SERENTA HOMECARE LTD
Active - Accounts Filed
General Information
NAME
SERENTA HOMECARE LTD
COMPANY NUMBER
07764836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
07/09/2011
(13 years and 2 months old)
WEBSITE
www.serentahomecare.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
SHEFFIELD
S8 0JZ
Telephone: 01142581093
TPS: No
Unit 3
134 Archer Road
SHEFFIELD
S8 0JZ
Telephone: 2581093
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIMARY CARE SHEFFIELD LIMITED | Active - Accounts Filed | View Report |
| SERENTA HOMECARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Company Secretary Chloe Leigh Hoyland (931872458) Appointed |
Credit Risk Overview
Want to learn more about SERENTA HOMECARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERENTA HOMECARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERENTA HOMECARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2019 - Present (5 years and 4 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
02/08/2022 - Present (2 years and 3 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/08/2022 - Present (2 years and 3 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/01/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/09/2011 - 02/07/2019 (7 years and 9 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIMARY CARE SHEFFIELD LIMITED | Active - Accounts Filed | View Report |
| PRIMARY TRAINING SOLUTIONS LTD | Active - Accounts Filed | View Report |
| SERENTA HOMECARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Company Secretary Chloe Leigh Hoyland (931872458) Appointed |
| 22/01/2024 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 15/09/2023 | Rebecca Thurlow (929863014) has left the board |
| 08/01/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 05/08/2022 | Stephen Knight (925962620) has left the board |
| 04/08/2022 | New Board Member Laura Siobhan Pattman (927738518) Appointed |
| 04/08/2022 | New Board Member Lynsey Hughes (929862768) Appointed |
| 04/08/2022 | New Company Secretary Rebecca Thurlow (929863014) Appointed |
| 01/06/2022 | Ken Lawrie (925766512) has left the board |
| 01/06/2022 | Christopher Harry Kearton (924127586) has left the board |
| 01/06/2022 | Kenneth James Lawrie (927584799) has left the board |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Company Secretary Kenneth James Lawrie (927584799) Appointed |
| 23/10/2020 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Board Member Stephen Knight (925962620) Appointed |
| 15/07/2019 | Susan Pinder (916283712) has left the board |
| 15/07/2019 | Darren Marc Pinder (916283711) has left the board |
| 15/07/2019 | New Board Member Ken Lawrie (925766512) Appointed |
| 15/07/2019 | New Board Member Christopher Harry Kearton (924127586) Appointed |
| 15/07/2019 | New Board Member Andrew Malcolm Hilton (914961570) Appointed |
| 02/07/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 06/09/2018 | Change in Reg. Office |
| 01/08/2018 | Change in Reg. Office |
| 04/07/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 18/09/2014 | Patricia Kubon (916283713) has left the board |
| 25/06/2014 | New Accounts filed |
| 28/02/2014 | Change in Reg. Office |
| 11/10/2013 | New Annual Return filed |
| 23/07/2013 | Change in Reg. Office |
| 21/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
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