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Smartcare Medical Limited

Smartcare Medical Limited is an active company incorporated on 21 January 2011 with the registered office located in Tring, Hertfordshire. Smartcare Medical Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07501653
Private limited company
Age
14 years
Incorporated 21 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3 The Forum
Icknield Way Industrial Estate
Tring
Herts
HP23 4JY
England
Address changed on 1 Sep 2022 (3 years ago)
Previous address was One Bell Lane Lewes East Sussex BN7 1JU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jul 1968
Director • Ceo • British • Lives in England • Born in Jun 1977
Director • None • British • Lives in England • Born in Mar 1968
Smartcare Worldwide Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Smartcare Technologies Limited
Mr Matthew Robert Bryan, Mr Stuart Boyd Seagrave, and 1 more are mutual people.
Active
Smartcare Worldwide Limited
Mr Matthew Robert Bryan, Mr Stuart Boyd Seagrave, and 1 more are mutual people.
Active
Tape Specialities Limited
Mr Stuart Boyd Seagrave is a mutual person.
Active
Aseptic Connectors Limited
Mr Matthew Robert Bryan and Mr Stuart Boyd Seagrave are mutual people.
Active
Overx Medical Limited
Mr Matthew Robert Bryan and Mr Stuart Boyd Seagrave are mutual people.
Active
Space Division Systems Limited
Mr Matthew Robert Bryan and Mr Stuart Boyd Seagrave are mutual people.
Active
Bioindustry Association
Dr Claire Thompson is a mutual person.
Active
Brytech Design & Engineering Project Management Limited
Mr Matthew Robert Bryan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.54K
Increased by £1.02K (+195%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.49K
Decreased by £28.41K (-84%)
Total Liabilities
-£2.07M
Decreased by £11.06K (-1%)
Net Assets
-£2.06M
Decreased by £17.36K (+1%)
Debt Ratio (%)
37687%
Increased by 31548.26% (+514%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Michael John Overy Resigned
2 Years Ago on 23 Aug 2023
Prof Claire Thompson Appointed
2 Years 4 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Registered Address Changed
3 Years Ago on 1 Sep 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 10 Jan 2024
Termination of appointment of Michael John Overy as a director on 23 August 2023
Submitted on 23 Aug 2023
Appointment of Prof Claire Thompson as a director on 17 April 2023
Submitted on 17 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Mar 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 23 Jan 2023
Registered office address changed from One Bell Lane Lewes East Sussex BN7 1JU to 3 the Forum Icknield Way Industrial Estate Tring Herts HP23 4JY on 1 September 2022
Submitted on 1 Sep 2022
Repayment History
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