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Home > England & Wales Companies > SMARTCARE TECHNOLOGIES LIMITED
Company Information for

SMARTCARE TECHNOLOGIES LIMITED

3 THE FORUM, ICKNIELD WAY INDUSTRIAL ESTATE, TRING, HERTS, HP23 4JY,
Company Registration Number
07501658
Private Limited Company
Active

Company Overview

About Smartcare Technologies Ltd
SMARTCARE TECHNOLOGIES LIMITED was founded on 2011-01-21 and has its registered office in Tring. The organisation's status is listed as "Active". Smartcare Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SMARTCARE TECHNOLOGIES LIMITED
 
Legal Registered Office
3 THE FORUM
ICKNIELD WAY INDUSTRIAL ESTATE
TRING
HERTS
HP23 4JY
Other companies in BN7
 
Filing Information
Company Number 07501658
Company ID Number 07501658
Date formed 2011-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 04:43:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMARTCARE TECHNOLOGIES LIMITED
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Company Officers of SMARTCARE TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP JOHN AINGER
 Director 2013-10-04
MATTHEW ROBERT BRYAN
 Director 2011-07-08
MICHAEL JOHN OVERY
 Director 2011-07-08
STUART BOYD SEAGRAVE
 Director 2011-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ROBERT JAMES SAYER
 Director 2011-01-21 2013-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP JOHN AINGER MOUNTAIN PATH INNOVATION LTD Director 2014-08-05 CURRENT 2014-08-05 Active
PHILLIP JOHN AINGER SMARTCARE MEDICAL LIMITED Director 2013-10-04 CURRENT 2011-01-21 Active
PHILLIP JOHN AINGER SMARTCARE WORLDWIDE LIMITED Director 2013-10-04 CURRENT 2011-06-10 Active
PHILLIP JOHN AINGER REMOTE TELECARE LIMITED Director 2013-10-04 CURRENT 2013-08-19 Active - Proposal to Strike off
MATTHEW ROBERT BRYAN REMOTE TELECARE LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active - Proposal to Strike off
MATTHEW ROBERT BRYAN SMARTCARE MEDICAL LIMITED Director 2011-07-08 CURRENT 2011-01-21 Active
MATTHEW ROBERT BRYAN BRYCARD TECHNOLOGIES LIMITED Director 2009-03-03 CURRENT 2009-03-03 Dissolved 2015-05-12
MATTHEW ROBERT BRYAN BRYTECH DESIGN & ENGINEERING PROJECT MANAGEMENT LIMITED Director 1999-02-11 CURRENT 1999-02-11 Active
MICHAEL JOHN OVERY OVERX LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
MICHAEL JOHN OVERY REMOTE TELECARE LIMITED Director 2013-09-13 CURRENT 2013-08-19 Active - Proposal to Strike off
MICHAEL JOHN OVERY PERFORMANCE ADHESIVES LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
MICHAEL JOHN OVERY ITAC2 LTD Director 2011-09-05 CURRENT 2011-09-05 Dissolved 2016-02-23
MICHAEL JOHN OVERY SMARTCARE MEDICAL LIMITED Director 2011-07-08 CURRENT 2011-01-21 Active
MICHAEL JOHN OVERY SMARTCARE WORLDWIDE LIMITED Director 2011-07-08 CURRENT 2011-06-10 Active
STUART BOYD SEAGRAVE ASEPTIC CONNECTORS LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
STUART BOYD SEAGRAVE INTEGRATED WALLING HOLDINGS LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
STUART BOYD SEAGRAVE OVERX LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
STUART BOYD SEAGRAVE INTEGRATED WALLING LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active - Proposal to Strike off
STUART BOYD SEAGRAVE SEPSIS LIMITED Director 2015-08-01 CURRENT 2010-11-24 Active - Proposal to Strike off
STUART BOYD SEAGRAVE ASEP HEALTHCARE LIMITED Director 2014-01-01 CURRENT 2008-02-01 Active
STUART BOYD SEAGRAVE REMOTE TELECARE LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active - Proposal to Strike off
STUART BOYD SEAGRAVE PERFORMANCE ADHESIVES LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
STUART BOYD SEAGRAVE SMARTCARE MEDICAL LIMITED Director 2011-07-08 CURRENT 2011-01-21 Active
STUART BOYD SEAGRAVE SMARTCARE WORLDWIDE LIMITED Director 2011-07-08 CURRENT 2011-06-10 Active
STUART BOYD SEAGRAVE TAPE SPECIALITIES LIMITED Director 2004-12-01 CURRENT 1996-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-23APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN OVERY
2023-04-17DIRECTOR APPOINTED PROF CLAIRE THOMPSON
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-02-08CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM One Bell Lane Lewes East Sussex BN7 1JU
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM One Bell Lane Lewes East Sussex BN7 1JU
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-15CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOHN AINGER
2021-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BOYD SEAGRAVE / 21/01/2017
2017-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN OVERY / 21/01/2017
2017-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT BRYAN / 21/01/2017
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 75
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-10-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12AR0121/01/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 75
2015-02-04AR0121/01/15 ANNUAL RETURN FULL LIST
2014-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-18AR0121/01/14 ANNUAL RETURN FULL LIST
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER SAYER
2013-10-04AP01DIRECTOR APPOINTED MR PHILLIP JOHN AINGER
2013-05-13AA01Current accounting period extended from 31/01/13 TO 30/06/13
2013-02-14AR0121/01/13 ANNUAL RETURN FULL LIST
2013-02-14AD03Register(s) moved to registered inspection location
2013-02-13AD02Register inspection address has been changed
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/13 FROM , 1St Floor Harlequin Yard Harlequin Lane, Crowborough, East Sussex, TN6 1HU
2012-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-06-21AP01DIRECTOR APPOINTED MR MATTHEW ROBERT BRYAN
2012-03-23AR0118/01/12 ANNUAL RETURN FULL LIST
2012-03-22AP01DIRECTOR APPOINTED MR MICHAEL JOHN OVERY
2012-03-22AP01DIRECTOR APPOINTED MR STUART BOYD SEAGRAVE
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, UNIT 5 WARREN COURT, PARK ROAD, CROWBOROUGH, TN6 2QX, UNITED KINGDOM
2011-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SMARTCARE TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMARTCARE TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMARTCARE TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMARTCARE TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 75
Shareholder Funds 2012-02-01 £ 75

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by SMARTCARE TECHNOLOGIES LIMITED

SMARTCARE TECHNOLOGIES LIMITED has registered 1 patents

GB2501870 ,

Domain Names
We do not have the domain name information for SMARTCARE TECHNOLOGIES LIMITED
Trademarks
We have not found any records of SMARTCARE TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMARTCARE TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SMARTCARE TECHNOLOGIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SMARTCARE TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMARTCARE TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMARTCARE TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP23 4JY