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SEREN MEDICAL LIMITED

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SEREN MEDICAL LIMITED

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Key Data

Status

Dissolved

Company No.

04825121

Incorporation date

07/07/2003

Size

Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

Registered address

C/O Magstim, Spring Gardens, Whitland, Dyfed SA34 0HRCopy
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Latest events (Record since 07/07/2003)
dot icon12/09/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/07/2016
Full accounts made up to 2016-03-31
View PDF (17 pages)
dot icon27/06/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/06/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon05/11/2015
Termination of appointment of Stephen Stuart Codd as a secretary on 2015-10-31
View PDF (1 pages)
dot icon20/07/2015
Full accounts made up to 2015-03-31
View PDF (13 pages)
dot icon12/07/2015
Annual return made up to 2015-07-08 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2014
Total exemption full accounts made up to 2014-03-31
View PDF (13 pages)
dot icon15/07/2014
Annual return made up to 2014-07-08 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon04/09/2013
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon29/07/2013
Annual return made up to 2013-07-08 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2013
Appointment of Mrs. Jennifer Davies-Scourfield as a director
View PDF (2 pages)
dot icon19/06/2013
Appointment of Mr. Stephen Stuart Codd as a secretary
View PDF (2 pages)
dot icon19/06/2013
Termination of appointment of Catherine Davies as a director
View PDF (1 pages)
dot icon19/06/2013
Termination of appointment of Helen Davies as a secretary
View PDF (1 pages)
dot icon19/06/2013
Registered office address changed from 36-38 Pendre Cardigan Ceredigion SA43 3JS on 2013-06-20
View PDF (1 pages)
dot icon04/06/2013
Previous accounting period shortened from 2013-07-31 to 2013-03-31
View PDF (3 pages)
dot icon20/01/2013
Amended accounts made up to 2011-07-31
View PDF (7 pages)
dot icon20/01/2013
Amended accounts made up to 2012-07-31
View PDF (9 pages)
dot icon08/10/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon19/07/2012
Annual return made up to 2012-07-08 with full list of shareholders
View PDF (4 pages)
dot icon19/07/2012
Director's details changed for Dr Catherine Davies on 2012-07-01
View PDF (2 pages)
dot icon25/03/2012
Statement of capital following an allotment of shares on 2010-08-01
View PDF (3 pages)
dot icon20/02/2012
Appointment of Helen E Davies as a secretary
View PDF (1 pages)
dot icon19/02/2012
Appointment of Dr Catherine Davies as a director
View PDF (2 pages)
dot icon19/02/2012
Termination of appointment of Catherine Davies as a secretary
View PDF (1 pages)
dot icon14/09/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (7 pages)
dot icon09/08/2011
Annual return made up to 2011-07-08 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (9 pages)
dot icon26/07/2010
Annual return made up to 2010-07-08 with full list of shareholders
View PDF (4 pages)
dot icon26/07/2010
Director's details changed for Robin Huw Davies on 2010-07-08
View PDF (2 pages)
dot icon03/09/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon28/07/2009
Return made up to 08/07/09; full list of members
View PDF (3 pages)
dot icon22/09/2008
Total exemption small company accounts made up to 2008-07-31
View PDF (7 pages)
dot icon05/08/2008
Return made up to 08/07/08; full list of members
View PDF (3 pages)
dot icon07/05/2008
Accounts for a dormant company made up to 2007-07-31
View PDF (2 pages)
dot icon10/09/2007
Ad 01/09/07--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon02/09/2007
Secretary resigned
View PDF (1 pages)
dot icon02/09/2007
New secretary appointed
View PDF (1 pages)
dot icon09/08/2007
Return made up to 08/07/07; no change of members
View PDF (6 pages)
dot icon31/07/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/03/2007
Accounts for a dormant company made up to 2006-07-31
View PDF (1 pages)
dot icon31/07/2006
Return made up to 08/07/06; full list of members
View PDF (6 pages)
dot icon13/03/2006
Accounts for a dormant company made up to 2005-07-31
View PDF (1 pages)
dot icon03/08/2005
Return made up to 08/07/05; full list of members
View PDF (6 pages)
dot icon17/03/2005
Accounts for a dormant company made up to 2004-07-31
View PDF (1 pages)
dot icon29/07/2004
Return made up to 08/07/04; full list of members
View PDF (6 pages)
dot icon08/10/2003
Secretary resigned
View PDF (1 pages)
dot icon08/10/2003
New secretary appointed
View PDF (2 pages)
dot icon06/10/2003
Registered office changed on 07/10/03 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
View PDF (1 pages)
dot icon03/08/2003
Director resigned
View PDF (1 pages)
dot icon03/08/2003
New director appointed
View PDF (2 pages)
dot icon15/07/2003
Certificate of change of name
View PDF (2 pages)
dot icon07/07/2003
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Helen E
Secretary
19/02/2012 - 24/04/2013
-
Davies, Catherine Maria
Secretary
31/08/2007 - 19/02/2012
-
Codd, Stephen Stuart
Secretary
24/04/2013 - 30/10/2015
-
Davies, Catherine, Dr
Director
19/02/2012 - 24/04/2013
-
Davies-Scourfield, Jennifer
Director
24/04/2013 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About SEREN MEDICAL LIMITED

SEREN MEDICAL LIMITED is an(a) Dissolved company incorporated on 07/07/2003 with the registered office located at C/O Magstim, Spring Gardens, Whitland, Dyfed SA34 0HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEREN MEDICAL LIMITED?

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SEREN MEDICAL LIMITED is currently Dissolved. It was registered on 07/07/2003 and dissolved on 12/09/2016.

Where is SEREN MEDICAL LIMITED located?

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SEREN MEDICAL LIMITED is registered at C/O Magstim, Spring Gardens, Whitland, Dyfed SA34 0HR.

What does SEREN MEDICAL LIMITED do?

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SEREN MEDICAL LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for SEREN MEDICAL LIMITED?

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The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.