SERENDIPITY CARE & SUPPORT LIMITED

SERENDIPITY CARE & SUPPORT LIMITED is an active private limited company, incorporated on 16 June 2011. The nature of the business is Residential care activities for learning difficulties, mental health and substance abuse. The company's registered office is on New Road, Porthcawl. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SERENDIPITY CARE & SUPPORT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	42A NEW ROAD
Post Town	PORTHCAWL
Country	WALES
Postcode	CF36 5DN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/07/2024
Last Made Up Date	01/07/2023

Return

Next Due Date	14/07/2017
Last Made Up Date	16/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Company Name History

From incorporation onwards:

SERENDIPITY CARE & SUPPORT LIMITED

Directors

(The company's officers)

MRS SIAN ELIZABETH COSSLETT

(~65 year old British national)

42A NEW ROAD, PORTHCAWL, CF36 5DN, WALES

Current Director
Gives occupation as CLINICAL DIRECTOR
Usually resident in WALES

Appointed on 16/06/2011

MR STEPHEN MICHAEL COSSLETT

(~64 year old British national)

42A NEW ROAD, PORTHCAWL, CF36 5DN, WALES

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in WALES

Appointed on 16/06/2011

MR ANDREW JAMES

(~47 year old British national)

THE GROVE ST BRIAVELS, LYDNEY, GLOUCESTERSHIRE, GL15 6GZ, ENGLAND

Current Director
Gives occupation as DIRECTOR & SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 16/06/2011

MR RICHARD EDWARD JAMES

(~39 year old British national)

HOLLAND GROVE STROAT, CHEPSTOW, MONMOUTHSHIRE, NP18 7LR, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/06/2011

MR MATTHEW WILLIAM PENPRAZE

(~37 year old British national)

42 NEW ROAD, PORTHCAWL, CF36 5DN, WALES

Current Director
Gives occupation as REGISTERED MANAGER
Usually resident in WALES

Appointed on 10/11/2021

MRS TRACEY WYLLIS

(~46 year old British national)

42 NEW ROAD, PORTHCAWL, CF36 5DN, WALES

Current Director
Gives occupation as RESPONSIBLE INDIVIDUAL IN CARE
Usually resident in WALES

Appointed on 12/04/2021

Shareholders

(Persons of Significant Control)

Mr Stephen Michael Cosslett

(~64 year old British national)

Bellware House, Mary Street, Porthcawl, CF36 3YL, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Sian Elizabeth Cosslett

(~65 year old British national)

Bellware House, Mary Street, Porthcawl, CF36 3YL, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

A & R JAMES ASSETS LTD

MR ANDREW JAMES
MR RICHARD EDWARD JAMES

SERENDIPITY CARE HOMES LIMITED

MR ANDREW JAMES
MR RICHARD EDWARD JAMES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)