About

Registered Number: 04622479
Date of Incorporation: 19/12/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 168a Hoylake Road, Wirral, Merseyside, CH46 8TQ,

 

Serenity Clinic Ltd was established in 2002. We don't know the number of employees at the organisation. The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOCKE, Tracey Anne 23 December 2002 - 1
Secretary Name Appointed Resigned Total Appointments
LOCKE, Charlene 23 December 2002 28 August 2012 1

Filing History

Document Type Date
CS01 - N/A 04 February 2020
AA - Annual Accounts 18 December 2019
AD01 - Change of registered office address 22 February 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 22 December 2014
SH01 - Return of Allotment of shares 04 April 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 04 February 2013
TM02 - Termination of appointment of secretary 04 February 2013
AD01 - Change of registered office address 04 February 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 30 January 2010
288c - Notice of change of directors or secretaries or in their particulars 02 September 2009
363a - Annual Return 26 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 January 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 11 February 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 20 March 2007
AA - Annual Accounts 12 December 2006
363a - Annual Return 07 February 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 10 February 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 01 April 2004
363(C) - N/A 23 March 2004
225 - Change of Accounting Reference Date 10 December 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
287 - Change in situation or address of Registered Office 03 March 2003
288b - Notice of resignation of directors or secretaries 24 December 2002
288b - Notice of resignation of directors or secretaries 24 December 2002
287 - Change in situation or address of Registered Office 24 December 2002
NEWINC - New incorporation documents 19 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.