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SMARTCARE WORLDWIDE LIMITED

Company number 07665607

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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)
14 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
12 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
29 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
29 Jun 2017 PSC01 Notification of Phillip John Ainger as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Matthew Robert Bryan as a person with significant control on 6 April 2016
04 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 666
01 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 666
18 Jun 2015 CH01 Director's details changed for Mr Stuart Boyd Seagrave on 11 June 2014
18 Jun 2015 CH01 Director's details changed for Mr Michael John Overy on 11 June 2014
18 Jun 2015 CH01 Director's details changed for Mr Matthew Robert Bryan on 11 June 2014
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 666
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Oct 2013 TM01 Termination of appointment of Peter Sayer as a director
09 Oct 2013 AP01 Appointment of Mr David Richard George as a director
04 Oct 2013 AP01 Appointment of Mr Phillip John Ainger as a director
20 Aug 2013 SH03 Purchase of own shares.
14 Aug 2013 SH06 Cancellation of shares. Statement of capital on 14 August 2013
  • GBP 666
14 Aug 2013 MEM/ARTS Memorandum and Articles of Association
14 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
07 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Feb 2013 AD01 Registered office address changed from First Floor Harlequin Yard Harlequin Lane Crowborough TN6 1HU United Kingdom on 13 February 2013