Company number 08079990
Status Active
Incorporation Date 23 May 2012
Company Type Private Limited Company
Address MALCOLM WILSON GILLOTT FOWLER & CO, CROWN HOUSE, 3RD FLOOR,72 HAMMERSMITH RD, LONDON, W14 8TH
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SERENE CARE (UK) LTD are www.serenecareuk.co.uk, and www.serene-care-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Serene Care Uk Ltd is a Private Limited Company.
The company registration number is 08079990. Serene Care Uk Ltd has been working since 23 May 2012.
The present status of the company is Active. The registered address of Serene Care Uk Ltd is Malcolm Wilson Gillott Fowler Co Crown House 3rd Floor 72 Hammersmith Rd London W14 8th. . HEEROO, Vimla is a Secretary of the company. HEEROO, Kevin is a Director of the company. HEEROO, Vimla is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
SERENE CARE (UK) LTD Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 6 more events
08 Jun 2012
Appointment of Kevin Heeroo as a director
08 Jun 2012
Appointment of Vimla Heeroo as a director
08 Jun 2012
Appointment of Vimla Heeroo as a secretary
23 May 2012
Termination of appointment of Yomtov Jacobs as a director
23 May 2012
Incorporation
5 December 2013
Charge code 0807 9990 0003
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
28 November 2012
Mortgage deed
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a varden house residential care home…
25 June 2012
Debenture deed
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…