SERENDIPITY HEALTHCARE LTD - CHESTERFIELD
| Company Profile | Company Filings |
Overview
SERENDIPITY HEALTHCARE LTD is a Private Limited Company from CHESTERFIELD and has the status: Active.
SERENDIPITY HEALTHCARE LTD was incorporated 16 years ago on 12/10/2007 and has the registered number: 06397807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SERENDIPITY HEALTHCARE LTD was incorporated 16 years ago on 12/10/2007 and has the registered number: 06397807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SERENDIPITY HEALTHCARE LTD - CHESTERFIELD
This company is listed in the following categories:
86102 - Medical nursing home activities
86102 - Medical nursing home activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 5 MILLENNIUM WAY
CHESTERFIELD
DERBYSHIRE
S41 8ND
This Company Originates in : United Kingdom
Previous trading names include:
SERENDIPITY HEALTH CARE LTD (until 11/02/2011)
SERENDIPITY HEALTH CARE LTD (until 11/02/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH LEE PICKLES | Nov 1964 | British | Director | 2010-04-01 | CURRENT |
| MR CLIVE JOHN PICKLES | Apr 1953 | British | Director | 2007-10-12 | CURRENT |
| MRS SARAH LEE PICKLES | Nov 1964 | British | Secretary | 2007-10-12 | CURRENT |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2007-10-12 UNTIL 2007-10-13 | RESIGNED | ||
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2007-10-12 UNTIL 2007-10-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Seren Holdings (Uk) Ltd | 2023-03-22 | Chesterfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Clive John Pickles | 2016-10-12 - 2023-03-22 | 4/1953 | Chesterfield Derbyshire | Significant influence or control |
| Mrs Sarah Lee Pickles | 2016-10-12 - 2023-03-22 | 11/1964 | Chesterfield Derbyshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SERENDIPITY_HEALTHCARE_LT - Accounts | 2023-09-30 | 31-12-2022 | £152,805 Cash £367,970 equity |
| SERENDIPITY_HEALTHCARE_LT - Accounts | 2022-09-21 | 31-12-2021 | £160,922 Cash £1,235,257 equity |
| SERENDIPITY_HEALTHCARE_LT - Accounts | 2021-09-29 | 31-12-2020 | £207,300 Cash £734,066 equity |
| Serendipity Healthcare Limited | 2020-10-27 | 31-12-2019 | £90,138 Cash £592,177 equity |
| Serendipity Healthcare Limited - Period Ending 2018-12-31 | 2019-09-27 | 31-12-2018 | £198,770 Cash £996,474 equity |
| Serendipity Healthcare Limited - Period Ending 2017-12-31 | 2018-09-27 | 31-12-2017 | £221,970 Cash £485,205 equity |
| Serendipity Healthcare Limited - Period Ending 2016-12-31 | 2017-09-30 | 31-12-2016 | £1,080 Cash £709,447 equity |
| SERENDIPITY_HEALTHCARE_LI - Accounts | 2016-10-01 | 31-12-2015 | £23,238 Cash £526,549 equity |
| SERENDIPITY_HEALTHCARE_LI - Accounts | 2015-09-30 | 31-12-2014 | £17,866 Cash £488,076 equity |
| SERENDIPITY_HEALTHCARE_LI - Accounts | 2014-09-20 | 31-12-2013 | £715 Cash £413,069 equity |