Serenity Care Homes Ltd
- Company number
- 08247615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2012
- Nature of business
- Residential care activities for learning difficulties, mental health and substance abuse
- Corporate group
- Tristone Healthcare Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANNON BROOKES, Charles | Director | 14 Oct 2026 | |
| PANCOTT, Adrian James | Director | 14 Oct 2026 | |
| HIBBARD, Alexander James | Director | 14 Oct 2026 | |
| LEDGARD, Phillip Neil | Director | 30 May 2025 | |
| LOUCOPOULOS, Yannis Alexandros | Director | 30 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thl Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 May 2025 | |
| Mrs Deborah Claire Lymbery | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm |
1 Jul 2016 | 30 May 2025 |
| Mr Jeremy Keith Adamson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 30 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £867,292 | £223,454 | 17 |
| 31 Mar 2024 | £757,756 | £92,206 | 14 |
| 31 Mar 2023 | £750,009 | £107,901 | 14 |
| 31 Mar 2022 | £734,014 | £167,447 | 15 |
| 31 Mar 2021 | £534,360 | £81,276 | 16 |
| 31 Mar 2020 | £481,441 | £20,967 | 22 |
| 31 Mar 2019 | £417,313 | £54,583 | 26 |
| 31 Mar 2018 | £369,413 | £50,358 | 24 |
| 31 Mar 2017 | £223,049 | £939 | 14 |
| 31 Mar 2016 | £58,908 | £51,959 | - |
| 31 Mar 2015 | -£22,721 | - | - |
| 7 Oct 2013 | - | - | - |
Connections
Owned by
Serenity Care Homes Ltd → THL Investments Limited → Tristone Healthcare Limited
Directors’ other companies
- LEDGARD, Phillip Neil - Director at Warwick Independent Schools Foundation
- LEDGARD, Phillip Neil - Director at Discovery Path Education Limited
- LEDGARD, Phillip Neil - Director at South West Intervention Services Holdings Limited
- LEDGARD, Phillip Neil - Director at Tristone Sss Holdings Limited
- LEDGARD, Phillip Neil - Director at Sportfit Support Services Limited
- LEDGARD, Phillip Neil - Director at Dimensions Care Limited
- LOUCOPOULOS, Yannis Alexandros - Director at South West Intervention Services Holdings Limited
- LOUCOPOULOS, Yannis Alexandros - Director at Dimensions Care Limited
- LOUCOPOULOS, Yannis Alexandros - Director at CFS Care Limited
- LOUCOPOULOS, Yannis Alexandros - Director at Juventas Services Limited
Registered address
336 companies are registered at this address - likely a registration agent.