SMART CARE LIMITED

Overview

Company Name	SMART CARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06243608
Jurisdiction	England/Wales
Date of Creation	May 10, 2007
Date of Cessation	Jan 24, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMART CARE LIMITED?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is SMART CARE LIMITED located?

Registered Office Address	Windsor House Bayshill Road GL50 3AT Cheltenham England
Undeliverable Registered Office Address	No

What are the latest accounts for SMART CARE LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2020

What are the latest filings for SMART CARE LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 25, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 18, 2022	Application to strike the company off the register	1 pages	DS01

May 30, 2022	Termination of appointment of Elizabeth Patrick as a secretary on Jan 14, 2022	1 pages	TM02

May 27, 2022	Termination of appointment of Elizabeth Anne Patrick as a director on Jan 14, 2022	1 pages	TM01

May 12, 2022	Confirmation statement made on May 10, 2022 with updates	4 pages	CS01

Jan 21, 2022	Registration of charge 062436080005, created on Jan 14, 2022	26 pages	MR01

Sep 29, 2021	Cessation of Apex Prime Care Limited as a person with significant control on Sep 27, 2021	1 pages	PSC07

Sep 28, 2021	Notification of Malcolm Stuart Patrick as a person with significant control on Sep 27, 2021	2 pages	PSC01

May 28, 2021	Current accounting period extended from May 31, 2021 to Sep 30, 2021	1 pages	AA01

May 26, 2021	Confirmation statement made on May 10, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Cessation of Alexander Van Oortmerssen as a person with significant control on Apr 01, 2021	1 pages	PSC07

Apr 14, 2021	Notification of Apex Prime Care Limited as a person with significant control on Apr 01, 2021	2 pages	PSC02

Apr 14, 2021	Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN to Windsor House Bayshill Road Cheltenham GL50 3AT on Apr 14, 2021	1 pages	AD01

Apr 14, 2021	Termination of appointment of Alexander Van Oortmerssen as a secretary on Apr 01, 2021	1 pages	TM02

Apr 14, 2021	Termination of appointment of Alexander Van Oortmerssen as a director on Apr 01, 2021	1 pages	TM01

Apr 14, 2021	Appointment of Mr Malcolm Stuart Patrick as a director on Apr 01, 2021	2 pages	AP01

Apr 14, 2021	Appointment of Mrs Elizabeth Anne Patrick as a director on Apr 01, 2021	2 pages	AP01

Apr 14, 2021	Termination of appointment of Anne May Monteiro as a director on Apr 01, 2021	1 pages	TM01

Apr 13, 2021	Appointment of Mrs Elizabeth Patrick as a secretary on Apr 01, 2021	2 pages	AP03

Apr 12, 2021	Registration of charge 062436080004, created on Apr 01, 2021	26 pages	MR01

Apr 01, 2021	Total exemption full accounts made up to May 31, 2020	9 pages	AA

Feb 26, 2021	Second filing of Confirmation Statement dated May 10, 2020	3 pages	RP04CS01

Feb 11, 2021	Satisfaction of charge 062436080003 in full	1 pages	MR04

Jul 07, 2020	legacy	4 pages	RP04CS01

View All Filings

Who are the officers of SMART CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATRICK, Malcolm Stuart Bayshill Road GL50 3AT Cheltenham Windsor House England	Apr 01, 2021		Director	Bayshill Road GL50 3AT Cheltenham Windsor House England	England	British	1962-1	Director	60631570009
PATRICK, Elizabeth Bayshill Road GL50 3AT Cheltenham Windsor House England	Apr 01, 2021	Jan 14, 2022	Secretary	Bayshill Road GL50 3AT Cheltenham Windsor House England					281989340001
VAN OORTMERSSEN, Alexander 3a The Orchard Westfield GU22 9PA Woking Bramley House Surrey United Kingdom	Nov 29, 2016	Apr 01, 2021	Secretary	3a The Orchard Westfield GU22 9PA Woking Bramley House Surrey United Kingdom					237713210001
VAN OORTMERSSEN, Jan Malinda Bramley House 3a The Orchard GU22 9PA Woking Surrey	May 10, 2007	Nov 29, 2016	Secretary	Bramley House 3a The Orchard GU22 9PA Woking Surrey		British		Director	63231650002
ALPHA SECRETARIAL LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	May 10, 2007	May 10, 2007	Nominee Secretary	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London					900022740001
COLE, Fiona Elisabeth 52 South Lane GU12 6NJ Ash Green Surrey	May 10, 2007	Mar 01, 2008	Director	52 South Lane GU12 6NJ Ash Green Surrey	United Kingdom	British	1961-11	Social Worker	168265600001
COLE, John Michael 52 South Lane GU12 6NJ Ash Surrey	May 10, 2007	Mar 01, 2008	Director	52 South Lane GU12 6NJ Ash Surrey	United Kingdom	British	1957-5	Director	151221740001
MONTEIRO, Anne May 2 Meadrow GU7 3HN Godalming The White House Surrey United Kingdom	Nov 01, 2019	Apr 01, 2021	Director	2 Meadrow GU7 3HN Godalming The White House Surrey United Kingdom	England	South African	1958-10	Registered Care Manager	263967880001
PATRICK, Elizabeth Anne Bayshill Road GL50 3AT Cheltenham Windsor House England	Apr 01, 2021	Jan 14, 2022	Director	Bayshill Road GL50 3AT Cheltenham Windsor House England	England	British	1963-2	Director	60631580002
VAN OORTMERSSEN, Alexander 2 Meadrow GU7 3HN Godalming The White House Surrey United Kingdom	May 10, 2007	Apr 01, 2021	Director	2 Meadrow GU7 3HN Godalming The White House Surrey United Kingdom	United Kingdom	British	1951-5	M D	122440200001
VAN OORTMERSSEN, Jan Malinda Bramley House 3a The Orchard GU22 9PA Woking Surrey	May 10, 2007	Nov 29, 2016	Director	Bramley House 3a The Orchard GU22 9PA Woking Surrey	England	British	1954-10	Director	63231650002
ALPHA DIRECT LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	May 10, 2007	May 10, 2007	Nominee Director	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London					900022730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMART CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Malcolm Stuart Patrick

Sep 27, 2021

Bayshill Road

GL50 3AT Cheltenham

Windsor House

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Apex Prime Care Limited

Apr 01, 2021

Bayshill Road

GL50 3AT Cheltenham

Windsor House

England

Yes

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04296566

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Alexander Van Oortmerssen

May 11, 2016

3a The Orchard

Westfield

GU22 9PA Woking

Bramley House

Surrey

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SMART CARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 14, 2022 Delivered On Jan 21, 2022	Outstanding
	Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Lendnet LLP
	Transactions Jan 21, 2022Registration of a charge (MR01)
A registered charge	Created On Apr 01, 2021 Delivered On Apr 12, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lendnet LLP
	Transactions Apr 12, 2021Registration of a charge (MR01)
A registered charge	Created On Apr 25, 2019 Delivered On Apr 25, 2019	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 25, 2019Registration of a charge (MR01) Feb 11, 2021Satisfaction of a charge (MR04)
Fixed & floating charge	Created On Jun 21, 2012 Delivered On Jun 27, 2012	Satisfied	Amount secured All monies due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jun 27, 2012Registration of a charge (MG01) Feb 04, 2015Satisfaction of a charge (MR04)
All assets debenture	Created On Jun 19, 2008 Delivered On Jun 24, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jun 24, 2008Registration of a charge (395) Jun 27, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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