SMP Healthcare Limited

Company Name	SMP Healthcare Limited
Director	Matthew James Collins
Company Status	Active
Company Number	08816948
Category	Private Limited Company
Incorporation Date	16 December 2013(10 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Matthew James Collins
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 November 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Springfield Lyons Approach Springfield Chelmsford CM2 5LB

Director Name	Linda Elaine Barber
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(same day as company formation)
Role	Letting Agent
Country of Residence	United Kingdom
Correspondence Address	Dunlops Cromwell Hill Maldon Essex CM9 4QD

Director Name	Marian Koster
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ludlow Pennsylvania Lane Tiptree Essex CO5 0TU

Director Name	Mrs Lianne Harrington
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 01 February 2022)
Role	Healthcare Insurance Intermediary
Country of Residence	United Kingdom
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Director Name	Mr Frank Edwin Oxberry
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2020)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Contact

Website	www.smphealthcare.com
Email address	[email protected]
Telephone	0800 0470127
Telephone region	Freephone

Location

Registered Address	Saxon House Duke Street Chelmsford CM1 1HT
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 100 other UK companies use this postal address

Shareholders

70 at £1	Complete English Kitchens LTD 70.00% Ordinary
20 at £1	Lianne Harrington 20.00% Ordinary
10 at £1	St Martins Partners LLP 10.00% Ordinary

Financials

Year	2014
Net Worth	-£33,115
Cash	£165
Current Liabilities	£44,375

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Filing History

18 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
2 November 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
20 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
6 April 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
8 February 2022	Termination of appointment of Lianne Harrington as a director on 1 February 2022 (1 page)
14 January 2022	Confirmation statement made on 16 December 2021 with updates (4 pages)
14 January 2022	Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to Saxon House Duke Street Chelmsford CM1 1HT on 14 January 2022 (1 page)
8 November 2021	Cessation of Andrew Leonard Barber as a person with significant control on 5 November 2021 (1 page)
8 November 2021	Appointment of Mr Matthew James Collins as a director on 5 November 2021 (2 pages)
8 November 2021	Notification of Ascend Broking Group Limited as a person with significant control on 5 November 2021 (2 pages)
17 May 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
21 December 2020	Confirmation statement made on 16 December 2020 with updates (5 pages)
18 November 2020	Termination of appointment of Frank Edwin Oxberry as a director on 1 November 2020 (1 page)
18 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
17 December 2019	Confirmation statement made on 16 December 2019 with updates (5 pages)
13 March 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
30 December 2018	Confirmation statement made on 16 December 2018 with updates (5 pages)
21 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
10 January 2018	Cessation of Complete English Kitchens Limited as a person with significant control on 1 October 2017 (1 page)
10 January 2018	Cessation of Complete English Kitchens Limited as a person with significant control on 1 October 2017 (1 page)
9 January 2018	Notification of Andrew Leonard Barber as a person with significant control on 1 October 2017 (2 pages)
9 January 2018	Confirmation statement made on 16 December 2017 with updates (5 pages)
9 January 2018	Notification of Andrew Leonard Barber as a person with significant control on 1 October 2017 (2 pages)
9 January 2018	Confirmation statement made on 16 December 2017 with updates (5 pages)
16 October 2017	Appointment of Mr Frank Oxberry as a director on 1 October 2017 (2 pages)
16 October 2017	Appointment of Mr Frank Oxberry as a director on 1 October 2017 (2 pages)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 January 2017	Confirmation statement made on 16 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 16 December 2016 with updates (6 pages)
16 November 2016	Termination of appointment of Marian Koster as a director on 1 October 2014 (1 page)
16 November 2016	Termination of appointment of Marian Koster as a director on 1 October 2014 (1 page)
16 November 2016	Director's details changed for Mrs Lianne Muller on 19 June 2015 (2 pages)
16 November 2016	Director's details changed for Mrs Lianne Muller on 19 June 2015 (2 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (3 pages)
13 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (3 pages)
27 July 2015	Termination of appointment of Linda Elaine Barber as a director on 15 January 2015 (1 page)
27 July 2015	Termination of appointment of Linda Elaine Barber as a director on 15 January 2015 (1 page)
17 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
13 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
8 January 2015	Appointment of Mrs Lianne Muller as a director on 1 October 2014 (2 pages)
8 January 2015	Appointment of Mrs Lianne Muller as a director on 1 October 2014 (2 pages)
8 January 2015	Appointment of Mrs Lianne Muller as a director on 1 October 2014 (2 pages)
16 December 2013	Incorporation Statement of capital on 2013-12-16 GBP 100 (26 pages)
16 December 2013	Incorporation Statement of capital on 2013-12-16 GBP 100 (26 pages)

SMP Healthcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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