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Smartcare Worldwide Limited

Smartcare Worldwide Limited is an active company incorporated on 10 June 2011 with the registered office located in Tring, Hertfordshire. Smartcare Worldwide Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07665607
Private limited company
Age
14 years
Incorporated 10 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 1 year 2 months 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
HP23 4JY
England
Address changed on 1 Sep 2022 (3 years ago)
Previous address was One Bell Lane Lewes East Sussex BN7 1JU
Telephone
01372230757
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • PSC • 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
Shareholders, PSCs & Group Structure
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Mutual Companies
Smartcare Medical Limited
Mr Matthew Robert Bryan, Mr Stuart Boyd Seagrave, and 1 more are mutual people.
Active
Smartcare Technologies 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
£3
Decreased by £88 (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.04M
Increased by £2.04M (+848256%)
Total Liabilities
-£1.45K
Decreased by £24.14K (-94%)
Net Assets
£2.04M
Increased by £2.07M (-8159%)
Debt Ratio (%)
0%
Decreased by 10619.85% (-100%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Michael John Overy Resigned
2 Years Ago on 23 Aug 2023
David Richard George Resigned
2 Years Ago on 12 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 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
Registered Address Changed
3 Years Ago on 1 Sep 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Jun 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 10 Jun 2025
Confirmation statement made on 10 June 2024 with updates
Submitted on 18 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Resolutions
Submitted on 3 Feb 2024
Statement of capital following an allotment of shares on 30 January 2024
Submitted on 31 Jan 2024
Termination of appointment of David Richard George as a director on 12 August 2023
Submitted on 23 Aug 2023
Termination of appointment of Michael John Overy as a director on 23 August 2023
Submitted on 23 Aug 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 12 Jun 2023
Appointment of Prof Claire Thompson as a director on 17 April 2023
Submitted on 17 Apr 2023
Repayment History
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