Company information:
Trustech Smart Healthcare Ventures Limited (No: 07470916)
Address: INTERNATIONAL HOUSE, 61 MOSLEY STREET, MANCHESTER, M2 3HZ, ENGLAND
Status: Operating Company
Incorporated: 15-Dec-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 86210 - General medical practice activities
Current Director: MARK ROY CLAYDON ( DOB: Feb-1974 From: Jan-2019 )
Current Director: DOUGLAS COLIN WALTER STELLMAN ( DOB: Oct-1961 From: Aug-2021 )
Current Secretary: CAROLYN MICHELLE COYLE ( From: Jan-2019 )
Resigned Director: KEITH THOMAS CHANTLER ( DOB: Apr-1951 From: Apr-2011 To: Sep-2018 )
Resigned Director: ROSS MACKENZIE CLARK ( DOB: Jun-1963 From: Dec-2010 To: Apr-2011 )
Resigned Director: DONALD WILLIAM HAMMOND ( DOB: Mar-1948 From: Apr-2011 To: Jun-2024 )
Resigned Secretary: REBECCA LOUISE RYAN ( From: Jan-2015 To: Dec-2016 )
Persons of Significant Control:
Mr Mark Roy Claydon, International House 61 Mosley Street, Manchester, M2 3HZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-02-04)
Mr Donald Hammond, International House 61 Mosley Street, Manchester, M2 3HZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-09-16, Ceased: 2021-06-24)
Mr Keith Thomas Chantler, Citylabs Nelson Street, Manchester, M13 9NQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-09-16)
Mr Douglas Colin Walter Stellman, International House 61 Mosley Street, Manchester, M2 3HZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-06-24)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 32,441 | 13,635 | 1,763 | 815 | 103 | 3 | 32441.0,13635.0,1763.0,815.0,103.0,3.0 |
| Fixed assets / Property, plant and equipment | 32,438 | 32438.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 3 | 3.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 2 | 2.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 881,765 | 449,663 | 93,540 | 95,311 | 100,635 | 88,346 | 881765.0,449663.0,93540.0,95311.0,100635.0,88346.0 |
| Current assets / Debtors | 247,695 | 247695.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 634,070 | 634070.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 87,203 | 215,159 | 57,951 | 58,255 | 71,202 | 65,904 | 87203.0,215159.0,57951.0,58255.0,71202.0,65904.0 |
| Total assets less current liabilities | 119,644 | 228,794 | 59,714 | 59,070 | 71,305 | 65,907 | 119644.0,228794.0,59714.0,59070.0,71305.0,65907.0 |
| Provisions for liabilities, balance sheet subtotal | 4,933 | 4933.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 114,711 | 228,794 | 59,714 | 59,070 | 68,305 | 65,907 | 114711.0,228794.0,59714.0,59070.0,68305.0,65907.0 |
| Equity / share capital and reserves | 114,711 | 228,794 | 59,714 | 59,070 | 68,305 | 65,907 | 114711.0,228794.0,59714.0,59070.0,68305.0,65907.0 |