HEALTHMATIC LIMITED
Active - Accounts Filed
General Information
NAME
HEALTHMATIC LIMITED
COMPANY NUMBER
02065014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
17/10/1986
(38 years and 1 months old)
WEBSITE
www.healthmatic.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
17/10/1986
03/12/1986
PATHMAGIC LIMITED
LONDON
W1T 6QW
Telephone: 01249822063
TPS: No
3 Wellington Square
Ayr
Ayrshire
KA7 1EN
Beversbrook Industrial Estate Redma
Road
Calne
Wiltshire
SN11 9PL
Telephone: 822063
4th Floor Fitzrovia House
153-157 Cleveland Street
London
W1T 6QW
W1T 6QW
Telephone: 822063
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTHMATIC LIMITED | Active - Accounts Filed | View Report |
| STRUCTURE100 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Martin Ken Wiltshire (929780565) has left the board |
| 28/02/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEALTHMATIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTHMATIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHMATIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2002 - Present (22 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
01/12/2002 - Present (21 years and 11 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 3 Past: 99 |
View Report |
|
09/11/2019 - Present (5years) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/1991 - Present (33 years and 6 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 07/05/1991 - 26/06/1991 (1 months) Secretary: 07/05/1991 - 26/06/1991 (1 months) Born in Oct 1927 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTHMATIC LIMITED | Active - Accounts Filed | View Report |
| STRUCTURE100 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Martin Ken Wiltshire (929780565) has left the board |
| 28/02/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 12/07/2022 | New Company Secretary Martin Ken Wiltshire (929780565) Appointed |
| 20/05/2022 | Patrick Michael Graves (911349407) has left the board |
| 20/05/2022 | TRENFIELD WILLIAMS (NOMINEES) LTD (911654550) has left the board |
| 04/05/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 24/02/2020 | Andrew Simon Davies (907139869) has left the board |
| 24/02/2020 | New Board Member Patrick Michael Graves (911349407) Appointed |
| 02/02/2020 | New Accounts filed |
| 14/11/2019 | New Board Member Martin Desmond Fearon (926428650) Appointed |
| 05/07/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 01/06/2017 | New Confirmation Statement filed |
| 02/02/2017 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 11/05/2016 | New Accounts filed |
| 11/05/2016 | Roger Michael Harvey Berry (907206950) has left the board |
| 13/05/2015 | New Confirmation Statement filed |
| 30/01/2015 | New Accounts filed |
| 15/05/2014 | New Confirmation Statement filed |
| 31/01/2014 | New Accounts filed |
| 14/05/2013 | New Confirmation Statement filed |
| 13/05/2013 | Change in Reg. Office |
| 28/03/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 23/01/2013 | Ramon Bunce (915470258) has left the board |
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