SEREN SUPPORT SERVICES LTD

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Profile SEREN SUPPORT SERVICES LTD

Actual on 01.03.2025
Company name
SEREN SUPPORT SERVICES LTD
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Company number
07842022
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 November 2011
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Accounts

Actual

First accounts made up to 31.03.2024 due by 31.12.2025

Last accounts made up to 30.11.2023
Confirmation statement

Actual

Next statement date Monday, 21 July 2025 due by Sunday, 03 August 2025

Last statement dated Sunday, 21 July 2024
Nature of business (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
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Registered office address
LLEWELLYN HOUSE HARBOURSIDE BUSINESS PARK, HARBOURSIDE ROAD, WALES, PORT TALBOT, SA13 1SB
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PSC and Officers SEREN SUPPORT SERVICES LTD

Officers

(as of 15.08.2022)
KIMBERLEY PAMBIANCHI, Jason Bryan
Status: Active
Appointed on: Thursday, 20 February 2020
Correspondence address: Llewellyn House Harbourside Business Park, Harbourside Road, Port Talbot, Wales, SA13 1SB
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Operations Director
Country of residence: Wales
PAMBIANCHI, Nicholas
Status: Active
Appointed on: Monday, 30 November 2020
Correspondence address: Llewellyn House Harbourside Business Park, Harbourside Road, Port Talbot, Wales, SA13 1SB
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Ceo
Country of residence: Wales
PAMBIANCHI, Virginia
Status: Active
Appointed on: Monday, 02 April 2012
Correspondence address: Llewellyn House Harbourside Business Park, Harbourside Road, Port Talbot, Wales, SA13 1SB
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Company Director
Country of residence: Wales
EARDLEY, Joanne Louise
Status: Not active
Appointed on: Thursday, 10 November 2011
Resigned on: Friday, 07 March 2014
Correspondence address: Office 4 Crynant Business Park, Crynant, Neath, West Glamorgan, SA10 8PX
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Manager
Country of residence: Wales
PAMBIANCHI, Nicholas
Status: Not active
Appointed on: Tuesday, 15 January 2013
Resigned on: Friday, 07 March 2014
Correspondence address: Office 4 Crynant Business Park, Crynant, Neath, West Glamorgan, SA10 8PX
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Company Director
Country of residence: Wales
PAMBIANCHI, Nicholas
Status: Not active
Appointed on: Tuesday, 13 January 2015
Resigned on: Thursday, 20 February 2020
Correspondence address: 8 Clyne Castle Mill Lane, Swansea, Wales, SA3 5BW
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 14.03.2025)
Mr Carlo Pambianchi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Llewellyn House Port Talbot, Wales
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Jason Bryan Kimberley Pambianchi
Status: Active
Notified on: Tuesday, 08 March 2022
Correspondence address: Llewellyn House Harbourside Business Park, Harbourside Road, Port Talbot, Wales, SA13 1SB
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Jason Bryan Kimberley Pambianchi
Status: Active
Notified on: Tuesday, 08 March 2022
Correspondence address: Llewellyn House Harbourside Business Park, Harbourside Road, Port Talbot, Wales, SA13 1SB
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Nicholas Pambianchi
Status: Active
Notified on: Monday, 30 November 2020
Correspondence address: Llewellyn House Port Talbot, Wales
Nationality: British
Date of birth: August 1981
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm
Mr Nicholas Pambianchi
Status: Active
Notified on: Monday, 30 November 2020
Correspondence address: Llewellyn House Port Talbot, Wales
Nationality: British
Date of birth: August 1981
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control
Mr Nicholas Pambianchi
Status: Active
Notified on: Monday, 30 November 2020
Correspondence address: Llewellyn House Harbourside Business Park, Harbourside Road, Port Talbot, Wales, SA13 1SB
Nationality: British
Date of birth: August 1981
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Virginia Pambianchi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Llewellyn House Port Talbot, Wales
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Virginia Pambianchi
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 80 Heathland Way, Llandarcy, Neath, Wales, SA10 6FS
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control
Mr Carlo Pambianchi
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Llewellyn House Harbourside Business Park, Harbourside Road, Port Talbot, Wales, SA13 1SB
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Carlo Pambianchi
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Llewellyn House Harbourside Business Park, Harbourside Road, Port Talbot, Wales, SA13 1SB
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Virginia Pambianchi
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Llewellyn House Harbourside Business Park, Harbourside Road, Port Talbot, Wales, SA13 1SB
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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