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ELENA RALUCA SERBAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elena Raluca Serban Limited. The company was founded 6 years ago and was given the registration number 11249761. The firm's registered office is in BIGGLESWADE. You can find them at 29 Dells Lane, Biggleswade, Dells Lane, Biggleswade, . This company's SIC code is 86102 - Medical nursing home activities.

Company Information

Name:ELENA RALUCA SERBAN LIMITED
Company Number:11249761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86102 - Medical nursing home activities
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:29 Dells Lane, Biggleswade, Dells Lane, Biggleswade, England, SG18 8LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Dells Lane, Biggleswade, Dells Lane, Biggleswade, England, SG18 8LJ

Director28 February 2024Active
42, Astral Close, Henlow, United Kingdom, SG166EL

Director12 March 2018Active
29 Dells Lane, Biggleswade, Dells Lane, Biggleswade, England, SG18 8LJ

Secretary01 July 2022Active
29 Dells Lane, Biggleswade, Dells Lane, Biggleswade, England, SG18 8LJ

Director01 July 2022Active

People with Significant Control

Mr Minel Netejoara
Notified on:28 February 2024
Status:Active
Date of birth:April 1988
Nationality:Romanian
Country of residence:England
Address:29 Dells Lane, Biggleswade, Dells Lane, Biggleswade, England, SG18 8LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elena Raluca Serban
Notified on:10 February 2023
Status:Active
Date of birth:May 1992
Nationality:Romanian
Country of residence:England
Address:29 Dells Lane, Biggleswade, Dells Lane, Biggleswade, England, SG18 8LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Persons with significant control

Notification of a person with significant control.

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2024-02-28Confirmation statement

Confirmation statement with updates.

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2024-02-28Officers

Appoint person director company with name date.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2023-12-24Accounts

Accounts with accounts type micro entity.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-02-10Persons with significant control

Notification of a person with significant control.

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2023-02-07Persons with significant control

Withdrawal of a person with significant control statement.

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2023-01-11Accounts

Accounts with accounts type dormant.

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2022-12-20Officers

Termination director company with name termination date.

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2022-07-29Officers

Termination secretary company with name termination date.

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2022-07-13Change of name

Certificate change of name company.

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2022-07-08Officers

Appoint person secretary company with name date.

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2022-07-08Officers

Appoint person director company with name date.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-08-21Gazette

Gazette filings brought up to date.

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2021-08-20Accounts

Accounts with accounts type dormant.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-07-07Dissolution

Dissolved compulsory strike off suspended.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2020-04-17Accounts

Accounts with accounts type total exemption full.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2020-03-08Address

Change registered office address company with date old address new address.

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2020-03-04Address

Change registered office address company with date old address new address.

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