opendata.bot
Company number
08079990

SERENE CARE (UK) LTD

Officer · HEEROO, Vimla and 3 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
SERENE CARE (UK) LTD
Company number
08079990
Registered office
C/O Malcolm, Wilson, Gillott, Fowler & Co Spaces, 12 Hammersmith Grove, London, W6 7AP, United Kingdom
Company type
Private limited company
Incorporated on
23 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
87300 — Residential care activities for the elderly and disabled
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
15 Jun 2027
Confirmation statement — last
01 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

secretary
Appointed 23/05/2012
Active
director
Appointed 23/05/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kevim Holding Ltd
ownership-of-shares-75-to-100-percent
Notified 01/06/2023
Mrs Vimla Heeroo
ownership-of-shares-25-to-50-percent
Notified 31/05/2022
Mr Kevin Heeroo
ownership-of-shares-25-to-50-percent
Notified 01/05/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 23/05/2012
director Appointed 23/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/01/2024 Charge registered A registered charge
21/12/2023 Charge registered A registered charge
01/06/2023 Person with significant control ceased Mrs Vimla Heeroo
01/06/2023 Person with significant control added Kevim Holding Ltd
11/07/2022 Person with significant control ceased Mr Kevin Heeroo
11/07/2022 Director resigned HEEROO, Kevin
31/05/2022 Person with significant control added Mrs Vimla Heeroo
01/05/2016 Person with significant control added Mr Kevin Heeroo
05/12/2013 Charge registered A registered charge
28/11/2012 Charge registered Mortgage deed
25/06/2012 Charge registered Debenture deed
23/05/2012 Director resigned JACOBS, Yomtov Eliezer
23/05/2012 Director appointed JACOBS, Yomtov Eliezer
23/05/2012 Director appointed HEEROO, Kevin
23/05/2012 Director appointed HEEROO, Vimla
23/05/2012 Secretary appointed HEEROO, Vimla

Financial highlights

No figures could be read from the accounts filed on 25 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SERENE CARE (UK) LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

2 outstanding · 3 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Mortgage deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Serene Care (UK) Ltd — W6 7AP
Trading as Abbey Rose Residential Care Home
Tier 1 · renews 27/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SERENE CARE (UK) LTD?
According to the official registry, the company number of SERENE CARE (UK) LTD is 08079990.
Where is SERENE CARE (UK) LTD registered?
The registered office is C/O Malcolm, Wilson, Gillott, Fowler & Co Spaces, 12 Hammersmith Grove, London, W6 7AP, United Kingdom.
Who runs SERENE CARE (UK) LTD?
HEEROO, Vimla is listed among the officers of SERENE CARE (UK) LTD.
What is the SIC code of SERENE CARE (UK) LTD?
The nature of business is recorded under SIC code 87300 — Residential care activities for the elderly and disabled.
Who controls SERENE CARE (UK) LTD?
Kevim Holding Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of SERENE CARE (UK) LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.
Does SERENE CARE (UK) LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 3 already satisfied.

About SERENE CARE (UK) LTD (08079990)

SERENE CARE (UK) LTD is a private limited company incorporated on 23 May 2012 and registered in the United Kingdom under company number 08079990. Its registered office is at C/O Malcolm, Wilson, Gillott, Fowler & Co Spaces, 12 Hammersmith Grove, London, W6 7AP, United Kingdom. The recorded nature of business is residential care activities for the elderly and disabled (SIC 87300). The company is currently active , with statutory accounts last made up to 31 May 2025. 4 active officers are on record , and the person with significant control is Kevim Holding Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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