SMART CARE LIMITED
WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM GL50 3AT- Active
- Private Limited Company
- Company No. 06243608
- Last Updated: 01 Oct 2022
Company Profile
SMART CARE LIMITED was incorporated on Thursday, May 10, 2007 as a Private Limited Company with registered address in CHELTENHAM. SMART CARE LIMITED has the status: Active and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 17 years 9 months and 14 days.
| Name | SMART CARE LIMITED |
|---|---|
| Company number | 06243608 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GL50 3AT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Malcolm Stuart Patrick Nationality: British |
Dates: Monday, September 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Apex Prime Care Limited Bayshill Road, GL50 3AT |
Dates: Thursday, April 1, 2021 - Monday, September 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alexander Van Oortmerssen Nationality: British |
Dates: Wednesday, May 11, 2016 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-970 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SMART CARE LIMITED | 10 May 2007 |