SMARTA HEALTHCARE LTD
| Status | ACTIVE |
| Company No. | 08589394 |
| Category | Private Limited Company |
| Incorporated | 28 Jun 2013 |
| Age | 10 years, 11 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
SMARTA HEALTHCARE LTD is an active private limited company with number 08589394. It was incorporated 10 years, 11 months, 9 days ago, on 28 June 2013. The company address is 5 Stephenson Court Fraser Road 5 Stephenson Court Fraser Road, Bedford, MK44 3WJ.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 31 Aug 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-30
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 30 Aug 2022
Action Date: 31 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-31
Documents
Change to a person with significant control
Date: 15 Aug 2022
Action Date: 02 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Amrit Kaur Gosal
Change date: 2021-11-02
Documents
Change to a person with significant control
Date: 15 Aug 2022
Action Date: 02 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-02
Psc name: Mrs Baljit Kaur Gosal
Documents
Confirmation statement with updates
Date: 03 Dec 2021
Action Date: 01 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-01
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 16 Dec 2020
Action Date: 01 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-01
Documents
Accounts with accounts type total exemption full
Date: 11 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 08 Nov 2019
Action Date: 01 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-01
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 15 Nov 2018
Action Date: 01 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-01
Documents
Change person director company with change date
Date: 15 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Baljit Kaur Gosal
Change date: 2018-10-31
Documents
Change to a person with significant control
Date: 15 Nov 2018
Action Date: 31 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Amrit Kaur Gosal
Change date: 2018-10-31
Documents
Change to a person with significant control
Date: 15 Nov 2018
Action Date: 31 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-31
Psc name: Mrs Baljit Kaur Gosal
Documents
Notification of a person with significant control
Date: 15 Nov 2018
Action Date: 27 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Harjinder Singh Gosal
Notification date: 2018-09-27
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 27 Sep 2018
Action Date: 20 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-20
Capital : 302 GBP
Documents
Capital allotment shares
Date: 27 Sep 2018
Action Date: 20 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-20
Capital : 302 GBP
Documents
Capital allotment shares
Date: 27 Sep 2018
Action Date: 20 Mar 2018
Category: Capital
Type: SH01
Capital : 302 GBP
Date: 2018-03-20
Documents
Capital variation of rights attached to shares
Date: 20 Apr 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 20 Apr 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 12 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 04 Dec 2017
Action Date: 01 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-01
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 24 Nov 2016
Action Date: 01 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-01
Documents
Accounts with accounts type total exemption small
Date: 19 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type dormant
Date: 10 Mar 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company current shortened
Date: 25 Feb 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2015
Action Date: 01 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-01
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2015
Action Date: 10 Nov 2015
Category: Address
Type: AD01
Old address: Unit 5, Fraser Road Priory Business Park Bedford MK44 3WH
Change date: 2015-11-10
New address: 5 Stephenson Court Fraser Road Priory Business Park Bedford MK44 3WJ
Documents
Appoint person director company with name date
Date: 18 May 2015
Action Date: 11 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-11
Officer name: Mr Harjinder Singh Gosal
Documents
Termination director company with name termination date
Date: 18 May 2015
Action Date: 11 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-11
Officer name: Amrit Kaur Gosal
Documents
Accounts with accounts type dormant
Date: 19 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2014
Action Date: 01 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-01
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2014
Action Date: 16 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-16
New address: Unit 5, Fraser Road Priory Business Park Bedford MK44 3WH
Old address: 1St Floor 2 Woodberry Grove Finchley London N12 0DR
Documents
Change person director company with change date
Date: 03 Nov 2014
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Amrit Kaur Brar
Change date: 2014-10-23
Documents
Certificate change of name company
Date: 13 May 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed local pharmacy care LIMITED\certificate issued on 13/05/14
Documents
Change of name notice
Date: 13 May 2014
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2013
Action Date: 01 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-01
Documents
Change person director company with change date
Date: 01 Nov 2013
Action Date: 01 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Amrit Kaur
Change date: 2013-11-01
Documents
Change person director company with change date
Date: 01 Nov 2013
Action Date: 01 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-01
Officer name: Baljit Kaur
Documents
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