SMYS HEALTHCARE LTD
Overview
| Company Name | SMYS HEALTHCARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09680190 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMYS HEALTHCARE LTD?
- Other human health activities (86900) / Human health and social work activities
Where is SMYS HEALTHCARE LTD located?
| Registered Office Address | 139 Melton Road LE4 6QS Leicester Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMYS HEALTHCARE LTD?
| Company Name | From | Until |
|---|---|---|
| BSM HEALTHCARE LIMITED | Jul 10, 2015 | Jul 10, 2015 |
What are the latest accounts for SMYS HEALTHCARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SMYS HEALTHCARE LTD?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for SMYS HEALTHCARE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Oct 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Notification of Alfa Chemists Ltd as a person with significant control on Sep 20, 2022 | 2 pages | PSC02 | ||
Notification of Cpy Investments Limited as a person with significant control on Sep 16, 2022 | 2 pages | PSC02 | ||
Cessation of Taha Saifudin Mohamedali as a person with significant control on Sep 16, 2022 | 1 pages | PSC07 | ||
Cessation of Yogesh Bhagawatilal Shah as a person with significant control on Sep 16, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Yogesh Bhagawatilal Shah on Apr 06, 2021 | 2 pages | CH01 | ||
Change of details for Dr Yogesh Bhagawatilal Shah as a person with significant control on Apr 06, 2021 | 2 pages | PSC04 | ||
Unaudited abridged accounts made up to Oct 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2019 | 9 pages | AA | ||
Director's details changed for Mr Taha Saifudin Mohamedali on Feb 13, 2020 | 2 pages | CH01 | ||
Change of details for Mr Taha Saifudin Mohamedali as a person with significant control on Feb 13, 2020 | 2 pages | PSC04 | ||
Registered office address changed from C/O Xitax Ltd Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom to 139 Melton Road Leicester Leicestershire LE4 6QS on Feb 13, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2018 | 9 pages | AA | ||
Registration of charge 096801900001, created on Dec 20, 2018 | 39 pages | MR01 | ||
Registration of charge 096801900002, created on Dec 20, 2018 | 47 pages | MR01 | ||
Who are the officers of SMYS HEALTHCARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOHAMEDALI, Taha Saifudin | Director | LE4 6QS Leicester 139 Melton Road Leicestershire England | United Kingdom | British | Company Director | 71628100001 | ||||
| SHAH, Yogesh Bhagawatilal, Dr | Director | LE4 6QS Leicester 139 Melton Road Leicestershire England | England | British | Doctor | 33908180003 | ||||
| PATEL, Bhupendrakumar Govindbhai | Director | Kingsway Road LE5 5TL Leicester 7 United Kingdom | England | British | Company Director | 73595380001 |
Who are the persons with significant control of SMYS HEALTHCARE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alfa Chemists Ltd | Sep 20, 2022 | Melton Road LE4 6QS Leicester 139 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cpy Investments Limited | Sep 16, 2022 | Nottingham Road LE13 0PB Melton Mowbray C/O Xitax Ltd Pera Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Yogesh Bhagawatilal Shah | Jun 28, 2017 | LE4 4AE Birstall 1 Curzon Avenue Leicestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Taha Saifudin Mohamedali | Apr 06, 2016 | LE4 6QS Leicester 139 Melton Road Leicestershire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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