Parental companies, filial companies, and officers of SERENTA HOMECARE LTD

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 5

1
Hoyland, Chloe Leigh
Individual (4 offsprings)
Officer
2024-01-30 ~ now
OF - Secretary → CIF 0
2
Pattman, Laura Siobhan
Director Of Finance born in November 1976
Individual (3 offsprings)
Officer
2022-08-02 ~ now
OF - Director → CIF 0
3
Hilton, Andrew Malcolm, Dr
General Practitioner born in March 1974
Individual (6 offsprings)
Officer
2019-07-02 ~ now
OF - Director → CIF 0
4
Hughes, Lynsey Dawn
Deputy Director Of Operations born in May 1978
Individual (3 offsprings)
Officer
2022-08-02 ~ now
OF - Director → CIF 0
5
PRIMARY CARE SHEFFIELD LIMITED
290, Main Road, Darnall Primary Care Centre, Sheffield, England
Active Corporate (13 parents, 5 offsprings)
Equity (Company account)
603,263 GBP2020-03-31
Person with significant control
2019-07-02 ~ 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

Ceased 8

1
Pinder, Susan
Domiciliary Care born in September 1955
Individual
Officer
2011-09-07 ~ 2019-07-02
OF - Director → CIF 0
Miss Susan Pinder
Born in September 1955
Individual
Person with significant control
2016-04-06 ~ 2019-07-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Colclough, Martin
Individual
Officer
2019-07-02 ~ 2019-07-02
OF - Secretary → CIF 0
3
Knight, Stephen
Company Director born in April 1982
Individual (12 offsprings)
Officer
2019-07-15 ~ 2022-08-02
OF - Director → CIF 0
4
Thurlow, Rebecca
Individual
Officer
2022-08-02 ~ 2023-09-13
OF - Secretary → CIF 0
5
Kubon, Patricia
Domiciliary Care born in September 1949
Individual
Officer
2011-09-07 ~ 2014-09-16
OF - Director → CIF 0
6
Lawrie, Ken
Company Director born in June 1959
Individual
Officer
2019-07-02 ~ 2022-05-30
OF - Director → CIF 0
Lawrie, Kenneth James
Individual
Officer
2020-07-22 ~ 2022-05-30
OF - Secretary → CIF 0
7
Kearton, Christopher Harry
Company Director born in November 1958
Individual (3 offsprings)
Officer
2019-07-02 ~ 2022-05-30
OF - Director → CIF 0
8
Pinder, Darren Marc
Domiciliary Care born in August 1982
Individual (7 offsprings)
Officer
2011-09-07 ~ 2019-07-02
OF - Director → CIF 0
Mr Darren Marc Pinder
Born in August 1982
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-02
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

SERENTA HOMECARE LTD

Standard Industrial Classification

87900 - Other Residential Care Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

4,176 GBP2020-03-31

5,617 GBP2018-09-30

Current Assets

76,660 GBP2020-03-31

53,529 GBP2018-09-30

Creditors

Amounts falling due within one year

-57,878 GBP2020-03-31

-27,495 GBP2018-09-30

Net Current Assets/Liabilities

21,183 GBP2020-03-31

26,131 GBP2018-09-30

Total Assets Less Current Liabilities

25,359 GBP2020-03-31

31,748 GBP2018-09-30

Net Assets/Liabilities

25,359 GBP2020-03-31

31,748 GBP2018-09-30

Equity

25,359 GBP2020-03-31

31,748 GBP2018-09-30

Average Number of Employees

322018-10-01 ~ 2020-03-31

402017-10-01 ~ 2018-09-30

SERENTA HOMECARE LTD
Info
Registered number 07764836
Unit 3 134 Archer Road, Sheffield S8 0JZ
Private Limited Company incorporated on 2011-09-07 (13 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.