General information

Name:

Serenity Healthcare Limited

Office Address:

28 Wood Lane Close SL0 0LJ Iver

Number: 13545553

Incorporation date: 2021-08-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Serenity Healthcare was started on 2021-08-03 as a Private Limited Company. This business's headquarters may be contacted at Iver on 28 Wood Lane Close. If you have to reach this business by mail, the area code is SL0 0LJ. The company registration number for Serenity Healthcare Ltd is 13545553. The present name is Serenity Healthcare Ltd. This business's former clients may recognize it as Ty Ceirios Care, which was used until 2022-07-05. This business's SIC and NACE codes are 64209 meaning Activities of other holding companies n.e.c.. Its latest annual accounts describe the period up to 2022-08-31 and the most recent annual confirmation statement was released on 2023-08-10.

The knowledge we have related to the following enterprise's MDs shows that there are three directors: Ashish S., Bindu B. and Balwinder B. who joined the team on 2022-09-01, 2021-09-20 and 2021-08-03.

  • Previous company's names
  • Serenity Healthcare Ltd 2022-07-05
  • Ty Ceirios Care Limited 2021-08-03

Company staff

Ashish S.

Role: Director

Appointed: 01 September 2022

Latest update: 21 March 2024

Bindu B.

Role: Director

Appointed: 20 September 2021

Latest update: 21 March 2024

Balwinder B.

Role: Director

Appointed: 03 August 2021

Latest update: 21 March 2024

People with significant control

Ashish S.
Notified on 1 September 2022
Ceased on 15 February 2023
Nature of control:
substantial control or influence
Bindu B.
Notified on 20 September 2021
Ceased on 15 February 2023
Nature of control:
1/2 or less of shares
Balwinder B.
Notified on 20 September 2021
Ceased on 15 February 2023
Nature of control:
1/2 or less of shares
Prashik M.
Notified on 3 August 2021
Ceased on 20 September 2021
Nature of control:
right to manage directors
Sanjiv S.
Notified on 3 August 2021
Ceased on 20 September 2021
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts
Start Date For Period Covered By Report 03 August 2021
End Date For Period Covered By Report 31 August 2022
Creditors 14,269

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Thursday 10th August 2023 (CS01)
filed on: 10th, August 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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