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Smarthealth Systems Ltd

Smarthealth Systems Ltd is a dormant company incorporated on 5 July 2023 with the registered office located in Penrith, Cumbria. Smarthealth Systems Ltd was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
14981685
Private limited company
Age
2 years 2 months
Incorporated 5 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (7 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 5 Jul31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
6 Peggy Nut Croft
Shap
Penrith
CA10 3LW
England
Address changed on 4 Sep 2024 (1 year ago)
Previous address was 63 Victor Road Colchester Essex CO1 2LX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1998
Director • Polish • Lives in England • Born in Jul 1985
Director • Project Manager • British • Lives in UK • Born in Jan 1971
Gary Mark Hogg
PSC • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tatiana Gabriel is a mutual person.
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Tatiana Gabriel is a mutual person.
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A-Z Pet Care Services Ltd
Gregorz Szewczyk is a mutual person.
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A-Z Express Services Ltd
Gregorz Szewczyk is a mutual person.
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A-Z Construction Solutions Ltd
Gregorz Szewczyk is a mutual person.
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Dynacell Limited
Gregorz Szewczyk is a mutual person.
Active
A-Z Precision Engineering Ltd
Gregorz Szewczyk is a mutual person.
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Healtech Solutions Ltd
Gregorz Szewczyk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Year Ago on 4 Sep 2024
Gary Mark Hogg Appointed
1 Year Ago on 2 Sep 2024
Gary Mark Hogg (PSC) Appointed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Tatiana Gabriel Resigned
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Gregorz Szewczyk Resigned
1 Year Ago on 10 Aug 2024
Gregorz Szewczyk (PSC) Resigned
1 Year Ago on 10 Aug 2024
Tatiana Gabriel (PSC) Appointed
1 Year Ago on 10 Aug 2024
Miss Tatiana Gabriel Appointed
1 Year Ago on 10 Aug 2024
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Documents
Registered office address changed from 63 Victor Road Colchester Essex CO1 2LX England to 6 Peggy Nut Croft Shap Penrith CA10 3LW on 4 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 2 Sep 2024
Notification of Gary Mark Hogg as a person with significant control on 2 September 2024
Submitted on 2 Sep 2024
Appointment of Gary Mark Hogg as a director on 2 September 2024
Submitted on 2 Sep 2024
Termination of appointment of Tatiana Gabriel as a director on 2 September 2024
Submitted on 2 Sep 2024
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 63 Victor Road Colchester Essex CO1 2LX on 14 August 2024
Submitted on 14 Aug 2024
Notification of Tatiana Gabriel as a person with significant control on 10 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Gregorz Szewczyk as a director on 10 August 2024
Submitted on 14 Aug 2024
Cessation of Gregorz Szewczyk as a person with significant control on 10 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 14 Aug 2024
Repayment History
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