SMART CARE PODS LTD

Profile SMART CARE PODS LTD

Actual on 01.09.2020
Company name
SMART CARE PODS LTD
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Company number
11931767
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Wednesday, 07 April 2021 due by Wednesday, 21 April 2021

Last statement dated Tuesday, 07 April 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
1 & 2 THE BARN, OLDWICK WEST STOKE ROAD, LAVANT, WEST SUSSEX, UNITED KINGDOM, CHICHESTER, PO18 9AA
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PSC and Officers SMART CARE PODS LTD

Officers

(as of 16.11.2019)

ADAMS, William Christopher
Status: Active
Appointed on: Monday, 08 April 2019
Correspondence address: Metro House, Northgate, England, West Sussex, Chichester, PO19 1BE, Bauhu Limited
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director
Country of residence: Portugal
BROWN, Paul Norton
Status: Active
Appointed on: Monday, 08 April 2019
Correspondence address: Metro House, Northgate, England, West Sussex, Chichester, PO19 1BE, Bauhu Limited
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.09.2020)

Smada Holdings Limited
Status: Active
Notified on: Monday, 08 April 2019
Correspondence address: England, West Sussex, Chichester, 1 & 2 The Barn
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Uhuab Holdings Limited
Status: Active
Notified on: Monday, 08 April 2019
Correspondence address: United Kingdom, West Sussex, Chichester, Metro House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent