Smart Medics (london) Limited

General information

Name:

Smart Medics (london) Ltd

Office Address:

43 Buckingham Street HP20 2NQ Aylesbury

Number: 10761869

Incorporation date: 2017-05-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Smart Medics (london) Limited. This firm was originally established eight years ago and was registered under 10761869 as its registration number. This particular head office of this company is located in Aylesbury. You can contact them at 43 Buckingham Street. The enterprise's SIC and NACE codes are 86210 which stands for General medical practice activities. Smart Medics (london) Ltd reported its latest accounts for the financial year up to 2022-05-31. The firm's most recent confirmation statement was submitted on 2023-05-08.

Arne R., Bruno R., Su M. and Adam R. are the company's directors and have been managing the firm since 2023. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of Robert B. as a secretary since the appointment on May 9, 2017.

Executives who have control over the firm are as follows: Adam R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Su M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Arne R.

Role: Director

Appointed: 01 September 2023

Latest update: 24 April 2025

Bruno R.

Role: Director

Appointed: 01 September 2023

Latest update: 24 April 2025

Robert B.

Role: Secretary

Appointed: 09 May 2017

Latest update: 24 April 2025

Su M.

Role: Director

Appointed: 09 May 2017

Latest update: 24 April 2025

Adam R.

Role: Director

Appointed: 09 May 2017

Latest update: 24 April 2025

People with significant control

Adam R.
Notified on 9 May 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Su M.
Notified on 9 May 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-09
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts
Start Date For Period Covered By Report 2023-06-01
End Date For Period Covered By Report 2024-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Thursday 8th May 2025 (CS01)
filed on: 9th, May 2025
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86210 : General medical practice activities
8
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