Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SMARTA HEALTHCARE LTD

Company number 08589394

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Apr 2018 MA Memorandum and Articles of Association
12 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2017 CS01 Confirmation statement made on 1 November 2017 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Mar 2016 AA Accounts for a dormant company made up to 31 December 2014
25 Feb 2016 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
10 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
10 Nov 2015 AD01 Registered office address changed from Unit 5, Fraser Road Priory Business Park Bedford MK44 3WH to 5 Stephenson Court Fraser Road Priory Business Park Bedford MK44 3WJ on 10 November 2015
18 May 2015 AP01 Appointment of Mr Harjinder Singh Gosal as a director on 11 April 2015
18 May 2015 TM01 Termination of appointment of Amrit Kaur Gosal as a director on 11 April 2015
19 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
16 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 2
16 Nov 2014 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR to Unit 5, Fraser Road Priory Business Park Bedford MK44 3WH on 16 November 2014
03 Nov 2014 CH01 Director's details changed for Amrit Kaur Brar on 23 October 2014
13 May 2014 CERTNM Company name changed local pharmacy care LIMITED\certificate issued on 13/05/14
  • RES15 ‐ Change company name resolution on 2014-05-03
13 May 2014 CONNOT Change of name notice
02 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-02
  • GBP 2
01 Nov 2013 CH01 Director's details changed for Amrit Kaur on 1 November 2013
01 Nov 2013 CH01 Director's details changed for Baljit Kaur on 1 November 2013
28 Jun 2013 NEWINC Incorporation