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SERENITY SPECIALIST CARE LIMITED

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

This company is commonly known as Serenity Specialist Care Limited. The company was founded 13 years ago and was given the registration number 07274714. The firm's registered office is in SOLIHULL. You can find them at First Floor Dominion Court, 43 Station Road, Solihull, . This company's SIC code is 85600 - Educational support services.

Company Information

Name:SERENITY SPECIALIST CARE LIMITED
Company Number:07274714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:First Floor Dominion Court, 43 Station Road, Solihull, England, B91 3RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Dominion Court, 43 Station Road, Solihull, England, B91 3RT

Director07 June 2010Active
First Floor, Dominion Court, 43 Station Road, Solihull, England, B91 3RT

Director20 July 2023Active
First Floor, Dominion Court, 43 Station Road, Solihull, England, B91 3RT

Director13 September 2012Active
First Floor, Dominion Court, 43 Station Road, Solihull, England, B91 3RT

Director01 June 2018Active

People with Significant Control

Made Social Care Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor, 43 Station Road, Solihull, England, B91 3RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2023-08-17Mortgage

Mortgage satisfy charge full.

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2023-08-01Officers

Appoint person director company with name date.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-06-16Officers

Termination director company with name termination date.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-07-06Mortgage

Mortgage satisfy charge full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-06-14Officers

Appoint person director company with name date.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2018-01-15Address

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

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2018-01-15Persons with significant control

Change to a person with significant control.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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