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SMARTHEALTH SYSTEMS LTD

Company number 14981685

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Sep 2024	AD01	Registered office address changed from 63 Victor Road Colchester Essex CO1 2LX England to 6 Peggy Nut Croft Shap Penrith CA10 3LW on 4 September 2024	View PDF Registered office address changed from 63 Victor Road Colchester Essex CO1 2LX England to 6 Peggy Nut Croft Shap Penrith CA10 3LW on 4 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AP01	Appointment of Gary Mark Hogg as a director on 2 September 2024	View PDF Appointment of Gary Mark Hogg as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	PSC01	Notification of Gary Mark Hogg as a person with significant control on 2 September 2024	View PDF Notification of Gary Mark Hogg as a person with significant control on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with updates	View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	TM01	Termination of appointment of Tatiana Gabriel as a director on 2 September 2024	View PDF Termination of appointment of Tatiana Gabriel as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2024	TM01	Termination of appointment of Gregorz Szewczyk as a director on 10 August 2024	View PDF Termination of appointment of Gregorz Szewczyk as a director on 10 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	PSC07	Cessation of Gregorz Szewczyk as a person with significant control on 10 August 2024	View PDF Cessation of Gregorz Szewczyk as a person with significant control on 10 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	PSC01	Notification of Tatiana Gabriel as a person with significant control on 10 August 2024	View PDF Notification of Tatiana Gabriel as a person with significant control on 10 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AP01	Appointment of Miss Tatiana Gabriel as a director on 10 August 2024	View PDF Appointment of Miss Tatiana Gabriel as a director on 10 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AD01	Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 63 Victor Road Colchester Essex CO1 2LX on 14 August 2024	View PDF Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 63 Victor Road Colchester Essex CO1 2LX on 14 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AA	Accounts for a dormant company made up to 31 July 2024	View PDF Accounts for a dormant company made up to 31 July 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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