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 - SWANSEA

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
SA ONE Healthtech Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-07 31-08-2023 £1,489 Cash £77,975 equity
SA ONE Healthtech Limited - Accounts to registrar (filleted) - small 22.3 2022-11-08 31-08-2022 £30 Cash £79,492 equity
SA ONE Healthtech Limited - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-08-2021 £1,037 Cash £84,387 equity
SA ONE Healthtech Limited - Accounts to registrar (filleted) - small 18.2 2020-11-17 31-08-2020 £791 Cash £78,599 equity
SA ONE Healthtech Limited - Accounts to registrar (filleted) - small 18.2 2020-03-12 31-08-2019 £2,067 Cash £69,744 equity
SA ONE Healthtech Limited - Accounts to registrar (filleted) - small 18.2 2019-05-08 31-08-2018 £4,186 Cash £83,698 equity
SA ONE Healthtech Limited - Accounts to registrar (filleted) - small 17.3 2018-01-04 31-08-2017 £3,301 Cash £93,595 equity
SA ONE Healthtech Limited - Abbreviated accounts 16.3 2016-12-03 31-08-2016 £2,146 Cash £62,312 equity
SA ONE Healthtech Limited - Limited company - abbreviated - 11.9 2016-01-08 31-08-2015 £7,456 Cash £36,813 equity
SA ONE Healthtech Limited - Limited company - abbreviated - 11.6 2015-01-10 31-08-2014 £1,517 Cash £27,115 equity

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