CT08761185 LIMITED
Company overview
- Incorporation date
- 4 November 2013
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
9 October 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Industry classification (SIC codes)
Previous company names
SMART MEDICAL CLINICS LIMITED
4 November 2013 - 8 May 2026
Officers & directors (10)
CORPORATE HOLDING GROUP LLC
Director
Appointed: 22 April 2026
BARNES, Gerard Hugh
Director
Appointed: 24 January 2014 • Resigned: 2 April 2022
DACE, Martin, Dr
Director
Appointed: 18 August 2020 • Resigned: 1 August 2023
NIECIECKA, Sylwia
Director
Appointed: 18 August 2020 • Resigned: 14 December 2023
O'BRIEN, Katherine, Dr
Director
Appointed: 30 May 2017 • Resigned: 4 January 2021
ODEDRA, Angela
Director
Appointed: 25 January 2014 • Resigned: 30 May 2017
PARKER, Michael John
Director
Appointed: 1 September 2014 • Resigned: 22 April 2026
SMART, David Edward
Director
Appointed: 4 November 2013 • Resigned: 31 May 2016
SPIRA, Michael, Dr
Director
Appointed: 5 January 2026 • Resigned: 17 April 2026
SPIRA, Michael, Dr
Director
Appointed: 25 January 2014 • Resigned: 14 December 2023
Recent filing history (64)
Order of court to wind up
Insolvency • Form COCOMP
Certificate of change of name
Change of name • Form CERTNM
Confirmation statement made on 22 April 2026 with updates
Confirmation statement • Form CS01
Appointment of Corporate Holding Group Llc as a director on 22 April 2026
Officers • Form AP02
Notification of Corporate Holding Group Llc as a person with significant control on 22 April 2026
Persons with significant control • Form PSC02
Registered office address changed from Babs-Park Blind Lane Bourne End SL8 5LF to Crown House 27 Old Gloucester Street London WC1N 3AX on 5 May 2026
Address • Form AD01
Cessation of Michael John Parker as a person with significant control on 22 April 2026
Persons with significant control • Form PSC07
Termination of appointment of Michael John Parker as a director on 22 April 2026
Officers • Form TM01
Termination of appointment of Michael Spira as a director on 17 April 2026
Officers • Form TM01
Total exemption full accounts made up to 30 April 2025
Accounts • Form AA
Appointment of Dr Michael Spira as a director on 5 January 2026
Officers • Form AP01
Confirmation statement made on 2 May 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 April 2024
Accounts • Form AA
Notification of Michael John Parker as a person with significant control on 18 December 2023
Persons with significant control • Form PSC01
Confirmation statement made on 2 May 2024 with updates
Confirmation statement • Form CS01
Persons with significant control (4)
Corporate Holding Group Llc
Corporate entity
Notified: 22 April 2026
Mr Michael John Parker
Individual
Notified: 18 December 2023
Mrs Jane Yvonne Barnes
Individual
Notified: 16 July 2016
Mr Gerard Hugh Barnes
Individual
Notified: 16 July 2016
Charges & mortgages (3)
A registered charge
Barclays Security Trustee Limited
Created: 8 June 2020 • Delivered: 13 June 2020
A registered charge
Barclays Bank PLC
Created: 29 November 2016 • Delivered: 7 December 2016
A registered charge
Pgph Limited
Created: 24 December 2014 • Delivered: 30 December 2014
Insolvency history
Compulsory liquidation
Petition date: 24 April 2026
Commencement of winding up: 17 June 2026
Practitioners:
The Official Receiver Or Leeds - 3rd Floor
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Accounts
Next due: 31 January 2027
Confirmation statement
Next due: 6 May 2027