, HART, Robert Edwin, KAY, Jonathan Walton are mutual persons.
BALDWIN, Max Eliot, FIELDHOUSE, Simon Mark, GOODBRAND, Paul Francis, HART, Robert Edwin, KAY, Jonathan Walton are mutual persons.
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FIELDHOUSE, Simon Mark, KAY, Jonathan Walton are mutual persons.
FIELDHOUSE, Simon Mark, KAY, Jonathan Walton are mutual persons.
FIELDHOUSE, Simon Mark are mutual persons.
FIELDHOUSE, Simon Mark are mutual persons.
FIELDHOUSE, Simon Mark are mutual persons.
FIELDHOUSE, Simon Mark are mutual persons.
FIELDHOUSE, Simon Mark are mutual persons.
FIELDHOUSE, Simon Mark are mutual persons.
FIELDHOUSE, Simon Mark are mutual persons.
FIELDHOUSE, Simon Mark are mutual persons.
FIELDHOUSE, Simon Mark are mutual persons.
HART, Robert Edwin are mutual persons.
KAY, Jonathan Walton are mutual persons.
KAY, Jonathan Walton are mutual persons.
KAY, Jonathan Walton are mutual persons.
KAY, Jonathan Walton are mutual persons.
KAY, Jonathan Walton are mutual persons.
KAY, Jonathan Walton are mutual persons.
KAY, Jonathan Walton are mutual persons.
KAY, Jonathan Walton are mutual persons.
FULLER, Barry Richard, FULLER, Christopher are mutual persons.
FULLER, Barry Richard are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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WESTICA COMMUNICATIONS LIMITED
FIELDHOUSE, Simon Mark, KAY, Jonathan Walton are mutual persons.
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Menna Overview
Here’s a quick overview of SERBUS HEALTH LIMITED 👀 — a Milton Keynes based business that started in 2001.