UK Smart Recovery

Company Name	UK Smart Recovery
Company Status	Active
Company Number	09225444
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 September 2014(9 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Ian Preece
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(4 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	3rd Floor, Arthur House Chorlton Street Manchester M1 3FH

Director Name	Mr Alan John Maclean
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 September 2021(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Qc
Country of Residence	England
Correspondence Address	Arthur House Chorlton Street Manchester M1 3FH

Director Name	Mrs Lesley McGeoch
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 September 2021(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Senior Hr Executive
Country of Residence	Scotland
Correspondence Address	Arthur House Chorlton Street Manchester M1 3FH

Director Name	Miss Joel Rose Broadbent
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Marketing Executive
Country of Residence	Australia
Correspondence Address	PO Box 448 Baulkham Hills New South Wales Australia

Director Name	Mr Gareth Aston
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 October 2022(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Stephan Derek Heim
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British,German
Status	Current
Appointed	01 February 2023(8 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Professor Of Psychology
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Shiv Kumar Sharma
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(9 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	NHS Manager
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Claire Johnson Saenz
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2014(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	2113 Huntington Ct. S. Wexford Pennsylvania 15090

Director Name	Mrs Brett Anne Saarela
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2014(1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 27 April 2020)
Role	Social Worker
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Prof Robin James Davidson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(1 week, 6 days after company formation)
Appointment Duration	5 years, 7 months (resigned 27 April 2020)
Role	Consultant Clinical Psychologist
Country of Residence	Northern Ireland
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr David William Roberts
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(5 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 03 July 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Dr Marcantonio Spada
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 February 2015(5 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 06 December 2021)
Role	Professor
Country of Residence	England
Correspondence Address	3rd Floor, Arthur House Chorlton Street Manchester M1 3FH

Director Name	Mr Shiv Kumar Sharma
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(1 year, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 October 2022)
Role	Recovery Worker
Country of Residence	England
Correspondence Address	3rd Floor, Arthur House Chorlton Street Manchester M1 3FH

Director Name	Ms Kylee Brennan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2021)
Role	Borough Manager
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Nicolas Vial Montero
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 October 2020(6 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Arthur House Chorlton Street Manchester M1 3FH

Director Name	Mr Jeremy Joseph
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2021(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 22 September 2022)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Arthur House Chorlton Street Manchester M1 3FH

