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SMARTCARE WORLDWIDE LIMITED

Company number 07665607

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 566	View PDF Statement of capital following an allotment of shares on 30 January 2024 GBP 566 - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	TM01	Termination of appointment of Michael John Overy as a director on 23 August 2023	View PDF Termination of appointment of Michael John Overy as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	TM01	Termination of appointment of David Richard George as a director on 12 August 2023	View PDF Termination of appointment of David Richard George as a director on 12 August 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AP01	Appointment of Prof Claire Thompson as a director on 17 April 2023	View PDF Appointment of Prof Claire Thompson as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2022	AD01	Registered office address changed from One Bell Lane Lewes East Sussex BN7 1JU to 3 the Forum Icknield Way Industrial Estate Tring HP23 4JY on 1 September 2022	View PDF Registered office address changed from One Bell Lane Lewes East Sussex BN7 1JU to 3 the Forum Icknield Way Industrial Estate Tring HP23 4JY on 1 September 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jun 2021	SH19	Statement of capital on 9 June 2021 GBP 466.00	View PDF Statement of capital on 9 June 2021 GBP 466.00 - link opens in a new window - 8 pages (8 pages)
09 Jun 2021	CAP-SS	Solvency Statement dated 28/05/21	View PDF Solvency Statement dated 28/05/21 - link opens in a new window - 1 page (1 page)
09 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Jun 2021	PSC07	Cessation of Phillip John Ainger as a person with significant control on 28 May 2021	View PDF Cessation of Phillip John Ainger as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Phillip John Ainger as a director on 28 May 2021	View PDF Termination of appointment of Phillip John Ainger as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jul 2019	PSC04	Change of details for Mr Matthew Robert Bryan as a person with significant control on 22 July 2019	View PDF Change of details for Mr Matthew Robert Bryan as a person with significant control on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	View PDF Confirmation statement made on 10 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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SMARTCARE WORLDWIDE LIMITED

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