SMART HEALTHCARE & DIAGNOSTICS LTD

SMART HEALTHCARE & DIAGNOSTICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSMART HEALTHCARE & DIAGNOSTICS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11887967
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMART HEALTHCARE & DIAGNOSTICS LTD?

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

    Where is SMART HEALTHCARE & DIAGNOSTICS LTD located?

    Registered Office Address
    7 Henry Street
    BD21 3DR Keighley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMART HEALTHCARE & DIAGNOSTICS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for SMART HEALTHCARE & DIAGNOSTICS LTD?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for SMART HEALTHCARE & DIAGNOSTICS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 17, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 7 Westfell Road Keighley BD22 6EN England to 7 Henry Street Keighley BD21 3DR on Nov 03, 2024

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 17, 2024 with updates

    4 pagesCS01

    Cessation of Sujie Mogane as a person with significant control on Jun 01, 2023

    1 pagesPSC07

    Termination of appointment of Sujie Mogane as a director on Jun 01, 2023

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Registered office address changed from 7 Henry Street Keighley BD21 3DR England to 7 Westfell Road Keighley BD22 6EN on Jun 03, 2021

    1 pagesAD01

    Confirmation statement made on Mar 17, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 7 Henry Street, Keighley 7 Henry Street Keighley BD21 3DR England to 7 Henry Street Keighley BD21 3DR on Dec 18, 2020

    1 pagesAD01

    Registered office address changed from 7 Westfell Road Keighley BD22 6EN United Kingdom to 7 Henry Street, Keighley 7 Henry Street Keighley BD21 3DR on Dec 18, 2020

    1 pagesAD01

    Confirmation statement made on Mar 17, 2020 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 18, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalMar 18, 2019

    Statement of capital on Mar 18, 2019

    • Capital: GBP 100,000
    SH01

    Who are the officers of SMART HEALTHCARE & DIAGNOSTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BABU, Francis Sathish
    Dunkirk Rise
    Riddlesden
    BD20 5DR Keighley
    2a
    United Kingdom
    Director
    Dunkirk Rise
    Riddlesden
    BD20 5DR Keighley
    2a
    United Kingdom
    United KingdomIndian244343290001
    MOGANE, Sujie
    Westfell Road
    BD22 6EN Keighley
    7
    England
    Director
    Westfell Road
    BD22 6EN Keighley
    7
    England
    EnglandBritish256457080001

    Who are the persons with significant control of SMART HEALTHCARE & DIAGNOSTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sujie Mogane
    Westfell Road
    BD22 6EN Keighley
    7
    England
    Mar 18, 2019
    Westfell Road
    BD22 6EN Keighley
    7
    England
    Yes
    Nationality: British
    Country of Residence: England
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Francis Sathish Babu
    Dunkirk Rise
    Riddlesden
    BD20 5DR Keighley
    2a
    United Kingdom
    Mar 18, 2019
    Dunkirk Rise
    Riddlesden
    BD20 5DR Keighley
    2a
    United Kingdom
    No
    Nationality: Indian
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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