Ct08761185 Limited

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in liquidation
Small

Ct08761185 Limited

08761185•Private Limited With Share Capital

Crown House, 27 Old Gloucester Street, London, WC1N3AX
WebsiteEmail442070520070

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Incorporated

04/11/2013

Company Age

12 years

Directors

1

Employees

7

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Ct08761185 Limited (08761185) is a private limited with share capital incorporated on 04/11/2013 (12 years old) and registered in london, WC1N3AX. The company operates under SIC code 74990 - non-trading company.

The smart clinics is an established group of medical clinics, providing expert multidisciplinary services in central london. we offer immediate access to gps, dentists, medical and surgical specialists on site at our state of the art clinics.both family and corporate membership packages include gp a...

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 04/11/2013
WC1N3AX
7 employees

Financial Overview

Total Assets

£1.10M

Liabilities

£1.43M

Net Assets

£-330.8K

Cash

£96.2K

Key Metrics

7

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
C
corporate holding group llc
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

64
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:21-08-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2026
Appoint Corporate Director Company With Name Date
Category:Officers
Date:05-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Capital Allotment Shares
Category:Capital
Date:27-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2014
Incorporation Company
Category:Incorporation
Date:04-11-2013

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date09/03/2026
Latest Accounts30/04/2025

Trading Addresses

Babs-Park, Blind Lane, Bourne End, Buckinghamshire, SL85LF
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered

Contact

442070520070
membership@thesmartclinics.co.uk
thesmartclinics.co.uk
Crown House, 27 Old Gloucester Street, London, WC1N3AX