Serenity Healthcare Ltd is a private limited company situated at 28 Wood Lane Close, Iver SL0 0LJ. Incorporated on 2021-08-03, this 2-year-old company is run by 3 directors.
Director Ashish S., appointed on 01 September 2022. Director Bindu B., appointed on 20 September 2021. Director Balwinder B., appointed on 03 August 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House records there was a name change on 2022-07-05 and their previous name was Ty Ceirios Care Limited.
The latest confirmation statement was sent on 2023-08-10 and the due date for the next filing is 2024-08-24. What is more, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 28 Wood Lane Close |
| Town | Iver |
| Post code | SL0 0LJ |
| Country of origin | United Kingdom |
| Registration Number | 13545553 |
| Date of Incorporation | Tue, 3rd Aug 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (20 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 20 September 2021
Position: Director
Appointed: 03 August 2021
The list of PSCs that own or control the company consists of 5 names. As we identified, there is Ashish S. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Bindu B. This PSC owns 25-50% shares. Moving on, there is Balwinder B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Ashish S.
| Notified on | 1 September 2022 |
| Ceased on | 15 February 2023 |
| Nature of control: |
significiant influence or control |
Bindu B.
| Notified on | 20 September 2021 |
| Ceased on | 15 February 2023 |
| Nature of control: |
25-50% shares |
Balwinder B.
| Notified on | 20 September 2021 |
| Ceased on | 15 February 2023 |
| Nature of control: |
25-50% shares |
Prashik M.
| Notified on | 3 August 2021 |
| Ceased on | 20 September 2021 |
| Nature of control: |
right to appoint and remove directors |
Sanjiv S.
| Notified on | 3 August 2021 |
| Ceased on | 20 September 2021 |
| Nature of control: |
right to appoint and remove directors |
| Ty Ceirios Care | July 5, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 10th August 2023 filed on: 10th, August 2023 |
confirmation statement | Free Download (5 pages) |
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