SMART CARE LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 3HN

Company number 06243608
Status Active
Incorporation Date 10 May 2007
Company Type Private Limited Company
Address THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Mr Alexander Van Oortmerssen on 29 December 2016; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 . The most likely internet sites of SMART CARE LIMITED are www.smartcare.co.uk, and www.smart-care.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and nine months. Smart Care Limited is a Private Limited Company. The company registration number is 06243608. Smart Care Limited has been working since 10 May 2007. The present status of the company is Active. The registered address of Smart Care Limited is The White House 2 Meadrow Godalming Surrey Gu7 3hn. The company`s financial liabilities are £423.02k. It is £61.37k against last year. The cash in hand is £264.6k. It is £68k against last year. And the total assets are £490.25k, which is £53.85k against last year. VAN OORTMERSSEN, Jan Malinda is a Secretary of the company. VAN OORTMERSSEN, Alexander is a Director of the company. VAN OORTMERSSEN, Jan Malinda is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director COLE, Fiona Elisabeth has been resigned. Director COLE, John Michael has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


smart care Key Finiance

LIABILITIES £423.02k
+16%
CASH £264.6k
+34%
TOTAL ASSETS £490.25k
+12%
All Financial Figures

Current Directors

Secretary
VAN OORTMERSSEN, Jan Malinda
Appointed Date: 10 May 2007

Director
VAN OORTMERSSEN, Alexander
Appointed Date: 10 May 2007
74 years old

Director
VAN OORTMERSSEN, Jan Malinda
Appointed Date: 10 May 2007
71 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 10 May 2007
Appointed Date: 10 May 2007

Director
COLE, Fiona Elisabeth
Resigned: 01 March 2008
Appointed Date: 10 May 2007
64 years old

Director
COLE, John Michael
Resigned: 01 March 2008
Appointed Date: 10 May 2007
68 years old

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 10 May 2007
Appointed Date: 10 May 2007

SMART CARE LIMITED Events

20 Mar 2017
Director's details changed for Mr Alexander Van Oortmerssen on 29 December 2016
14 Oct 2016
Total exemption small company accounts made up to 31 May 2016
22 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100

...
... and 25 more events
21 Jun 2007
New director appointed
21 Jun 2007
Registered office changed on 21/06/07 from: 7 the buchan camberley surrey GU15 3XB
12 Jun 2007
Director resigned
12 Jun 2007
Secretary resigned
10 May 2007
Incorporation

SMART CARE LIMITED Charges

21 June 2012
Fixed & floating charge
Delivered: 27 June 2012
Status: Satisfied on 4 February 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 June 2008
All assets debenture
Delivered: 24 June 2008
Status: Satisfied on 27 June 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…