Healthmatic Limited

Company Name	Healthmatic Limited
Company Status	Active
Company Number	02065014
Category	Private Limited Company
Incorporation Date	17 October 1986(37 years, 6 months ago)
Previous Name	Pathmagic Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Piers Farquhar Dibben
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 February 2002(15 years, 3 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Farm Rodbourne Malmesbury Wiltshire SN16 0EX

Director Name	Mr Peter George Farquhar Dibben
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 December 2002(16 years, 1 month after company formation)
Appointment Duration	21 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	Ivy Cottage Farm Minstead Lyndhurst Hampshire SO43 7FY

Director Name	Mr Martin Desmond Fearon
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 November 2019(33 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Secretary Name	Mr Martin Ken Wiltshire
Status	Current
Appointed	01 July 2022(35 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Healthmatic Ltd Porte Marsh Industrial Estate Redman Road Calne Wiltshire SN11 9PL

Director Name	Mr Michael Glendinning McCredie
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(4 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 June 1991)
Role	Company Director
Correspondence Address	The Gables Barnsley Cirencester Gloucestershire GL7 5EF Wales

Director Name	Joy Francesca Stephenson
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(4 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 June 1991)
Role	Administration Manager
Correspondence Address	Kites Dry Arch Road Sunningdale Berkshire SL5 0DB

Director Name	Ian James Powell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(4 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 June 1991)
Role	Company Director
Correspondence Address	167 Ermin Street Brockworth Gloucester Gloucestershire GL3 4HQ Wales

Director Name	Mr Douglas Horton
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(4 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 June 1991)
Role	Company Director
Correspondence Address	2 Gladstone Terrace Amberley Stroud Gloucestershire GL5 5AN Wales

Secretary Name	Mr Douglas Horton
Nationality	British
Status	Resigned
Appointed	07 May 1991(4 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 June 1991)
Role	Company Director
Correspondence Address	2 Gladstone Terrace Amberley Stroud Gloucestershire GL5 5AN Wales

Director Name	Mr David Hume Stewart Harrowes
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(4 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merioneth Street Bristol BS3 4SL

Secretary Name	Mr David Hume Stewart Harrowes
Nationality	British
Status	Resigned
Appointed	26 June 1991(4 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 16 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merioneth Street Bristol BS3 4SL

Director Name	John Mervyn Farquhar Dibben
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(4 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 May 1999)
Role	Company Director
Correspondence Address	Morley Farm Eastcourt Malmesbury Wiltshire SN16 9HN

Director Name	Michael Holland Smith
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(4 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 August 2000)
Role	Company Director
Correspondence Address	Pipers Cottage Charlcutt Calne Wiltshire SN11 9HH

Director Name	Sylvia Frances Dibben
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(12 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 2003)
Role	Company Director
Correspondence Address	Morley Farm Eastcourt Malmesbury Wiltshire SN16 9HW

Director Name	Robert Andrew Farquhar Dibben
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(12 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 October 2001)
Role	Chartered Accountant
Correspondence Address	The Old Coach House Chetnole Sherborne Dorset DT9 6PD

Director Name	Andrew Simon Davies
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(13 years, 10 months after company formation)
Appointment Duration	19 years, 6 months (resigned 20 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Boness Road Wroughton Swindon Wiltshire SN4 9DX

Secretary Name	Robert Andrew Farquhar Dibben
Nationality	British
Status	Resigned
Appointed	16 October 2001(15 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2003)
Role	Company Director
Correspondence Address	The Old Coach House Chetnole Sherborne Dorset DT9 6PD

Director Name	Nigel Anthony Shell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(15 years, 8 months after company formation)
Appointment Duration	8 months (resigned 01 March 2003)
Role	Modular Buildings
Correspondence Address	24 Denys Court Olveston Bristol BS35 4DW

Secretary Name	Nicola Marianne Bristow
Nationality	British
Status	Resigned
Appointed	01 March 2003(16 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2006)
Role	Commercial Manager
Correspondence Address	36c Rowden Hill Chippenham Wiltshire SN15 2AR

