Introduction
Watch Company
S
SERENITY HEALTHCARE LTD
SERENITY HEALTHCARE LTD is an active company incorporated on 3 August 2021 with the registered office located in Pontypridd. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SERENITY HEALTHCARE LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13545553
LTD Company
Age
4 Years
Incorporated 3 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (8 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Previous Company Names
TY CEIRIOS CARE LIMITED
From: 3 August 2021To: 5 July 2022
Address
13-14 Gelliwastad Road Pontypridd, CF37 2BW,
Previous Addresses
2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom
From: 13 May 2024To: 14 November 2025
28 Wood Lane Close Iver Buckinghamshire SL0 0LJ England
From: 28 September 2021To: 13 May 2024
Hubspace 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom
From: 3 August 2021To: 28 September 2021
23 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
New Owner
Sept 21
Notification Of A Person With Significan...
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
New Owner
Sept 22
Notification Of A Person With Significan...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
3
Funding
7
Officers
8
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BRAINCH, Balwinder Singh
ActiveGelliwastad Road, PontypriddCF37 2BW
Born November 1966
Director
Appointed 03 Aug 2021
BRAINCH, Balwinder Singh
Gelliwastad Road, PontypriddCF37 2BW
Born November 1966
Director
03 Aug 2021
Active
BRAINCH, Bindu
ActiveGelliwastad Road, PontypriddCF37 2BW
Born May 1967
Director
Appointed 20 Sept 2021
BRAINCH, Bindu
Gelliwastad Road, PontypriddCF37 2BW
Born May 1967
Director
20 Sept 2021
Active
MAMTORA, Prashik Prabhudas
ActiveGelliwastad Road, PontypriddCF37 2BW
Born August 1968
Director
Appointed 03 Jun 2024
MAMTORA, Prashik Prabhudas
Gelliwastad Road, PontypriddCF37 2BW
Born August 1968
Director
03 Jun 2024
Active
SHETH, Ashish Kumar
ActiveGelliwastad Road, PontypriddCF37 2BW
Born July 1970
Director
Appointed 01 Sept 2022
SHETH, Ashish Kumar
Gelliwastad Road, PontypriddCF37 2BW
Born July 1970
Director
01 Sept 2022
Active
SHETH, Sanjiv Kumar
ActiveGelliwastad Road, PontypriddCF37 2BW
Born May 1969
Director
Appointed 03 Jun 2024
SHETH, Sanjiv Kumar
Gelliwastad Road, PontypriddCF37 2BW
Born May 1969
Director
03 Jun 2024
Active
MAMTORA, Prashik Prabhudas
ResignedRoss Way, NorthwoodHA6 3HU
Born August 1968
Director
Appointed 03 Aug 2021
Resigned 20 Sept 2021
MAMTORA, Prashik Prabhudas
Ross Way, NorthwoodHA6 3HU
Born August 1968
Director
03 Aug 2021
Resigned 20 Sept 2021
Resigned
SHETH, Ashish Kumar
ResignedDenham Green Lane, UxbridgeUB9 5LG
Born July 1970
Director
Appointed 03 Aug 2021
Resigned 20 Sept 2021
SHETH, Ashish Kumar
Denham Green Lane, UxbridgeUB9 5LG
Born July 1970
Director
03 Aug 2021
Resigned 20 Sept 2021
Resigned
SHETH, Sanjiv Kumar
ResignedKeith Park Road, UxbridgeUB10 0RQ
Born May 1969
Director
Appointed 03 Aug 2021
Resigned 20 Sept 2021
SHETH, Sanjiv Kumar
Keith Park Road, UxbridgeUB10 0RQ
Born May 1969
Director
03 Aug 2021
Resigned 20 Sept 2021
Resigned
Persons with significant control
5
0 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Ashish Kumar Sheth
CeasedWood Lane Close, IverSL0 0LJ
Born July 1970
Nature of Control
Significant influence or control
Notified 01 Sept 2022
Ceased 15 Feb 2023
Mr Ashish Kumar Sheth
Wood Lane Close, IverSL0 0LJ
Born July 1970
Significant influence or control
01 Sept 2022
Ceased 15 Feb 2023
Ceased
Mr Balwinder Singh Brainch
CeasedWood Lane Close, IverSL0 0LJ
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Sept 2021
Ceased 15 Feb 2023
Mr Balwinder Singh Brainch
Wood Lane Close, IverSL0 0LJ
Born November 1966
Ownership of shares 25 to 50 percent
20 Sept 2021
Ceased 15 Feb 2023
Ceased
Mrs Bindu Brainch
CeasedWood Lane Close, IverSL0 0LJ
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Sept 2021
Ceased 15 Feb 2023
Mrs Bindu Brainch
Wood Lane Close, IverSL0 0LJ
Born May 1967
Ownership of shares 25 to 50 percent
20 Sept 2021
Ceased 15 Feb 2023
Ceased
Mr Prashik Prabhudas Mamtora
CeasedWood Lane Close, IverSL0 0LJ
Born August 1968
Nature of Control
Right to appoint and remove directors
Notified 03 Aug 2021
Ceased 20 Sept 2021
Mr Prashik Prabhudas Mamtora
Wood Lane Close, IverSL0 0LJ
Born August 1968
Right to appoint and remove directors
03 Aug 2021
Ceased 20 Sept 2021
Ceased
Mr Sanjiv Kumar Sheth
CeasedWood Lane Close, IverSL0 0LJ
Born May 1969
Nature of Control
Right to appoint and remove directors
Notified 03 Aug 2021
Ceased 20 Sept 2021
Mr Sanjiv Kumar Sheth
Wood Lane Close, IverSL0 0LJ
Born May 1969
Right to appoint and remove directors
03 Aug 2021
Ceased 20 Sept 2021
Ceased
Filing History
43
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
14 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2025
25 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2025
25 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2024
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2024
22 June 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 June 2023
22 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 June 2023
22 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 June 2023
22 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 June 2023
27 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2023
3 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 September 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 July 2022
28 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2021
28 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2021
28 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2021
28 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2021
28 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2021