SMARTCARE ANALYTICS LTD

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Company Documents

DateDescription
30/07/2530 July 2025 Total exemption full accounts made up to 2024-10-31

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28/11/2428 November 2024 Confirmation statement made on 2024-10-28 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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05/11/235 November 2023 Confirmation statement made on 2023-10-28 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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22/10/2322 October 2023 Register(s) moved to registered office address 10 Mill Street Isleham Ely Cambridgeshire CB7 5RY

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22/10/2322 October 2023 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 10 Mill Street Isleham Ely Cambridgeshire CB7 5RY on 2023-10-22

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22/10/2322 October 2023 Change of details for Dr Niclas Palmius as a person with significant control on 2023-10-22

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22/10/2322 October 2023 Director's details changed for Dr Niclas Palmius on 2023-10-22

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21/10/2321 October 2023 Termination of appointment of Joachim Behar as a director on 2023-10-16

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21/10/2321 October 2023 Termination of appointment of Jonathan Daly as a director on 2023-10-21

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21/10/2321 October 2023 Cessation of Jonathan Daly as a person with significant control on 2023-09-10

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21/10/2321 October 2023 Cessation of Joachim Behar as a person with significant control on 2023-09-11

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21/10/2321 October 2023 Change of details for Dr Niclas Palmius as a person with significant control on 2023-09-11

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30/07/2330 July 2023 Total exemption full accounts made up to 2022-10-31

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11/11/2211 November 2022 Confirmation statement made on 2022-10-28 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/11/2111 November 2021 Confirmation statement made on 2021-10-28 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/07/2027 July 2020 31/10/19 TOTAL EXEMPTION FULL

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02/11/192 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICLAS PALMIUS / 14/09/2019

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02/11/192 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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02/11/192 November 2019 PSC'S CHANGE OF PARTICULARS / MR NICLAS PALMIUS / 14/09/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/07/1924 July 2019 31/10/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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01/11/181 November 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN DALY / 14/07/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/07/1816 July 2018 31/10/17 TOTAL EXEMPTION FULL

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10/11/1710 November 2017 PSC'S CHANGE OF PARTICULARS / MR JONATHAN DALY / 01/09/2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES

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09/11/179 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DALY / 09/11/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/07/1721 July 2017 31/10/16 TOTAL EXEMPTION FULL

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07/11/167 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR JOACHIM BEHAR / 28/10/2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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31/10/1631 October 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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31/10/1631 October 2016 SAIL ADDRESS CREATED

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/10/1530 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR JOACHIM BEHAR / 30/10/2015

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30/10/1530 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DALY / 30/10/2015

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30/10/1530 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICLAS PALMIUS / 30/10/2015

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29/10/1529 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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