Sevita (UK) Limited

Company Name	Sevita (UK) Limited
Directors	Brendan James Boucher and David John Brassington
Company Status	Active
Company Number	06598542
Category	Private Limited Company
Incorporation Date	20 May 2008(15 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brendan James Boucher
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(12 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr David John Brassington
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(12 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Secretary Name	Compass Secretaries Limited (Corporation)
Status	Current
Appointed	14 October 2008(4 months, 3 weeks after company formation)
Appointment Duration	15 years, 6 months
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr Nigel Anthony Frederick Palmer
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr Mark Jonathan White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Secretary Name	Mr Andrew Vincent Derham
Status	Resigned
Appointed	20 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	24 Chicory Close Earley Reading Berkshire RG6 5GS

Director Name	Ms Kate Dunham
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mrs Laura Elizabeth Carr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 2018)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mrs Sarah Jane Sergeant
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass Group Plc Compass House Guildford Street Chertsey KT16 9BQ

Director Name	Mr Mariano Jesus Godino Escolar
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2019(10 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Ms Sandra Dembeck
Date of Birth	March 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	11 December 2020(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 20 December 2021)
Role	Group Corporate Finance Director
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Location

Registered Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.000k at £1	Sevita Group Ag 100.00% Ordinary

Financials

Year	2014
Net Worth	£693,330,000
Current Liabilities	£13,952,000

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Filing History

16 December 2020	Appointment of Mr Brendan James Boucher as a director on 11 December 2020 (2 pages)
11 December 2020	Appointment of Mr David John Brassington as a director on 11 December 2020 (2 pages)
11 December 2020	Termination of appointment of Sarah Jane Sergeant as a director on 11 December 2020 (1 page)
11 December 2020	Termination of appointment of Mariano Jesus Godino Escolar as a director on 11 December 2020 (1 page)
11 December 2020	Appointment of Ms Sandra Dembeck as a director on 11 December 2020 (2 pages)
29 June 2020	Accounts for a small company made up to 30 September 2019 (15 pages)
4 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
13 June 2019	Accounts for a small company made up to 30 September 2018 (15 pages)
29 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
13 March 2019	Appointment of Mr Mariano Jesus Godino Escolar as a director on 27 February 2019 (2 pages)
23 November 2018	Termination of appointment of Laura Elizabeth Carr as a director on 20 November 2018 (1 page)
5 September 2018	Appointment of Mrs Sarah Jane Sergeant as a director on 1 September 2018 (2 pages)
3 September 2018	Termination of appointment of Mark Jonathan White as a director on 31 August 2018 (1 page)
22 June 2018	Full accounts made up to 30 September 2017 (15 pages)
1 June 2018	Confirmation statement made on 29 May 2018 with updates (4 pages)
2 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
31 May 2017	Termination of appointment of Kate Dunham as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Kate Dunham as a director on 31 May 2017 (1 page)
22 May 2017	Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017 (2 pages)
22 May 2017	Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017 (2 pages)
12 May 2017	Full accounts made up to 30 September 2016 (15 pages)
12 May 2017	Full accounts made up to 30 September 2016 (15 pages)
15 June 2016	Director's details changed for Ms Kate Dunham on 13 June 2016 (2 pages)
15 June 2016	Director's details changed for Ms Kate Dunham on 13 June 2016 (2 pages)
1 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000,000 (5 pages)
1 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000,000 (5 pages)
4 May 2016	Solvency Statement dated 04/05/16 (1 page)
4 May 2016	Statement by Directors (1 page)