Director Name	Roger Michael Harvey Berry
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2006(19 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lower House Chelworth Malmesbury Wiltshire SN16 9SF

Director Name	Ramon Bunce
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(23 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2012)
Role	Project Manager
Country of Residence	England
Correspondence Address	47 Castle Dore Freshbrook Swindon Wiltshire SN5 8PQ

Director Name	Mr Patrick Michael Graves
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2020(33 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 May 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Secretary Name	Trenfield Williams (Nominees) Ltd (Corporation)
Status	Resigned
Appointed	31 October 2006(20 years after company formation)
Appointment Duration	15 years, 6 months (resigned 17 May 2022)
Correspondence Address	The Old Railway Station Sea Mills Lane Stoke Bishop Bristol BS9 1FF

Contact

Website	healthmatic.com
Email address	[email protected]
Telephone	01249 822063
Telephone region	Chippenham

Location

Registered Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5.2k at £1	P.g.f. Dibben 9.58% Ordinary
30k at £1	Mr P.f. Dibben 55.58% Ordinary
10.8k at £1	Roger Michael Harvey Berry 20.00% Ordinary
8k at £1	John Dibben Associates Pension Fund 14.84% Ordinary

Financials

Year	2014
Net Worth	£610,792
Cash	£625
Current Liabilities	£2,687,008

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	29 January 2025 (9 months from now)
Accounts Category	Group
Accounts Year End	29 April

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

28 October 2009	Delivered on: 3 November 2009 Persons entitled: Lombard North Central PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
7 November 2008	Delivered on: 12 November 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 57797064 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
10 January 1994	Delivered on: 22 January 1994 Persons entitled: Internationale Nederlanden Lease (UK) Limited Classification: Charge over bank account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums standing to the credit of an account opened by the chargor with national westminster bank PLC account no.53391101 Save for any interest accruing on the account prior to any demand being made under this charge.. See the mortgage charge document for full details. Outstanding
8 September 1987	Delivered on: 21 September 1987 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

