Serbus Health Limited
- Company number
- 04142113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2001
- Nature of business
- Other information technology service activities
- Corporate group
- Aliter Capital LLP (90 companies)
Registered office
Previous names
- Bates I.T. Ltd (until 21 Jan 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HART, Robert Edwin | Director | 21 Aug 2025 | |
| GOODBRAND, Paul Francis | Director | 21 Aug 2025 | |
| BALDWIN, Max Eliot | Director | 21 Aug 2025 | |
| FIELDHOUSE, Simon Mark | Director | 9 May 2024 | |
| FULLER, Christopher | Director | 31 Jan 2001 | 12 Oct 2026 |
| FULLER, Barry Richard | Director | 31 Jan 2001 | 9 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bates Consortium Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | - | - | - |
| 30 Sep 2024 | - | £2,398,130 | £1,226,196 | 70 |
| 31 Dec 2023 | £9,687,079 | £2,093,490 | £694,571 | 73 |
| 31 Dec 2022 | £11,856,947 | £2,079,062 | £2,128,322 | 78 |
| 31 Dec 2021 | - | £2,844,799 | £1,988,813 | 67 |
| 31 Dec 2020 | - | £1,735,171 | £952,698 | 52 |
| 31 Dec 2019 | - | £1,861,495 | £13,655 | 53 |
| 31 Dec 2018 | - | £1,492,530 | - | 52 |
| 31 Dec 2017 | - | £1,092,557 | - | 59 |
| 31 Dec 2016 | - | £1,086,626 | - | 54 |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | £723,065 | £8,825 | - |
| 31 Dec 2013 | - | £548,323 | £7,509 | - |
| 31 Dec 2012 | - | £417,402 | £135,402 | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | £198,621 | £264,033 | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
Connections
Owned by
Serbus Health Limited → Bates Consortium Limited → Serbus Secure Limited → Serbus Group Limited → Aliter Capital Gp Ii LLP → Aliter Capital LLP
Directors’ other companies
- FIELDHOUSE, Simon Mark - Director at Serbus Secure Limited
- FIELDHOUSE, Simon Mark - Director at Bates Professional Services Limited
- FIELDHOUSE, Simon Mark - Director at Bates Consortium Limited
Companies at the same address
- Bates Consortium Limited (09007756)
- Bates Professional Services Limited (09010028)
- Serbus Cni Limited (05379449)
- Serbus Group Limited (14387453)
- Serbus Secure Limited (14389871)