Company NameSmart Care  1 Ltd
DirectorHameed Ahmad Naeem
Company StatusActive
Company Number12953681
CategoryPrivate Limited Company
Incorporation Date15 October 2020(3 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Hameed Ahmad Naeem
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2022(2 years after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address324 Bishopsford Road
Morden
SM4 6BX
Director NameMiss Najma Ahmad
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Monarch Parade
London Road
Mitcham
CR4 3HA

Location

Registered Address324 Bishopsford Road
Morden
SM4 6BX
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardRavensbury
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2023 (6 months, 1 week ago)
Next Accounts Due31 July 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return14 October 2023 (6 months, 3 weeks ago)
Next Return Due28 October 2024 (5 months, 3 weeks from now)

Filing History

13 November 2023Confirmation statement made on 14 October 2023 with no updates (3 pages)
13 June 2023Micro company accounts made up to 31 October 2022 (5 pages)
3 April 2023Registered office address changed from 5 Ewell Road Cheam Sutton SM3 8BZ England to 324 Bishopsford Road Morden SM4 6BX on 3 April 2023 (1 page)
7 November 2022Confirmation statement made on 14 October 2022 with updates (4 pages)
7 November 2022Termination of appointment of Najma Ahmad as a director on 7 November 2022 (1 page)
7 November 2022Cessation of Najma Ahmad as a person with significant control on 7 November 2022 (1 page)
7 November 2022Notification of Hameed Ahmad Naeem as a person with significant control on 7 November 2022 (2 pages)
7 November 2022Appointment of Mr Hameed Ahmad Naeem as a director on 7 November 2022 (2 pages)
10 June 2022Total exemption full accounts made up to 31 October 2021 (6 pages)
30 November 2021Confirmation statement made on 14 October 2021 with no updates (3 pages)
18 February 2021Registered office address changed from 30 Monarch Parade London Road Mitcham CR4 3HA England to 5 Ewell Road Cheam Sutton SM3 8BZ on 18 February 2021 (1 page)
15 October 2020Incorporation
Statement of capital on 2020-10-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)