| Company Name | Sphere Memory And Rehabilitation Team (Smart) Limited |
|---|---|
| Directors | Katherine Elizabeth Dawson and Antonia Clare West |
| Company Status | Active |
| Company Number | 08958702 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2014(10 years ago) |
| Previous Name | Sphere Dementia Care Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr Katherine Elizabeth Dawson |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Kirkgate Sherburn In Elmet Leeds North Yorkshire LS25 6BL |
| Director Name | Miss Antonia Clare West |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Kirkgate Sherburn In Elmet Leeds North Yorkshire LS25 6BL |
Location
| Registered Address | 20 Kirkgate Sherburn In Elmet Leeds North Yorkshire LS25 6BL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Sherburn in Elmet |
| Ward | Sherburn in Elmet |
| Built Up Area | Sherburn in Elmet |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Antonia Clare West 50.00% Ordinary |
|---|---|
| 1 at £1 | Katherine Elizabeth Dawson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 3 weeks from now) |
Filing History
| 6 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 27 March 2023 | Confirmation statement made on 25 March 2023 with updates (5 pages) |
| 31 October 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 25 March 2022 | Confirmation statement made on 25 March 2022 with updates (5 pages) |
| 24 March 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 25 March 2021 | Confirmation statement made on 25 March 2021 with updates (5 pages) |
| 2 April 2020 | Confirmation statement made on 25 March 2020 with updates (5 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 25 April 2019 | Change of share class name or designation (2 pages) |
| 25 April 2019 | Memorandum and Articles of Association (36 pages) |
| 25 April 2019 | Resolutions
|
| 27 March 2019 | Confirmation statement made on 25 March 2019 with updates (5 pages) |
| 26 March 2019 | Change of details for Miss Antonia Clare West as a person with significant control on 26 March 2019 (2 pages) |
| 26 March 2019 | Change of details for Dr Katherine Elizabeth Dawson as a person with significant control on 26 March 2019 (2 pages) |
| 26 March 2019 | Director's details changed for Miss Antonia Clare West on 26 March 2019 (2 pages) |
| 26 March 2019 | Director's details changed for Dr Katherine Elizabeth Dawson on 26 March 2019 (2 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 September 2018 | Registered office address changed from 26 Priestgate Barton-upon-Humber North Lincolnshire DN18 5ET United Kingdom to Regent's Court Princess Street Hull East Yorkshire HU2 8BA on 18 September 2018 (1 page) |
| 2 May 2018 | Change of details for Dr Katherine Elizabeth Dawson as a person with significant control on 25 March 2018 (2 pages) |
| 2 May 2018 | Confirmation statement made on 25 March 2018 with updates (5 pages) |
| 2 May 2018 | Change of details for Miss Antonia Clare West as a person with significant control on 25 March 2018 (2 pages) |
| 8 December 2017 | Resolutions
|
| 8 December 2017 | Resolutions
|
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 6 July 2017 | Registered office address changed from C/O Cooke Webster & Co 26 Priestgate Barton-upon- Humber North Lincolnshire DN18 5ET to 26 Priestgate Barton-upon-Humber North Lincolnshire DN18 5ET on 6 July 2017 (1 page) |
| 6 July 2017 | Registered office address changed from C/O Cooke Webster & Co 26 Priestgate Barton-upon- Humber North Lincolnshire DN18 5ET to 26 Priestgate Barton-upon-Humber North Lincolnshire DN18 5ET on 6 July 2017 (1 page) |
| 13 April 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 24 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 24 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 November 2015 | Director's details changed for Katherine Elizabeth Dawson on 17 November 2015 (2 pages) |
| 17 November 2015 | Director's details changed for Katherine Elizabeth Dawson on 17 November 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Director's details changed for Katherine Elizabeth Dawson on 2 April 2015 (2 pages) |
| 2 April 2015 | Director's details changed for Antonia Clare West on 2 April 2015 (2 pages) |
| 2 April 2015 | Director's details changed for Katherine Elizabeth Dawson on 2 April 2015 (2 pages) |
| 2 April 2015 | Director's details changed for Antonia Clare West on 2 April 2015 (2 pages) |
| 2 April 2015 | Director's details changed for Antonia Clare West on 2 April 2015 (2 pages) |
| 2 April 2015 | Director's details changed for Katherine Elizabeth Dawson on 2 April 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 25 March 2014 | Incorporation Statement of capital on 2014-03-25
|
| 25 March 2014 | Incorporation Statement of capital on 2014-03-25
|