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SERENITY HEALTH AND BEAUTY LIMITED

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

This company is commonly known as Serenity Health And Beauty Limited. The company was founded 21 years ago and was given the registration number 04465279. The firm's registered office is in HASTINGWOOD, HARLOW. You can find them at Hastingwood House,, Hastingwood Road,, Hastingwood, Harlow, Essex. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:SERENITY HEALTH AND BEAUTY LIMITED
Company Number:04465279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Hastingwood House,, Hastingwood Road,, Hastingwood, Harlow, Essex, CM17 9JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106 Rushton Grove, Church Langley, Harlow, CM17 9QW

Secretary20 June 2002Active
106 Rushton Grove, Church Langley, Harlow, CM17 9QW

Director20 June 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary20 June 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director20 June 2002Active

People with Significant Control

Mrs Deborah Elizabeth Poore
Notified on:12 July 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:Hastingwood House,, Hastingwood, Harlow, CM17 9JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-15Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2020-10-17Accounts

Accounts with accounts type micro entity.

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2020-07-19Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2015-03-24Accounts

Change account reference date company current extended.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Accounts

Accounts with accounts type total exemption small.

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2013-07-10Annual return

Annual return company with made up date full list shareholders.

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2013-03-18Accounts

Accounts with accounts type total exemption small.

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2012-07-30Annual return

Annual return company with made up date full list shareholders.

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2012-01-30Accounts

Accounts with accounts type total exemption small.

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