# Ct08761185 Limited

## Details

- **Company number:** [08761185](https://find-and-update.company-information.service.gov.uk/company/08761185)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Nov 2013
- **Registered office:** CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- **Nature of business:** [74990](/sic/74990) Non-trading company


## 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 | - |






## Registered address

916 companies are registered at this address - likely a registration agent.