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Companies House/Swansea/Company profile

SA ONE HEALTHTECH LIMITED

Active
06344921·incorporated 2007-08-16

SA ONE HEALTHTECH LIMITED is an active UK private limited company, incorporated on 16 August 2007 at Companies House (number 06344921; OpenRegistry canonical ID GB-06344921-sa-one-healthtech-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-08-16
Registered Address
C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE, CASTLE COURT SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA, WALES
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

SA ONE HEALTHTECH LIMITED has 2 persons with significant control on file:

  • Sa1 Holding Company Ltd (England And Wales reg. 08383287). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Kevin Stephen Smith born 1963 resident in Wales, British national. Notified 2017-10-28.
    • Has significant influence or control
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Dr Michael Noel Kiernan born 1966 resident in United Kingdom, British national. Notified 2017-10-28. Ceased 2019-03-21.
    • Has significant influence or control
  • Prof Robert Marc Clement born 1953 resident in United Kingdom, British national. Notified 2017-10-28. Ceased 2019-03-21.
    • Has significant influence or control
  • (unnamed). Notified 2016-10-28. Ceased 2017-10-28.

Previous names

SA ONE HEALTHTECH LIMITED has previously traded as:

  • SA1 HEALTHTECH LIMITED (until 2014-04-01)

Similar UK companies

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Other companies registered in Swansea: