Company number 07121671
Status Active
Incorporation Date 11 January 2010
Company Type Private Limited Company
Address 18 ALDERHOLME DRIVE, STRETTON, BURTON ON TRENT, STAFFORDSHIRE, DE13 0FJ
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 1
. The most likely internet sites of SERENDIPITY 1 LIMITED are www.serendipity1.co.uk, and www.serendipity-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Willington Rail Station is 2.8 miles; to Tutbury & Hatton Rail Station is 3.5 miles; to Peartree Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serendipity 1 Limited is a Private Limited Company.
The company registration number is 07121671. Serendipity 1 Limited has been working since 11 January 2010.
The present status of the company is Active. The registered address of Serendipity 1 Limited is 18 Alderholme Drive Stretton Burton On Trent Staffordshire De13 0fj. . BOYCE, Timothy is a Director of the company. COONER, Sangeeta is a Director of the company. The company operates in "Hospital activities".
Current Directors
Persons With Significant Control
Mrs Sangeeta Boyce
Notified on: 11 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Boyce
Notified on: 11 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SERENDIPITY 1 LIMITED Events
23 Feb 2017
Confirmation statement made on 11 January 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
18 Jul 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 5 more events
18 Jan 2012
Annual return made up to 11 January 2012 with full list of shareholders
08 Sep 2011
Total exemption small company accounts made up to 31 March 2011
19 Jan 2011
Annual return made up to 11 January 2011 with full list of shareholders
19 Jan 2011
Current accounting period extended from 31 January 2011 to 31 March 2011
11 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)