Serenity Healthcare Ltd

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Serenity Healthcare Ltd

13545553•Private Limited With Share Capital

13-14 Gelliwastad Road, Pontypridd, CF372BW
Website

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Incorporated

03/08/2021

Company Age

4 years

Directors

5

Employees

5

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Serenity Healthcare Ltd (13545553) is a private limited with share capital incorporated on 03/08/2021 (4 years old) and registered in pontypridd, CF372BW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 03/08/2021
CF372BW
5 employees

Financial Overview

Total Assets

£3.49M

Liabilities

£2.76M

Net Assets

£723.4K

Est. Turnover

£4.79M

AI Estimated
Unreported
Cash

£4.5K

Key Metrics

5

Employees

5

Directors

8

Shareholders

Board of Directors

5
S
sanjiv kumar sheth
director
P
prashik prabhudas mamtora
director
B
bindu brainch
director
B
balwinder singh brainch
director
A
ashish kumar sheth
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

44
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2023
Capital Allotment Shares
Category:Capital
Date:11-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:30-06-2023
Resolution
Category:Resolution
Date:29-06-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Capital Allotment Shares
Category:Capital
Date:21-06-2023
Capital Allotment Shares
Category:Capital
Date:20-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2023
Confirmation Statement
Category:Confirmation Statement
Date:05-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2021
Incorporation Company
Category:Incorporation
Date:03-08-2021

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date22/04/2026
Latest Accounts31/08/2025

Trading Addresses

13-14 Gelliwastad Road, Pontypridd, CF372BWRegistered
2Nd Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, HA11BE

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Contact

serenityhealthcare.com
13-14 Gelliwastad Road, Pontypridd, CF372BW