Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
CT08761185 Limited
- Incorporated
- 4 November 2013 (13 years)
- Previously known as
- Smart Medical Clinics Limited (until 8 May 2026)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Corporate Holding Group LLC
- Owned by
- Corporate Holding Group LLC
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Suite 500 Unit 294A Wycliffe RoadNorthamptonNN1 5JF
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Corporate Holding Group LLC
Corporate Director · Appointed 22 April 2026
Officer history (9 former)
22 April 2026
Appointed Corporate Holding Group LLC as Corporate Director
22 April 2026
17 April 2026
Resigned Spira, Michael, Dr as Director
5 January 2026
Appointed Spira, Michael, Dr as Director
14 December 2023
Resigned Spira, Michael, Dr as Director
14 December 2023
Resigned Nieciecka, Sylwia as Director
1 August 2023
Resigned Dace, Martin, Dr as Director
2 April 2022
4 January 2021
Resigned O'Brien, Katherine, Dr as Director
18 August 2020
Appointed Nieciecka, Sylwia as Director
18 August 2020
Appointed Dace, Martin, Dr as Director
30 May 2017
Appointed O'Brien, Katherine, Dr as Director
30 May 2017
Resigned Odedra, Angela as Director
31 May 2016
Resigned Smart, David Edward as Director
1 September 2014
25 January 2014
Appointed Odedra, Angela as Director
25 January 2014
Appointed Spira, Michael, Dr as Director
24 January 2014
4 November 2013
Appointed Smart, David Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate Holding Group LLC
Corporate entity · Notified 22 April 2026
Owns 75–100% of shares
Incorporated Company
Reg. no. 26000131913
Former controllers (3)
22 April 2026
1 January 2024
Ceased Jane Yvonne Barnes — Owns 25–50% of shares
16 July 2016
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£330,800)
- Cash
- £96,236
- Employees
- 7
- Debt Ratio
- 130%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £41,514 | £225,453 | £556,495 | £945,652 | £1,265,883 |
| Current Assets | £1,103,635 | £1,012,554 | £1,520,366 | £2,013,194 | £1,453,644 | £239,150 |
| Debtors | £1,007,399 | £905,617 | £262,939 | £684,299 | £753,846 | £89,548 |
| Cash | £96,236 | £106,937 | £107,427 | £17,895 | £200,498 | £2,419 |
| Creditors (< 1 year) | £1,434,435 | £1,587,904 | £1,996,523 | £1,867,510 | £718,388 | £269,255 |
| Creditors (> 1 year) | £0 | £408,020 | £535,939 | £644,462 | £179,234 | |
| Net Current Assets | (£330,800) | (£575,350) | (£476,157) | £145,684 | £735,256 | (£30,105) |
| Net Assets | (£330,800) | (£623,008) | (£747,896) | £77,068 | £876,977 | £840,625 |
| Shareholder Funds | (£330,800) | (£623,008) | (£747,896) | £77,068 | £876,977 | £840,625 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Registered office address changed | |||
| 22 October 2026 | Appointment of a liquidator | |||
| 21 August 2026 | Order of court to wind up | |||
| 8 May 2026 | Certificate of change of name | |||
| 5 May 2026 | Cessation of a person with significant control |
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