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SMART CARE DOC INTERNATIONAL LIMITED

Company number NI624424

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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)
17 Oct 2024 AA Total exemption full accounts made up to 30 March 2024
05 Jun 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 30 March 2023
27 Jul 2023 AD01 Registered office address changed from Channel Wharf 21 Old Channel Road Titanic Quarter Belfast BT3 9DE to Danesfort Building 221 Stranmillis Road Belfast BT9 5UB on 27 July 2023
02 Jun 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 30 March 2022
13 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
25 Nov 2021 AA Total exemption full accounts made up to 30 March 2021
21 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
09 Mar 2021 AA Total exemption full accounts made up to 30 March 2020
19 Jun 2020 CS01 Confirmation statement made on 3 May 2020 with updates
20 Nov 2019 AA Total exemption full accounts made up to 30 March 2019
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 1,334,577
05 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2019 CS01 Confirmation statement made on 3 May 2019 with updates
14 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 03/05/2018
07 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 May 2019 PSC07 Cessation of The Smart Care Doc Company Limited as a person with significant control on 14 February 2019
01 May 2019 PSC01 Notification of Suresh Tharma as a person with significant control on 14 February 2019
01 May 2019 SH01 Statement of capital following an allotment of shares on 14 February 2019
  • GBP 1,201,119
05 Apr 2019 TM01 Termination of appointment of Jeremy Wilson Macartney as a director on 4 April 2019
30 Nov 2018 AA Total exemption full accounts made up to 30 March 2018
11 May 2018 PSC02 Notification of The Smart Care Doc Company Limited as a person with significant control on 30 April 2018
11 May 2018 PSC07 Cessation of 352 Medical Group Limited as a person with significant control on 30 April 2018
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
  • ANNOTATION Clarification second filed CS01 registered 14/06/2019