Company information:
Smarthealth Limited (No: 05574896)
Address: BUILDING 3 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN, ENGLAND
Status: Active
Incorporated: 27-Sep-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: KARTIKEYA AURORA ( DOB: Sep-1986 From: Aug-2013 )
Current Director: KARTIKEYA AURORA ( DOB: Sep-1986 From: Aug-2013 )
Resigned Director: ANNE-MARIE SAMUEL ( DOB: Jan-1973 From: Sep-2005 To: Mar-2015 )
Resigned Secretary: FRYERN COMPANY SECRETARIAL SERVICES LIMITED ( From: May-2010 To: Apr-2015 )
Resigned Secretary: JOHN KEITH GOODINSON ( DOB: Sep-1964 From: Oct-2006 To: Mar-2009 )
Resigned Secretary: ALEXANDER ERSKINE STUART TANNER ( DOB: Nov-1973 From: Sep-2005 To: Oct-2006 )
Persons of Significant Control:
Mr Kartikeya Aurora, Building 3 North London Business Park, Oakleigh Road South, London, N11 1GN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-10-23)
Mr Kartikeya Aurora, Building 3 North London Business Park, Oakleigh Road South, London, N11 1GN, England: Ownership of shares – 75% or more (Notified: 2017-10-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 726 | 437 | 149 | 154,505 | 209,990 | 209,293 | 215,057 | 726,437,149.0,154505.0,209990.0,209293.0,215057.0 |
| Current assets | 17,390 | 15,899 | 14,177 | 5,125 | 17,249 | 13,885 | 13,824 | 17390,15899,14177.0,5125.0,17249.0,13885.0,13824.0 |
| Net current assets (liabilities) | 3,222 | 1,806 | 3,889 | -38,340 | -12,155 | -17,786 | -35,549 | 3222,1806,3889.0,-38340.0,-12155.0,-17786.0,-35549.0 |
| Total assets less current liabilities | 3,948 | 2,243 | 4,038 | 116,165 | 197,835 | 191,507 | 179,508 | 3948,2243,4038.0,116165.0,197835.0,191507.0,179508.0 |
| Accrued liabilities, not expressed within creditors subtotal | 1,152 | 1,152 | 1152,1152,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 2,796 | 1,091 | 2,886 | 9,887 | 19,554 | 27,607 | 49,621 | 2796,1091,2886.0,9887.0,19554.0,27607.0,49621.0 |
| Equity / share capital and reserves | 2,796 | 1,091 | 2,886 | 9,887 | 19,554 | 27,607 | 49,621 | 2796,1091,2886.0,9887.0,19554.0,27607.0,49621.0 |