SMARTCARE WORLDWIDE LIMITED: Filings

  • Overview

    Company NameSMARTCARE WORLDWIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07665607
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SMARTCARE WORLDWIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Sub-division of shares on Oct 29, 2025

    7 pagesSH02

    Appointment of Ms Freya Joy Liiv as a director on Sep 12, 2025

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2025

    11 pagesAA

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 10, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jan 30, 2024

    • Capital: GBP 566
    4 pagesSH01

    Termination of appointment of Michael John Overy as a director on Aug 23, 2023

    1 pagesTM01

    Termination of appointment of David Richard George as a director on Aug 12, 2023

    1 pagesTM01

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Appointment of Prof Claire Thompson as a director on Apr 17, 2023

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Registered office address changed from One Bell Lane Lewes East Sussex BN7 1JU to 3 the Forum Icknield Way Industrial Estate Tring HP23 4JY on Sep 01, 2022

    1 pagesAD01

    Confirmation statement made on Jun 10, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 10, 2021 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Jun 09, 2021

    • Capital: GBP 466.00
    8 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Cessation of Phillip John Ainger as a person with significant control on May 28, 2021

    1 pagesPSC07

    Termination of appointment of Phillip John Ainger as a director on May 28, 2021

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    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.
    • license: CC0