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Serenity Healthcare Ltd

Serenity Healthcare Ltd is an active company incorporated on 3 August 2021 with the registered office located in Harrow, Greater London. Serenity Healthcare Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13545553
Private limited company
Age
4 years
Incorporated 3 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2024 (1 year ago)
Next confirmation dated 10 August 2025
Was due on 24 August 2025 (14 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
2nd Floor, Hygeia House
66 College Road
Harrow
Middlesex
HA1 1BE
United Kingdom
Address changed on 13 May 2024 (1 year 3 months ago)
Previous address was 28 Wood Lane Close Iver Buckinghamshire SL0 0LJ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pentwyn Care Limited
Bindu Brainch and Sanjiv Kumar Sheth are mutual people.
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Marble ARCH Investment Group Limited
Bindu Brainch and Sanjiv Kumar Sheth are mutual people.
Active
Caerleon House Care Limited
Mr Balwinder Singh Brainch and Sanjiv Kumar Sheth are mutual people.
Active
Sanyukta Holdings Ltd
Mr Balwinder Singh Brainch and Sanjiv Kumar Sheth are mutual people.
Active
Marble ARCH Investment Group 2024 Limited
Bindu Brainch and Sanjiv Kumar Sheth are mutual people.
Active
St ANNS Care Limited
Prashik Prabhudas Mamtora and Sanjiv Kumar Sheth are mutual people.
Active
Sai School Of Harrow
Prashik Prabhudas Mamtora is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£3.52M
Decreased by £111.46K (-3%)
Total Liabilities
-£2.57M
Decreased by £274.78K (-10%)
Net Assets
£955.65K
Increased by £163.32K (+21%)
Debt Ratio (%)
73%
Decreased by 5.32% (-7%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 30 May 2025
New Charge Registered
9 Months Ago on 22 Nov 2024
Charge Satisfied
9 Months Ago on 22 Nov 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Mr Prashik Prabhudas Mamtora Appointed
1 Year 3 Months Ago on 3 Jun 2024
Mr Sanjiv Kumar Sheth Appointed
1 Year 3 Months Ago on 3 Jun 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Registered Address Changed
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
2 Years Ago on 10 Aug 2023
Notification of PSC Statement
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 30 May 2025
Registration of charge 135455530002, created on 22 November 2024
Submitted on 25 Nov 2024
Satisfaction of charge 135455530001 in full
Submitted on 22 Nov 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 24 Sep 2024
Appointment of Mr Sanjiv Kumar Sheth as a director on 3 June 2024
Submitted on 5 Jun 2024
Appointment of Mr Prashik Prabhudas Mamtora as a director on 3 June 2024
Submitted on 5 Jun 2024
Micro company accounts made up to 31 August 2023
Submitted on 31 May 2024
Registered office address changed from 28 Wood Lane Close Iver Buckinghamshire SL0 0LJ England to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 13 May 2024
Submitted on 13 May 2024
Confirmation statement made on 10 August 2023 with updates
Submitted on 10 Aug 2023
Statement of capital following an allotment of shares on 15 February 2023
Submitted on 11 Jul 2023
Repayment History
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