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Companies House/Wembley/Company profile

SERENITY ONE LTD

Active
11334548·incorporated 2018-04-28

SERENITY ONE LTD is an active UK private limited company, incorporated on 28 April 2018 at Companies House (number 11334548; OpenRegistry canonical ID GB-11334548-serenity-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 87300 (Residential care activities for the elderly and disabled), one of 7,057 active UK entities in that code and one of 11,864 active companies registered in Wembley, Middlesex (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-28
Registered Address
18 THE BROADWAY, EAST LANE, WEMBLEY, MIDDLESEX, HA9 8JU, ENGLAND
SIC
87300 — Residential care activities for the elderly and disabled
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SERENITY ONE LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SERENITY ONE LTD has 1 person with significant control on file:

  • Mrs Jayaben Varsani born 1970 resident in United Kingdom, British national. Notified 2018-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Sailesh Sidhpura born 1971 resident in England, British national. Notified 2018-04-28. Ceased 2026-02-02.
    • Has significant influence or control
  • Mr Nitin Sidhpura born 1964 resident in England, British national. Notified 2026-02-02. Ceased 2026-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 87300 (Residential care activities for the elderly and disabled):

Other companies registered in Wembley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11334548.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.