General information

Name:

Serene Medical Limited

Office Address:

Egerton House 55 Hoole Road CH2 3NJ Chester

Number: 09996123

Incorporation date: 2016-02-09

End of financial year: 30 August

Category: Private Limited Company

Description

Data updated on:

Serene Medical Ltd has existed in the United Kingdom for at least eight years. Started with Registered No. 09996123 in 2016, the company is based at Egerton House, Chester CH2 3NJ. It has been on the market under three names. The company's initial name, Fabulocks, was changed on Wednesday 3rd January 2018 to Serene Cosmetic. The current name, used since 2018, is Serene Medical Ltd. The company's classified under the NACE and SIC code 96090 - Other service activities not elsewhere classified. Serene Medical Limited filed its latest accounts for the financial year up to Tue, 31st Aug 2021. The business latest confirmation statement was filed on Tue, 7th Mar 2023.

Within this company, the full extent of director's responsibilities have so far been met by Lois M. who was selected to lead the company in 2018 in April. For almost one year Mark M., had performed the duties for this company until the resignation six years ago. What is more another director, namely Lois M. resigned in April 2018.

  • Previous company's names
  • Serene Medical Ltd 2018-04-10
  • Serene Cosmetic Ltd 2018-01-03
  • Fabulocks Ltd 2016-02-09

Financial data based on annual reports

Company staff

Lois M.

Role: Director

Appointed: 07 April 2018

Latest update: 15 March 2024

People with significant control

Lois M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lois M.
Notified on 7 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark M.
Notified on 6 April 2018
Ceased on 7 April 2018
Nature of control:
over 3/4 of shares
Lois M.
Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2023
Account last made up date 31 August 2021
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 26 October 2017
Start Date For Period Covered By Report 2016-02-09
Date Approval Accounts 26 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 2017-02-28

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 2nd, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
8
Company Age

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