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SEREN MEDICAL LIMITED

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

This company is commonly known as Seren Medical Limited. The company was founded 4 years ago and was given the registration number 12292185. The firm's registered office is in LLANFAIRFECHAN. You can find them at Cornelyn, Park Crescent, Llanfairfechan, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:SEREN MEDICAL LIMITED
Company Number:12292185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2019
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Cornelyn, Park Crescent, Llanfairfechan, Wales, LL33 0AU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornelyn, Park Crescent, Llanfairfechan, Wales, LL33 0AU

Director31 October 2019Active
Cornelyn, Park Crescent, Llanfairfechan, Wales, LL33 0AU

Director31 October 2019Active

People with Significant Control

Dr Richard Mark Knights
Notified on:31 October 2019
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:Wales
Address:Cornelyn, Park Crescent, Llanfairfechan, Wales, LL33 0AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ellen Mary Knights
Notified on:31 October 2019
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:Wales
Address:Cornelyn, Park Crescent, Llanfairfechan, Wales, LL33 0AU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-23Gazette

Gazette notice voluntary.

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2022-08-15Dissolution

Dissolution application strike off company.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type dormant.

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2020-10-31Confirmation statement

Confirmation statement with no updates.

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2019-10-31Incorporation

Incorporation company.

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