Introduction
Watch Company
S
SERVE MEDICAL LIMITED
SERVE MEDICAL LIMITED is an active company incorporated on 17 February 2025 with the registered office located in Telford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SERVE MEDICAL LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16256145
LTD Company
Age
1 Years
Incorporated 17 February 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 28 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
Period: 17 February 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Previous Company Names
HEATH BIDCO LIMITED
From: 17 February 2025To: 22 September 2025
Address
The Ercall Suite Business Development Centre Stafford Park 4 Telford, TF3 3BA,
Previous Addresses
Heatherset Arleston Wellington Telford TF1 2LY England
From: 17 February 2025To: 24 September 2025
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HALE, Richard Kenneth
ActiveArleston, WellingtonTF1 2LY
Born June 1961
Director
Appointed 17 Feb 2025
HALE, Richard Kenneth
Arleston, WellingtonTF1 2LY
Born June 1961
Director
17 Feb 2025
Active
LLOYDBOTTOM, Simon David
ActiveArleston, WellingtonTF1 2LY
Born March 1985
Director
Appointed 17 Feb 2025
LLOYDBOTTOM, Simon David
Arleston, WellingtonTF1 2LY
Born March 1985
Director
17 Feb 2025
Active
WADLOW, Oliver James
ActiveArleston, WellingtonTF1 2LY
Born April 1989
Director
Appointed 17 Feb 2025
WADLOW, Oliver James
Arleston, WellingtonTF1 2LY
Born April 1989
Director
17 Feb 2025
Active
ARNOLD, Alison June
ResignedArleston, WellingtonTF1 2LY
Born April 1968
Director
Appointed 17 Feb 2025
Resigned 11 Jun 2025
ARNOLD, Alison June
Arleston, WellingtonTF1 2LY
Born April 1968
Director
17 Feb 2025
Resigned 11 Jun 2025
Resigned
ARNOLD, Andrew John
ResignedArleston, WellingtonTF1 2LY
Born August 1958
Director
Appointed 17 Feb 2025
Resigned 11 Jun 2025
ARNOLD, Andrew John
Arleston, WellingtonTF1 2LY
Born August 1958
Director
17 Feb 2025
Resigned 11 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Serchem Holdings Limited
ActiveArleston, TelfordTF1 2LY
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2025
Serchem Holdings Limited
Arleston, TelfordTF1 2LY
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2025
Active
Filing History
13
Description
Type
Date Filed
Document
28 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 November 2025
26 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 September 2025
26 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2025
26 September 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 September 2025
24 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2025
22 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025