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Companies/13545553

Serenity Healthcare Ltd

Activities of other holding companies n.e.c. · Pontypridd

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 5 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 5 ceased records
AS
Significant influence or control

Notified 2022-09-01 · Ceased 2023-02-15

Source record 182836737
BB
Shares: over 25%, up to 50%

Notified 2021-09-20 · Ceased 2023-02-15

Source record 190026837
BB
Shares: over 25%, up to 50%

Notified 2021-09-20 · Ceased 2023-02-15

Source record 193779850
PM
Right to appoint or remove directors

Notified 2021-08-03 · Ceased 2021-09-20

Source record 182579000
SS
Right to appoint or remove directors

Notified 2021-08-03 · Ceased 2021-09-20

Source record 182579001

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
SS
Sanjiv ShethCurrent director
Appointed 2024-06-03 · 2 yrs · Director
+19 others
PM
Prashik MamtoraCurrent director
Appointed 2024-06-03 · 2 yrs · Company Director
+12 others
AS
Ashish ShethCurrent director
Appointed 2022-09-01 · 4 yrs · Director
+13 others
BB
Bindu BrainchCurrent director
Appointed 2021-09-20 · 5 yrs · Director
+5 others
BB
Balwinder BrainchCurrent director
Appointed 2021-08-03 · 5 yrs · Company Director
+10 others
Show 3 historical appointments
SS
Sanjiv ShethResigned director
Resigned 2021-08-03 · Company Director
AS
Ashish ShethResigned director
Resigned 2021-08-03 · Company Director
PM
Prashik MamtoraResigned director
Resigned 2021-08-03 · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active