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Serac Healthcare Ltd

Serac Healthcare Ltd is an active company incorporated on 21 November 2017 with the registered office located in London, Greater London. Serac Healthcare Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11074844
Private limited company
Age
7 years
Incorporated 21 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (10 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
United Kingdom
Same address since incorporation
Telephone
020 89480000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in Feb 1958
Director • British • Lives in UK • Born in Nov 1959
Director • None • British • Lives in UK • Born in Aug 1959
Serac Life Sciences Ltd
PSC
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Mutual Companies
Serac Life Sciences Ltd
Mr David Reuben Hail, Mr Mark Joseph Rosser, and 2 more are mutual people.
Active
Serac Imaging Systems Ltd
Mr David Reuben Hail, Mr Mark Joseph Rosser, and 2 more are mutual people.
Active
Prodra Consulting Services Limited
Mr Mark Joseph Rosser is a mutual person.
Dissolved
Brands
Serac Imaging Systems
Serac Imaging Systems Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.58M
Increased by £716.57K (+39%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£4.86M
Increased by £1.14M (+31%)
Total Liabilities
-£8.45M
Increased by £2.42M (+40%)
Net Assets
-£3.59M
Decreased by £1.28M (+55%)
Debt Ratio (%)
174%
Increased by 11.72% (+7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 13 Aug 2025
Confirmation Submitted
10 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Nov 2022
Full Accounts Submitted
3 Years Ago on 1 Apr 2022
Mr James Mccutcheon Appointed
3 Years Ago on 16 Feb 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
Accounting Period Extended
3 Years Ago on 11 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Apr 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Apr 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 22 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Apr 2022
Appointment of Mr James Mccutcheon as a director on 16 February 2022
Submitted on 28 Feb 2022
Confirmation statement made on 20 November 2021 with no updates
Submitted on 17 Dec 2021
Current accounting period extended from 30 November 2021 to 31 December 2021
Submitted on 11 Nov 2021
Repayment History
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