Smirthwaite Limited
06548687
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/11/2024
audit exemption subsidiary
Next accounts due
31/08/2026
Confirmation statement
Last: 29/03/2026
Due 12/04/2027
Industry
Officers
director · Since 23/01/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 32 other boards
director · Since 23/01/2023
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 1 other board
director · Since 28/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 16 other boards
Former
secretary · Resigned 19/08/2015
director · Resigned 19/08/2015
director · Resigned 19/08/2015
director · Resigned 05/04/2016
secretary · Resigned 05/04/2016
secretary · Resigned 31/03/2017
secretary · Resigned 31/12/2019
director · Resigned 28/02/2022
director · Resigned 31/12/2022
director · Resigned 30/06/2023
secretary · Resigned 30/06/2023
director · Resigned 30/11/2023
secretary · Resigned 30/11/2023
Persons with Significant Control
Prism Medical Healthcare Limited
Unit 4, Jubilee Way, Wakefield, WF4 4TD
Reg: 08840024 · England And Wales · Limited Company
Notified 06/04/2016
Charges1 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFI
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
UNIT 4 JUBILEE WAY
WAKEFIELD