Company Information for SERENITY-SEQUEL HEALTHCARE LIMITED
60 THE HIGH STREET, EPWORTH, DONCASTER, SOUTH YORKSHIRE, DN9 1EP,
|
Company Registration Number
07292642
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SERENITY-SEQUEL HEALTHCARE LIMITED | |
Legal Registered Office | |
60 THE HIGH STREET EPWORTH DONCASTER SOUTH YORKSHIRE DN9 1EP Other companies in DN9 | |
Company Number | 07292642 | |
---|---|---|
Company ID Number | 07292642 | |
Date formed | 2010-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-04-08 10:03:00 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GARY KEITH ARMSTRONG |
||
MAHESH GANAPATHY |
||
FEEROZ JAAFAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PRATIK BASU |
Director | ||
RICHARD MARK FALK |
Director | ||
MARGARET ANNE BORRILL |
Director | ||
JOHN MARTIN GALLAGHER |
Director | ||
KARENA ANNE PLATTS |
Director | ||
ANDREA DEXTER |
Director | ||
CHRISTINE O'CONNOR |
Director | ||
VIVIENNE THERESA GILLANDERS |
Director | ||
JOHN O'LOAN |
Director | ||
CHRISTOPHER JOHN RUSHTON WEBB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SERENITY MEDICAL SERVICES LTD | Director | 2010-09-06 | CURRENT | 2010-01-20 | Dissolved 2014-09-09 | |
SOUTH AXHOLME HEALTHCARE LIMITED | Director | 2008-12-12 | CURRENT | 2008-12-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period extended from 30/06/21 TO 31/12/21 | ||
AA01 | Previous accounting period extended from 30/06/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR ANNIE BORRILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FALK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRATIK BASU | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 622.24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAHESH GANAPATHY / 22/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PRATIK BASU / 22/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD MARK FALK / 22/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARY KEITH ARMSTRONG / 22/06/2017 | |
AD03 | Registers moved to registered inspection location of C/O Hentons Northgate 118 North Street Leeds LS2 7PN | |
AD02 | Register inspection address changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BORRILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARENA PLATTS | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 622.24 | |
SH06 | Cancellation of shares. Statement of capital on 2015-09-01 GBP 622.24 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA DEXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE O'CONNOR | |
AR01 | 23/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 23/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR PRATIK BASU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAHESH GANAPATHY / 26/06/2014 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 08/07/2013 | |
AR01 | 23/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/12 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/05/2012 | |
SH06 | 16/05/12 STATEMENT OF CAPITAL GBP 700.00 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE GILLANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'LOAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBB | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2011 TO 30/06/2011 | |
AP01 | DIRECTOR APPOINTED DR MAHESH GANAPATHY | |
AR01 | 23/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR VIVIENNE THERESA GILLANDERS | |
AP01 | DIRECTOR APPOINTED DR JOHN O'LOAN | |
AP01 | DIRECTOR APPOINTED DR JOHN MARTIN GALLAGHER | |
AP01 | DIRECTOR APPOINTED DR ANDREA DEXTER | |
AP01 | DIRECTOR APPOINTED DR KARENA ANNE PLATTS | |
AP01 | DIRECTOR APPOINTED DR FEEROZ JAAFAR | |
AP01 | DIRECTOR APPOINTED DR MARGARET ANNE BORRILL | |
RES01 | ADOPT ARTICLES 03/11/2010 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/03/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities
Creditors Due Within One Year | 2012-07-01 | £ 57,982 |
---|---|---|
Provisions For Liabilities Charges | 2012-07-01 | £ 3,516 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERENITY-SEQUEL HEALTHCARE LIMITED
Called Up Share Capital | 2012-07-01 | £ 700 |
---|---|---|
Cash Bank In Hand | 2012-07-01 | £ 33,081 |
Current Assets | 2012-07-01 | £ 156,458 |
Debtors | 2012-07-01 | £ 123,377 |
Fixed Assets | 2012-07-01 | £ 17,579 |
Shareholder Funds | 2012-07-01 | £ 112,539 |
Tangible Fixed Assets | 2012-07-01 | £ 17,579 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as SERENITY-SEQUEL HEALTHCARE LIMITED are:
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 10,847,999 |
BUPA CARE HOMES (PARTNERSHIPS) LIMITED | £ 127,680 |
ALPHA CARE AMBULANCE SERVICE LIMITED | £ 52,560 |
NESTOR PRIMECARE SERVICES LIMITED | £ 34,345 |
SOUTH COAST NURSING HOMES LIMITED | £ 18,979 |
ST MARTINS HEALTHCARE (SERVICES) CIC | £ 13,079 |
QUALITY CARE MANAGEMENT LIMITED | £ 9,232 |
CENTRAL LONDON HEALTHCARE CIC | £ 7,657 |
SOUTHBOURNE SURGERY LIMITED | £ 6,825 |
COMPASS PSYCARE LTD | £ 5,107 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |