SMPLICARE LTD.
3 HILL STREET, NEW TOWN 3 HILL STREET, NEW TOWN, 3F1 THIRD FLOOR, EDINBURGH EH2 3JP- Active
- Private Limited Company
- Company No. SC702825
- Last Updated: 01 Mar 2024
Company Profile
SMPLICARE LTD. was incorporated on Monday, June 28, 2021 as a Private Limited Company with registered address in EDINBURGH. SMPLICARE LTD. has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 7 months and 25 days.
| Name | SMPLICARE LTD. |
|---|---|
| Company number | SC702825 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 HILL STREET, NEW TOWN 3 HILL STREET, NEW TOWN 3F1 THIRD FLOOR EDINBURGH EH2 3JP |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Dr. Robert Adrian Smales Nationality: British |
Dates: Tuesday, October 12, 2021 - Friday, September 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Garrett Stuart Sprague Nationality: American |
Dates: Monday, June 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Alexandra Elizabeth Reissig Nationality: American |
Dates: Monday, June 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SMPLICARE LTD. | 28 Jun 2021 |