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Serenta Homecare Ltd

07764836

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 3 134 Archer Road, Sheffield, S8 0JZ
Incorporated 07/09/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

87900
Other residential care activities

Officers

Dr Andrew Malcolm Hilton

director · Since 02/07/2019

GENERAL PRACTITIONER

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mrs Lynsey Dawn Hughes

director · Since 02/08/2022

DEPUTY DIRECTOR OF OPERATIONS

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mrs Laura Siobhan Pattman

director · Since 02/08/2022

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Miss Chloe Leigh Hoyland

secretary · Since 30/01/2024

Andrew Malcolm Hilton

director · Since 02/07/2019

British · England · Age 52

Laura Siobhan Pattman

director · Since 02/08/2022

British · England · Age 49

Lynsey Dawn Hughes

director · Since 02/08/2022

British · England · Age 48

Chloe Leigh Hoyland

secretary · Since 30/01/2024

Former

Susan Pinder

director · Resigned 02/07/2019

Darren Marc Pinder

director · Resigned 02/07/2019

Martin Colclough

secretary · Resigned 02/07/2019

Ken Lawrie

director · Resigned 30/05/2022

Christopher Harry Kearton

director · Resigned 30/05/2022

Kenneth James Lawrie

secretary · Resigned 30/05/2022

Stephen Knight

director · Resigned 02/08/2022

Rebecca Thurlow

secretary · Resigned 13/09/2023

Persons with Significant Control

Primary Care Sheffield Limited

75–100% shares
75–100% votes
Appoint directors

290, Main Road, Sheffield, S9 4QH

Reg: 09490093 · Companies House · Limited Company

Notified 02/07/2019

Former PSCs

Mr Darren Marc Pinder

Ceased 02/07/2019

Miss Susan Pinder

Ceased 02/07/2019

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Unit 3 134 Archer Road
2026-06-28

UNIT 3

post townSheffield
2026-06-28

SHEFFIELD