22 May 2020	Confirmation statement made on 7 May 2020 with updates (4 pages)
20 February 2020	Termination of appointment of Andrew Simon Davies as a director on 20 February 2020 (1 page)
20 February 2020	Director's details changed for Mr Piers Farquhar Dibben on 19 February 2020 (2 pages)
20 February 2020	Appointment of Mr Patrick Michael Graves as a director on 20 February 2020 (2 pages)
29 January 2020	Unaudited abridged accounts made up to 29 April 2019 (8 pages)
12 November 2019	Appointment of Mr Martin Desmond Fearon as a director on 9 November 2019 (2 pages)
1 July 2019	Confirmation statement made on 7 May 2019 with updates (4 pages)
23 January 2019	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
26 June 2018	Second filing of Confirmation Statement dated 07/05/2017 (5 pages)
7 June 2018	Confirmation statement made on 7 May 2018 with updates (4 pages)
13 April 2018	Unaudited abridged accounts made up to 29 April 2017 (8 pages)
1 March 2018	Satisfaction of charge 4 in full (1 page)
1 March 2018	Satisfaction of charge 2 in full (1 page)
1 March 2018	Satisfaction of charge 3 in full (1 page)
16 January 2018	Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page)
26 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 7 May 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 26/06/2018. (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
9 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 53,919 (6 pages)
9 May 2016	Termination of appointment of Roger Michael Harvey Berry as a director on 31 March 2016 (1 page)
9 May 2016	Termination of appointment of Roger Michael Harvey Berry as a director on 31 March 2016 (1 page)
9 May 2016	Termination of appointment of Roger Michael Harvey Berry as a director on 31 March 2016 (1 page)
9 May 2016	Termination of appointment of Roger Michael Harvey Berry as a director on 31 March 2016 (1 page)
9 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 53,919 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
8 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 53,919 (7 pages)
8 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 53,919 (7 pages)
8 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 53,919 (7 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
10 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 53,919 (7 pages)
10 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 53,919 (7 pages)
10 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 53,919 (7 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (7 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 January 2013	Termination of appointment of Ramon Bunce as a director (1 page)
21 January 2013	Termination of appointment of Ramon Bunce as a director (1 page)
12 July 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
12 July 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
12 July 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
13 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
13 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
13 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
8 October 2010	Total exemption small company accounts made up to 30 April 2010 (9 pages)
8 October 2010	Total exemption small company accounts made up to 30 April 2010 (9 pages)
7 October 2010	Appointment of Ramon Bunce as a director (3 pages)
7 October 2010	Appointment of Ramon Bunce as a director (3 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Secretary's details changed for Trenfield Williams (Nominees) Ltd on 1 October 2009 (2 pages)
10 May 2010	Secretary's details changed for Trenfield Williams (Nominees) Ltd on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Andrew Simon Davies on 1 October 2009 (2 pages)
10 May 2010	Secretary's details changed for Trenfield Williams (Nominees) Ltd on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Peter George Farquhar Dibben on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Andrew Simon Davies on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Peter George Farquhar Dibben on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Andrew Simon Davies on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Peter George Farquhar Dibben on 1 October 2009 (2 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (9 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (9 pages)
3 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 May 2009	Return made up to 07/05/09; full list of members (4 pages)
7 May 2009	Return made up to 07/05/09; full list of members (4 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
9 October 2008	Total exemption small company accounts made up to 30 April 2008 (9 pages)
9 October 2008	Total exemption small company accounts made up to 30 April 2008 (9 pages)
18 September 2008	Secretary's change of particulars / trenfield williams (nominees) LTD / 01/05/2008 (1 page)
18 September 2008	Secretary's change of particulars / trenfield williams (nominees) LTD / 01/05/2008 (1 page)
18 September 2008	Registered office changed on 18/09/2008 from c/o trenfield williams 13 triangle south clifton bristol BS8 1BB (1 page)
18 September 2008	Registered office changed on 18/09/2008 from c/o trenfield williams 13 triangle south clifton bristol BS8 1BB (1 page)
18 September 2008	Location of register of members (1 page)
18 September 2008	Location of debenture register (1 page)
18 September 2008	Return made up to 07/05/08; full list of members (4 pages)
18 September 2008	Location of register of members (1 page)
18 September 2008	Return made up to 07/05/08; full list of members (4 pages)
18 September 2008	Location of debenture register (1 page)
24 August 2007	Total exemption small company accounts made up to 30 April 2007 (9 pages)
24 August 2007	Total exemption small company accounts made up to 30 April 2007 (9 pages)
10 May 2007	Return made up to 07/05/07; full list of members (3 pages)
10 May 2007	Return made up to 07/05/07; full list of members (3 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (9 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (9 pages)
