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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 Pontypridd, Mid Glamorgan. 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 2025 (4 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (7 months remaining)
Last change occurred 2 years 4 months 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 (4 months remaining)
Contact
Address
13-14 Gelliwastad Road
Pontypridd
CF37 2BW
Wales
Address changed on 14 Nov 2025 (1 month ago)
Previous address was 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom
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 Jul 1970
Director • British • Lives in England • Born in Aug 1968
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
Llangoedmor Properties Limited
Bindu Brainch, Prashik Prabhudas Mamtora, and 2 more are mutual people.
Active
Pentwyn Care Limited
Bindu Brainch and Sanjiv Kumar Sheth are mutual people.
Active
Marble ARCH Investment Group Limited
Bindu Brainch and Sanjiv Kumar Sheth are mutual people.
Active
Caerleon House Care Limited
Balwinder Singh Brainch and Sanjiv Kumar Sheth are mutual people.
Active
Sanyukta Holdings Ltd
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
St. Anne's Nursing Home Limited
Sanjiv Kumar Sheth 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
Mrs Bindu Brainch Details Changed
1 Month Ago on 17 Nov 2025
Mr Prashik Prabhudas Mamtora Details Changed
1 Month Ago on 17 Nov 2025
Mr Sanjiv Kumar Sheth Details Changed
1 Month Ago on 17 Nov 2025
Mr Balwinder Singh Brainch Details Changed
1 Month Ago on 17 Nov 2025
Registered Address Changed
1 Month Ago on 14 Nov 2025
New Charge Registered
3 Months Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Sep 2025
Micro Accounts Submitted
7 Months Ago on 30 May 2025
New Charge Registered
1 Year 1 Month Ago on 22 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 22 Nov 2024
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Documents
Director's details changed for Mrs Bindu Brainch on 17 November 2025
Submitted on 17 Nov 2025
Director's details changed for Mr Prashik Prabhudas Mamtora on 17 November 2025
Submitted on 17 Nov 2025
Director's details changed for Mr Sanjiv Kumar Sheth on 17 November 2025
Submitted on 17 Nov 2025
Director's details changed for Mr Balwinder Singh Brainch on 17 November 2025
Submitted on 17 Nov 2025
Registered office address changed from 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom to 13-14 Gelliwastad Road Pontypridd CF37 2BW on 14 November 2025
Submitted on 14 Nov 2025
Registration of charge 135455530003, created on 24 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 15 Sep 2025
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
Repayment History
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