SMARTHEALTH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SMARTHEALTH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMARTHEALTH LIMITED was incorporated 18 years ago on 27/09/2005 and has the registered number: 05574896. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SMARTHEALTH LIMITED was incorporated 18 years ago on 27/09/2005 and has the registered number: 05574896. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SMARTHEALTH LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
86220 - Specialists medical practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BUILDING 3 NORTH LONDON BUSINESS PARK
LONDON
N11 1GN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/12/2023 | 13/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KARTIKEYA AURORA | Sep 1986 | Indian | Director | 2013-08-22 | CURRENT |
| FRYERN COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-05-20 UNTIL 2015-04-07 | RESIGNED | ||
| ANNE-MARIE SAMUEL | Jan 1973 | British | Director | 2005-09-27 UNTIL 2015-03-01 | RESIGNED |
| MR JOHN KEITH GOODINSON | Sep 1964 | British | Secretary | 2006-10-29 UNTIL 2009-03-05 | RESIGNED |
| ALEXANDER ERSKINE STUART TANNER | Nov 1973 | British | Secretary | 2005-09-27 UNTIL 2006-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kartikeya Aurora | 2017-10-01 | 9/1986 | London | Ownership of shares 75 to 100 percent |
| Mr Kartikeya Aurora | 2016-10-23 | 9/1986 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Smarthealth Limited Accounts | 2024-01-03 | 31-03-2023 | £49,621 equity |
| Smarthealth Limited Accounts | 2022-04-20 | 30-09-2021 | £27,607 equity |
| Smarthealth Limited Accounts | 2021-07-01 | 30-09-2020 | £19,554 equity |
| Smarthealth Limited Accounts | 2020-06-25 | 30-09-2019 | £9,887 equity |
| Smarthealth Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-28 | 30-09-2017 | £1,091 equity |
| Smarthealth Limited - Abbreviated accounts 16.3 | 2017-06-17 | 30-09-2016 | £5,981 Cash £2,701 equity |
| Smarthealth Limited - Abbreviated accounts 16.1 | 2016-06-03 | 30-09-2015 | £7,258 Cash £850 equity |
| Smarthealth Limited - Limited company - abbreviated - 11.6 | 2015-03-03 | 30-09-2014 | £12,133 Cash £2,555 equity |