| Company Name | Matrix Health 1 Plc |
|---|---|
| Directors | Peter Dewe Mathews and Rupert Charles Gifford Lywood |
| Company Status | Dissolved |
| Company Number | 02464981 |
| Category | Public Limited Company |
| Incorporation Date | 30 January 1990(34 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Peter Dewe Mathews |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1992(2 years after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Chartered Accountant |
| Correspondence Address | The Pightle North Heath, Chieveley Newbury Berkshire RG20 8UD |
| Director Name | Rupert Charles Gifford Lywood |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1992(2 years after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Chartered Accountant |
| Correspondence Address | 37a Voltaire Road London SW4 6DD |
| Secretary Name | Rupert Charles Gifford Lywood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1992(2 years after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 37a Voltaire Road London SW4 6DD |
Location
| Registered Address | Gossard House 7/8 Savile Road London W1X 1AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 21 April 1997 | Dissolved (1 page) |
|---|---|
| 21 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 November 1996 | Liquidators statement of receipts and payments (7 pages) |
| 13 November 1995 | Declaration of solvency (6 pages) |
| 13 November 1995 | Resolutions
|
| 13 November 1995 | Appointment of a voluntary liquidator (2 pages) |
| 2 November 1995 | Accounts made up to 31 March 1995 (18 pages) |
| 17 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 May 1995 | Resolutions
|