Smart Health Solutions Limited in London, SE1 8HP

Description

Data updated on: 01-11-2023

Smart Health Solutions has been in this business for at least eleven years. Registered under number 08756225, this company is listed as a Private Limited Company. You can reach the main office of this company during business times at the following location: 2-6 Boundary Row, SE1 8HP London. The firm's SIC code is 86900 which means Other human health activities. Smart Health Solutions Ltd reported its account information for the financial period up to 2022-10-31. The company's latest confirmation statement was filed on 2023-03-07.

For eleven years, this particular company has only been supervised by a single managing director: Michaela C. who has been caring of it since 31st October 2013. In order to help the directors in their tasks, the abovementioned company has been utilizing the skills of Mark J. as a secretary for the last eleven years.

Executives with significant control over the firm are: Mark J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michaela C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	31 948	12 325	13 415

Balance Sheet
Current Assets	91 956	29 387	21 820	29 340	38 433	51 688	60 006	75 239	152 013
Net Assets Liabilities			13 415	4 893	17 905	12 454	14 892	31 427	55 198
Cash Bank In Hand	81 681	21 189	21 820
Debtors	10 275	8 198
Net Assets Liabilities Including Pension Asset Liability	31 948	12 325	13 415
Tangible Fixed Assets	660	495	371

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	31 848	12 225	13 315
Shareholder Funds	31 948	12 325	13 415

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 400	960	1 200	1 200	1 200	1 200
Creditors			21 353	23 326	19 675	38 034	43 914	42 612	95 615
Fixed Assets	660	495	371	279	107
Net Current Assets Liabilities	31 288	11 830	13 044	6 014	18 758	13 654	16 092	32 627	56 398
Provisions For Liabilities Balance Sheet Subtotal			646	1 400
Total Assets Less Current Liabilities	31 948	12 325	13 415	6 293	18 865	13 654	16 092	32 627	56 398
Creditors Due Within One Year	60 668	17 557	8 776
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	880
Tangible Fixed Assets Cost Or Valuation	880	880	880
Tangible Fixed Assets Depreciation	220	385	509
Tangible Fixed Assets Depreciation Charged In Period	220	165	124
Amount Specific Advance Or Credit Directors		4 900

Company staff

Michaela C.

Role: Director

Appointed: 31 October 2013

Latest update: 31 January 2024

Mark J.

Role: Secretary

Appointed: 31 October 2013

Latest update: 31 January 2024

People with significant control

Mark J.

Notified on 18 October 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michaela C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Apira Limited

Address: 2-6 Boundary Row, London, SE1 8HP, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Uk

Place registered England And Wales

Registration number 3383428

Notified on 6 April 2016

Ceased on 20 October 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	21 March 2024
Confirmation statement last made up date	07 March 2023

Annual Accounts 10 July 2015
Start Date For Period Covered By Report	2013-10-31
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	10 July 2015
Annual Accounts 4 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	4 July 2016
Annual Accounts 3 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	3 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31

Smart Health Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michaela C.

Mark J.

Apira Limited

People with significant control

Mark J.

Michaela C.

Apira Limited

Accounts Documents

Company filings

Filing category

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