This company is commonly known as Serendipity Healthcare Ltd. The company was founded 16 years ago and was given the registration number 06397807. The firm's registered office is in CHESTERFIELD. You can find them at Unit 5 Millennium Way, Dunston, Chesterfield, Derbyshire. This company's SIC code is 86102 - Medical nursing home activities.
Name | : | SERENDIPITY HEALTHCARE LTD |
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Company Number | : | 06397807 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 October 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 5 Millennium Way, Dunston, Chesterfield, Derbyshire, S41 8ND |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hornbeam House, Mansfield Road, Mile Hill, Hasland, Chesterfield, England, S41 0JN | Secretary | 12 October 2007 | Active |
Hornbeam House, Mansfield Road, Mile Hill, Hasland, Chesterfield, England, S41 0JN | Director | 12 October 2007 | Active |
Unit 5, Millennium Way, Dunston, Chesterfield, England, S41 8ND | Director | 01 April 2010 | Active |
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 12 October 2007 | Active |
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 12 October 2007 | Active |
Seren Holdings (Uk) Ltd | ||
Notified on | : | 22 March 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 5, Millennium Way, Chesterfield, England, S41 8ND |
Nature of control | : |
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Mr Clive John Pickles | ||
Notified on | : | 12 October 2016 |
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Status | : | Active |
Date of birth | : | April 1953 |
Nationality | : | British |
Address | : | Unit 5, Millennium Way, Chesterfield, S41 8ND |
Nature of control | : |
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Mrs Sarah Lee Pickles | ||
Notified on | : | 12 October 2016 |
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Status | : | Active |
Date of birth | : | November 1964 |
Nationality | : | British |
Address | : | Unit 5, Millennium Way, Chesterfield, S41 8ND |
Nature of control | : |
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Date | Category | Description | |
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2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-31 | Officers | Change person director company with change date. | Download |
2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-11 | Address | Change registered office address company with date old address new address. | Download |
2014-11-27 | Mortgage | Mortgage satisfy charge full. | Download |
2014-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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