THE SERENITY CARE COMPANY LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 8HN

Company number 08661153
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address 30 ARNOLD AVENUE, GONERBY HILL FOOT, GRANTHAM, LINCOLNSHIRE, NG31 8HN
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 086611530003, created on 22 January 2016. The most likely internet sites of THE SERENITY CARE COMPANY LIMITED are www.theserenitycarecompany.co.uk, and www.the-serenity-care-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Bottesford Rail Station is 6 miles; to Ancaster Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Serenity Care Company Limited is a Private Limited Company. The company registration number is 08661153. The Serenity Care Company Limited has been working since 22 August 2013. The present status of the company is Active. The registered address of The Serenity Care Company Limited is 30 Arnold Avenue Gonerby Hill Foot Grantham Lincolnshire Ng31 8hn. . SMILLIE, Shane Warren Ronald is a Secretary of the company. BRAIN, Noreen is a Director of the company. SMILLIE, Shane Warren Ronald is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
SMILLIE, Shane Warren Ronald
Appointed Date: 22 August 2013

Director
BRAIN, Noreen
Appointed Date: 22 August 2013
76 years old

Director
SMILLIE, Shane Warren Ronald
Appointed Date: 22 August 2013
54 years old

Persons With Significant Control

Mr Shane Warren Ronald Smillie
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Noreen Brain
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SERENITY CARE COMPANY LIMITED Events

02 Sep 2016
Confirmation statement made on 22 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Jan 2016
Registration of charge 086611530003, created on 22 January 2016
28 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

01 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 0 more events
29 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100

20 Aug 2014
Registered office address changed from 30 Arnold Avenue Gonerby Hill Foot Gainsborough Lincolnshire NG31 8HN United Kingdom to 30 Arnold Avenue Gonerby Hill Foot Grantham Lincolnshire NG31 8HN on 20 August 2014
03 Dec 2013
Registration of charge 086611530002
26 Sep 2013
Registration of charge 086611530001
22 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE SERENITY CARE COMPANY LIMITED Charges

22 January 2016
Charge code 0866 1153 0003
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
21 November 2013
Charge code 0866 1153 0002
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a north warren house north warren road…
20 September 2013
Charge code 0866 1153 0001
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…