Location

Registered Address	10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

16 January 2024	Appointment of Mr Shiv Kumar Sharma as a director on 1 January 2024 (2 pages)
11 October 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
10 October 2023	Total exemption full accounts made up to 31 March 2023 (23 pages)
9 February 2023	Director's details changed for Mr Stephen Derek Heim on 9 February 2023 (2 pages)
9 February 2023	Appointment of Mr Stephen Derek Heim as a director on 1 February 2023 (2 pages)
29 November 2022	Total exemption full accounts made up to 31 March 2022 (23 pages)
14 November 2022	Termination of appointment of Shiv Kumar Sharma as a director on 26 October 2022 (1 page)
8 November 2022	Appointment of Mr Gareth Aston as a director on 26 October 2022 (2 pages)
26 September 2022	Termination of appointment of Jeremy Joseph as a director on 22 September 2022 (1 page)
21 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
17 June 2022	Appointment of Miss Joel Rose Broadbent as a director on 16 June 2022 (2 pages)
14 February 2022	Termination of appointment of Marcantonio Spada as a director on 6 December 2021 (1 page)
24 November 2021	Total exemption full accounts made up to 31 March 2021 (22 pages)
26 October 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
16 September 2021	Appointment of Mr Jeremy Joseph as a director on 7 September 2021 (2 pages)
15 September 2021	Appointment of Mr Alan John Maclean as a director on 7 September 2021 (2 pages)
15 September 2021	Appointment of Mrs Lesley Mcgeoch as a director on 7 September 2021 (2 pages)
1 June 2021	Termination of appointment of Nicolas Vial Montero as a director on 28 May 2021 (1 page)
29 March 2021	Director's details changed for Dr Marcantonio Spada on 29 March 2021 (2 pages)
29 March 2021	Director's details changed for Mr Ian Preece on 29 March 2021 (2 pages)
29 March 2021	Director's details changed for Mr Nicolas Vial Montero on 29 March 2021 (2 pages)
29 March 2021	Director's details changed for Mr Shiv Kumar Sharma on 29 March 2021 (2 pages)
4 March 2021	Termination of appointment of Kylee Brennan as a director on 1 March 2021 (1 page)
4 November 2020	Director's details changed for Mr Nicolas Vial Montero on 4 November 2020 (2 pages)
21 October 2020	Appointment of Mr Nicolas Vial Montero as a director on 14 October 2020 (2 pages)
21 October 2020	Director's details changed for Ms Kylee Brennan on 21 October 2020 (2 pages)
8 October 2020	Total exemption full accounts made up to 31 March 2020 (21 pages)
29 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
4 August 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 May 2020	Termination of appointment of Brett Anne Saarela as a director on 27 April 2020 (1 page)
4 May 2020	Termination of appointment of Robin James Davidson as a director on 27 April 2020 (1 page)
4 May 2020	Register inspection address has been changed from Dresden House the Strand Stoke-on-Trent ST3 2QH England to Arthur House Chorlton Street Manchester M1 3FH (1 page)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (20 pages)
23 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
16 July 2019	Appointment of Mr Ian Preece as a director on 20 May 2019 (2 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (20 pages)
26 October 2018	Appointment of Ms Kyless Brennan as a director on 16 April 2018 (2 pages)
26 October 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
26 October 2018	Director's details changed for Ms Kyless Brennan on 26 October 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
3 November 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
5 October 2017	Termination of appointment of David William Roberts as a director on 3 July 2017 (1 page)
5 October 2017	Termination of appointment of David William Roberts as a director on 3 July 2017 (1 page)
27 October 2016	Register inspection address has been changed to Dresden House the Strand Stoke-on-Trent ST3 2QH (1 page)
27 October 2016	Appointment of Mr David William Roberts as a director on 24 February 2015 (2 pages)
27 October 2016	Confirmation statement made on 18 September 2016 with updates (4 pages)
27 October 2016	Appointment of Mr David William Roberts as a director on 24 February 2015 (2 pages)
27 October 2016	Register inspection address has been changed from Dresden House the Strand Stoke-on-Trent ST3 2QH England to Dresden House the Strand Stoke-on-Trent ST3 2QH (1 page)
27 October 2016	Confirmation statement made on 18 September 2016 with updates (4 pages)
27 October 2016	Register inspection address has been changed from Dresden House the Strand Stoke-on-Trent ST3 2QH England to Dresden House the Strand Stoke-on-Trent ST3 2QH (1 page)
27 October 2016	Register inspection address has been changed to Dresden House the Strand Stoke-on-Trent ST3 2QH (1 page)
1 October 2016	Total exemption full accounts made up to 31 March 2016 (17 pages)
1 October 2016	Total exemption full accounts made up to 31 March 2016 (17 pages)
3 August 2016	Appointment of Professor Marcantonio Spada as a director on 24 February 2015 (2 pages)
3 August 2016	Appointment of Mr Shiv Kumar Sharma as a director on 22 January 2016 (2 pages)
3 August 2016	Appointment of Professor Marcantonio Spada as a director on 24 February 2015 (2 pages)
3 August 2016	Appointment of Mr Shiv Kumar Sharma as a director on 22 January 2016 (2 pages)
17 May 2016	Termination of appointment of Claire Johnson Saenz as a director on 18 April 2016 (1 page)
17 May 2016	Termination of appointment of Claire Johnson Saenz as a director on 18 April 2016 (1 page)
4 February 2016	Total exemption full accounts made up to 31 March 2015 (15 pages)
4 February 2016	Total exemption full accounts made up to 31 March 2015 (15 pages)
15 October 2015	Annual return made up to 18 September 2015 no member list (3 pages)
15 October 2015	Annual return made up to 18 September 2015 no member list (3 pages)
21 April 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH England to 10 Queen Street Place London EC4R 1BE on 21 April 2015 (1 page)
21 April 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH England to 10 Queen Street Place London EC4R 1BE on 21 April 2015 (1 page)
26 November 2014	Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
26 November 2014	Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
29 October 2014	Appointment of Professor Robert Davidson as a director on 1 October 2014 (2 pages)
29 October 2014	Appointment of Professor Robert Davidson as a director on 1 October 2014 (2 pages)
29 October 2014	Appointment of Professor Robert Davidson as a director on 1 October 2014 (2 pages)
19 September 2014	Appointment of Mrs Brett Anne Saarela as a director on 19 September 2014 (2 pages)
19 September 2014	Appointment of Mrs Brett Anne Saarela as a director on 19 September 2014 (2 pages)
18 September 2014	Incorporation (33 pages)
18 September 2014	Incorporation (33 pages)

UK Smart Recovery

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London