SERENITY HEALTHCARE LTD - IVER
| Company Profile | Company Filings |
Overview
SERENITY HEALTHCARE LTD is a Private Limited Company from IVER ENGLAND and has the status: Active.
SERENITY HEALTHCARE LTD was incorporated 2 years ago on 03/08/2021 and has the registered number: 13545553. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
SERENITY HEALTHCARE LTD was incorporated 2 years ago on 03/08/2021 and has the registered number: 13545553. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
SERENITY HEALTHCARE LTD - IVER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
28 WOOD LANE CLOSE
IVER
BUCKINGHAMSHIRE
SL0 0LJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TY CEIRIOS CARE LIMITED (until 05/07/2022)
TY CEIRIOS CARE LIMITED (until 05/07/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ASHISH KUMAR SHETH | Jul 1970 | British | Director | 2022-09-01 | CURRENT |
| MRS BINDU BRAINCH | May 1967 | British | Director | 2021-09-20 | CURRENT |
| MR BALWINDER SINGH BRAINCH | Nov 1966 | British | Director | 2021-08-03 | CURRENT |
| MR SANJIV KUMAR SHETH | May 1969 | British | Director | 2021-08-03 UNTIL 2021-09-20 | RESIGNED |
| MR ASHISH SHETH | Jul 1970 | British | Director | 2021-08-03 UNTIL 2021-09-20 | RESIGNED |
| MR PRASHIK PRABHUDAS MAMTORA | Aug 1968 | British | Director | 2021-08-03 UNTIL 2021-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ashish Kumar Sheth | 2022-09-01 - 2023-02-15 | 7/1970 | Iver Buckinghamshire | Significant influence or control |
| Mr Balwinder Singh Brainch | 2021-09-20 - 2023-02-15 | 11/1966 | Iver Buckinghamshire | Ownership of shares 25 to 50 percent |
| Mrs Bindu Brainch | 2021-09-20 - 2023-02-15 | 5/1967 | Iver Buckinghamshire | Ownership of shares 25 to 50 percent |
| Mr Prashik Prabhudas Mamtora | 2021-08-03 - 2021-09-20 | 8/1968 | Iver Buckinghamshire | Right to appoint and remove directors |
| Mr Sanjiv Kumar Sheth | 2021-08-03 - 2021-09-20 | 5/1969 | Iver Buckinghamshire | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SERENITY_HEALTHCARE_LTD - Accounts | 2024-06-01 | 31-08-2023 | £792,329 equity |
| Serenity Healthcare Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-04 | 31-08-2022 | £-14,269 equity |