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

SMARTCARE WORLDWIDE LIMITED

3 THE FORUM, ICKNIELD WAY INDUSTRIAL ESTATE, TRING, HP23 4JY,
Company Registration Number
07665607
Private Limited Company
Active

Company Overview

About Smartcare Worldwide Ltd
SMARTCARE WORLDWIDE LIMITED was founded on 2011-06-10 and has its registered office in Tring. The organisation's status is listed as "Active". Smartcare Worldwide Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SMARTCARE WORLDWIDE LIMITED
 
Legal Registered Office
3 THE FORUM
ICKNIELD WAY INDUSTRIAL ESTATE
TRING
HP23 4JY
Other companies in BN7
 
Filing Information
Company Number 07665607
Company ID Number 07665607
Date formed 2011-06-10
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 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 16:32:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMARTCARE WORLDWIDE LIMITED
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Company Officers of SMARTCARE WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP JOHN AINGER
 Director 2013-10-04
MATTHEW ROBERT BRYAN
 Director 2011-07-08
DAVID RICHARD GEORGE
 Director 2013-08-01
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 2011-06-10 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 TECHNOLOGIES LIMITED Director 2013-10-04 CURRENT 2011-01-21 Active
PHILLIP JOHN AINGER REMOTE TELECARE LIMITED Director 2013-10-04 CURRENT 2013-08-19 Active - Proposal to Strike off
MATTHEW ROBERT BRYAN ASEPTIC CONNECTORS LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
MATTHEW ROBERT BRYAN BEREA TECHNOLOGIES UK LIMITED Director 2013-09-18 CURRENT 2013-09-05 Dissolved 2014-11-25
MATTHEW ROBERT BRYAN MENAI MEDICAL TECHNOLOGIES LIMITED Director 2007-12-05 CURRENT 2007-12-05 Dissolved 2014-11-25
MATTHEW ROBERT BRYAN MENAI MEDICAL LIMITED Director 2007-12-05 CURRENT 2007-12-05 Dissolved 2015-04-06
DAVID RICHARD GEORGE REMOTE TELECARE LIMITED Director 2013-09-13 CURRENT 2013-08-19 Active - Proposal to Strike off
DAVID RICHARD GEORGE BUDE SOLAR LIMITED Director 2013-03-22 CURRENT 2011-02-25 Active - Proposal to Strike off
DAVID RICHARD GEORGE BUTE SOLAR LIMITED Director 2013-03-22 CURRENT 2011-02-25 Active - Proposal to Strike off
DAVID RICHARD GEORGE HADAR SOLAR LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off
DAVID RICHARD GEORGE RHYL SOLAR LIMITED Director 2012-03-20 CURRENT 2011-02-25 Active - Proposal to Strike off
DAVID RICHARD GEORGE SEPSIS LIMITED Director 2010-11-24 CURRENT 2010-11-24 Active - Proposal to Strike off
DAVID RICHARD GEORGE AMS ADVANCED MEDICAL SERVICES LIMITED Director 2002-01-28 CURRENT 1999-05-12 Active
DAVID RICHARD GEORGE STRATAGEM CORPORATE FINANCE & STRATEGY LIMITED Director 2001-12-14 CURRENT 2001-04-09 Active - Proposal to Strike off
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 TECHNOLOGIES LIMITED Director 2011-07-08 CURRENT 2011-01-21 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 TECHNOLOGIES LIMITED Director 2011-07-08 CURRENT 2011-01-21 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
2024-06-18CONFIRMATION STATEMENT MADE ON 10/06/24, WITH UPDATES
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-01-3130/01/24 STATEMENT OF CAPITAL GBP 566
2023-08-23APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD GEORGE
2023-08-23APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN OVERY
2023-06-12CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-04-17DIRECTOR APPOINTED PROF CLAIRE THOMPSON
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM One Bell Lane Lewes East Sussex BN7 1JU
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-06-09SH20Statement by Directors
2021-06-09SH19Statement of capital on 2021-06-09 GBP 466.00
2021-06-09CAP-SSSolvency Statement dated 28/05/21
2021-06-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-06-01PSC07CESSATION OF PHILLIP JOHN AINGER AS A PERSON OF SIGNIFICANT CONTROL
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOHN AINGER
2021-04-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-03-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22PSC04Change of details for Mr Matthew Robert Bryan as a person with significant control on 2019-07-22
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-03-12AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 666
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP JOHN AINGER
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ROBERT BRYAN
2016-10-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20AR0110/06/16 ANNUAL RETURN FULL LIST
2016-02-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 666
2015-06-18AR0110/06/15 ANNUAL RETURN FULL LIST
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BOYD SEAGRAVE / 11/06/2014
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT BRYAN / 11/06/2014
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN OVERY / 11/06/2014
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 666
2014-07-23AR0110/06/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER SAYER
2013-10-09AP01DIRECTOR APPOINTED MR DAVID RICHARD GEORGE
2013-10-04AP01DIRECTOR APPOINTED MR PHILLIP JOHN AINGER
2013-08-20SH03Purchase of own shares
2013-08-14SH06Cancellation of shares. Statement of capital on 2013-08-14 GBP 666
2013-08-14MEM/ARTSARTICLES OF ASSOCIATION
2013-08-14RES01ALTER ARTICLES 01/08/2013
2013-08-14RES09Resolution of authority to purchase a number of shares
2013-06-19AR0110/06/13 ANNUAL RETURN FULL LIST
2013-03-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2013 FROM FIRST FLOOR HARLEQUIN YARD HARLEQUIN LANE CROWBOROUGH TN6 1HU UNITED KINGDOM
2012-10-22AR0108/07/12 FULL LIST
2012-10-10DISS40DISS40 (DISS40(SOAD))
2012-10-09GAZ1FIRST GAZETTE
2012-06-21AP01DIRECTOR APPOINTED MR MATTHEW ROBERT BRYAN
2012-03-22AP01DIRECTOR APPOINTED MR MICHAEL JOHN OVERY
2012-03-22AP01DIRECTOR APPOINTED MR STUART BOYD SEAGRAVE
2012-03-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-19SH0108/07/11 STATEMENT OF CAPITAL GBP 800
2012-03-19RES01ALTER ARTICLES 08/07/2011
2012-03-19RES12VARYING SHARE RIGHTS AND NAMES
2011-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to SMARTCARE WORLDWIDE 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 WORLDWIDE 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 WORLDWIDE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2012-06-30
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 WORLDWIDE LIMITED

Intangible Assets
Patents
We have not found any records of SMARTCARE WORLDWIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMARTCARE WORLDWIDE LIMITED
Trademarks
We have not found any records of SMARTCARE WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMARTCARE WORLDWIDE 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 (72110 - Research and experimental development on biotechnology) as SMARTCARE WORLDWIDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMARTCARE WORLDWIDE 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 WORLDWIDE 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 WORLDWIDE 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