Previous names
- Smart Medical Clinics Limited (until 8 May 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|
| SMART, David Edward |
Director |
4 Nov 2013 |
31 May 2016 |
| ODEDRA, Angela |
Director |
25 Jan 2014 |
30 May 2017 |
| O'BRIEN, Katherine, Dr |
Director |
30 May 2017 |
4 Jan 2021 |
| BARNES, Gerard Hugh |
Director |
24 Jan 2014 |
2 Apr 2022 |
| DACE, Martin, Dr |
Director |
18 Aug 2020 |
1 Aug 2023 |
| NIECIECKA, Sylwia |
Director |
18 Aug 2020 |
14 Dec 2023 |
| SPIRA, Michael, Dr |
Director |
25 Jan 2014 |
14 Dec 2023 |
| SPIRA, Michael, Dr |
Director |
5 Jan 2026 |
17 Apr 2026 |
| PARKER, Michael John |
Director |
1 Sep 2014 |
22 Apr 2026 |
| CORPORATE HOLDING GROUP LLC |
Corporate-Director |
22 Apr 2026 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Mr Gerard Hugh Barnes
|
Ownership Of Shares 75 To 100 Percent |
16 Jul 2016 |
16 Jul 2016 |
|
Mrs Jane Yvonne Barnes
|
Ownership Of Shares 25 To 50 Percent |
16 Jul 2016 |
1 Jan 2024 |
|
Mr Michael John Parker
|
Significant Influence Or Control |
18 Dec 2023 |
22 Apr 2026 |
|
Corporate Holding Group Llc
|
Ownership Of Shares 75 To 100 Percent |
22 Apr 2026 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 30 Apr 2025 |
-£330,800 |
£96,236 |
25 |
| 30 Apr 2024 |
-£623,008 |
£106,937 |
31 |
| 30 Apr 2023 |
-£747,896 |
£107,427 |
25 |
| 30 Apr 2022 |
£77,068 |
£17,895 |
25 |
| 30 Apr 2021 |
£876,977 |
£200,498 |
24 |
| 30 Apr 2020 |
£840,625 |
£2,419 |
25 |
| 30 Apr 2019 |
£450,871 |
£117,291 |
- |
| 30 Apr 2018 |
£189,866 |
£10,776 |
- |
| 30 Apr 2017 |
£185,111 |
£486 |
23 |
| 30 Apr 2016 |
£91,578 |
£491 |
- |
| 30 Apr 2015 |
-£418,336 |
£4,159 |
- |
Connections
Registered address
912 companies are registered at
this address -
likely a registration agent.