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SERGO CARE LIMITED

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

This company is commonly known as Sergo Care Limited. The company was founded 4 years ago and was given the registration number 12358414. The firm's registered office is in NUNEATON. You can find them at Enterprise House, Tenlons Road, Nuneaton, Warwickshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SERGO CARE LIMITED
Company Number:12358414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Enterprise House, Tenlons Road, Nuneaton, Warwickshire, England, CV10 7HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, Tenlons Road, Nuneaton, United Kingdom, CV10 7HR

Director01 August 2020Active
Enterprise House, Tenlons Road, Nuneaton, England, CV10 7HR

Director11 December 2019Active

People with Significant Control

Mrs Cherelle Hyde
Notified on:01 August 2020
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:United Kingdom
Address:Enterprise House, Tenlons Road, Nuneaton, United Kingdom, CV10 7HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Luke Phillip Hyde
Notified on:11 December 2019
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:Enterprise House, Tenlons Road, Nuneaton, England, CV10 7HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-04-11Accounts

Accounts with accounts type micro entity.

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2022-04-11Persons with significant control

Change to a person with significant control.

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2022-04-11Persons with significant control

Change to a person with significant control.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-04-08Gazette

Gazette filings brought up to date.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-08-06Persons with significant control

Notification of a person with significant control.

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2020-08-06Officers

Appoint person director company with name date.

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2019-12-11Incorporation

Incorporation company.

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