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SERENITY SEVA CARE LTD

SERENITY SEVA CARE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSERENITY SEVA CARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14994093
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SERENITY SEVA CARE LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SERENITY SEVA CARE LTD located?

    Registered Office Address
    2-4 Packhorse Road
    SL9 7QE Gerrards Cross
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SERENITY SEVA CARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SERENITY SEVA CARE LTD?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for SERENITY SEVA CARE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Abid Yousaf Chudary as a director on Nov 14, 2023

    		1 pagesTM01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2023

    Statement of capital on Jul 11, 2023

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of SERENITY SEVA CARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYAT, Faisal
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    United Kingdom
    		Director
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    United Kingdom
    		United KingdomBritish242282590001
    NASIM, Fasil
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    United Kingdom
    		Director
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    United Kingdom
    		United KingdomEmirati311133190001
    CHUDARY, Abid Yousaf
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    United Kingdom
    		Director
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    United Kingdom
    		EnglandBritish92869810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SERENITY SEVA CARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Faisal Hayat
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    United Kingdom
    		Jul 11, 2023
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Abid Yousaf Chudary
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    United Kingdom
    		Jul 11, 2023
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Fasil Nasim
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    United Kingdom
    		Jul 11, 2023
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    United Kingdom
    		No
    Nationality: Emirati
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0