Trustech Smart Healthcare Ventures Limited

Active07470916 Private limited company
Incorporated
15 December 2010 (15 years)
Industry
General medical practice activities (86210)
Directors
Mark Roy Claydon
Owned by
Douglas Colin Walter Stellman
Mark Roy Claydon
Accounts type
Micro entity
Region
North West
Address
Worklife
Brown Street
Manchester
M2 1DH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2021
British
Born October 1961 (65)
Claydon, Mark Roy
Secretary · Appointed 1 November 2020
Claydon, Mark Roy
Director · Appointed 28 January 2019
British
Born February 1974 (52)
Officer history (6 former)
4 June 2024
Resigned Hammond, Donald William as Director
1 August 2021
Appointed Stellman, Douglas Colin Walter as Director
1 November 2020
Appointed Claydon, Mark Roy as Secretary
30 October 2020
Resigned Gerrard, Louisa Rose as Secretary
27 July 2020
Appointed Gerrard, Louisa Rose as Secretary
24 July 2020
Resigned Coyle, Carolyn Michelle as Secretary
28 January 2019
Appointed Coyle, Carolyn Michelle as Secretary
28 January 2019
Appointed Claydon, Mark Roy as Director
16 September 2018
Resigned Chantler, Keith Thomas as Director
30 December 2016
Resigned Ryan, Rebecca Louise as Secretary
1 January 2015
Appointed Ryan, Rebecca Louise as Secretary
19 April 2011
Resigned Clark, Ross Mackenzie as Director
18 April 2011
Appointed Chantler, Keith Thomas as Director
18 April 2011
Appointed Hammond, Donald William as Director
15 December 2010
Appointed Clark, Ross Mackenzie as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 June 2021
Owns 25–50% of shares
British
Born October 1961 (65)
Mark Roy Claydon
Individual · Notified 4 February 2019
Owns 25–50% of shares
British
Born February 1974 (52)
Former controllers (2)
24 June 2021
Ceased Donald Hammond — Owns 25–50% of shares
16 September 2018
Ceased Keith Thomas Chantler — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£26,465
Employees
2
Debt Ratio
39%
Current Ratio
3.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £226,808 £59,714 £59,070 £68,305 £65,907 £26,465
Balance sheet detail
202420232022202120202019
Fixed Assets£3£3£103£815£1,763£13,635
Current Assets£43,678£88,346£100,635£95,311£93,540£466,098
Debtors£177,968
Cash£288,130
Creditors (< 1 year)£14,479£22,442£32,433£37,056£38,455£250,939
Net Current Assets£29,199£65,904£68,202£58,255£57,951£215,159
Net Assets£26,465£65,907£68,305£59,070£59,714£226,808
Shareholder Funds£26,465£65,907£68,305£59,070£59,714£226,808

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with updates15 December 2025
31 October 2025Micro company accounts31 December 2024
17 December 2024Confirmation statement with no updates15 December 2024
30 September 2024Micro company accounts31 December 2023
12 September 2024Registered office address changed
Show all recent filings

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