SMSKP1 LIMITED

Overview

Company Name	SMSKP1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09188318
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2014
Date of Cessation	Oct 01, 2019

Summary

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

What is the purpose of SMSKP1 LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is SMSKP1 LIMITED located?

Registered Office Address	Swandean Arundel Road BN13 3EP Worthing England
Undeliverable Registered Office Address	No

What were the previous names of SMSKP1 LIMITED?

Previous Company Names
Company Name	From	Until
SMSK1 LIMITED	Aug 28, 2014	Aug 28, 2014

What are the latest accounts for SMSKP1 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for SMSKP1 LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 16, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 09, 2019

Application to strike the company off the register

3 pages

DS01

Sep 03, 2018

Confirmation statement made on Aug 28, 2018 with no updates

3 pages

CS01

Jul 12, 2018

Accounts for a dormant company made up to Sep 30, 2017

2 pages

Oct 03, 2017

Confirmation statement made on Aug 28, 2017 with no updates

3 pages

CS01

Jul 31, 2017

Appointment of Ms Mel Brown as a secretary on Jul 31, 2017

2 pages

AP03

Jul 31, 2017

Termination of appointment of Adam James Churcher as a secretary on Jul 28, 2017

1 pages

TM02

Jul 25, 2017

Director's details changed for Mr Richard John Tyler on Feb 02, 2017

2 pages

CH01

Jul 25, 2017

Termination of appointment of James Hiley as a director on Jan 19, 2017

1 pages

TM01

Jul 25, 2017

Registered office address changed from C/O Mr C Donaghy Swandean Arundel Road Worthing West Sussex BN13 3EP to Swandean Arundel Road Worthing BN13 3EP on Jul 25, 2017

1 pages

AD01

Jul 25, 2017

Appointment of Mr Richard John Tyler as a director on Feb 02, 2017

2 pages

AP01

Jun 26, 2017

Appointment of Mrs Samantha Allen as a director on Mar 01, 2017

2 pages

AP01

Jun 07, 2017

Accounts for a dormant company made up to Sep 30, 2016

2 pages

Jun 07, 2017

Termination of appointment of Colm Gerald Donaghy as a director on Mar 31, 2017

1 pages

TM01

Jun 07, 2017

Appointment of Mr Adam James Churcher as a secretary on Jun 07, 2017

2 pages

AP03

Oct 28, 2016

Termination of appointment of Peter Alexander Lee as a secretary on Oct 15, 2016

1 pages

TM02

Oct 28, 2016

Confirmation statement made on Aug 28, 2016 with updates

6 pages

CS01

Sep 09, 2016

Appointment of Mr James Hiley as a director on Aug 01, 2016

2 pages

AP01

Sep 08, 2016

Termination of appointment of Diane Thomas as a director on Jul 31, 2016

1 pages

TM01

May 24, 2016

Accounts for a dormant company made up to Sep 30, 2015

2 pages

Jan 04, 2016

Previous accounting period extended from Aug 31, 2015 to Sep 30, 2015

1 pages

AA01

Sep 24, 2015

Annual return made up to Aug 28, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2015	Statement of capital on Sep 24, 2015 Capital: GBP 4	SH01

Sep 24, 2015

Appointment of Mr Peter Alexander Lee as a secretary on Sep 19, 2014

2 pages

AP03

Nov 25, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of SMSKP1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Mel Arundel Road BN13 3EP Worthing Swandean England	Jul 31, 2017		Secretary	Arundel Road BN13 3EP Worthing Swandean England					236183950001
ALLEN, Samantha Arundel Road BN13 3EP Worthing Swandean England	Mar 01, 2017		Director	Arundel Road BN13 3EP Worthing Swandean England	England	British	1974-12	Chief Executive	234317490001
TYLER, Richard John The Horder Centre St. Johns Road TN6 1XP Crowborough Horder Healthcare England	Feb 02, 2017		Director	The Horder Centre St. Johns Road TN6 1XP Crowborough Horder Healthcare England	England	British	1963-9	Chief Executive	223920680001
CHURCHER, Adam James Arundel Road BN13 3EP Worthing Swandean England	Jun 07, 2017	Jul 28, 2017	Secretary	Arundel Road BN13 3EP Worthing Swandean England					233068030001
LEE, Peter Alexander c/o Mr C Donaghy Arundel Road BN13 3EP Worthing Swandean West Sussex England	Sep 19, 2014	Oct 15, 2016	Secretary	c/o Mr C Donaghy Arundel Road BN13 3EP Worthing Swandean West Sussex England					201255520001
DONAGHY, Colm Gerald c/o Mr C Donaghy Arundel Road BN13 3EP Worthing Swandean West Sussex England	Oct 03, 2014	Mar 31, 2017	Director	c/o Mr C Donaghy Arundel Road BN13 3EP Worthing Swandean West Sussex England	England	Irish	1957-10	Chief Executive	191499870001
GRIFFITHS, Ruth Louise Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire United Kingdom	Aug 28, 2014	Oct 03, 2014	Director	Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire United Kingdom	England	British	1986-10	Solicitor	171720130001
HILEY, James St. Johns Road TN6 1XP Crowborough The Horder Center England	Aug 01, 2016	Jan 19, 2017	Director	St. Johns Road TN6 1XP Crowborough The Horder Center England	England	British	1970-10	Finance Director	213831200001
THOMAS, Diane c/o Mr C Donaghy Arundel Road BN13 3EP Worthing Swandean West Sussex England	Oct 03, 2014	Jul 31, 2016	Director	c/o Mr C Donaghy Arundel Road BN13 3EP Worthing Swandean West Sussex England	England	British	1956-11	Chief Executive	121310620004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMSKP1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sussex Partnership Nhs Foundation Trust

Jul 01, 2016

Arundel Road

BN13 3EP Worthing

Swandean

England

Legal Form	Public Benefit Corporation
Legal Authority	Nhs Act 2006 (As Amended)

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Horder Msk Ltd.

Jul 01, 2016

St. Johns Road

TN6 1XP Crowborough

Horder Healthcare

England

Legal Form	Charity
Legal Authority	Charities Act

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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