OpenCompanies

Ct08761185 Limited

Company number
08761185
Status
Liquidation
Type
Private Limited Company
Incorporated
4 Nov 2013
Nature of business
Non-trading company

Registered office

Suite 500 Unit 2
94a Wycliffe Road
Northampton
NN1 5JF

Previous names

  • Smart Medical Clinics Limited (until 8 May 2026)

Officers

NameRoleAppointedResigned
CORPORATE HOLDING GROUP LLC Corporate-Director 22 Apr 2026
PARKER, Michael John Director 1 Sep 2014 22 Apr 2026
SPIRA, Michael, Dr Director 5 Jan 2026 17 Apr 2026
NIECIECKA, Sylwia Director 18 Aug 2020 14 Dec 2023
SPIRA, Michael, Dr Director 25 Jan 2014 14 Dec 2023
DACE, Martin, Dr Director 18 Aug 2020 1 Aug 2023
BARNES, Gerard Hugh Director 24 Jan 2014 2 Apr 2022
O'BRIEN, Katherine, Dr Director 30 May 2017 4 Jan 2021
ODEDRA, Angela Director 25 Jan 2014 30 May 2017
SMART, David Edward Director 4 Nov 2013 31 May 2016

Control

NameNature of controlNotifiedCeased
Corporate Holding Group Llc Ownership Of Shares 75 To 100 Percent 22 Apr 2026
Mr Michael John Parker Significant Influence Or Control 18 Dec 2023 22 Apr 2026
Mrs Jane Yvonne Barnes Ownership Of Shares 25 To 50 Percent 16 Jul 2016 1 Jan 2024
Mr Gerard Hugh Barnes Ownership Of Shares 75 To 100 Percent 16 Jul 2016 16 Jul 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 -£330,800 £96,236 7
30 Apr 2024 -£623,008 £106,937 25
30 Apr 2023 -£747,896 £107,427 31
30 Apr 2022 £77,068 £17,895 25
30 Apr 2021 £876,977 £200,498 25
30 Apr 2020 £840,625 £2,419 24
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

Companies at the same address

Data