Serenity Healthcare Ltd
- Company number
- 13545553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- TY Ceirios Care Limited (until 5 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAMTORA, Prashik Prabhudas | Director | 3 Jun 2024 | |
| SHETH, Sanjiv Kumar | Director | 3 Jun 2024 | |
| SHETH, Ashish Kumar | Director | 1 Sep 2022 | |
| BRAINCH, Bindu | Director | 20 Sep 2021 | |
| BRAINCH, Balwinder Singh | Director | 3 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Prashik Prabhudas Mamtora | Right To Appoint And Remove Directors | 3 Aug 2021 | 20 Sep 2021 |
| Mr Sanjiv Kumar Sheth | Right To Appoint And Remove Directors | 3 Aug 2021 | 20 Sep 2021 |
| Mr Ashish Kumar Sheth | Significant Influence Or Control | 1 Sep 2022 | 15 Feb 2023 |
| Mr Balwinder Singh Brainch | Ownership Of Shares 25 To 50 Percent | 20 Sep 2021 | 15 Feb 2023 |
| Mrs Bindu Brainch | Ownership Of Shares 25 To 50 Percent | 20 Sep 2021 | 15 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £723,436 | £4,481 | 5 |
| 31 Aug 2024 | £955,646 | - | 3 |
| 31 Aug 2023 | - | - | 0 |
| 31 Aug 2022 | - | - | 0 |
Connections
Controls
- Llangoedmor Properties Limited (01627747)
Directors’ other companies
- BRAINCH, Balwinder Singh - Director at Sanyukta Holdings Ltd
- MAMTORA, Prashik Prabhudas - Director at SAI Maa Investment Ltd
- MAMTORA, Prashik Prabhudas - Director at SAI School Of Harrow
- SHETH, Sanjiv Kumar - Director at Cedar Property Investments Ltd
- SHETH, Sanjiv Kumar - Director at Oak Haven Support Services Ltd
- SHETH, Sanjiv Kumar - Director at Opus Care Solutions & Research Ltd
- SHETH, Sanjiv Kumar - Director at Peachtree Support Services Ltd
- SHETH, Sanjiv Kumar - Director at Park Street Property Investments Ltd
- SHETH, Sanjiv Kumar - Director at Utsava Properties Ltd
- SHETH, Sanjiv Kumar - Director at Sanyukta Holdings Ltd
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