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Home > England & Wales Companies > SERENDIPITY HEALTHCARE LTD
Company Information for

SERENDIPITY HEALTHCARE LTD

UNIT 5 MILLENNIUM WAY, DUNSTON, CHESTERFIELD, DERBYSHIRE, S41 8ND,
Company Registration Number
06397807
Private Limited Company
Active

Company Overview

About Serendipity Healthcare Ltd
SERENDIPITY HEALTHCARE LTD was founded on 2007-10-12 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Serendipity Healthcare Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SERENDIPITY HEALTHCARE LTD
 
Legal Registered Office
UNIT 5 MILLENNIUM WAY
DUNSTON
CHESTERFIELD
DERBYSHIRE
S41 8ND
Other companies in S40
 
Previous Names
SERENDIPITY HEALTH CARE LTD11/02/2011
Filing Information
Company Number 06397807
Company ID Number 06397807
Date formed 2007-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 09:24:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERENDIPITY HEALTHCARE LTD
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Companies with same name SERENDIPITY HEALTHCARE LTD
The following companies were found which have the same name as SERENDIPITY HEALTHCARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SERENDIPITY HEALTHCARE SERVICES LLC 1404 MORNINGSIDE DRIVE LAKE WALES FL 33853 Inactive Company formed on the 2018-10-01
SERENDIPITY HEALTHCARE LLC New Jersey Unknown
SERENDIPITY HEALTHCARE (HK) COMPANY LIMITED Unknown Company formed on the 2019-01-24

Company Officers of SERENDIPITY HEALTHCARE LTD

Current Directors
Officer Role Date Appointed
SARAH LEE PICKLES
 Company Secretary 2007-10-12
CLIVE JOHN PICKLES
 Director 2007-10-12
SARAH LEE PICKLES
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-10-12 2007-10-13
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-10-12 2007-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE JOHN PICKLES BRUNO IN THE COMMUNITY CIC Director 2015-10-06 CURRENT 2015-10-06 Dissolved 2017-03-07
CLIVE JOHN PICKLES 4U DERBYSHIRE LTD Director 2014-07-14 CURRENT 2014-07-14 Dissolved 2017-08-01
CLIVE JOHN PICKLES SSA (2014) HOLDINGS LTD Director 2014-03-31 CURRENT 2014-03-31 Dissolved 2017-08-01
CLIVE JOHN PICKLES CBD (2014) HOLDINGS LTD Director 2014-03-31 CURRENT 2014-03-31 Dissolved 2017-08-01
CLIVE JOHN PICKLES CJP (2014) HOLDINGS LTD Director 2014-03-31 CURRENT 2014-03-31 Active
CLIVE JOHN PICKLES HORNBEAM PROPERTY LTD Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2017-08-01
CLIVE JOHN PICKLES PICKLES ESTATES LIMITED Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2017-08-01
CLIVE JOHN PICKLES SYNERGY SPORTS ACADEMY LTD Director 2013-05-09 CURRENT 2013-05-09 Active
CLIVE JOHN PICKLES CJP PRIVATE HEALTHCARE LTD Director 2011-11-18 CURRENT 2011-11-18 Liquidation
CLIVE JOHN PICKLES SEREN HOLDINGS (UK) LTD Director 2011-09-27 CURRENT 2011-09-27 Active
CLIVE JOHN PICKLES CBD TRAINING LIMITED Director 2011-03-31 CURRENT 1998-12-29 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Care AssistantClay CrossAre you... Compassionate, Responsible and Reliable?Can you demonstrate... Respect, Empathy and Integrity?Interested in the potential to earn up to 11.60 per2016-02-26
Care AssistantBolsoverAre you... Compassionate, Responsible and Reliable?Can you demonstrate... Respect, Empathy and Integrity?Interested in the potential to earn up to 11.60 per2016-02-26
Care AssistantRipleyAre you... Compassionate, Responsible and Reliable?Can you demonstrate... Respect, Empathy and Integrity?Interested in the potential to earn up to 11.60 per2016-02-26
Care AssistantDronfieldAre you... Compassionate, Responsible and Reliable?Can you demonstrate... Respect, Empathy and Integrity?Interested in the potential to earn up to 11.60 per2016-02-26
Care AssistantRipleyAre you... Compassionate, Responsible and Reliable?Can you demonstrate... Respect, Empathy and Integrity?Interested in the potential to earn up to 11.60 per2016-02-08
Care AssistantDronfieldAre you... Compassionate, Responsible and Reliable?Can you demonstrate... Respect, Empathy and Integrity?Interested in the potential to earn up to 11.60 per2016-01-27
Care AssistantBolsoverAre you... Compassionate, Responsible and Reliable?Can you demonstrate... Respect, Empathy and Integrity?Interested in the potential to earn up to 11.60 per2016-01-27
Care AssistantChesterfieldAre you... Compassionate, Responsible and Reliable?Can you demonstrate... Respect, Empathy and Integrity?Interested in the potential to earn up to 11.60 per2016-01-27
Care Assisstant Full Time (incl weekends)ChesterfieldAre you... Compassionate, Responsible and Reliable?Can you demonstrate... Respect, Empathy and Integrity?Interested in the potential to earn up to 11.60 per2016-01-05
Care Assisstant Full Time (incl weekends)ChesterfieldAre you... Compassionate, Responsible and Reliable?Can you demonstrate... Respect, Empathy and Integrity? Interested in the potential to earn up to 11.60 per2016-01-05

