SERENDIPITY HEALTHCARE LTD
CHESTERFIELD SERENDIPITY HEALTH CARE LTD

Hellopages » Derbyshire » Chesterfield » S41 8ND

Company number 06397807
Status Active
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address UNIT 5 MILLENNIUM WAY, DUNSTON, CHESTERFIELD, DERBYSHIRE, S41 8ND
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 12 . The most likely internet sites of SERENDIPITY HEALTHCARE LTD are www.serendipityhealthcare.co.uk, and www.serendipity-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Serendipity Healthcare Ltd is a Private Limited Company. The company registration number is 06397807. Serendipity Healthcare Ltd has been working since 12 October 2007. The present status of the company is Active. The registered address of Serendipity Healthcare Ltd is Unit 5 Millennium Way Dunston Chesterfield Derbyshire S41 8nd. . PICKLES, Sarah Lee is a Secretary of the company. PICKLES, Clive John is a Director of the company. PICKLES, Sarah Lee is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
PICKLES, Sarah Lee
Appointed Date: 12 October 2007

Director
PICKLES, Clive John
Appointed Date: 12 October 2007
72 years old

Director
PICKLES, Sarah Lee
Appointed Date: 01 April 2010
61 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 13 October 2007
Appointed Date: 12 October 2007

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 13 October 2007
Appointed Date: 12 October 2007

Persons With Significant Control

Mr Clive John Pickles
Notified on: 12 October 2016
72 years old
Nature of control: Has significant influence or control

Mrs Sarah Lee Pickles
Notified on: 12 October 2016
61 years old
Nature of control: Has significant influence or control

SERENDIPITY HEALTHCARE LTD Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 12

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Jun 2015
Registered office address changed from Unit 26 Vanguard Trading Estate Britannia Road Chesterfield Derbyshire S40 2TZ to Unit 5 Millennium Way Dunston Chesterfield Derbyshire S41 8nd on 11 June 2015
...
... and 26 more events
21 Oct 2007
New director appointed
21 Oct 2007
Ad 12/10/07--------- £ si 10@1=10 £ ic 2/12
15 Oct 2007
Secretary resigned
15 Oct 2007
Director resigned
12 Oct 2007
Incorporation

SERENDIPITY HEALTHCARE LTD Charges

9 February 2012
Guarantee & debenture
Delivered: 18 February 2012
Status: Satisfied on 27 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…