Serac Healthcare Ltd LONDON


Serac Healthcare Ltd is a private limited company that can be found at 6Th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-11-21, this 3-year-old company is run by 3 directors.
Director Mark R., appointed on 30 June 2018. Director Paul C., appointed on 30 June 2018. Director David H., appointed on 21 November 2017.
The company is officially categorised as "other research and experimental development on natural sciences and engineering" (SIC: 72190).
The last confirmation statement was sent on 2019-11-20 and the deadline for the following filing is 2021-01-01. What is more, the accounts were filed on 30 November 2019 and the next filing should be sent on 31 August 2021.

Serac Healthcare Ltd Address / Contact

Office Address 6th Floor Charlotte Building
Office Address2 17 Gresse Street
Town London
Post code W1T 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11074844
Date of Incorporation Tue, 21st Nov 2017
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 30th November
Company age 4 years old
Account next due date Tue, 31st Aug 2021 (226 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Fri, 1st Jan 2021 (2021-01-01)
Last confirmation statement dated Wed, 20th Nov 2019

Company staff

Mark R.

Position: Director

Appointed: 30 June 2018

Paul C.

Position: Director

Appointed: 30 June 2018

David H.

Position: Director

Appointed: 21 November 2017

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Serac Life Sciences Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Serac Life Sciences Ltd

6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11074235
Notified on 21 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-30
Balance Sheet
Cash Bank On Hand14 26210 209
Current Assets22 12769 794
Debtors1 86551 917
Net Assets Liabilities-18 515-183 687
Other Debtors1 86517 320
Other
Additions Other Than Through Business Combinations Intangible Assets43 78451 481
Amounts Owed By Related Parties6 0007 668
Corporation Tax Recoverable 34 597
Creditors113 514366 721
Current Tax For Period -34 597
Dividends Paid 383
Dividends Paid On Shares94 434 
Intangible Assets94 434154 650
Intangible Assets Gross Cost94 434154 650
Issue Equity Instruments100 
Net Current Assets Liabilities56528 384
Number Shares Issued Fully Paid100100
Other Creditors113 514366 721
Par Value Share11
Profit Loss-18 615-183 125
Total Assets Less Current Liabilities94 999183 034
Trade Creditors Trade Payables7 99113 195

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 30th November 2019
filed on: 23rd, January 2020
Free Download (12 pages)

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