Smithridge Healthcare Limited in 37a Birmingham New Road WOLVERHAMPTON

Smithridge Healthcare Limited WOLVERHAMPTON

Founded in 2003, Smithridge Healthcare, classified under reg no. 04849722 is an active company. Currently registered at Tudor House WV4 6BL, Wolverhampton the company has been in the business for twenty one years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30. Since 2012/09/25 Smithridge Healthcare Limited is no longer carrying the name Smithridge.

The firm has one director. Nicholas S., appointed on 3 October 2012. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Smithridge Healthcare Limited Address / Contact

Office Address	Tudor House
Office Address2	37a Birmingham New Road
Town	Wolverhampton
Post code	WV4 6BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04849722
Date of Incorporation	Tue, 29th Jul 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (110 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Nicholas S.

Position: Director

Appointed: 03 October 2012

Nominee Company Directors Limited

Position: Corporate Director

Appointed: 29 July 2003

Resigned: 29 July 2003

Geoffrey S.

Position: Director

Appointed: 29 July 2003

Resigned: 19 March 2016

Nominee Company Secretaries Limited

Position: Corporate Secretary

Appointed: 29 July 2003

Resigned: 29 July 2003

Stephen R.

Position: Director

Appointed: 29 July 2003

Resigned: 11 April 2014

Stephen R.

Position: Secretary

Appointed: 29 July 2003

Resigned: 11 April 2014

Geoffrey S.

Position: Secretary

Appointed: 29 July 2003

Resigned: 29 July 2003

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Nicholas S. The abovementioned PSC and has 75,01-100% shares.

Nicholas S.

Notified on	25 July 2016
Nature of control:	75,01-100% shares

Company previous names

Smithridge	September 25, 2012

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 1st, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 1st, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 24th, November 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 4th, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 10th, August 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 30th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 31st, July 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 18th, August 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 1st, September 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 8th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/26 filed on: 25th, August 2015	annual return	Free Download (4 pages)
SH01	110.00 GBP is the capital in company's statement on 2015/08/25	capital
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 22nd, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/26 filed on: 18th, August 2014	annual return	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 1st, August 2014	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 1st, August 2014	capital	Free Download (2 pages)
SH01	110.00 GBP is the capital in company's statement on 2014/04/15 filed on: 1st, August 2014	capital	Free Download (4 pages)
SH01	90.00 GBP is the capital in company's statement on 2014/04/14 filed on: 18th, July 2014	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/26 filed on: 10th, September 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/11/30 filed on: 4th, September 2013	accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2012/11/30 from 2012/06/30 filed on: 13th, March 2013	accounts	Free Download (1 page)
SH01	3.00 GBP is the capital in company's statement on 2012/10/03 filed on: 3rd, October 2012	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/26 filed on: 13th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 26th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/26 filed on: 26th, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 5th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/27 filed on: 26th, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 24th, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/27 with complete member list filed on: 27th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 2nd, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/07/30 with complete member list filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 30th, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 8th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 8th, May 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/07/31 with complete member list filed on: 31st, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/07/31 with complete member list filed on: 31st, July 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 8th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 8th, December 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 5th, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 5th, December 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/14 with complete member list filed on: 14th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/10/14	annual return
363s	Annual return drawn up to 2005/10/14 with complete member list filed on: 14th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/11 with complete member list filed on: 11th, August 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to 2004/08/11	annual return
363s	Annual return drawn up to 2004/08/11 with complete member list filed on: 11th, August 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to 2004/08/11	annual return
88(2)R	Alloted 1 shares on 2003/07/29. Value of each share 1 £, total number of shares: 2. filed on: 9th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/07/29. Value of each share 1 £, total number of shares: 2. filed on: 9th, September 2003	capital	Free Download (2 pages)
287	Registered office changed on 22/08/03 from: tudor house, 37A birmingham new road, wolverhampton west midlands WV4 6BL filed on: 22nd, August 2003	address	Free Download (1 page)
287	Registered office changed on 22/08/03 from: tudor house, 37A birmingham new road, wolverhampton west midlands WV4 6BL filed on: 22nd, August 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, July 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 29th, July 2003	incorporation	Free Download (9 pages)

Smithridge Healthcare Limited WOLVERHAMPTON

Smithridge Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Nicholas S.

Nominee Company Directors Limited

Geoffrey S.

Nominee Company Secretaries Limited

Stephen R.

Stephen R.

Geoffrey S.

People with significant control

Company previous names

Company filings

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