About

Registered Number: 09861044
Date of Incorporation: 06/11/2015 (5 years and 7 months ago)
Company Status: Active
Registered Address: 2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ,

 

Serendipitys Child Care Services Holdings Ltd was founded on 06 November 2015 and are based in Nottingham, it's status at Companies House is "Active". We don't know the number of employees at Serendipitys Child Care Services Holdings Ltd. This organisation has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew James Alls/
1975-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Kelly Alls/
1969-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 21/07/2020 00:00:00?.ToLongDateString()
CS01 - N/A 26/11/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/2019 00:00:00?.ToLongDateString()
MR01 - N/A 21/11/2018 00:00:00?.ToLongDateString()
MR01 - N/A 19/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 09/11/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/04/2018 00:00:00?.ToLongDateString()
MR01 - N/A 16/04/2018 00:00:00?.ToLongDateString()
CS01 - N/A 15/11/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2017 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 06/02/2017 00:00:00?.ToLongDateString()
CS01 - N/A 21/11/2016 00:00:00?.ToLongDateString()
MR01 - N/A 18/03/2016 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 19/01/2016 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 19/01/2016 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 06/11/2015 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 April 2018 Outstanding

N/A

A registered charge 18 April 2018 Outstanding

N/A

A registered charge 16 April 2018 Outstanding

N/A

A registered charge 01 March 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.