SELENTA LIMITED - WARRINGTON


Company Profile Company Filings

Overview

SELENTA LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
SELENTA LIMITED was incorporated 12 years ago on 28/03/2012 and has the registered number: 08010241. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SELENTA LIMITED - WARRINGTON

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 4 THE BRIDGE SHOPPING CENTRE
WARRINGTON
WA4 1JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ANDREW WORSLEY Oct 1987 English Director 2017-12-15 CURRENT
MR ASHLEY LLOYD WORSLEY Oct 1988 British Director 2017-12-15 CURRENT
MR ANDREW FREDERICK WORSLEY Mar 1960 British Director 2017-12-15 CURRENT
ADAM HOWARD WORSLEY Mar 1991 British Director 2017-12-15 CURRENT
MR STUART KELLY Apr 1970 British Director 2012-03-28 UNTIL 2017-03-25 RESIGNED
MRS HAYLEY DAWN KELLY Aug 1971 British Director 2012-03-28 UNTIL 2017-03-25 RESIGNED
MR SIMON HAYES Jan 1972 British Director 2017-03-25 UNTIL 2017-12-15 RESIGNED
OPERATIONS EDOL LIMITED Corporate Director 2017-03-25 UNTIL 2017-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Frederick Worsley 2017-12-15 3/1960 Macclesfield   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Energie Direct Operations Limited 2017-03-25 - 2017-12-15 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Mr Simon Peter Hayes 2017-03-25 - 2017-12-15 1/1972 Warrington   Significant influence or control
Mrs Hayley Dawn Kelly 2016-04-06 - 2017-03-25 8/1971 Warrington   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stuart Kelly 2016-04-06 - 2017-03-25 4/1970 Warrington   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALTON YMCA LIMITED LYTHAM ST. ANNES ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
FOODCHECK LIMITED MILTON KEYNES ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
UNITED CARE (NORTH) LIMITED SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
BURY END ENTERPRISES LIMITED CENTRAL MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INVICTA FITNESS LIMITED MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 93130 - Fitness facilities
TBSM LIMITED CENTRAL MILTON KEYNES ENGLAND Active -... TOTAL EXEMPTION FULL 93130 - Fitness facilities
GRANVILLE STORES LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores
CAVENDISH GREY LTD ENFIELD Active -... TOTAL EXEMPTION FULL 93130 - Fitness facilities
HARBOUR HEALTHCARE LTD. STOCKPORT ENGLAND Active GROUP 86102 - Medical nursing home activities
HARBOUR HEALTHCARE 1 LTD STOCKPORT ENGLAND Active UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
RAINBOW BRIDGE SOLUTIONS LTD MACCLESFIELD ENGLAND Active DORMANT 99999 - Dormant Company
OPERATIONS (ORMSKIRK) LTD CENTRAL MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 93130 - Fitness facilities
MADISON INVESTOR GROUP LTD STOCKPORT ENGLAND Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
HARBOUR HEALTHCARE STOKE LTD STOCKPORT ENGLAND Active UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
HITIO UK LTD CARDIFF Dissolved... NO ACCOUNTS FILED 93130 - Fitness facilities
HITIO UK FRANCHISING LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93130 - Fitness facilities
HITIO UK OPERATIONS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93130 - Fitness facilities
HARBOUR HEALTHCARE SOMERSET LIMITED STOCKPORT ENGLAND Active UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
HARBOUR HEALTHCARE GROUP LTD STOCKPORT ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Selenta Limited - Accounts to registrar (filleted) - small 23.1.2 2023-12-26 31-03-2023 £1,964 Cash £-490,739 equity
Selenta Limited - Accounts to registrar (filleted) - small 18.2 2022-12-30 31-03-2022 £9,887 Cash £-451,084 equity
Selenta Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-03-2021 £10,123 Cash £-405,162 equity
Selenta Limited - Limited company accounts 20.1 2021-03-30 31-03-2020 £1,114 Cash £-365,204 equity
Selenta Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £16,877 Cash £-482,999 equity
Selenta Limited - Limited company accounts 18.1d 2018-12-21 31-03-2018 £16,182 Cash £-369,419 equity
Selenta Limited - Limited company accounts 17.3 2017-12-22 31-03-2017 £913 Cash £-237,990 equity
Selenta Limited - Period Ending 2016-03-31 2016-12-30 31-03-2016 £476 Cash £-188,387 equity
Selenta Limited - Period Ending 2015-03-31 2016-01-01 31-03-2015 £831 Cash £-128,199 equity
Selenta Limited - Limited company - abbreviated - 11.6 2014-12-25 31-03-2014 £34,659 Cash £-38,405 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAST KEBABS LTD WARRINGTON ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands