SMARTHEALTH SYSTEMS LTD

Company number 14981685 ·

Dissolved

2 active / 1 ceased · persons with significant control

Gary Mark Hogg

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-02
Date of birth
January 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Peggy Nut Croft, Shap, Penrith, CA10 3LW, United Kingdom

Miss Tatiana Gabriel

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-10
Date of birth
January 1998
Nationality
British
Country of residence
England
Correspondence address
63, Victor Road, Colchester, Essex, CO1 2LX, England

Mr Gregorz Szewczyk

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-07-05
Ceased on
2024-08-10
Date of birth
July 1985
Nationality
Polish
Country of residence
England
Correspondence address
167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England