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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Mrs Swati Verma
    Born in February 1989
    Individual (4 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Goodinson, John Keith
    Accountant
    Individual (45 offsprings)
    Officer
    2006-10-29 ~ 2009-03-05
    OF - Secretary → CIF 0
  • 3
    Aurora, Kartikeya
    Born in September 1986
    Individual (4 offsprings)
    Officer
    2013-08-22 ~ now
    OF - Director → CIF 0
    Mr Kartikeya Aurora
    Born in September 1986
    Individual (4 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-10-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Tanner, Alexander Erskine Stuart
    Individual (2 offsprings)
    Officer
    2005-09-27 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 5
    Samuel, Anne-marie
    Physiotherapist born in January 1973
    Individual (4 offsprings)
    Officer
    2005-09-27 ~ 2015-03-01
    OF - Director → CIF 0
  • 6
    FRYERN COMPANY SECRETARIAL SERVICES LIMITED
    05659346
    Fryern House, 125 Winchester Road, Chandlers Ford, Hants
    Dissolved Corporate (5 parents, 131 offsprings)
    Officer
    2010-05-20 ~ 2015-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

SMARTHEALTH LIMITED

Period: 2005-09-27 ~ now
Company number: 05574896
Registered name
SMARTHEALTH LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
220,481 GBP2025-03-31
221,059 GBP2024-03-31
Current Assets
6,623 GBP2025-03-31
1,259 GBP2024-03-31
Creditors
Amounts falling due within one year
-82,839 GBP2025-03-31
-43,177 GBP2024-03-31
Net Current Assets/Liabilities
-76,216 GBP2025-03-31
-41,918 GBP2024-03-31
Total Assets Less Current Liabilities
144,265 GBP2025-03-31
179,141 GBP2024-03-31
Creditors
Amounts falling due after one year
-122,184 GBP2025-03-31
-156,650 GBP2024-03-31
Accrued Liabilities/Deferred Income
-1,152 GBP2025-03-31
-1,152 GBP2024-03-31
Net Assets/Liabilities
20,929 GBP2025-03-31
21,339 GBP2024-03-31
Equity
20,929 GBP2025-03-31
21,339 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • SMARTHEALTH LIMITED
    Info
    Registered number 05574896
    Building 3 North London Business Park, Oakleigh Road South, London N11 1GN
    PRIVATE LIMITED COMPANY incorporated on 2005-09-27 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.