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SERENITA CARE LIMITED

Company number 12525717

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Oct 2024	CERTNM	Company name changed belsize HC27 LIMITED\certificate issued on 28/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-21	View PDF Company name changed belsize HC27 LIMITED\certificate issued on 28/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-21 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	AP01	Appointment of Mr Christopher David Ridgard as a director on 21 October 2024	View PDF Appointment of Mr Christopher David Ridgard as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AP01	Appointment of Mr Manpreet Singh Johal as a director on 21 October 2024	View PDF Appointment of Mr Manpreet Singh Johal as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	TM01	Termination of appointment of Sachin Unadkat as a director on 21 October 2024	View PDF Termination of appointment of Sachin Unadkat as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	PSC02	Notification of Priory Cc34 Limited as a person with significant control on 21 October 2024	View PDF Notification of Priory Cc34 Limited as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC07	Cessation of Sachin Shyam Unadkat as a person with significant control on 21 October 2024	View PDF Cessation of Sachin Shyam Unadkat as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2022	PSC04	Change of details for Mr Sachin Unadkat as a person with significant control on 29 November 2022	View PDF Change of details for Mr Sachin Unadkat as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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