Ownership resolves 14 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 15
- Beneficial owners
- 1
- Same address
- 3
- UBO hops
- 14
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-01-16
- Legal form
- ltd
- Activity
- 62090
- Registered office
- 41 Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HA, England
SERBUS HEALTH LIMITED is a ltd registered in GB, incorporated 2001-01-16 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SERBUS HEALTH LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04142113
- Status
- active
- Type
- ltd
- Incorporated
- 2001-01-16
- Registered office
- 41 Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HA, England
- SIC
- 62090
- BALDWIN, Max Eliotdirector · British,Australian · appt 2025-08-21
- FIELDHOUSE, Simon Markdirector · British · appt 2024-05-09
- FULLER, Barry Richarddirector · British · appt 2001-01-31
- FULLER, Christopherdirector · British · appt 2001-01-31
- GOODBRAND, Paul Francisdirector · British · appt 2025-08-21
- HART, Robert Edwindirector · British · appt 2025-08-21
- KAY, Jonathan Waltondirector · British · appt 2026-03-19
- FULLER, Barry Richard(resigned)secretary · British · appt 2001-01-31
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 2001-01-16
- BUTCHER, Jordan(resigned)director · British · appt 2023-03-24
- ELY, Leslie John(resigned)director · British · appt 2013-09-11
- THOMAS, James(resigned)director · British · appt 2014-11-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-10-30
- Outstanding charges
- 1
- BATES I.T. LTD
Directorship network
7 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BATES PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mr Christopher Fullerbeneficial owner
- Mr Barry Richard Fullerbeneficial owner
- Mr Barry Richard Fullerbeneficial owner
- Mr Christopher Fullerbeneficial owner
- SERBUS SECURE LIMITEDbeneficial owner
- BATES PROFESSIONAL SERVICES LIMITEDbeneficial owner