| Company Name | Heathmatic Limited |
|---|---|
| Director | Panayis Panayi |
| Company Status | Active |
| Company Number | 03122895 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1995(28 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Panayis Panayi |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 72 Fielding Road Chiswick London W4 1DB |
| Secretary Name | Mr Harant Pal Singh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Fielding Road London W4 1DB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 72 Fielding Road Chiswick London W4 1DB |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Harant Pal Singh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,940 |
| Cash | £3 |
| Current Liabilities | £16,824 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Filing History
| 25 November 2020 | Unaudited abridged accounts made up to 30 November 2019 (10 pages) |
|---|---|
| 16 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 13 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 31 May 2019 | Unaudited abridged accounts made up to 30 November 2018 (10 pages) |
| 11 December 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 31 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (7 pages) |
| 8 November 2017 | Notification of Harant Pal Singh as a person with significant control on 8 November 2016 (2 pages) |
| 8 November 2017 | Cessation of Panayis Panayi as a person with significant control on 8 November 2016 (1 page) |
| 8 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 8 November 2017 | Cessation of Panayis Panayi as a person with significant control on 8 November 2016 (1 page) |
| 8 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 8 November 2017 | Notification of Harant Pal Singh as a person with significant control on 8 November 2016 (2 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 9 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 16 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 27 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 13 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 14 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Director's details changed for Panayis Panayi on 11 November 2011 (2 pages) |
| 14 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Director's details changed for Panayis Panayi on 11 November 2011 (2 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 18 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 17 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (13 pages) |
| 17 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (13 pages) |
| 17 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (13 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 14 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (9 pages) |
| 14 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (9 pages) |
| 14 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (9 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 16 December 2008 | Return made up to 07/11/08; no change of members (4 pages) |
| 16 December 2008 | Return made up to 07/11/08; no change of members (4 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 17 December 2007 | Return made up to 07/11/07; full list of members (6 pages) |
| 17 December 2007 | Return made up to 07/11/07; full list of members (6 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 18 December 2006 | Return made up to 07/11/06; full list of members (6 pages) |
| 18 December 2006 | Return made up to 07/11/06; full list of members (6 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 22 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
| 22 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 24 December 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 29 December 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 29 December 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 6 April 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 6 April 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 27 November 2002 | Return made up to 07/11/02; full list of members (6 pages) |
| 27 November 2002 | Return made up to 07/11/02; full list of members (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 13 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 5 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 5 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 7 December 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 7 December 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 7 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 7 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 15 December 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 21 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 21 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 18 November 1998 | Return made up to 07/11/98; full list of members (5 pages) |
| 18 November 1998 | Return made up to 07/11/98; full list of members (5 pages) |
| 25 March 1998 | Full accounts made up to 30 November 1997 (6 pages) |
| 25 March 1998 | Full accounts made up to 30 November 1997 (6 pages) |
| 13 November 1997 | Return made up to 07/11/97; no change of members (5 pages) |
| 13 November 1997 | Return made up to 07/11/97; no change of members (5 pages) |
| 11 July 1997 | Full accounts made up to 30 November 1996 (6 pages) |
| 11 July 1997 | Full accounts made up to 30 November 1996 (6 pages) |
| 12 November 1996 | Return made up to 07/11/96; full list of members (7 pages) |
| 12 November 1996 | Return made up to 07/11/96; full list of members (7 pages) |
| 11 December 1995 | New secretary appointed (2 pages) |
| 11 December 1995 | Secretary resigned (4 pages) |
| 11 December 1995 | New director appointed (2 pages) |
| 11 December 1995 | New secretary appointed (2 pages) |
| 11 December 1995 | Secretary resigned (4 pages) |
| 11 December 1995 | Director resigned (4 pages) |
| 11 December 1995 | New director appointed (2 pages) |
| 11 December 1995 | Director resigned (4 pages) |
| 28 November 1995 | Registered office changed on 28/11/95 from: classic house 174/80 old street london. EC1V 9BP. (1 page) |
| 28 November 1995 | Registered office changed on 28/11/95 from: classic house 174/80 old street london. EC1V 9BP. (1 page) |
| 7 November 1995 | Incorporation (38 pages) |
| 7 November 1995 | Incorporation (38 pages) |