Introduction
Watch Company
S
SMART CARE DOC INTERNATIONAL LIMITED
SMART CARE DOC INTERNATIONAL LIMITED is an active company incorporated on 6 May 2014 with the registered office located in Belfast. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. SMART CARE DOC INTERNATIONAL LIMITED was registered 11 years ago.(SIC: 86210)
Status
active
Active since 11 years ago
Company No
NI624424
LTD Company
Age
11 Years
Incorporated 6 May 2014
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 14 January 2026 (2 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (10 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Previous Company Names
3FIVETWO CONNECTED HEALTH LIMITED
From: 6 May 2014To: 9 March 2018
Address
Danesfort Building 221 Stranmillis Road Belfast, BT9 5UB,
Previous Addresses
Channel Wharf 21 Old Channel Road Titanic Quarter Belfast BT3 9DE
From: 6 May 2014To: 27 July 2023
7 key events • 2014 - 2019
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
Owner Exit
May 18
Cessation Of A Person With Significant C...
Director Left
Apr 19
Termination Director Company With Name T...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
New Owner
Apr 19
Notification Of A Person With Significan...
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
2
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SONGRA, Ashok
Active221 Stranmillis Road, BelfastBT9 5UB
Born June 1960
Director
Appointed 06 May 2014
SONGRA, Ashok
221 Stranmillis Road, BelfastBT9 5UB
Born June 1960
Director
06 May 2014
Active
THARMA, Suresh
Active221 Stranmillis Road, BelfastBT9 5UB
Born February 1963
Director
Appointed 06 May 2014
THARMA, Suresh
221 Stranmillis Road, BelfastBT9 5UB
Born February 1963
Director
06 May 2014
Active
MACARTNEY, Jeremy Wilson
Resigned21 Old Channel Road, BelfastBT3 9DE
Born April 1962
Director
Appointed 06 May 2014
Resigned 04 Apr 2019
MACARTNEY, Jeremy Wilson
21 Old Channel Road, BelfastBT3 9DE
Born April 1962
Director
06 May 2014
Resigned 04 Apr 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Suresh Tharma
ActiveOld Channel Road, BelfastBT3 9DE
Born February 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 14 Feb 2019
Mr Suresh Tharma
Old Channel Road, BelfastBT3 9DE
Born February 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
14 Feb 2019
Active
21 Old Channel Road, BelfastBT3 9DE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Apr 2018
Ceased 14 Feb 2019
The Smart Care Doc Company Limited
21 Old Channel Road, BelfastBT3 9DE
Ownership of shares 75 to 100 percent
30 Apr 2018
Ceased 14 Feb 2019
Ceased
Old Channel Road, BelfastBT3 9DE
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 30 Apr 2018
352 Medical Group Limited
Old Channel Road, BelfastBT3 9DE
Significant influence or control
06 Apr 2016
Ceased 30 Apr 2018
Ceased
Filing History
36
Description
Type
Date Filed
Document
27 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2019
11 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 May 2018
11 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2018
6 May 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 May 2014