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Serendipity Healthcare Ltd

Serendipity Healthcare Ltd is an active company incorporated on 12 October 2007 with the registered office located in Chesterfield, Derbyshire. Serendipity Healthcare Ltd was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06397807
Private limited company
Age
17 years
Incorporated 12 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Unit 5 Millennium Way
Dunston
Chesterfield
Derbyshire
S41 8ND
Same address for the past 10 years
Telephone
01773745757
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1964
Director • Gynaecologist • British • Lives in England • Born in Apr 1953
Seren Holdings (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CBD Training Limited
Clive John Pickles is a mutual person.
Active
Seren Holdings (UK) Ltd
Clive John Pickles is a mutual person.
Active
Synergy Sports Academy Ltd
Clive John Pickles is a mutual person.
Active
Tranquility Care Ltd
Clive John Pickles is a mutual person.
Active
Lost In Transit Limited
Clive John Pickles is a mutual person.
Active
CJP Private Healthcare Ltd
Clive John Pickles is a mutual person.
Liquidation
CJP (2014) Holdings Ltd
Clive John Pickles is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£123.13K
Decreased by £29.68K (-19%)
Turnover
Unreported
Same as previous period
Employees
178
Decreased by 4 (-2%)
Total Assets
£561.5K
Increased by £58.02K (+12%)
Total Liabilities
-£156.84K
Increased by £21.33K (+16%)
Net Assets
£404.66K
Increased by £36.69K (+10%)
Debt Ratio (%)
28%
Increased by 1.02% (+4%)
Latest Activity
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Seren Holdings (Uk) Ltd (PSC) Appointed
2 Years 5 Months Ago on 22 Mar 2023
Clive John Pickles (PSC) Resigned
2 Years 5 Months Ago on 22 Mar 2023
Sarah Lee Pickles (PSC) Resigned
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2021
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Documents
Confirmation statement made on 4 October 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 27 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Cessation of Sarah Lee Pickles as a person with significant control on 22 March 2023
Submitted on 22 Mar 2023
Cessation of Clive John Pickles as a person with significant control on 22 March 2023
Submitted on 22 Mar 2023
Notification of Seren Holdings (Uk) Ltd as a person with significant control on 22 March 2023
Submitted on 22 Mar 2023
Confirmation statement made on 4 October 2022 with no updates
Submitted on 4 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Confirmation statement made on 12 October 2021 with no updates
Submitted on 25 Oct 2021
Repayment History
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