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SERENTA HOMECARE LTD

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

This company is commonly known as Serenta Homecare Ltd. The company was founded 12 years ago and was given the registration number 07764836. The firm's registered office is in SHEFFIELD. You can find them at Unit 3, 134 Archer Road, Sheffield, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:SERENTA HOMECARE LTD
Company Number:07764836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Unit 3, 134 Archer Road, Sheffield, England, S8 0JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, 134 Archer Road, Sheffield, England, S8 0JZ

Secretary30 January 2024Active
Unit 3, 134 Archer Road, Sheffield, England, S8 0JZ

Director02 July 2019Active
Unit 3, 134 Archer Road, Sheffield, England, S8 0JZ

Director02 August 2022Active
Unit 3, 134 Archer Road, Sheffield, England, S8 0JZ

Director02 August 2022Active
Unit 3, 134 Archer Road, Sheffield, England, S8 0JZ

Secretary02 July 2019Active
Unit 3, 134 Archer Road, Sheffield, England, S8 0JZ

Secretary22 July 2020Active
Unit 3, 134 Archer Road, Sheffield, England, S8 0JZ

Secretary02 August 2022Active
Unit 3, 134 Archer Road, Sheffield, England, S8 0JZ

Director02 July 2019Active
13, Glebe Avenue, Great Longstone, Bakewell, England, DE45 1TY

Director15 July 2019Active
Unit 6, 134 Archer Road, Sheffield, England, S8 0JZ

Director07 September 2011Active
Unit 3, 134 Archer Road, Sheffield, England, S8 0JZ

Director02 July 2019Active
Unit 3, 134 Archer Road, Sheffield, England, S8 0JZ

Director07 September 2011Active
Unit 3, 134 Archer Road, Sheffield, England, S8 0JZ

Director07 September 2011Active

People with Significant Control

Primary Care Sheffield Limited
Notified on:02 July 2019
Status:Active
Country of residence:England
Address:290, Main Road, Sheffield, England, S9 4QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren Marc Pinder
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:Unit 3, 134 Archer Road, Sheffield, England, S8 0JZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Susan Pinder
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:Unit 3, 134 Archer Road, Sheffield, England, S8 0JZ
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Officers

Appoint person secretary company with name date.

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2024-01-12Accounts

Accounts with accounts type small.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-09-13Officers

Termination secretary company with name termination date.

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2023-01-04Accounts

Accounts with accounts type small.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-08-03Officers

Termination director company with name termination date.

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2022-08-02Officers

Change person secretary company with change date.

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2022-08-02Officers

Appoint person secretary company with name date.

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2022-08-02Officers

Appoint person director company with name date.

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2022-08-02Officers

Appoint person director company with name date.

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2022-05-30Officers

Termination director company with name termination date.

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2022-05-30Officers

Termination director company with name termination date.

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2022-05-30Officers

Termination secretary company with name termination date.

Download
2021-11-16Accounts

Accounts with accounts type small.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

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2020-11-20Resolution

Resolution.

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2020-11-20Incorporation

Memorandum articles.

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2020-10-27Officers

Appoint person secretary company with name date.

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2020-10-19Accounts

Accounts with accounts type micro entity.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Change account reference date company current extended.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-07-16Officers

Appoint person director company with name date.

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2019-07-11Officers

Termination secretary company with name termination date.

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