SMART RTMS LIMITED
Overview
| Company Name | SMART RTMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09921994 |
| 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 SMART RTMS LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is SMART RTMS LIMITED located?
| Registered Office Address | Unit 9 Cirencester Business Park Tetbury Road GL7 6JJ Cirencester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMART RTMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SMART RTMS LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for SMART RTMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 01, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Notification of Neurocare Group Ag as a person with significant control on Jul 12, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jul 18, 2024 | 2 pages | PSC09 | ||||||||||||||
Appointment of Mr Norman Friedrich Erhard as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas Xavier Gwinnett Sharp as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Johannes Leonard Falkenburg as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 10, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 20, 2024
| 3 pages | SH01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Leigh Anthony Neal as a person with significant control on Dec 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Gerard Hugh Barnes as a person with significant control on Dec 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Dec 13, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Eric Wilkinson as a director on Nov 23, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 26, 2023
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Termination of appointment of Sylvia Tang as a director on Apr 06, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 25, 2019
| 7 pages | RP04SH01 | ||||||||||||||
Who are the officers of SMART RTMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Gerard Hugh | Director | GL11 5BW Shadwell Windsor House Uley United Kingdom | England | British | Director | 104311690001 | ||||
| ERHARD, Norman Friedrich | Director | Cirencester Business Park Tetbury Road GL7 6JJ Cirencester Unit 9 England | Germany | German | Director | 325132680001 | ||||
| NEAL, Leigh Anthony, Dr | Director | Cirencester Business Park Tetbury Road GL7 6JJ Cirencester Unit 9 England | United Kingdom | British | Consultant Psychiatrist | 218501640001 | ||||
| FALKENBURG, Johannes Leonard | Director | Uley GL11 5AF Dursley Rockstowes Hill Glos United Kingdom | United Kingdom | Dutch | Director | 36247500002 | ||||
| ROCYN-JONES, Justin | Director | Cirencester Business Park Tetbury Road GL7 6JJ Cirencester Unit 9 England | England | British | Director | 259053100001 | ||||
| SHARP, Nicholas Xavier Gwinnett | Director | Greencoat Place SW1P 1PL London 8 England | England | British | Director | 238948820001 | ||||
| TANG, Sylvia, Dr | Director | Cirencester Business Park Tetbury Road GL7 6JJ Cirencester Unit 9 England | United Kingdom | British | Doctor | 264042690001 | ||||
| WILKINSON, Eric | Director | Albert Bridge Road SW11 4PF London 91 United Kingdom | United Kingdom | British | Director | 240770270001 |
Who are the persons with significant control of SMART RTMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neurocare Group Ag | Jul 12, 2024 | Albert-Einstein-Strasse 98693 Ilmenau 3 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Gerard Hugh Barnes | Jul 26, 2018 | Cirencester Business Park Tetbury Road GL7 6JJ Cirencester Unit 9 England | Yes | ||||||||||||
Nationality: British Country of Residence: England | |||||||||||||||
Natures of Control
| |||||||||||||||
| Dr Leigh Anthony Neal | May 27, 2016 | Cirencester Business Park Tetbury Road GL7 6JJ Cirencester Unit 9 England | Yes | ||||||||||||
Nationality: British Country of Residence: England | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mrs Jane Yvonne Barnes | May 27, 2016 | Cirencester Business Park Tetbury Road GL7 6JJ Cirencester Unit 9 England | Yes | ||||||||||||
Nationality: British Country of Residence: England | |||||||||||||||
Natures of Control
| |||||||||||||||
What are the latest statements on persons with significant control for SMART RTMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2023 | Jul 12, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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