HEALTH MATTERS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HEALTH MATTERS (UK) LIMITED
COMPANY NUMBER
03705034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
29/01/1999
(25 years and 10 months old)
WEBSITE
www.healthmatters.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP13 6NU
Telephone: 08009880085
TPS: No
Mrib House 25 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU
Unit 4
The Cobalt Centre
Siskin Parkway East
Coventry, West Midlands
CV3 4PE
Telephone: 76516080
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 14/07/2023 | James Henson (925462158) has left the board |
Credit Risk Overview
Want to learn more about HEALTH MATTERS (UK) 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 HEALTH MATTERS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTH MATTERS (UK) 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 |
|---|---|---|---|---|
|
15/10/2021 - Present (3 years and 2 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2021 - Present (3 years and 2 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 39 Past: 6 |
View Report |
|
08/12/2021 - Present (3years) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 49 Past: 3 |
View Report |
|
29/01/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
29/01/1999 - 25/03/1999 (1 months) 29/01/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 894 Past: 4284 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 14/07/2023 | James Henson (925462158) has left the board |
| 04/04/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Board Member Charles Verden Bettinson (913482754) Appointed |
| 29/10/2021 | New Board Member Philip Andrew Barton (926494128) Appointed |
| 29/10/2021 | New Board Member Philip Andrew Barton (926494128) Appointed |
| 21/10/2021 | Sarah Jane Hurley Smith (908310832) has left the board |
| 21/10/2021 | Simon Hurley-Smith (906353800) has left the board |
| 21/10/2021 | Sarah Hurley-Smith (913780174) has left the board |
| 21/10/2021 | New Board Member Philip Andrew Barton (928848753) Appointed |
| 07/06/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 06/11/2019 | Change in Reg. Office |
| 04/07/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 28/01/2019 | New Board Member James Henson (925462158) Appointed |
| 22/11/2018 | Cheralyn Ann Weston (913219348) has left the board |
| 08/06/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 22/04/2016 | James Henson (915121567) has left the board |
| 22/04/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 02/02/2015 | Change in Reg. Office |
| 02/07/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
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