# Serenity Healthcare Ltd

## Details

- **Company number:** [13545553](https://find-and-update.company-information.service.gov.uk/company/13545553)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2021
- **Registered office:** 13-14 GELLIWASTAD ROAD, PONTYPRIDD, CF37 2BW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- TY Ceirios Care Limited (until 5 Jul 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHETH, Sanjiv Kumar | director | 3 Jun 2024 |  |
| MAMTORA, Prashik Prabhudas | 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 Ashish Kumar Sheth | significant-influence-or-control | 1 Sep 2022 | 15 Feb 2023 |
| Mrs Bindu Brainch | ownership-of-shares-25-to-50-percent | 20 Sep 2021 | 15 Feb 2023 |
| Mr Balwinder Singh Brainch | ownership-of-shares-25-to-50-percent | 20 Sep 2021 | 15 Feb 2023 |
| 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 |



## 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 |




## Controls

- [Llangoedmor Properties Limited](/company/01627747) (01627747)



## Directors' other companies

- [BRAINCH, Balwinder Singh](/person/7281774) - director at [Sanyukta Holdings Ltd](/company/13957389)
- [MAMTORA, Prashik Prabhudas](/person/6728134) - director at [SAI Maa Investment Ltd](/company/16684635)
- [MAMTORA, Prashik Prabhudas](/person/6728134) - director at [SAI School Of Harrow](/company/03772546)
- [SHETH, Sanjiv Kumar](/person/7201895) - director at [Cedar Property Investments Ltd](/company/16240309)
- [SHETH, Sanjiv Kumar](/person/7201895) - director at [Oak Haven Support Services Ltd](/company/16240932)
- [SHETH, Sanjiv Kumar](/person/7201895) - director at [Opus Care Solutions & Research Ltd](/company/16308903)
- [SHETH, Sanjiv Kumar](/person/7201895) - director at [Peachtree Support Services Ltd](/company/16240605)
- [SHETH, Sanjiv Kumar](/person/7201895) - director at [Park Street Property Investments Ltd](/company/17103321)
- [SHETH, Sanjiv Kumar](/person/7201895) - director at [Utsava Properties Ltd](/company/14305451)
- [SHETH, Sanjiv Kumar](/person/7201895) - director at [Sanyukta Holdings Ltd](/company/13957389)



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