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SMARTCARE LICENCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smartcare Licence Limited. The company was founded 15 years ago and was given the registration number 06780915. The firm's registered office is in GODALMING. You can find them at The White House, 2 Meadrow, Godalming, Surrey. This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name:SMARTCARE LICENCE LIMITED
Company Number:06780915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House, 2 Meadrow, Godalming, United Kingdom, GU7 3HN

Director12 June 2009Active
52 South Lane, Ash Green, GU12 6NJ

Secretary30 December 2008Active
52 South Lane, Ash Green, GU12 6NJ

Director12 June 2009Active
52 South Lane, Ash, GU12 6NJ

Director30 December 2008Active

People with Significant Control

Mr Alexander Van Oortmerssen
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:The White House 2, Meadrow, Godalming, GU7 3HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2021-01-07Persons with significant control

Change to a person with significant control.

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2021-01-07Officers

Change person director company with change date.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2017-01-06Officers

Change person director company with change date.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2013-02-12Annual return

Annual return company with made up date full list shareholders.

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2012-09-27Accounts

Accounts with accounts type total exemption small.

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2012-01-05Annual return

Annual return company with made up date full list shareholders.

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2011-10-14Change of name

Certificate change of name company.

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