RCS update : on 08/05/2026
SERENITY HEALTH TECHNOLOGIES LTD
Active
•14309143
Address
11 Collingwood Rise GU15 1NB Camberley
Activity
Business and domestic software development
Incorporation
22/08/2022
Legal information
SERENITY HEALTH TECHNOLOGIES LTD
Number
14309143
Legal form
Private limited company
Legal situation
normal
Activity
SERENITY HEALTH TECHNOLOGIES LTD
Code SIC
62012, 62020, 62090, 63110•Business and domestic software development, Information technology consultancy activities, Other information technology service activities, Data processing, hosting and related activities
Fields of activity
Business and domestic software development, information technology consultancy activities, other information technology service activities, data processing, hosting and related activities
Officers and representatives
SERENITY HEALTH TECHNOLOGIES LTD
4 officers and representatives
Quality: Director
In office since the : 22/08/2022
Nationality: Ghanaian
Date of birth: 12/1984
Address: 11, Collingwood Rise GU15 1NB Camberley
Quality: Corporate-director
In office since the : 22/08/2022
Address: No.9, Kwabena Duffuor Street Airport Residential Accra
Quality: Corporate-director
In office since the : 22/08/2022
Address: 71-75, Shelton Street WC2H 9JQ London
Former officers
Quality: Corporate-secretary
In office since the : 25/08/2022
Until: 01/03/2024
Address: 71 - 75, Shelton Street Covent Garden WC2H 9JQ London
Ultimate beneficial owners
SERENITY HEALTH TECHNOLOGIES LTD
Knt Family Holdings Limited
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Address: 71-75 Shelton Street WC2H 9JQ London
Ehzogie Binitie
Filling history
SERENITY HEALTH TECHNOLOGIES LTD
9 documents
Director's details changed for Dr Elikem Christian Tamaklo on 27 August 2025
Director's details changed for Dr Elikem Christian Tamaklo on 27 August 2025
27/08/2025
Confirmation statement made on 14 August 2025 with no updates
Confirmation statement made on 14 August 2025 with no updates
14/08/2025
Director's details changed for Dr Elikem Christian Tamaklo on 12 November 2024
Director's details changed for Dr Elikem Christian Tamaklo on 12 November 2024
12/11/2024
Confirmation statement made on 21 August 2024 with no updates
Confirmation statement made on 21 August 2024 with no updates
07/10/2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 11 Collingwood Rise Camberley GU15 1NB on 23 August 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 11 Collingwood Rise Camberley GU15 1NB on 23 August 2024
23/08/2024
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
09/04/2024
Confirmation statement made on 21 August 2023 with no updates
Confirmation statement made on 21 August 2023 with no updates
23/08/2023
Appointment of 1St Secretaries Limited as a secretary on 25 August 2022
Appointment of 1St Secretaries Limited as a secretary on 25 August 2022
26/08/2022
Incorporation - Statement of capital on 22 August 2022
Incorporation - Statement of capital on 22 August 2022
22/08/2022
Annual accounts
SERENITY HEALTH TECHNOLOGIES LTD
2 documents
Micro company accounts made up to 31 August 2024
30/05/2025
Micro company accounts made up to 31 August 2023
17/06/2024
Contact informations
SERENITY HEALTH TECHNOLOGIES LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
11 Collingwood Rise GU15 1NB Camberley