4 May 2016	Statement of capital on 4 May 2016 GBP 1,000,000 (4 pages)
4 May 2016	Solvency Statement dated 04/05/16 (1 page)
4 May 2016	Resolutions RES13 ‐ Cancellation of share prem acct to nil 04/05/2016 (2 pages)
4 May 2016	Statement by Directors (1 page)
4 May 2016	Resolutions RES13 ‐ Cancellation of share prem acct to nil 04/05/2016 (2 pages)
4 May 2016	Statement of capital on 4 May 2016 GBP 1,000,000 (4 pages)
13 April 2016	Full accounts made up to 30 September 2015 (12 pages)
13 April 2016	Full accounts made up to 30 September 2015 (12 pages)
15 January 2016	Termination of appointment of Nigel Anthony Frederick Palmer as a director on 31 December 2015 (1 page)
15 January 2016	Termination of appointment of Nigel Anthony Frederick Palmer as a director on 31 December 2015 (1 page)
14 January 2016	Appointment of Ms Kate Dunham as a director on 31 December 2015 (2 pages)
14 January 2016	Appointment of Ms Kate Dunham as a director on 31 December 2015 (2 pages)
2 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000,000 (4 pages)
2 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000,000 (4 pages)
24 February 2015	Full accounts made up to 30 September 2014 (12 pages)
24 February 2015	Full accounts made up to 30 September 2014 (12 pages)
30 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000,000 (4 pages)
30 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000,000 (4 pages)
15 April 2014	Section 519 (1 page)
15 April 2014	Section 519 (1 page)
12 February 2014	Full accounts made up to 30 September 2013 (13 pages)
12 February 2014	Full accounts made up to 30 September 2013 (13 pages)
29 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
17 January 2013	Full accounts made up to 30 September 2012 (13 pages)
17 January 2013	Full accounts made up to 30 September 2012 (13 pages)
30 August 2012	Second filing of AR01 previously delivered to Companies House made up to 29 May 2012 (16 pages)
30 August 2012	Second filing of AR01 previously delivered to Companies House made up to 29 May 2012 (16 pages)
6 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 30 August 2012 (5 pages)
6 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 30 August 2012 (5 pages)
9 January 2012	Full accounts made up to 30 September 2011 (13 pages)
9 January 2012	Full accounts made up to 30 September 2011 (13 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
21 February 2011	Full accounts made up to 30 September 2010 (13 pages)
21 February 2011	Full accounts made up to 30 September 2010 (13 pages)
7 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
9 March 2010	Full accounts made up to 30 September 2009 (13 pages)
9 March 2010	Full accounts made up to 30 September 2009 (13 pages)
24 November 2009	Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages)
15 July 2009	Director's change of particulars / nigel palmer / 27/05/2009 (1 page)
15 July 2009	Director's change of particulars / nigel palmer / 27/05/2009 (1 page)
19 June 2009	Return made up to 20/05/09; full list of members (3 pages)
19 June 2009	Return made up to 20/05/09; full list of members (3 pages)
16 May 2009	Full accounts made up to 30 September 2008 (13 pages)
16 May 2009	Full accounts made up to 30 September 2008 (13 pages)
7 November 2008	Secretary appointed compass secretaries LIMITED (1 page)
7 November 2008	Secretary appointed compass secretaries LIMITED (1 page)
7 November 2008	Appointment terminated secretary andrew derham (1 page)
7 November 2008	Appointment terminated secretary andrew derham (1 page)
28 October 2008	Resolutions RES13 ‐ Section 175 quoted - no director shall breach any duties to company 01/10/2008 (2 pages)
28 October 2008	Resolutions RES13 ‐ Section 175 quoted - no director shall breach any duties to company 01/10/2008 (2 pages)
12 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 June 2008	Nc inc already adjusted 03/06/08 (1 page)
12 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 June 2008	Ad 04/06/08\gbp si 999999@1=999999\gbp ic 1/1000000\ (2 pages)
12 June 2008	Ad 04/06/08\gbp si 999999@1=999999\gbp ic 1/1000000\ (2 pages)
12 June 2008	Nc inc already adjusted 03/06/08 (1 page)
27 May 2008	Accounting reference date shortened from 31/05/2009 to 30/09/2008 (1 page)
27 May 2008	Accounting reference date shortened from 31/05/2009 to 30/09/2008 (1 page)
20 May 2008	Incorporation (18 pages)
20 May 2008	Incorporation (18 pages)

Sevita (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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