Smarties And Smartcare Limited
03198532
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
Industry
Officers
director · Since 30/06/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 32 other boards
director · Since 29/09/2025
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 24 other boards
director · Since 29/09/2025
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 25 other boards
Former
nominee director · Resigned 14/05/1996
nominee secretary · Resigned 14/05/1996
director · Resigned 17/04/1997
director · Resigned 14/11/2003
director · Resigned 02/03/2021
secretary · Resigned 02/03/2021
director · Resigned 02/03/2021
director · Resigned 09/06/2025
director · Resigned 29/09/2025
Persons with Significant Control
Thrive Childcare And Education Limited
Newfield House, 1 New Street, Musselburgh, EH21 6HY
Reg: Sc192599 · Scotland · Company Limited By Shares
Notified 02/03/2021
Former PSCs
Mrs Valerie Anne Silcock
Ceased 02/03/2021
Charges2 outstanding
APIARY CAPITAL PARTNERS I INVESTMENT GP LLP IN ITS CAPACITY AS GENERAL PARTNER OF APIARY CAPITA
SANTANDER UK PLC
Change History
Active
Private Limited Company
3, CENTRAL PARK
SALFORD