Founded in 2016, Serene Medical, classified under reg no. 09996123 is a active - proposal to strike off company. Currently registered at Egerton House CH2 3NJ, Chester the company has been in the business for eight years. Its financial year was closed on 30th August and its latest financial statement was filed on Tuesday 31st August 2021. Since Tuesday 10th April 2018 Serene Medical Ltd is no longer carrying the name Serene Cosmetic.
| Office Address | Egerton House |
| Office Address2 | 55 Hoole Road |
| Town | Chester |
| Post code | CH2 3NJ |
| Country of origin | United Kingdom |
| Registration Number | 09996123 |
| Date of Incorporation | Tue, 9th Feb 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th August |
| Company age | 8 years old |
| Account next due date | Thu, 31st Aug 2023 (272 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 07 April 2018
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Lois M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mark M. This PSC owns 75,01-100% shares. Then there is Lois M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lois M.
| Notified on | 7 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark M.
| Notified on | 6 April 2018 |
| Ceased on | 7 April 2018 |
| Nature of control: |
75,01-100% shares |
Lois M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Serene Cosmetic | April 10, 2018 |
| Fabulocks | January 3, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | -18 851 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 11 055 | 8 789 | ||||
| Current Assets | 370 | 20 801 | 6 138 | 47 792 | 72 774 | 37 023 |
| Debtors | 23 079 | 28 234 | ||||
| Net Assets Liabilities | 18 851 | 19 898 | 24 085 | 28 287 | 47 | 402 |
| Other Debtors | 23 079 | 28 234 | ||||
| Property Plant Equipment | 16 864 | 14 334 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -18 851 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | -18 851 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 14 680 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | -1 | |
| Bank Borrowings Overdrafts | 2 323 | 2 323 | ||||
| Creditors | 5 580 | 11 062 | 15 454 | 14 875 | 14 875 | 4 560 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 530 | |||||
| Net Current Assets Liabilities | -5 210 | 9 739 | 9 316 | 32 917 | 57 899 | 32 463 |
| Other Creditors | -36 966 | -22 263 | ||||
| Property Plant Equipment Gross Cost | 29 014 | |||||
| Taxation Social Security Payable | 11 414 | 24 500 | ||||
| Fixed Assets | 1 413 | 1 219 | 15 915 | 17 695 | 16 865 | |
| Total Assets Less Current Liabilities | -3 797 | 10 958 | 6 599 | 50 612 | 74 764 | |
| Creditors Due After One Year | 15 054 | |||||
| Creditors Due Within One Year | 5 580 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 2nd, December 2023 |
gazette | Free Download (1 page) |
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