Menna Overview
Here’s a quick overview of SMART MEDICAL LIMITED 👀 — a Cheltenham based business that started in 2002.
SMART MEDICAL LIMITED
- Company statusactive
- Company No04495074
- Age24 years Incorporated 25 July 2002
- Officers3
Address
Rotunda Buildings, Montpellier Exchange, Cheltenham, GL50 1SX, England
SMART MEDICAL LIMITED is an active company incorporated on 25 July 2002 and based in Cheltenham, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods, 47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jan 2025
Legacy
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 12 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 12 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 12 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 12 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jul 2023
Confirmation Statement With Updates
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 May 2021
Confirmation Statement With Updates
5 Years Ago on 03 Aug 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NOBLE, Jennifer Ruth | secretary | 25 Jul 2002 | |
| COLLINS, Phillip Michael | director | Dec 1969 | 14 Dec 2017 |
| DICKINSON, Simon Rodney | director | Jul 1965 | 26 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Dickinson | Jul 1965 | 06 Apr 2016 |
| Mr Phillip Michael Collins | Dec 1969 | 06 Apr 2016 |
| Mr Brian Collins | Nov 1948 | 06 Apr 2016 |
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NOBLE, Jennifer Ruth, COLLINS, Phillip Michael, COLLINS, Brian are mutual persons.
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THEYDON SECRETARIES LIMITED is a mutual person.
THEYDON SECRETARIES LIMITED is a mutual person.
THEYDON SECRETARIES LIMITED is a mutual person.
COLLINS, Brian are mutual persons.
THEYDON NOMINEES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
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CARDIZOO UK LTD
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Menna Overview
Here’s a quick overview of SMART MEDICAL LIMITED 👀 — a Cheltenham based business that started in 2002.