SERENITY HEALTHCARE LTD
28 WOOD LANE CLOSE, IVER SL0 0LJ- Active
- Private Limited Company
- Company No. 13545553
- Last Updated: 01 Mar 2024
Company Profile
SERENITY HEALTHCARE LTD was incorporated on Tuesday, August 3, 2021 as a Private Limited Company with registered address in IVER. SERENITY HEALTHCARE LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 3 months and 14 days.
| Name | SERENITY HEALTHCARE LTD |
|---|---|
| Company number | 13545553 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 WOOD LANE CLOSE IVER SL0 0LJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ashish Kumar Sheth Nationality: British |
Dates: Thursday, September 1, 2022 - Wednesday, February 15, 2023
significant influence or control
|
| Mr Balwinder Singh Brainch Nationality: British |
Dates: Monday, September 20, 2021 - Wednesday, February 15, 2023
ownership of shares 25 to 50 percent
|
| Mrs Bindu Brainch Nationality: British |
Dates: Monday, September 20, 2021 - Wednesday, February 15, 2023
ownership of shares 25 to 50 percent
|
| Mr Prashik Prabhudas Mamtora Nationality: British |
Dates: Tuesday, August 3, 2021 - Monday, September 20, 2021
right to appoint and remove directors
|
| Mr Sanjiv Kumar Sheth Nationality: British |
Dates: Tuesday, August 3, 2021 - Monday, September 20, 2021
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-170 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 31 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SERENITY HEALTHCARE LTD | 03 Aug 2021 |
| TY CEIRIOS CARE LIMITED | 05 Jul 2022 |