Serenta Homecare Ltd
Other residential care activities n.e.c. · Sheffield
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPrimary Care Sheffield LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-02 · No cessation recorded
Source record 146987235Show 2 ceased records
DP
Mr Darren Marc PinderIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-07-02
Source record 147877873SP
Miss Susan PinderIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-07-02
Source record 147877883People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCH
Chloe HoylandCurrent secretary
Appointed 2024-01-30 · 2 yrs
LH+2 others
Lynsey HughesCurrent director
Appointed 2022-08-02 · 4 yrs · Deputy Director Of Operations
Show 9 historical appointments
RT
Rebecca ThurlowResigned secretary
Resigned 2022-08-02 · 1 yr
KL
Kenneth LawrieResigned secretary
Resigned 2020-07-22 · 1 yr
SK
Stephen KnightResigned director
Resigned 2019-07-15 · 3 yrs · Company Director
CK
Christopher KeartonResigned director
Resigned 2019-07-02 · 2 yrs · Company Director
MC
Martin ColcloughResigned secretary
Resigned 2019-07-02
KL
Ken LawrieResigned director
Resigned 2019-07-02 · 2 yrs · Company Director
PK
Patricia KubonResigned director
Resigned 2011-09-07 · 3 yrs · Domiciliary Care
SP
Susan PinderResigned director
Resigned 2011-09-07 · 7 yrs · Domiciliary Care
DP
Darren PinderResigned director
Resigned 2011-09-07 · 7 yrs · Domiciliary Care
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active