SMARTHEALTH LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9RU

Company number 05574896
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address BRENTMEAD HOUSE BRITANNIA ROAD, NORTH FINCHLEY, LONDON, N12 9RU
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of SMARTHEALTH LIMITED are www.smarthealth.co.uk, and www.smarthealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Smarthealth Limited is a Private Limited Company. The company registration number is 05574896. Smarthealth Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of Smarthealth Limited is Brentmead House Britannia Road North Finchley London N12 9ru. The company`s financial liabilities are £2.07k. It is £-1k against last year. The cash in hand is £5.98k. It is £-1.28k against last year. And the total assets are £17.39k, which is £3.14k against last year. AURORA, Kartikeya is a Director of the company. Secretary GOODINSON, John Keith has been resigned. Secretary TANNER, Alexander Erskine Stuart has been resigned. Secretary FRYERN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director SAMUEL, Anne-Marie has been resigned. The company operates in "Specialists medical practice activities".


smarthealth Key Finiance

LIABILITIES £2.07k
-33%
CASH £5.98k
-18%
TOTAL ASSETS £17.39k
+22%
All Financial Figures

Current Directors

Director
AURORA, Kartikeya
Appointed Date: 22 August 2013
39 years old

Resigned Directors

Secretary
GOODINSON, John Keith
Resigned: 05 March 2009
Appointed Date: 29 October 2006

Secretary
TANNER, Alexander Erskine Stuart
Resigned: 27 October 2006
Appointed Date: 27 September 2005

Secretary
FRYERN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 07 April 2015
Appointed Date: 20 May 2010

Director
SAMUEL, Anne-Marie
Resigned: 01 March 2015
Appointed Date: 27 September 2005
52 years old

Persons With Significant Control

Mr Kartikeya Aurora
Notified on: 23 October 2016
39 years old
Nature of control: Ownership of shares – 75% or more

SMARTHEALTH LIMITED Events

06 Nov 2016
Confirmation statement made on 24 October 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

24 Oct 2015
Director's details changed for Mr Kartikeya Aurora on 12 June 2015
24 Oct 2015
Registered office address changed from Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR to Brentmead House Britannia Road North Finchley London N12 9RU on 24 October 2015
...
... and 32 more events
01 Feb 2007
New secretary appointed
27 Jan 2007
Registered office changed on 27/01/07 from: 44 holland gardens brentford TW8 0BE
09 Nov 2006
Director's particulars changed
09 Nov 2006
Secretary resigned
27 Sep 2005
Incorporation

SMARTHEALTH LIMITED Charges

5 June 2007
Legal charge
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor 467 christchurch road bournemouth dorset. By…
5 June 2007
Rent deposit deed
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Hamfrith Properties Limited
Description: Rent deposit of £6,000.00.