SERAPHIM HOME CARE LTD - YATE
| Company Profile | Company Filings |
Overview
SERAPHIM HOME CARE LTD is a Private Limited Company from YATE and has the status: Active.
SERAPHIM HOME CARE LTD was incorporated 11 years ago on 12/12/2012 and has the registered number: 08329022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
SERAPHIM HOME CARE LTD was incorporated 11 years ago on 12/12/2012 and has the registered number: 08329022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
SERAPHIM HOME CARE LTD - YATE
This company is listed in the following categories:
88100 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT 25A FALCON GATE BUSINESS PARK
YATE
SOUTH GLOS
BS37 5NH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AIDAN JAMES KANT | Nov 1996 | British | Director | 2023-10-16 | CURRENT |
| MR ARMAN DOMEHRI | Jul 1993 | Iranian | Director | 2022-07-29 | CURRENT |
| MR MICHAEL ASH | Secretary | 2012-12-12 UNTIL 2022-07-29 | RESIGNED | ||
| MRS KIM ANDREA ASH | Aug 1959 | British | Director | 2012-12-12 UNTIL 2022-07-29 | RESIGNED |
| MICHAEL ASH | Jun 1955 | British | Director | 2013-08-28 UNTIL 2022-07-29 | RESIGNED |
| CRAIG STEPHEN ASH | May 1985 | British | Director | 2021-08-03 UNTIL 2022-07-29 | RESIGNED |
| EMMA ANDREA JODRELL | Feb 1983 | British | Director | 2021-08-03 UNTIL 2022-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Perfect Pal Healthcare Ltd | 2022-07-29 | Cardiff | Ownership of shares 75 to 100 percent | |
| Mrs Kim Andrea Ash | 2016-04-06 - 2022-07-29 | 8/1959 | Yate South Glos |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Seraphim Home Care Ltd | 2024-05-01 | 31-07-2023 | £73,784 equity |
| Seraphim Home Care Limited xbrl | 2023-07-11 | 31-07-2022 | £9,724 Cash £26,770 equity |
| Seraphim Home Care Limited xbrl | 2022-06-15 | 31-12-2021 | £34,058 Cash £25,328 equity |
| Seraphim Home Care Limited xbrl | 2021-09-10 | 31-12-2020 | £95,562 Cash £122,733 equity |
| Seraphim Home Care Limited xbrl | 2020-09-10 | 31-12-2019 | £17,393 Cash £17,736 equity |
| Seraphim Home Care Limited xbrl | 2019-04-18 | 31-12-2018 | £19,821 Cash £-1,133 equity |
| Seraphim Home Care Limited xbrl | 2018-06-09 | 31-12-2017 | £1,258 Cash £2,457 equity |
| Seraphim Home Care Limited xbrl | 2017-09-30 | 31-12-2016 | £527 Cash £4,988 equity |
| Abbreviated Company Accounts - SERAPHIM HOME CARE LTD | 2016-09-30 | 31-12-2015 | £7,290 Cash £6,613 equity |
| SERAPHIM HOME CARE LTD Accounts filed on 31-12-2014 | 2015-10-01 | 31-12-2014 | £2,349 Cash £1,435 equity |
| Seraphim Home Care Limited - Limited company - abbreviated - 11.0.0 | 2014-09-13 | 31-12-2013 | £12,109 Cash £544 equity |