Founded in 2014, Smart Care Doc International, classified under reg no. NI624424 is an active company. Currently registered at Danesfort Building BT9 5UB, Belfast the company has been in the business for 10 years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on March 30, 2022. Since March 9, 2018 Smart Care Doc International Limited is no longer carrying the name 3fivetwo Connected Health.
The company has 2 directors, namely Suresh T., Ashok S.. Of them, Suresh T., Ashok S. have been with the company the longest, being appointed on 6 May 2014. As of 1 May 2024, there was 1 ex director - Jeremy M.. There were no ex secretaries.
| Office Address | Danesfort Building |
| Office Address2 | 221 Stranmillis Road |
| Town | Belfast |
| Post code | BT9 5UB |
| Country of origin | United Kingdom |
| Registration Number | NI624424 |
| Date of Incorporation | Tue, 6th May 2014 |
| Industry | General medical practice activities |
| End of financial Year | 30th March |
| Company age | 10 years old |
| Account next due date | Sat, 30th Dec 2023 (123 days after) |
| Account last made up date | Wed, 30th Mar 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 06 May 2014
Position: Director
Appointed: 06 May 2014
The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Suresh T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is The Smart Care Doc Company Limited that entered Belfast, Northern Ireland as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is 352 Medical Group Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Suresh T.
| Notified on | 14 February 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
The Smart Care Doc Company Limited
Channel Wharf 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | United Kingdom |
| Registration number | Ni643856 |
| Notified on | 30 April 2018 |
| Ceased on | 14 February 2019 |
| Nature of control: |
75,01-100% shares |
352 Medical Group Limited
21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland Registery |
| Registration number | Ni629490 |
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2018 |
| Nature of control: |
significiant influence or control |
| 3fivetwo Connected Health | March 9, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 30, 2023 filed on: 13th, December 2023 |
accounts | Free Download (5 pages) |
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