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES
2024-06-1131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22Notification of Seren Holdings (Uk) Ltd as a person with significant control on 2023-03-22
2023-03-22CESSATION OF SARAH LEE PICKLES AS A PERSON OF SIGNIFICANT CONTROL
2023-03-22CESSATION OF SARAH LEE PICKLES AS A PERSON OF SIGNIFICANT CONTROL
2023-03-22CESSATION OF CLIVE JOHN PICKLES AS A PERSON OF SIGNIFICANT CONTROL
2023-03-22CESSATION OF CLIVE JOHN PICKLES AS A PERSON OF SIGNIFICANT CONTROL
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2019-10-31CH01Director's details changed for Mrs Sarah Lee Pickles on 2019-10-31
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 12
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 12
2015-10-12AR0112/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/15 FROM Unit 26 Vanguard Trading Estate Britannia Road Chesterfield Derbyshire S40 2TZ
2014-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 12
2014-10-15AR0112/10/14 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AR0112/10/13 ANNUAL RETURN FULL LIST
2013-10-18CH01Director's details changed for Mr Clive John Pickles on 2012-11-01
2013-10-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH LEE PICKLES on 2012-11-01
2013-07-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0112/10/12 ANNUAL RETURN FULL LIST
2012-09-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/12 FROM Response House Queen Street North Chesterfield Derbyshire S41 9AB
2012-02-18MG01Particulars of a mortgage or charge / charge no: 1
2011-11-02AR0112/10/11 ANNUAL RETURN FULL LIST
2011-06-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11RES15CHANGE OF NAME 09/02/2010
2011-02-11CERTNMCOMPANY NAME CHANGED SERENDIPITY HEALTH CARE LTD CERTIFICATE ISSUED ON 11/02/11
2011-02-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-04AR0112/10/10 FULL LIST
2010-05-12AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 17 COPPICE CLOSE HASLAND CHESTERFIELD S41 0NA
2010-04-01AP01DIRECTOR APPOINTED MRS SARAH LEE PICKLES
2010-01-07AA01PREVEXT FROM 31/08/2009 TO 31/12/2009
2010-01-04AR0112/10/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN PICKLES / 04/01/2010
2009-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-11-28225PREVSHO FROM 31/10/2008 TO 31/08/2008
2008-11-21363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2007-10-21288aNEW SECRETARY APPOINTED
2007-10-21288aNEW DIRECTOR APPOINTED
2007-10-2188(2)RAD 12/10/07--------- £ SI 10@1=10 £ IC 2/12
2007-10-15288bSECRETARY RESIGNED
2007-10-15288bDIRECTOR RESIGNED
2007-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities




Licences & Regulatory approval
We could not find any licences issued to SERENDIPITY HEALTHCARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SERENDIPITY HEALTHCARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2012-02-18 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 83,997

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SERENDIPITY HEALTHCARE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 12
Cash Bank In Hand 2012-01-01 £ 28,811
Current Assets 2012-01-01 £ 421,330
Debtors 2012-01-01 £ 392,519
Fixed Assets 2012-01-01 £ 11,627
Shareholder Funds 2012-01-01 £ 348,960
Tangible Fixed Assets 2012-01-01 £ 11,627

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SERENDIPITY HEALTHCARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SERENDIPITY HEALTHCARE LTD
Trademarks
We have not found any records of SERENDIPITY HEALTHCARE LTD registering or being granted any trademarks
Income
Government Income

Government spend with SERENDIPITY HEALTHCARE LTD

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-5 GBP £1,160 Home Care
North Yorkshire Council 2014-4 GBP £9,161 Home Care
North Yorkshire Council 2014-1 GBP £3,903 Home Care
North Yorkshire Council 2013-12 GBP £4,751 Home Care
Derbyshire County Council 2010-11 GBP £25,631 Independent Dom Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SERENDIPITY HEALTHCARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERENDIPITY HEALTHCARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SERENDIPITY HEALTHCARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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