Smarthealth Limited in Oakleigh Road South LONDON

Smarthealth Limited LONDON

Smarthealth started in year 2005 as Private Limited Company with registration number 05574896. The Smarthealth company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Building 3 North London Business Park. Postal code: N11 1GN.

The company has one director. Kartikeya A., appointed on 22 August 2013. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Anne-Marie S., who left the company on 1 March 2015. In addition, the company lists several former secretaries whose names might be found in the box below.

Smarthealth Limited Address / Contact

Office Address	Building 3 North London Business Park
Office Address2	Oakleigh Road South
Town	London
Post code	N11 1GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05574896
Date of Incorporation	Tue, 27th Sep 2005
Industry	Other letting and operating of own or leased real estate
Industry	Specialists medical practice activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Kartikeya A.

Position: Director

Appointed: 22 August 2013

Fryern Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 May 2010

Resigned: 07 April 2015

John G.

Position: Secretary

Appointed: 29 October 2006

Resigned: 05 March 2009

Anne-Marie S.

Position: Director

Appointed: 27 September 2005

Resigned: 01 March 2015

Alexander T.

Position: Secretary

Appointed: 27 September 2005

Resigned: 27 October 2006

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Kartikeya A. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Kartikeya A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kartikeya A.

Notified on	1 October 2017
Nature of control:	75,01-100% shares

Kartikeya A.

Notified on	23 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2023-03-31
Net Worth	1 607	2 555	850	2 701

Balance Sheet
Current Assets	17 981	21 163	14 245	17 390	15 899	19 347	5 125	17 249	13 885	13 824
Net Assets Liabilities				2 796	1 091	2 886	9 887	19 554	27 607	49 621
Cash Bank In Hand	10 994	12 133	7 258	5 981
Debtors	6 987	9 030	6 987	11 409
Intangible Fixed Assets	5 094	3 396	1 698
Net Assets Liabilities Including Pension Asset Liability		2 555	850	2 701
Tangible Fixed Assets	3 966	3 208	2 337	726

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	1 507	2 455	750	2 601
Shareholder Funds	1 607	2 555	850	2 701

Other
Accrued Liabilities Deferred Income						1 152	1 152	1 152	1 152	1 152
Average Number Employees During Period				8	6	5	5	4	4	7
Creditors				14 168	14 093	15 458	45 965	31 904	31 671	49 373
Fixed Assets	9 060	6 604	4 035	726	437	149	154 505	209 990	209 293	215 057
Net Current Assets Liabilities	-7 453	-4 049	-3 066	3 222	1 806	3 889	-38 340	-12 155	-17 786	-35 549
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						2 375	2 500	2 500
Total Assets Less Current Liabilities	1 607	2 555	969	3 948	2 243	4 038	116 165	197 835	191 507	179 508
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 152	1 152	1 152
Creditors Due Within One Year	25 434	25 212	17 311	15 320
Intangible Fixed Assets Aggregate Amortisation Impairment	11 886	13 584	15 282	16 980
Intangible Fixed Assets Amortisation Charged In Period		1 698	1 698	1 698
Intangible Fixed Assets Cost Or Valuation	16 980	16 980	16 980
Number Shares Allotted		49	49	49
Par Value Share		1	1	1
Provisions For Liabilities Charges			119	95
Share Capital Allotted Called Up Paid	49	49	49	49
Tangible Fixed Assets Additions		704	741
Tangible Fixed Assets Cost Or Valuation	42 042	42 746	43 487
Tangible Fixed Assets Depreciation	38 076	39 538	41 150	42 761
Tangible Fixed Assets Depreciation Charged In Period		1 462	1 612	1 611

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 31st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 31st, December 2023	accounts	Free Download (3 pages)
AA01	Current accounting period extended from 2022-09-30 to 2023-03-31 filed on: 24th, February 2023	accounts	Free Download (1 page)
AD01	Registered office address changed from 3 Galley House Moon Lane Barnet EN5 5YL England to Building 3 North London Business Park Oakleigh Road South London N11 1GN on 2022-07-06 filed on: 6th, July 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 2021-09-30 filed on: 19th, April 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 30th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 24th, June 2020	accounts	Free Download (4 pages)
CH01	On 2019-11-06 director's details were changed filed on: 11th, November 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from Brentmead House Britannia Road North Finchley London N12 9RU to 3 Galley House Moon Lane Barnet EN5 5YL on 2019-11-11 filed on: 11th, November 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 2018-09-30 filed on: 27th, June 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 27th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 16th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 2nd, June 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-10-24 with full list of members filed on: 26th, October 2015	annual return	Free Download (4 pages)
CH01	On 2015-06-12 director's details were changed filed on: 24th, October 2015	officers	Free Download (2 pages)
AD01	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 2015-10-24 filed on: 24th, October 2015	address	Free Download (1 page)
TM02	Secretary appointment termination on 2015-04-07 filed on: 12th, June 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-03-01 filed on: 16th, March 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 2nd, March 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-09-27 with full list of members filed on: 22nd, October 2014	annual return	Free Download (6 pages)
CH01	On 2014-02-24 director's details were changed filed on: 19th, June 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 4th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-09-27 with full list of members filed on: 8th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-08: 100.00 GBP	capital
AP01	New director was appointed on 2013-10-04 filed on: 4th, October 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 3rd, October 2013	resolution	Free Download (2 pages)
SH01	Statement of Capital on 2013-08-21: 100.00 GBP filed on: 3rd, October 2013	capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 3rd, October 2013	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 28th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-27 with full list of members filed on: 15th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 16th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-09-27 with full list of members filed on: 5th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 22nd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-09-27 with full list of members filed on: 1st, November 2010	annual return	Free Download (3 pages)
CH01	On 2010-07-01 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
AP04	On 2010-05-26 - new secretary appointed filed on: 26th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 25th, February 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-09-27 with full list of members filed on: 8th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 5th, June 2009	accounts	Free Download (7 pages)
288b	On 2009-04-14 Appointment terminated secretary filed on: 14th, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, February 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-02-12 filed on: 12th, February 2009	annual return	Free Download (3 pages)
287	Registered office changed on 08/02/2009 from 54A ampthill road maulden bedford MK45 2DH filed on: 8th, February 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 19th, January 2009	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 3rd, October 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 3rd, October 2007	accounts	Free Download (2 pages)
363a	Annual return made up to 2007-10-03 filed on: 3rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-03 filed on: 3rd, October 2007	annual return	Free Download (2 pages)
288a	On 2007-02-01 New secretary appointed filed on: 1st, February 2007	officers	Free Download (1 page)
288a	On 2007-02-01 New secretary appointed filed on: 1st, February 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-02-01 filed on: 1st, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-01 filed on: 1st, February 2007	annual return	Free Download (2 pages)
287	Registered office changed on 27/01/07 from: 44 holland gardens brentford TW8 0BE filed on: 27th, January 2007	address	Free Download (1 page)
287	Registered office changed on 27/01/07 from: 44 holland gardens brentford TW8 0BE filed on: 27th, January 2007	address	Free Download (1 page)
288b	On 2006-11-09 Secretary resigned filed on: 9th, November 2006	officers	Free Download (1 page)
288b	On 2006-11-09 Secretary resigned filed on: 9th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, November 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, September 2005	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 27th, September 2005	incorporation	Free Download (13 pages)