SMART CARE SOLUTIONS LTD

SMART CARE SOLUTIONS LTD is an active private limited company, incorporated on 31 August 2021. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on London Road, Kingston Upon Thames. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. SMART CARE SOLUTIONS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 16, FIRST FLOOR, PRINCETON MEWS
Address Line 2	167 - 169 LONDON ROAD
Post Town	KINGSTON UPON THAMES
Country	ENGLAND
Postcode	KT2 6PT

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/07/2024
Last Made Up Date	14/07/2023

Return

Next Due Date	28/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

SMART CARE SOLUTIONS LTD

Directors

(The company's officers)

MR SHYAM SUNDER DONE

(~47 year old British national)

UNIT 16, FIRST FLOOR, PRINCETON MEWS 167 - 169 LONDON ROAD, KINGSTON UPON THAMES, KT2 6PT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2021

MR SIRAJALI GULAMHUSSAIN PANJWANI

(~45 year old British national)

UNIT 16, FIRST FLOOR, PRINCETON MEWS 167 - 169 LONDON ROAD, KINGSTON UPON THAMES, KT2 6PT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/02/2022

Shareholders

(Persons of Significant Control)

Mr Shyam Sunder Done

(~47 year old British national)

Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, KT2 6PT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/08/2021

Mr Sirajali Panjwani

(~45 year old British national)

132, Woodlands Road, Isleworth, TW7 6JZ, England

Owns between 25% and 50% of the shares.

Notified on 13/06/2022

Connections

(Shared officers)

ASHEBOROUGH HOUSE CARE CENTRE LTD

MR SHYAM SUNDER DONE
MR SIRAJALI GULAMHUSSAIN PANJWANI

ASHVILLE HEALTH CARE LTD

MR SHYAM SUNDER DONE

ASHVILLE RESIDENTIAL HOME LTD

MR SHYAM SUNDER DONE

CARENET STAFFING SOLUTIONS LTD

MR SHYAM SUNDER DONE
MR SIRAJALI GULAMHUSSAIN PANJWANI

FAIRHAVEN CARE HOME LIMITED

MR SHYAM SUNDER DONE
MR SIRAJALI GULAMHUSSAIN PANJWANI

FAIRHAVEN CARE LTD

MR SIRAJALI GULAMHUSSAIN PANJWANI

OGWR CARE LTD

MR SHYAM SUNDER DONE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)