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SMART CLINICS LTD (08754343)

SMART CLINICS LTD (08754343) is an active UK company. incorporated on 30 October 2013. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in specialist medical practice activities and 2 other business activities. SMART CLINICS LTD has been registered for 12 years. Current directors include FIELD-JOHNSON, Oliver, HAFFAR, Youssef.

Company Number
08754343
Status
active
Type
ltd
Incorporated
30 October 2013
Age
12 years
Address
19 Ashfield Parade, London, N14 5EH
Industry Sector
Human Health and Social Work Activities
Business Activity
Specialist medical practice activities
Directors
FIELD-JOHNSON, Oliver, HAFFAR, Youssef
SIC Codes
86220, 86900, 96020

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SMART CLINICS LTD

SMART CLINICS LTD is an active company incorporated on 30 October 2013 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities and 2 other business activities. SMART CLINICS LTD was registered 12 years ago.(SIC: 86220, 86900, 96020)

Status

active

Active since 12 years ago

Company No

08754343

LTD Company

Age

12 Years

Incorporated 30 October 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 9 March 2026 (Just now)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 November 2024 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 4 June 2025 (9 months ago)
Submitted on 4 June 2025 (9 months ago)

Next Due

Due by 18 June 2026
For period ending 4 June 2026
Contact
Address

19 Ashfield Parade Southgate London, N14 5EH,

Previous Addresses

30 Aylmer Road London N2 0BX
From: 30 October 2013To: 30 August 2017
Timeline

9 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Oct 13
Director Joined
May 21
Director Left
Jun 21
Director Joined
Aug 21
Owner Exit
Oct 22
Director Left
Oct 22
Director Joined
Oct 22
Director Left
Mar 26
Director Joined
Mar 26
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

FIELD-JOHNSON, Oliver

Active
Ashfield Parade, LondonN14 5EH
Born December 1988
Director
Appointed 19 Mar 2026

HAFFAR, Youssef

Active
Ashfield Parade, LondonN14 5EH
Born May 1984
Director
Appointed 10 Aug 2021

FARWATI, Lulua

Resigned
Ashfield Parade, LondonN14 5EH
Born January 1994
Director
Appointed 17 May 2021
Resigned 01 Oct 2022

HAFFAR, Youssef

Resigned
Ashfield Parade, LondonN14 5EH
Born May 1984
Director
Appointed 30 Oct 2013
Resigned 16 Mar 2021

SLIMPI, Annas Giannis

Resigned
Ashfield Parade, LondonN14 5EH
Born January 1993
Director
Appointed 01 Oct 2022
Resigned 19 Mar 2026

Persons with significant control

2

1 Active
1 Ceased

Smart Aesthetics Partners Limited

Active
Courtfield Road, LondonSW7 4DB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2022

Dr Youssef Haffar

Ceased
Ashfield Parade, LondonN14 5EH
Born January 1994

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jun 2016
Ceased 01 Oct 2022
Fundings
Financials
Latest Activities

Filing History

42

Appoint Person Director Company With Name Date
28 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 March 2026
TM01Termination of Director
Change Account Reference Date Company Previous Extended
9 March 2026
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
27 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
22 July 2025
CH01Change of Director Details
Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Change To A Person With Significant Control Without Name Date
23 January 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
22 January 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
31 July 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 July 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
29 June 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 October 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
6 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 October 2022
AP01Appointment of Director
Confirmation Statement With No Updates
1 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 August 2021
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
23 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
17 May 2021
AP01Appointment of Director
Change Person Director Company With Change Date
20 July 2020
CH01Change of Director Details
Change To A Person With Significant Control
20 July 2020
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
19 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
4 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
16 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 August 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
27 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
26 November 2014
AR01AR01
Accounts With Accounts Type Dormant
13 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2014
AR01AR01
Incorporation Company
30 October 2013
NEWINCIncorporation