Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Serenity Healthcare Ltd
- Incorporated
- 3 August 2021 (5 years)
- Previously known as
- TY Ceirios Care Limited (until 5 July 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 13-14 Gelliwastad RoadPontypriddCF37 2BW
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2024
British
Born August 1968 (58)
Director · Appointed 3 June 2024
British
Born May 1969 (57)
British
Born July 1970 (56)
Director · Appointed 20 September 2021
British
Born May 1967 (59)
British
Born November 1966
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Serenity Healthcare Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (5)
15 February 2023
15 February 2023
15 February 2023
20 September 2021
20 September 2021
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £723,436
- Cash
- £4,481
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £3,481,214 | £3,440,611 | ||
| Current Assets | £42,500 | £194,564 | ||
| Cash | £4,481 | |||
| Creditors (< 1 year) | £711,974 | £127,852 | £21,131 | £14,269 |
| Creditors (> 1 year) | £2,050,285 | £2,440,216 | £2,821,715 | |
| Net Current Assets | (£707,493) | (£85,352) | (£14,269) | |
| Net Assets | £723,436 | £955,646 | ||
| Shareholder Funds | £723,436 | £955,646 | £792,329 | (£14,269) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 22 April 2026 | Total exemption full accounts | 31 August 2025 | ||
| 17 November 2025 | Director's details changed | |||
| 17 November 2025 | Director's details changed | |||
| 17 November 2025 | Director's details changed |
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