SERENDIPITY HEALTHCARE LTD
UNIT 5 MILLENNIUM WAY, DUNSTON, CHESTERFIELD S41 8ND- Active
- Private Limited Company
- Company No. 06397807
- Last Updated: 01 Mar 2024
Company Profile
SERENDIPITY HEALTHCARE LTD was incorporated on Friday, October 12, 2007 as a Private Limited Company with registered address in CHESTERFIELD. SERENDIPITY HEALTHCARE LTD has the status: Active and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 17 years 4 months and 12 days.
| Name | SERENDIPITY HEALTHCARE LTD |
|---|---|
| Company number | 06397807 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 MILLENNIUM WAY DUNSTON CHESTERFIELD S41 8ND |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Seren Holdings (Uk) Ltd Millennium Way, S41 8ND |
Dates: Wednesday, March 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Clive John Pickles Nationality: British |
Dates: Wednesday, October 12, 2016 - Wednesday, March 22, 2023
significant influence or control
|
| Mrs Sarah Lee Pickles Nationality: British |
Dates: Wednesday, October 12, 2016 - Wednesday, March 22, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SERENDIPITY HEALTHCARE LTD | 12 Oct 2007 |
| SERENDIPITY HEALTH CARE LTD | 11 Feb 2011 |