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Serenity Care Homes Ltd

Serenity Care Homes Ltd is an active company incorporated on 10 October 2012 with the registered office located in Sale, Greater Manchester. Serenity Care Homes Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08247615
Private limited company
Age
13 years
Incorporated 10 October 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
5 Brooklands Place
Brooklands Road
Sale
M33 3SD
England
Address changed on 9 Jun 2025 (4 months ago)
Previous address was Magnolia Cottage South Lane Nomansland Salisbury Wiltshire SP5 2BZ England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • It Consultant • British • Lives in UK • Born in May 1973
Director • Director • British • Lives in England • Born in Feb 1981
Director • It Manager • British • Lives in UK • Born in May 1968
Director • British • Lives in England • Born in Jul 1976
Director • Care Manager • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Renaissance Care Homes Limited
Jeremy Keith Adamson and Deborah Claire Lymbery are mutual people.
Active
Tristone Healthcare Limited
Phillip Neil Ledgard and Yannis Alexandros Loucopoulos are mutual people.
Active
South West Intervention Services Limited
Phillip Neil Ledgard and Yannis Alexandros Loucopoulos are mutual people.
Active
Tristone Group Ltd
Phillip Neil Ledgard and Yannis Alexandros Loucopoulos are mutual people.
Active
Roundhouse Care Holdings Limited
Phillip Neil Ledgard and Yannis Alexandros Loucopoulos are mutual people.
Active
South West Intervention Services Holdings Limited
Phillip Neil Ledgard and Yannis Alexandros Loucopoulos are mutual people.
Active
Dimensions Care Limited
Phillip Neil Ledgard and Yannis Alexandros Loucopoulos are mutual people.
Active
Tristone PW Holdings Limited
Phillip Neil Ledgard and Yannis Alexandros Loucopoulos are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£223.45K
Increased by £131.25K (+142%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 3 (+21%)
Total Assets
£1.39M
Increased by £107.31K (+8%)
Total Liabilities
-£520.59K
Decreased by £2.23K (-0%)
Net Assets
£867.29K
Increased by £109.54K (+14%)
Debt Ratio (%)
38%
Decreased by 3.32% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Registered Address Changed
4 Months Ago on 9 Jun 2025
Deborah Claire Lymbery Resigned
5 Months Ago on 30 May 2025
Deborah Claire Lymbery (PSC) Resigned
5 Months Ago on 30 May 2025
Jeremy Keith Adamson (PSC) Resigned
5 Months Ago on 30 May 2025
Thl Investments Limited (PSC) Appointed
5 Months Ago on 30 May 2025
Hugh Stanley Thomas Dignum Resigned
5 Months Ago on 30 May 2025
David Alan Brett Resigned
5 Months Ago on 30 May 2025
Jeremy Keith Adamson Resigned
5 Months Ago on 30 May 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Sep 2025
Termination of appointment of Deborah Claire Lymbery as a director on 30 May 2025
Submitted on 16 Sep 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 11 Sep 2025
Memorandum and Articles of Association
Submitted on 12 Jun 2025
Resolutions
Submitted on 12 Jun 2025
Termination of appointment of David Alan Brett as a director on 30 May 2025
Submitted on 9 Jun 2025
Notification of Thl Investments Limited as a person with significant control on 30 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Hugh Stanley Thomas Dignum as a director on 30 May 2025
Submitted on 9 Jun 2025
Registered office address changed from Magnolia Cottage South Lane Nomansland Salisbury Wiltshire SP5 2BZ England to 5 Brooklands Place Brooklands Road Sale M33 3SD on 9 June 2025
Submitted on 9 Jun 2025
Appointment of Mr Phillip Neil Ledgard as a director on 30 May 2025
Submitted on 9 Jun 2025
Repayment History
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