SA ONE HEALTHTECH LIMITED - SWANSEA
Company Profile | Company Filings |
Overview
SA ONE HEALTHTECH LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
SA ONE HEALTHTECH LIMITED was incorporated 16 years ago on 16/08/2007 and has the registered number: 06344921. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
SA ONE HEALTHTECH LIMITED was incorporated 16 years ago on 16/08/2007 and has the registered number: 06344921. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
SA ONE HEALTHTECH LIMITED - SWANSEA
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE
SWANSEA
SA7 9LA
WALES
This Company Originates in : United Kingdom
Previous trading names include:
SA1 HEALTHTECH LIMITED (until 01/04/2014)
SA1 HEALTHTECH LIMITED (until 01/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN STEPHEN SMITH | Oct 1963 | British | Director | 2007-08-16 | CURRENT |
JANE WHEELER | Jan 1957 | British | Secretary | 2007-08-16 UNTIL 2020-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prof Robert Marc Clement | 2017-10-28 - 2019-03-21 | 11/1953 | Swansea | Significant influence or control |
Dr Michael Noel Kiernan | 2017-10-28 - 2019-03-21 | 12/1966 | Swansea | Significant influence or control |
Mr Kevin Stephen Smith | 2017-10-28 | 10/1963 | Swansea | Significant influence or control |
Sa1 Holding Company Ltd | 2016-04-06 | Swansea |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm |