Seraphim Home Care Ltd. net worth, address, company information. Free

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Seraphim Home Care Ltd (Companies House Registration Number 08329022) is a private limited company incorporated on 2012-12-12. The business is located at Unit 25A Falcon Gate Business Park, Dean Road, Yate BS37 5NH. Seraphim Home Care Ltd operates Standard Industrial Classification: 88100 - "social work activities without accommodation for the elderly and disabled".

Company details

Name	Seraphim Home Care Ltd
Number	08329022
Date of Incorporation:	12th December 2012
End of financial year:	31 July
Address:	Unit 25A Falcon Gate Business Park, Dean Road, Yate, BS37 5NH
SIC code:	88100 - Social work activities without accommodation for the elderly and disabled

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Aidan K. (in the company from 16 October 2023), Arman D. (appointment date: 29 July 2022). The official register lists 2 persons of significant control, namely: Perfect Pal Healthcare Ltd can be reached at Cathedral Road, CF11 9LJ Cardiff. The corporate PSC has over 3/4 of shares,. Kim A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-07-31
Current Assets	29,922	13,956	16,398	23,163	30,966	34,826	57,481	187,913	71,555	69,379
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	544	1,435	6,613	-	-	-	-	-	-	-
Tangible Fixed Assets	460	723	1,569	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	544	1,435	6,613	4,988	2,457	-1,133	17,736	122,733	25,328	26,770
Fixed Assets	460	723	1,569	2,044	1,533	2,650	1,987	1,490	1,117	954

People with significant control

Perfect Pal Healthcare Ltd

29 July 2022

Address	6 Cathedral Road, Cardiff, CF11 9LJ, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Wales
Place registered	England And Wales
Registration number	12498931
Nature of control:	75,01-100% shares

Kim A.

6 April 2016 - 29 July 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AP01) On October 16, 2023 new director was appointed. filed on: 13th, November 2023 \| officers	Free Download (2 pages)

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(AP01) On October 16, 2023 new director was appointed. filed on: 13th, November 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2022 filed on: 10th, July 2023 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened from December 31, 2022 to July 31, 2022 filed on: 19th, April 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates December 2, 2022 filed on: 9th, January 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: July 29, 2022 filed on: 8th, August 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on July 29, 2022 filed on: 8th, August 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 29, 2022 filed on: 8th, August 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 29, 2022 filed on: 8th, August 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 29, 2022 filed on: 8th, August 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control July 29, 2022 filed on: 8th, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 29, 2022 filed on: 8th, August 2022 \| persons with significant control	Free Download (1 page)
(AP01) On July 29, 2022 new director was appointed. filed on: 8th, August 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 70 Cotswold Road Chipping Sodbury Bristol BS37 6DS to Unit 25a Falcon Gate Business Park Dean Road Yate South Glos BS37 5NH on July 11, 2022 filed on: 11th, July 2022 \| address	Free Download
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 14th, June 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates December 2, 2021 filed on: 12th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 9th, September 2021 \| accounts	Free Download (12 pages)
(SH01) Capital declared on August 3, 2021: 100.00 GBP filed on: 1st, September 2021 \| capital	Free Download (4 pages)
(AP01) On August 3, 2021 new director was appointed. filed on: 17th, August 2021 \| officers	Free Download (2 pages)
(AP01) On August 3, 2021 new director was appointed. filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 2, 2020 filed on: 2nd, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 9th, September 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates January 24, 2020 filed on: 24th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 17th, April 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates December 12, 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 8th, June 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates December 12, 2017 filed on: 19th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates December 12, 2016 filed on: 3rd, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to December 12, 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to December 12, 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 15, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 12th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to December 12, 2013 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (5 pages)
(AP01) On October 9, 2013 new director was appointed. filed on: 9th, October 2013 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 12th, December 2012 \| incorporation	Free Download (22 pages)

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