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SMART MEDICS (LONDON) LIMITED

SMART MEDICS (LONDON) LIMITED is an active private limited company, incorporated on 9 May 2017. The nature of the business is General medical practice activities. The company's registered office is on Buckingham Street, Aylesbury. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. SMART MEDICS (LONDON) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10761869
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/05/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 143 BUCKINGHAM STREET
Post TownAYLESBURY
CountryENGLAND
PostcodeHP20 2NQ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/05/2024
Last Made Up Date08/05/2023

Return

Next Due Date06/06/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86210 - General medical practice activities

Company Name History

From incorporation onwards:
SMART MEDICS (LONDON) LIMITED

Directors

(The company's officers)
DR SU MALLORY
(~55 year old British national)
ELSINORE HOUSE BUCKINGHAM STREET, AYLESBURY, HP20 2NQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/05/2017
DR ADAM ROSENTHAL
(~56 year old British national)
ELSINORE HOUSE BUCKINGHAM STREET, AYLESBURY, HP20 2NQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/05/2017
MR ARNE FRANCIS ROSENTHAL
(~19 year old British national)
43 BUCKINGHAM STREET, AYLESBURY, HP20 2NQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2023
MR BRUNO THOMAS ROSENTHAL
(~20 year old British national)
43 BUCKINGHAM STREET, AYLESBURY, HP20 2NQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2023
MR ROBERT BROADHURST
ELSINORE HOUSE BUCKINGHAM STREET, AYLESBURY, HP20 2NQ, UNITED KINGDOM
  • Current Secretary
Appointed on 09/05/2017

Shareholders

(Persons of Significant Control)
Adam Rosenthal
(~56 year old British national)
Elsinore House, Buckingham Street, Aylesbury, HP20 2NQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/05/2017
Su Mallory
(~55 year old British national)
Elsinore House, Buckingham Street, Aylesbury, HP20 2NQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/05/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SMART MEDICS (LONDON) LIMITED: Maps

Maps show the location of the postcode of the registered office, HP20 2NQ.

Map of SMART MEDICS (LONDON) LIMITED at local scale
Map of SMART MEDICS (LONDON) LIMITED at local scale
Map of SMART MEDICS (LONDON) LIMITED at district scale
Map of SMART MEDICS (LONDON) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP20 2NQ

Other companies with registered offices in HP20 2NQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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