Company number 09124850
Status Active
Incorporation Date 10 July 2014
Company Type Private Limited Company
Address 6 LLWYN HARLECH, BODELWYDDAN, RHYL, CLWYD, LL18 5WG
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SEREN HEALTHCARE LIMITED are www.serenhealthcare.co.uk, and www.seren-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Abergele & Pensarn Rail Station is 3.8 miles; to Prestatyn Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seren Healthcare Limited is a Private Limited Company.
The company registration number is 09124850. Seren Healthcare Limited has been working since 10 July 2014.
The present status of the company is Active. The registered address of Seren Healthcare Limited is 6 Llwyn Harlech Bodelwyddan Rhyl Clwyd Ll18 5wg. . PERERA, Mark Navin, Dr is a Director of the company. READ-PERERA, Lisa Haf is a Director of the company. Secretary READ-PERERA, Lisa Haf has been resigned. The company operates in "Hospital activities".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Mark Navin Perera
Notified on: 10 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Haf Read-Perera
Notified on: 10 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SEREN HEALTHCARE LIMITED Events
14 Jul 2016
Confirmation statement made on 10 July 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
04 Oct 2014
Appointment of Mrs Lisa Haf Read-Perera as a director on 4 October 2014
04 Oct 2014
Termination of appointment of Lisa Haf Read-Perera as a secretary on 4 October 2014
04 Aug 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
15 Jul 2014
Registered office address changed from 6 6 Llwyn Harlech Bodelwyddan Rhyl Denbighshire LL18 5WG United Kingdom to 6 Llwyn Harlech Bodelwyddan Rhyl Clwyd LL18 5WG on 15 July 2014
10 Jul 2014
Incorporation
Statement of capital on 2014-07-10
-
MODEL ARTICLES ‐
Model articles adopted