Senacare Ltd

Company Name	Senacare Ltd
Directors	Samson Rubaraj Winslow and Venkata Satya Kalyana Babu Pilli
Company Status	Active
Company Number	08269873
Category	Private Limited Company
Incorporation Date	26 October 2012(11 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Samson Rubaraj Winslow
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Kingsley Road Hounslow TW3 1PA

Secretary Name	Mr Venkata Satya Kalyana Babu Pilli
Status	Current
Appointed	01 September 2016(3 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	11 Kingsley Road Hounslow TW3 1PA

Director Name	Mr Venkata Satya Kalyana Babu Pilli
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(6 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Kingsley Road Hounslow TW3 1PA

Director Name	Giles Krempels
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(same day as company formation)
Role	Non Medical Care Service
Country of Residence	England
Correspondence Address	Broughton 42 High Street Kettering Northamptonshire NN14 1NG

Secretary Name	Susan Krempels
Status	Resigned
Appointed	26 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	Broughton 42 High Street Kettering Northamptonshire NN14 1NG

Director Name	Mr Yengo Serge Fombe
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2015)
Role	Care Manager
Country of Residence	United Kingdom
Correspondence Address	32 Norwood Drive Harrow Middlesex HA2 7PE

Director Name	Mr Venkata Satya Kalyana Babu Pilli
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2016(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Kingsley Road Hounslow TW3 1PA

Director Name	Mr Yengo Serge Fombe
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2018)
Role	Operation Director
Country of Residence	England
Correspondence Address	11 Kingsley Road Hounslow TW3 1PA

Director Name	Mr Parminder Singh Chhokar
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2020)
Role	Operation Director
Country of Residence	United Kingdom
Correspondence Address	11 Kingsley Road Hounslow TW3 1PA

Contact

Telephone	01604 530255
Telephone region	Northampton

Location

Registered Address	11 Kingsley Road Hounslow TW3 1PA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	13 July 2023 (10 months ago)
Next Return Due	27 July 2024 (2 months, 2 weeks from now)

Filing History

24 November 2020	Confirmation statement made on 24 November 2020 with updates (5 pages)
29 October 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
18 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
16 June 2020	Termination of appointment of Parminder Singh Chhokar as a director on 1 June 2020 (1 page)
20 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
31 May 2019	Appointment of Mr Venkata Satya Kalyana Babu Pilli as a director on 20 May 2019 (2 pages)
13 May 2019	Appointment of Mr Parminder Singh Chhokar as a director on 1 May 2019 (2 pages)
28 November 2018	Termination of appointment of Venkata Satya Kalyana Babu Pilli as a director on 15 November 2018 (1 page)
7 November 2018	Total exemption full accounts made up to 31 October 2018 (6 pages)
6 November 2018	Termination of appointment of Yengo Serge Fombe as a director on 1 November 2018 (1 page)
23 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
3 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
19 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
19 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
1 August 2017	Appointment of Mr Yengo Serge Fombe as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr Yengo Serge Fombe as a director on 1 August 2017 (2 pages)
7 July 2017	Total exemption full accounts made up to 31 October 2016 (4 pages)
7 July 2017	Total exemption full accounts made up to 31 October 2016 (4 pages)
10 September 2016	Appointment of Mr Venkata Satya Kalyana Babu Pilli as a director on 10 September 2016 (2 pages)
10 September 2016	Appointment of Mr Venkata Satya Kalyana Babu Pilli as a director on 10 September 2016 (2 pages)
10 September 2016	Appointment of Mr Venkata Satya Kalyana Babu Pilli as a secretary on 1 September 2016 (2 pages)
10 September 2016	Appointment of Mr Venkata Satya Kalyana Babu Pilli as a secretary on 1 September 2016 (2 pages)
31 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
4 July 2016	Micro company accounts made up to 31 October 2015 (1 page)
4 July 2016	Micro company accounts made up to 31 October 2015 (1 page)
20 August 2015	Registered office address changed from 32 Norwood Drive Harrow Middlesex HA2 7PE to 11 Kingsley Road Hounslow TW3 1PA on 20 August 2015 (1 page)
20 August 2015	Micro company accounts made up to 31 October 2014 (1 page)
20 August 2015	Registered office address changed from 32 Norwood Drive Harrow Middlesex HA2 7PE to 11 Kingsley Road Hounslow TW3 1PA on 20 August 2015 (1 page)
20 August 2015	Micro company accounts made up to 31 October 2014 (1 page)
11 August 2015	Appointment of Mr Samson Rubaraj Winslow as a director on 1 August 2015 (2 pages)
11 August 2015	Termination of appointment of Yengo Serge Fombe as a director on 1 August 2015 (1 page)
11 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (3 pages)
11 August 2015	Appointment of Mr Samson Rubaraj Winslow as a director on 1 August 2015 (2 pages)
11 August 2015	Appointment of Mr Samson Rubaraj Winslow as a director on 1 August 2015 (2 pages)
11 August 2015	Termination of appointment of Yengo Serge Fombe as a director on 1 August 2015 (1 page)
11 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (3 pages)
11 August 2015	Termination of appointment of Yengo Serge Fombe as a director on 1 August 2015 (1 page)
29 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (3 pages)
29 October 2014	Director's details changed for Mr Yengo Serge Fombe on 1 September 2013 (2 pages)
29 October 2014	Director's details changed for Mr Yengo Serge Fombe on 1 September 2013 (2 pages)
29 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (3 pages)
29 October 2014	Director's details changed for Mr Yengo Serge Fombe on 1 September 2013 (2 pages)
1 October 2014	Registered office address changed from 2 Pavillion Court Flat 2 Pavilion Court, Stimpson Avenue Northampton Northamptonshire NN1 4ND to 32 Norwood Drive Harrow Middlesex HA2 7PE on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 2 Pavillion Court Flat 2 Pavilion Court, Stimpson Avenue Northampton Northamptonshire NN1 4ND to 32 Norwood Drive Harrow Middlesex HA2 7PE on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 2 Pavillion Court Flat 2 Pavilion Court, Stimpson Avenue Northampton Northamptonshire NN1 4ND to 32 Norwood Drive Harrow Middlesex HA2 7PE on 1 October 2014 (1 page)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
20 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (3 pages)
20 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (3 pages)
27 February 2013	Registered office address changed from Pavillion Court Flat 2 Pavilion Court Stimpson Avenue Northampton Northamptonshire NN1 4ND England on 27 February 2013 (1 page)
27 February 2013	Termination of appointment of Giles Krempels as a director (1 page)
27 February 2013	Appointment of Mr Yengo Serge Fombe as a director (2 pages)
27 February 2013	Registered office address changed from C/O 42 High Street Po Box Broughton 42 High Street Broughton Kettering Northamptonshire NN14 1NG United Kingdom on 27 February 2013 (1 page)
27 February 2013	Termination of appointment of Susan Krempels as a secretary (1 page)
27 February 2013	Registered office address changed from Pavillion Court Flat 2 Pavilion Court Stimpson Avenue Northampton Northamptonshire NN1 4ND England on 27 February 2013 (1 page)
27 February 2013	Termination of appointment of Giles Krempels as a director (1 page)
27 February 2013	Termination of appointment of Susan Krempels as a secretary (1 page)
27 February 2013	Registered office address changed from C/O 42 High Street Po Box Broughton 42 High Street Broughton Kettering Northamptonshire NN14 1NG United Kingdom on 27 February 2013 (1 page)
27 February 2013	Appointment of Mr Yengo Serge Fombe as a director (2 pages)
26 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
26 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Senacare Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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