SERENITY CARE EAST ANGLIA LIMITED
14 STEPHENSON COURT FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD MK44 3WJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07461827
- Last Updated: 01 Mar 2024
Company Profile
SERENITY CARE EAST ANGLIA LIMITED was incorporated on Tuesday, December 7, 2010 as a Private Limited Company with registered address in BEDFORD. SERENITY CARE EAST ANGLIA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 13 years 10 months and 14 days.
| Name | SERENITY CARE EAST ANGLIA LIMITED |
|---|---|
| Company number | 07461827 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14 STEPHENSON COURT FRASER ROAD PRIORY BUSINESS PARK BEDFORD MK44 3WJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Martin Bruce Wood Nationality: British |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Your Care And Support Limited Faldo Road, MK45 4RP |
Dates: Wednesday, September 27, 2017 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Kelsea Louise Vinall Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Donna Kim Vinall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-113 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SERENITY CARE EAST ANGLIA LIMITED | 07 Dec 2010 |