Smartcare Worldwide Limited

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General information

Name:

Smartcare Worldwide Ltd

Office Address:

3 The Forum Icknield Way Industrial Estate HP23 4JY Tring

Number: 07665607

Incorporation date: 2011-06-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smartcare Worldwide Limited,registered as Private Limited Company, with headquarters in 3 The Forum, Icknield Way Industrial Estate, Tring. The postal code is HP23 4JY. The company was set up in 2011. The business registered no. is 07665607. The company's classified under the NACE and SIC code 72190 - Other research and experimental development on natural sciences and engineering. The business latest financial reports were submitted for the period up to 2022-06-30 and the latest annual confirmation statement was submitted on 2023-06-10.

Because of this enterprise's constant expansion, it became imperative to formally appoint additional executives: Claire T., Stuart S. and Matthew B. who have been participating in joint efforts since 2023 to fulfil their statutory duties for this specific company.

Matthew B. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Claire T.

Role: Director

Appointed: 17 April 2023

Latest update: 11 April 2024

Stuart S.

Role: Director

Appointed: 08 July 2011

Latest update: 11 April 2024

Matthew B.

Role: Director

Appointed: 08 July 2011

Latest update: 11 April 2024

People with significant control

Matthew B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Phillip A.
Notified on 6 April 2016
Ceased on 28 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts 18 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 18 March 2015
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 25 January 2016
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2012
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2012
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2012
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2012
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2012
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2012
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2012
Annual Accounts 5 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 5 March 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Securities allotment resolution (RESOLUTIONS)
filed on: 3rd, February 2024
resolution
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

One Bell Lane

Post code:

BN7 1JU

City / Town:

Lewes

Accountant/Auditor,
2012

Name:

Armida Limited

Address:

Bell Walk House High Street

Post code:

TN22 5DQ

City / Town:

Uckfield

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
  • 72110 : Research and experimental development on biotechnology
12
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