Company NameSencare Recruitment Ltd
DirectorsLee Edward Mark Cook and Johnathan Stokes
Company StatusActive
Company Number12937860
CategoryPrivate Limited Company
Incorporation Date8 October 2020(3 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Lee Edward Mark Cook
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2021(1 year after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1, Starling Apartments 40 Perryfield Way
London
NW9 7EQ
Director NameMr Johnathan Stokes
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2021(1 year after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Nevill Way
Loughton
IG10 3BG
Secretary NameMr Lee Edward Mark Cook
StatusCurrent
Appointed20 October 2021(1 year after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Correspondence AddressFlat 1, Starling Apartments 40 Perryfield Way
London
NW9 7EQ
Director NameMrs Karen Anne Holland
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX

Location

Registered Address16 Brook Parade
Chigwell
IG7 6PF
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishChigwell
WardChigwell Village
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return14 October 2023 (6 months, 3 weeks ago)
Next Return Due28 October 2024 (5 months, 3 weeks from now)

Charges

5 November 2020Delivered on: 10 November 2020
Persons entitled: Hitachi Capital (UK) PLC

Classification: A registered charge
Particulars: Debenture.
Outstanding

Filing History

22 December 2023Registered office address changed from Office 18 58 Peregrine Road Ilford IG6 3SZ England to 16 Brook Parade Chigwell IG7 6PF on 22 December 2023 (1 page)
14 October 2023Confirmation statement made on 14 October 2023 with no updates (3 pages)
8 September 2023Registration of charge 129378600002, created on 5 September 2023 (18 pages)
30 July 2023Micro company accounts made up to 31 October 2022 (3 pages)
20 October 2022Confirmation statement made on 20 October 2022 with no updates (3 pages)
14 September 2022Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Office 18 58 Peregrine Road Ilford IG6 3SZ on 14 September 2022 (1 page)
21 July 2022Total exemption full accounts made up to 31 October 2021 (12 pages)
20 October 2021Director's details changed for Mr Johnathan Stokes on 20 October 2021 (2 pages)
20 October 2021Notification of Johnathan Stokes as a person with significant control on 20 October 2021 (2 pages)
20 October 2021Cessation of Karen Anne Holland as a person with significant control on 20 October 2021 (1 page)
20 October 2021Appointment of Mr Johnathan Stokes as a director on 20 October 2021 (2 pages)
20 October 2021Appointment of Mr Lee Edward Mark Cook as a director on 20 October 2021 (2 pages)
20 October 2021Confirmation statement made on 20 October 2021 with updates (4 pages)
20 October 2021Appointment of Mr Lee Edward Mark Cook as a secretary on 20 October 2021 (2 pages)
20 October 2021Confirmation statement made on 7 October 2021 with no updates (3 pages)
20 October 2021Statement of capital following an allotment of shares on 20 October 2021
  • GBP 100
(3 pages)
20 October 2021Termination of appointment of Karen Anne Holland as a director on 20 October 2021 (1 page)
10 November 2020Registration of charge 129378600001, created on 5 November 2020 (12 pages)
8 October 2020Incorporation
Statement of capital on 2020-10-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)