31 October 2006	New secretary appointed (1 page)
31 October 2006	Secretary resigned (1 page)
31 October 2006	New secretary appointed (1 page)
31 October 2006	Secretary resigned (1 page)
23 June 2006	Return made up to 07/05/06; full list of members (3 pages)
23 June 2006	Return made up to 07/05/06; full list of members (3 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
15 May 2006	Return made up to 07/05/05; full list of members (3 pages)
15 May 2006	Return made up to 07/05/05; full list of members (3 pages)
7 December 2005	Total exemption small company accounts made up to 30 April 2005 (9 pages)
7 December 2005	Total exemption small company accounts made up to 30 April 2005 (9 pages)
13 July 2004	Total exemption small company accounts made up to 31 December 2002 (8 pages)
13 July 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
13 July 2004	Total exemption small company accounts made up to 31 December 2002 (8 pages)
13 July 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
11 June 2004	Return made up to 07/05/03; full list of members (7 pages)
11 June 2004	Return made up to 07/05/04; no change of members (7 pages)
11 June 2004	Return made up to 07/05/03; full list of members (7 pages)
8 June 2004	Ad 31/10/02--------- Â£ si 5167@1=5167 Â£ ic 355774/360941 (2 pages)
8 June 2004	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
8 June 2004	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
8 June 2004	Ad 31/10/02--------- Â£ si 5167@1=5167 Â£ ic 355774/360941 (2 pages)
27 May 2004	Return made up to 07/05/02; full list of members (10 pages)
27 May 2004	Return made up to 07/05/02; full list of members (10 pages)
11 November 2003	Registered office changed on 11/11/03 from: 13 triangle south clifton bristol BS8 1BB (1 page)
11 November 2003	Registered office changed on 11/11/03 from: 13 triangle south clifton bristol BS8 1BB (1 page)
28 October 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
28 October 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
31 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 June 2003	Ad 04/06/02--------- Â£ si 261301@1=261301 Â£ ic 94473/355774 (2 pages)
9 June 2003	Ad 04/06/02--------- Â£ si 261301@1=261301 Â£ ic 94473/355774 (2 pages)
22 May 2003	Nc inc already adjusted 03/06/02 (2 pages)
22 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2003	Nc inc already adjusted 03/06/02 (2 pages)
22 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2003	Accounts for a small company made up to 30 June 2002 (9 pages)
16 May 2003	Accounts for a small company made up to 30 June 2002 (9 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	New secretary appointed (2 pages)
22 March 2003	Secretary resigned (1 page)
22 March 2003	New secretary appointed (2 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	Secretary resigned (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
30 September 2002	Return made up to 07/05/01; no change of members (9 pages)
30 September 2002	Return made up to 07/05/01; no change of members (9 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
2 July 2002	Accounts for a small company made up to 30 June 2001 (11 pages)
2 July 2002	Accounts for a small company made up to 30 June 2001 (11 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
29 November 2001	Secretary resigned (1 page)
29 November 2001	Secretary resigned (1 page)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	New secretary appointed (2 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
27 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
24 March 2000	Return made up to 07/05/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
24 March 2000	Return made up to 07/05/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
3 August 1999	New director appointed (3 pages)
3 August 1999	New director appointed (3 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
24 February 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
24 February 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
1 July 1998	Return made up to 07/05/98; full list of members (8 pages)
1 July 1998	Return made up to 07/05/98; full list of members (8 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
19 March 1998	Return made up to 07/05/96; no change of members 363(287) ‐ Registered office changed on 19/03/98 (6 pages)
19 March 1998	Return made up to 07/05/96; no change of members 363(287) ‐ Registered office changed on 19/03/98 (6 pages)
19 March 1998	Return made up to 07/05/97; no change of members (6 pages)
21 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
21 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
3 May 1996	Full accounts made up to 30 June 1995 (13 pages)
3 May 1996	Full accounts made up to 30 June 1995 (13 pages)
22 January 1994	Particulars of mortgage/charge (3 pages)
22 January 1994	Particulars of mortgage/charge (3 pages)
9 July 1991	Resolutions SRES13 ‐ Special resolution (1 page)
9 July 1991	Resolutions SRES13 ‐ Special resolution (1 page)
5 July 1989	Wd 30/06/89 ad 06/11/86--------- Â£ si 98@1=98 Â£ ic 106569/106667 (2 pages)
7 March 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
7 March 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
5 May 1988	Â£ nc 20000/106667 (1 page)
5 May 1988	Wd 11/04/88 ad 28/03/88--------- Â£ si 80000@1=80000 Â£ ic 26579/106579 (2 pages)
5 May 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (24 pages)
5 May 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (24 pages)
21 September 1987	Particulars of mortgage/charge (3 pages)
21 September 1987	Particulars of mortgage/charge (3 pages)
15 December 1986	Memorandum and Articles of Association (11 pages)
15 December 1986	Memorandum and Articles of Association (11 pages)
17 October 1986	Certificate of Incorporation (1 page)

Healthmatic Limited

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Shareholders

Financials

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Filing History

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