SMITCARE LTD
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3DP

Company number 03651132
Status Active
Incorporation Date 16 October 1998
Company Type Private Limited Company
Address 14 CAMBERLEY BUSINESS CENTRE, BRACEBRIDGE, CAMBERLEY, SURREY, GU15 3DP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 9,000 . The most likely internet sites of SMITCARE LTD are www.smitcare.co.uk, and www.smitcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Bagshot Rail Station is 3.9 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.5 miles; to Ash Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smitcare Ltd is a Private Limited Company. The company registration number is 03651132. Smitcare Ltd has been working since 16 October 1998. The present status of the company is Active. The registered address of Smitcare Ltd is 14 Camberley Business Centre Bracebridge Camberley Surrey Gu15 3dp. . HURLEY, Anthony Declan is a Secretary of the company. COOPER, Robert James is a Director of the company. HURLEY, Anthony Declan is a Director of the company. Secretary CHANCERY SECRETARIES LIMITED has been resigned. Director JAMES, Trevor has been resigned. Director CHANCERY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HURLEY, Anthony Declan
Appointed Date: 16 October 1998
Director
COOPER, Robert James
Appointed Date: 01 April 2014
49 years old
Director
HURLEY, Anthony Declan
Appointed Date: 16 October 1998
73 years old

Resigned Directors

Secretary
CHANCERY SECRETARIES LIMITED
Resigned: 16 October 1998
Appointed Date: 16 October 1998
Director
JAMES, Trevor
Resigned: 15 December 2008
Appointed Date: 16 October 1998
76 years old
Director
CHANCERY DIRECTORS LIMITED
Resigned: 16 October 1998
Appointed Date: 16 October 1998

Persons With Significant Control

Mr Anthony Declan Hurley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITCARE LTD Events

27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 9,000
26 Oct 2015
Director's details changed for Anthony Declan Hurley on 1 April 2014
26 Oct 2015
Director's details changed for Mr Robert James Cooper on 1 April 2014
...
... and 53 more events
27 Oct 1998
Ad 16/10/98--------- £ si 1@1=1 £ ic 1/2
27 Oct 1998
New secretary appointed;new director appointed
27 Oct 1998
Director resigned
27 Oct 1998
Secretary resigned
16 Oct 1998
Incorporation

SMITCARE LTD Charges

9 March 1999
Mortgage debenture
Delivered: 15 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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