Parental companies, filial companies, and officers of SERENITY CARE EAST ANGLIA LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Martin Bruce Wood
Born in March 1978
Individual (27 offsprings)
Person with significant control
2020-03-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
YOUR CARE AND SUPPORT LIMITED
- now
EVERSHOLT HR AND RECRUITMENT LIMITED - 2016-06-17
14, Priory Business Park, Bedford, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
435,546 GBP2022-09-30
Officer
2024-06-17 ~ now
OF - Director → CIF 0

Ceased 4

1
Miss Kelsea Louise Vinall
Born in September 1992
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Vinall, Donna Kim
Home Carer born in September 1966
Individual (1 offspring)
Officer
2010-12-07 ~ 2018-02-28
OF - Director → CIF 0
Vinall, Donna Kim
Individual (1 offspring)
Officer
2010-12-07 ~ 2018-02-28
OF - Secretary → CIF 0
Mrs Donna Kim Vinall
Born in September 1966
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Wood, Martin Bruce
Director born in March 1978
Individual (27 offsprings)
Officer
2017-09-27 ~ 2024-06-17
OF - Director → CIF 0
4
YOUR CARE AND SUPPORT LIMITED
- now
EVERSHOLT HR AND RECRUITMENT LIMITED - 2016-06-17
Chiltern House, Faldo Road, Barton-le-clay, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
435,546 GBP2022-09-30
Person with significant control
2017-09-27 ~ 2020-03-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

SERENITY CARE EAST ANGLIA LIMITED

Standard Industrial Classification

88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

Brief company account

Current Assets

41,045 GBP2022-09-30

48,302 GBP2021-09-30

Creditors

Amounts falling due within one year

-118 GBP2022-09-30

-122 GBP2021-09-30

Net Current Assets/Liabilities

40,927 GBP2022-09-30

48,180 GBP2021-09-30

Total Assets Less Current Liabilities

40,927 GBP2022-09-30

48,180 GBP2021-09-30

Creditors

Amounts falling due after one year

-42,503 GBP2022-09-30

-48,611 GBP2021-09-30

Net Assets/Liabilities

-1,576 GBP2022-09-30

-431 GBP2021-09-30

Equity

-1,576 GBP2022-09-30

-431 GBP2021-09-30

Average Number of Employees

12021-10-01 ~ 2022-09-30

SERENITY CARE EAST ANGLIA LIMITED
Info
Registered number 07461827
14 Stephenson Court Fraser Road, Priory Business Park, Bedford MK44 3WJ
Private Limited Company incorporated on 2010-12-07 (14 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2022-12-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.