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SERENA CARE LTD

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

This company is commonly known as Serena Care Ltd. The company was founded 6 years ago and was given the registration number 10918787. The firm's registered office is in BEDFORD. You can find them at 21 St. Cuthberts Street, Latrobe House, Bedford, . This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name:SERENA CARE LTD
Company Number:10918787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:21 St. Cuthberts Street, Latrobe House, Bedford, England, MK40 3JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96, Miller Road, Bedford, England, MK42 9NZ

Director01 January 2018Active
21, St. Cuthberts Street, Latrobe House, Bedford, England, MK40 3JB

Secretary11 September 2020Active
21, St. Cuthberts Street, Latrobe House, Bedford, England, MK40 3JB

Director16 August 2017Active
21, St. Cuthberts Street, Latrobe House, Bedford, England, MK40 3JB

Director01 January 2018Active

People with Significant Control

Mr Denis-Alexandru Clopotaritei
Notified on:11 September 2020
Status:Active
Date of birth:October 1999
Nationality:Romanian
Address:Lawrence House 5, St Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Alina-Petronela Clopotaritei
Notified on:16 August 2017
Status:Active
Date of birth:February 1976
Nationality:Romanian
Country of residence:England
Address:21, St. Cuthberts Street, Bedford, England, MK40 3JB
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Address

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

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2023-08-02Insolvency

Liquidation voluntary statement of affairs.

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2023-08-02Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-02Resolution

Resolution.

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2023-04-11Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type micro entity.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-11Officers

Change person director company with change date.

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2021-10-01Address

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

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-06-07Address

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

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-12-14Officers

Termination secretary company with name termination date.

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2020-09-21Persons with significant control

Notification of a person with significant control.

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2020-09-21Persons with significant control

Cessation of a person with significant control.

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2020-09-21Officers

Appoint person secretary company with name date.

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2020-09-21Officers

Termination director company with name termination date.

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2020-09-21Officers

Termination director company with name termination date.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-08-20Officers

Change person director company with change date.

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2020-08-20Address

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

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2020-05-31Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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