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SMARTHEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smarthealth Limited. The company was founded 18 years ago and was given the registration number 05574896. The firm's registered office is in BARNET. You can find them at 3 Galley House, Moon Lane, Barnet, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:SMARTHEALTH LIMITED
Company Number:05574896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:3 Galley House, Moon Lane, Barnet, England, EN5 5YL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 3, North London Business Park, Oakleigh Road South, London, England, N11 1GN

Director22 August 2013Active
54a Ampthill Road, Maulden, Bedford, MK45 2DH

Secretary29 October 2006Active
44 Holland Gardens, Brentford, London, TW8 0BE

Secretary27 September 2005Active
Fryern House, 125 Winchester Road, Chandlers Ford, SO53 2DR

Corporate Secretary20 May 2010Active
Fryern House, 125 Winchester Road, Chandlers Ford, SO53 2DR

Director27 September 2005Active

People with Significant Control

Mr Kartikeya Aurora
Notified on:01 October 2017
Status:Active
Date of birth:September 1986
Nationality:Indian
Country of residence:England
Address:Building 3, North London Business Park, London, England, N11 1GN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kartikeya Aurora
Notified on:23 October 2016
Status:Active
Date of birth:September 1986
Nationality:Indian
Country of residence:England
Address:Building 3, North London Business Park, London, England, N11 1GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-02-24Accounts

Change account reference date company current extended.

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2022-12-30Confirmation statement

Confirmation statement with updates.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-07-06Address

Change registered office address company with date old address new address.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-11-11Officers

Change person director company with change date.

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2019-11-11Address

Change registered office address company with date old address new address.

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2019-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-11-04Persons with significant control

Notification of a person with significant control.

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2017-11-04Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type total exemption small.

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2016-11-06Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-24Officers

Change person director company with change date.

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