SMART CARE LIMITED
Company Number 06243608
Status
Dissolved
Incorporated
May 10, 2007
Entity Type
Ltd
Registered Office
Windsor House
Cheltenham
GL50 3AT
88100
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
May 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
SMART CARE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06243608, this organization has been active since May 2007. Primarily in the 88100 sector, the business maintains its official headquarters at Windsor House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 24, 2023
Gazette
Oct 25, 2022
Dissolution
Oct 18, 2022
Officers
May 30, 2022
Officers
May 27, 2022
Confirmation Statement
May 12, 2022
Mortgage
Jan 21, 2022
Persons With Significant Control
Sep 29, 2021
Persons With Significant Control
Sep 28, 2021
Accounts
May 28, 2021
Confirmation Statement
May 26, 2021
Persons With Significant Control
Apr 14, 2021
Persons With Significant Control
Apr 14, 2021
Address
Apr 14, 2021
Officers
Apr 14, 2021
Officers
Apr 14, 2021
Officers
Apr 14, 2021
Officers
Apr 14, 2021
Officers
Apr 14, 2021
Officers
Apr 13, 2021
Mortgage
Apr 12, 2021
Accounts
Apr 1, 2021
Confirmation Statement
Feb 26, 2021
Mortgage
Feb 11, 2021
Miscellaneous
Jul 7, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Mr Malcolm Stuart Patrick
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Apex Prime Care Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Alexander Van Oortmerssen
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
8%
over 19 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
corporate nominee director
Connected Companies
16791052
KILNWOOD COURT LTD
PATRICK, Malcolm Stuart is a director
06849088
ARK HOME CARE LIMITED
PATRICK, Malcolm Stuart is a director
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ALEXANDER'S CARE & SUPPORT LIMITED
PATRICK, Malcolm Stuart is a director
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LEYDENE CHARTERS LLP
PATRICK, Malcolm Stuart is a llp designated member
06354433
PRIME CARE COMMUNITY PROJECTS LIMITED
PATRICK, Malcolm Stuart is a director
04121941
PURPLE CARE FRANCHISING LIMITED
PATRICK, Malcolm Stuart is a director
04299246
PRIME CARE COMMUNITY SERVICES LIMITED
PATRICK, Malcolm Stuart is a director
06669128
PRIME CARE HOLDINGS LIMITED
PATRICK, Malcolm Stuart is a director
03431619
APEX BRISTOL LIMITED
PATRICK, Malcolm Stuart is a director
06823458
MARINE SUPPLIES LIMITED
PATRICK, Malcolm Stuart is a director
06784719
APEX PROPERTY (MANAGEMENT & LETTINGS) LTD
PATRICK, Malcolm Stuart is a director
01358019
PICTON BOATS LIMITED
PATRICK, Malcolm Stuart is a secretary
13795910
APEX PRIME CARE HOLDINGS LTD
PATRICK, Malcolm Stuart is a director
06983706
BROOKER CARE LIMITED
PATRICK, Malcolm Stuart is a director
05145349
CARE2CONNECT LTD
PATRICK, Malcolm Stuart is a director
04296566
APEX PRIME CARE LTD
PATRICK, Malcolm Stuart is a director
07033925
HAMPSHIRE DOMICILIARY CARE PROVIDERS LIMITED
PATRICK, Malcolm Stuart is a director
06707173
A P V MARINE LIMITED
PATRICK, Malcolm Stuart is a director
05904795
COBRA RIBS LIMITED
PATRICK, Malcolm Stuart is a secretary
02018539
HARRINGTON COURT (HIGHCLIFFE) LIMITED
PATRICK, Malcolm Stuart is a secretary