Filing status
- Accounts due
- 28 February 2027
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Smartconsult Ltd
- Incorporated
- 30 May 2025 (1 year)
- Industry
- General medical practice activities (86210)
- Directors
- Methven ForbesMark Fuller
- Owned by
- Mark Allan Fuller
- Region
- Yorkshire
- Address
- Bramley VillageHighfield RoadLeedsLS13 2BL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Forbes, Methven
Director · Appointed 7 September 2025
British
Born December 1974 (51)
Fuller, Mark
Director · Appointed 30 May 2025
British
Born September 1979 (47)
Officer history (1 former)
7 September 2025
Appointed Forbes, Methven as Director
7 September 2025
Resigned Fuller Health Care Holdings as Corporate Director
4 August 2025
Appointed Fuller Health Care Holdings as Corporate Director
30 May 2025
Appointed Fuller, Mark as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Companu
Reg. no. 16697588
Mark Allan Fuller
Individual · Notified 30 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1979 (47)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Reimagining General Practice Health Support Services Ltd Owns 50–75% of shares
Reimagining General Practice Apms Services Ltd Owns 75–100% of shares
Smart General Practice Ltd Owns 25–50% of shares
Smart Navigation Ltd Owns 75–100% of shares
Smartconsult Ltd This company Owns 75–100% of shares
Smart Voice Assistant Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with updates | 29 May 2026 |
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