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SMEATON HEALTHCARE LIMITED

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

This company is commonly known as Smeaton Healthcare Limited. The company was founded 5 years ago and was given the registration number 11832133. The firm's registered office is in PLYMOUTH. You can find them at Eclipse House 5 Somerset Place Lane, Stoke, Plymouth, Devon. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:SMEATON HEALTHCARE LIMITED
Company Number:11832133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Eclipse House 5 Somerset Place Lane, Stoke, Plymouth, Devon, England, PL3 4BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Brunswick House, 1 Brunswick Road, Plymouth, England, PL4 0NP

Director18 February 2019Active
Second Floor, Brunswick House, 1 Brunswick Road, Plymouth, England, PL4 0NP

Director18 February 2019Active

People with Significant Control

Smeaton Holdings Ltd
Notified on:11 January 2024
Status:Active
Country of residence:United Kingdom
Address:Second Floor Brunswick House, Brunswick Road, Plymouth, United Kingdom, PL4 0NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Benjamin Andrew Wakefield-O'Connor
Notified on:18 February 2019
Status:Active
Date of birth:March 1997
Nationality:British
Country of residence:England
Address:Second Floor, Brunswick House, 1 Brunswick Road, Plymouth, England, PL4 0NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Andrew Wakefield-O'Connor
Notified on:18 February 2019
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:England
Address:Second Floor, Brunswick House, 1 Brunswick Road, Plymouth, England, PL4 0NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Address

Change sail address company with old address new address.

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2024-02-28Address

Change sail address company with old address new address.

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2024-02-28Confirmation statement

Confirmation statement with updates.

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2024-02-28Persons with significant control

Notification of a person with significant control.

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2024-02-27Persons with significant control

Cessation of a person with significant control.

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2024-02-27Persons with significant control

Cessation of a person with significant control.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-10-31Officers

Change person director company with change date.

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2023-10-31Officers

Change person director company with change date.

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2023-10-31Address

Change registered office address company with date old address new address.

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2023-03-08Officers

Change person director company with change date.

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2023-03-08Persons with significant control

Change to a person with significant control.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2023-03-01Officers

Change person director company with change date.

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2023-03-01Persons with significant control

Change to a person with significant control.

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2022-11-01Accounts

Accounts with accounts type micro entity.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-04-02Address

Change sail address company with old address new address.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2020-06-11Address

Change registered office address company with date old address new address.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-19Mortgage

Mortgage satisfy charge full.

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