SMARTIES AND SMARTCARE LIMITED

Profile SMARTIES AND SMARTCARE LIMITED

Actual on 01.08.2021
Company name
SMARTIES AND SMARTCARE LIMITED
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Company number
03198532
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 May 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 14 May 2022 due by Saturday, 28 May 2022

Last statement dated Friday, 14 May 2021

Nature of business (SIC)
85100 - Pre-primary education
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Registered office address
GOWY BANK FARM LODGE, COTTON EDMUNDS CHRISTLETON, CHESHIRE, CHESTER, CH3 7PZ
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PSC and Officers SMARTIES AND SMARTCARE LIMITED

Officers

(as of 19.09.2020)

SILCOCK, Stephen Charles
Status: Active
Appointed on: Friday, 14 November 2003
Correspondence address: Sandstone House, Waste Lane, Kelsall, Cheshire, CW6 0PE
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Business & Director
Country of residence: United Kingdom
SILCOCK, Valerie Anne
Status: Active
Appointed on: Tuesday, 14 May 1996
Correspondence address: The Sandstone House, Waste Lane Kelsall, Chester, Cheshire, CW6 0PE
Role: Secretary
SILCOCK, Valerie Anne
Status: Active
Appointed on: Tuesday, 14 May 1996
Correspondence address: The Sandstone House, Waste Lane Kelsall, Chester, Cheshire, CW6 0PE
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: School Nursery Proprietor
Country of residence: United Kingdom ( England ) (Gb-Eng)
WILLIAMS, Stuart Ronald
Status: Not active
Appointed on: Friday, 18 April 1997
Resigned on: Friday, 14 November 2003
Correspondence address: Gowy Bank Farm Cotton Edmunds, Chester, Cheshire, CH3 7PZ
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Director
Country of residence: England
KEENAN, Christopher Stephen
Status: Not active
Appointed on: Tuesday, 14 May 1996
Resigned on: Thursday, 17 April 1997
Correspondence address: Milldene Bean Burn, Ayton, Eyemouth, Berwickshire, TD14 5QS
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
AVIS, Christine Susan
Status: Not active
Appointed on: Tuesday, 14 May 1996
Resigned on: Tuesday, 14 May 1996
Correspondence address: 9 Abbey Square, Chester, CH1 2HU
Nationality: British
Date of birth: May 1964
Role: Nominee Director
Country of residence: United Kingdom
AVIS, Michael Geoffrey
Status: Not active
Appointed on: Tuesday, 14 May 1996
Resigned on: Tuesday, 14 May 1996
Correspondence address: 9 Abbey Square, Chester, CH1 2HU
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Bertram Nurseries Limited
Status: Active
Notified on: Tuesday, 02 March 2021
Correspondence address: Newfield House Musselburgh, Scotland, East Lothian
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Scotland
Place registered: Scotland
Registration number: Sc192599
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Valerie Anne Silcock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chester, Cheshire
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Valerie Anne Silcock
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chester, Cheshire
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent