Serenta Homecare Ltd

Active07764836 Private limited company
Incorporated
7 September 2011 (15 years)
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Small
Region
Yorkshire
Address
Unit 3
134 Archer Road
Sheffield
S8 0JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hoyland, Chloe Leigh
Secretary · Appointed 30 January 2024
Director · Appointed 2 August 2022
British
Born November 1976
Director · Appointed 2 August 2022
British
Born May 1978 (48)
Director · Appointed 2 July 2019
British
Born March 1974 (52)
Officer history (9 former)
30 January 2024
Appointed Hoyland, Chloe Leigh as Secretary
13 September 2023
Resigned Thurlow, Rebecca as Secretary
2 August 2022
Resigned Knight, Stephen as Director
2 August 2022
Appointed Pattman, Laura Siobhan as Director
2 August 2022
Appointed Hughes, Lynsey Dawn as Director
2 August 2022
Appointed Thurlow, Rebecca as Secretary
30 May 2022
Resigned Lawrie, Ken as Director
30 May 2022
Resigned Kearton, Christopher Harry as Director
30 May 2022
Resigned Lawrie, Kenneth James as Secretary
22 July 2020
Appointed Lawrie, Kenneth James as Secretary
15 July 2019
Appointed Knight, Stephen as Director
2 July 2019
Appointed Colclough, Martin as Secretary
2 July 2019
Appointed Kearton, Christopher Harry as Director
2 July 2019
Resigned Colclough, Martin as Secretary
2 July 2019
Appointed Lawrie, Ken as Director
2 July 2019
Appointed Hilton, Andrew Malcolm, Dr as Director
2 July 2019
Resigned Pinder, Darren Marc as Director
2 July 2019
Resigned Pinder, Susan as Director
16 September 2014
Resigned Kubon, Patricia as Director
7 September 2011
Appointed Kubon, Patricia as Director
7 September 2011
Appointed Pinder, Darren Marc as Director
7 September 2011
Appointed Pinder, Susan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09490093
Former controllers (2)
2 July 2019
Ceased Darren Marc Pinder — Owns 50–75% of shares
2 July 2019
Ceased Susan Pinder — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Intercare Services Direct Limited Proposed for strike-offOwns 75–100% of shares
Serenta Homecare Ltd This company Owns 75–100% of shares

Financials

Net Assets
£25,359
down £6,389 (20%)
Employees
32
down 8 (20%)
Debt Ratio
69%
Current Ratio
1.3x
Balance sheet detail
2020
Fixed Assets£4,176
Current Assets£76,660
Creditors (< 1 year)£57,878
Net Current Assets£21,183
Net Assets£25,359
Shareholder Funds£25,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates15 September 2026

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