Company number 08247615
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address GREENACRES SILVER STREET, HORDLE, LYMINGTON, HAMPSHIRE, SO41 0FN
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Registration of charge 082476150003, created on 19 July 2016. The most likely internet sites of SERENITY CARE HOMES LTD are www.serenitycarehomes.co.uk, and www.serenity-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Lymington Town Rail Station is 3.5 miles; to Brockenhurst Rail Station is 4.2 miles; to Hinton Admiral Rail Station is 4.3 miles; to Ashurst New Forest Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serenity Care Homes Ltd is a Private Limited Company.
The company registration number is 08247615. Serenity Care Homes Ltd has been working since 10 October 2012.
The present status of the company is Active. The registered address of Serenity Care Homes Ltd is Greenacres Silver Street Hordle Lymington Hampshire So41 0fn. . ADAMSON, Jeremy Keith is a Secretary of the company. ADAMSON, Jeremy Keith is a Director of the company. BRETT, David Alan is a Director of the company. DIGNUM, Hugh Stanley Thomas is a Director of the company. LYMBERY, Deborah Claire is a Director of the company. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".
Current Directors
Persons With Significant Control
Mrs Deborah Claire Lymbery
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Keith Adamson
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SERENITY CARE HOMES LTD Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
21 Jul 2016
Registration of charge 082476150003, created on 19 July 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
...
... and 4 more events
16 Oct 2013
Annual return made up to 10 October 2013 with full list of shareholders
16 Oct 2013
Registered office address changed from 149 Bure Lane Christchurch Dorset BH23 4HB United Kingdom on 16 October 2013
10 Oct 2013
Registration of charge 082476150001, created on 8 October 2013
02 Oct 2013
Current accounting period shortened from 31 October 2013 to 7 October 2013
10 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
19 July 2016
Charge code 0824 7615 0003
Delivered: 21 July 2016
Status: Outstanding
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Description: F/H - tower house christchurch road barton on sea t/no…
28 February 2014
Charge code 0824 7615 0002
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a johnson house 101A lower ashley road…
8 October 2013
Charge code 0824 7615 0001
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…