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SERENE SPECIALIST CARE LIMITED

SERENE SPECIALIST CARE LIMITED

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

    • Overview

    Company NameSERENE SPECIALIST CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15617077
    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 SERENE SPECIALIST CARE LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is SERENE SPECIALIST CARE LIMITED located?

    Registered Office Address
    Dominion Court
    43 Station Road
    B91 3RT Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SERENE SPECIALIST CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnJan 04, 2026

    What is the status of the latest confirmation statement for SERENE SPECIALIST CARE LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for SERENE SPECIALIST CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2025 with updates

    		4 pagesCS01

    Current accounting period extended from Apr 30, 2025 to Jun 30, 2025

    		1 pagesAA01

    Confirmation statement made on Apr 14, 2024 with updates

    		4 pagesCS01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 04, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 04, 2024

    Statement of capital on Apr 04, 2024

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of SERENE SPECIALIST CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Naveed
    43 Station Road
    B91 3RT Solihull
    Dominion Court
    England
    		Director
    43 Station Road
    B91 3RT Solihull
    Dominion Court
    England
    		EnglandBritish117914050001
    AHMED, Zain
    43 Station Road
    B91 3RT Solihull
    Dominion Court
    England
    		Director
    43 Station Road
    B91 3RT Solihull
    Dominion Court
    England
    		EnglandBritish296738190001
    AKHTAR KAYANI, Muhammad Wakas
    43 Station Road
    B91 3RT Solihull
    Dominion Court
    England
    		Director
    43 Station Road
    B91 3RT Solihull
    Dominion Court
    England
    		EnglandBritish321395390001
    KAYANI, Abbas Waqas
    43 Station Road
    B91 3RT Solihull
    Dominion Court
    England
    		Director
    43 Station Road
    B91 3RT Solihull
    Dominion Court
    England
    		EnglandBritish299885880001
    KAYANI, Nasreen Akhtar
    43 Station Road
    B91 3RT Solihull
    Dominion Court
    England
    		Director
    43 Station Road
    B91 3RT Solihull
    Dominion Court
    England
    		EnglandBritish321395400001
    YOUNIS, Sofia
    43 Station Road
    B91 3RT Solihull
    Dominion Court
    England
    		Director
    43 Station Road
    B91 3RT Solihull
    Dominion Court
    England
    		EnglandBritish321395380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SERENE SPECIALIST CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kayani Holdings Ltd
    Drews Lane
    B8 2SL Birmingham
    186a
    England
    		Apr 04, 2024
    Drews Lane
    B8 2SL Birmingham
    186a
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13562964
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Serenity Specialist Holdings Limited
    43 Station Road
    B91 3RT Solihull
    Dominion Court
    England
    		Apr 04, 2024
    43 Station Road
    B91 3RT Solihull
    Dominion Court
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13668624
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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