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Smithridge Healthcare Limited

04849722

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

37a Birmingham New Road, Wolverhampton, WV4 6BL
Incorporated 29/07/2003

Previously known as

Smithridge Limited · until 25/09/2012

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

29/08/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Nicholas David Smith

director · Since 03/10/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Mr Julien Richard Smith

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 11 other boards

Nicholas David Smith

director · Since 03/10/2012

British · England · Age 52

Julien Richard Smith

director · Since 01/07/2024

British · England · Age 52

Former

Nominee Company Directors Limited

corporate director · Resigned 29/07/2003

Geoffrey Spencer Smith

secretary · Resigned 29/07/2003

Nominee Company Secretaries Limited

corporate secretary · Resigned 29/07/2003

Stephen David Ridgley

director · Resigned 11/04/2014

Stephen David Ridgley

secretary · Resigned 11/04/2014

Geoffrey Spencer Smith

director · Resigned 19/03/2016

Jason Whittenham

director · Resigned 17/07/2025

Persons with Significant Control

Mr Nicholas David Smith

75–100% shares
75–100% votes
Appoint directors

British · England · Age 52

Office 5, Lancaster Park, Newborough Road, Burton-On-Trent, DE13 9PD

Notified 25/07/2016

Kenect Recruitment Limited

25–50% shares
25–50% votes
Appoint directors

Office 5, Lancaster Park, Newborough Road, Burton-On-Trent, DE13 9PD

Reg: 08072550 · Registrar Of Companies · Limited Company

Notified 01/06/2025

Former PSCs

Kenect Recruitment Limited

Ceased 31/10/2024

Kenect Recruitment Group Limited

Ceased 01/06/2025

Charges1 outstanding

Charge
outstanding

SKIPTON BUSINESS FINANCE LIMITED

Created 13/11/2017Registered 13/11/2017
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 19/01/2017Registered 23/01/2017Satisfied 12/12/2019
charge
satisfied

ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC

Created 06/12/2012Registered 08/12/2012Satisfied 07/11/2017

Change History

officer appointedSMITH, Julien Richard
2026-06-11
officer appointedSMITH, Nicholas David
2026-06-11
statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line137a Birmingham New Road
2026-06-11

37A BIRMINGHAM NEW ROAD

post townWolverhampton
2026-06-11

WOLVERHAMPTON