SERENITY CARE CIRCLE LIMITED

IMPERIAL OFFICES, ROMFORD, EASTERN ROAD, ROMFORD  RM1 3PJ
  • Active
  • Private Limited Company
  • Company No. 13634790
  • Last Updated: 01 Mar 2024

Company Profile

SERENITY CARE CIRCLE LIMITED was incorporated on Tuesday, September 21, 2021 as a Private Limited Company with registered address in ROMFORD. SERENITY CARE CIRCLE LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 3 years and 28 days.

Name SERENITY CARE CIRCLE LIMITED
Company number 13634790
Company type Private Limited Company
Incorporation date 21 Sep 2021
Status Active
Industry (SIC 2007)

Address

Registered Address IMPERIAL OFFICES, ROMFORD
EASTERN ROAD
ROMFORD
RM1 3PJ
Country Of Origin ENGLAND

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
Charles Imhonie Imhogiemhe St. Marys Road, DA9 9AS Dates: Tuesday, June 28, 2022 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Miss Deborah Ebunoluwa Imhogiemhe Nationality: British Dates: Tuesday, September 21, 2021 - Saturday, January 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2025, (253 days left)
Latest accounts 30 September 2023
Next confirmation statement due 19 October 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SERENITY CARE CIRCLE LIMITED 21 Sep 2021
HAVERING CARE LIMITED 24 Aug 2023