HEALTHMATIC LIMITED - LONDON


Company Profile Company Filings

Overview

HEALTHMATIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEALTHMATIC LIMITED was incorporated 37 years ago on 17/10/1986 and has the registered number: 02065014. The accounts status is GROUP and accounts are next due on 29/01/2025.

HEALTHMATIC LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2023 29/01/2025

Registered Office

4TH FLOOR FITZROVIA HOUSE
LONDON
W1T 6QW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN KEN WILTSHIRE Secretary 2022-07-01 CURRENT
MR MARTIN DESMOND FEARON Nov 1964 British Director 2019-11-09 CURRENT
PIERS FARQUAHAR DIBBEN Mar 1967 British Director 2002-02-04 CURRENT
MR. PETER GEORGE FARQUHAR DIBBEN Feb 1944 British Director 2002-12-01 CURRENT
MR DAVID HUME STEWART HARROWES Apr 1943 British Director 1991-06-26 UNTIL 2003-03-01 RESIGNED
NICOLA MARIANNE BRISTOW Nov 1956 Secretary 2003-03-01 UNTIL 2006-10-31 RESIGNED
MR DAVID HUME STEWART HARROWES Apr 1943 British Secretary 1991-06-26 UNTIL 2001-10-16 RESIGNED
ROBERT ANDREW FARQUHAR DIBBEN Nov 1946 British Secretary 2001-10-16 UNTIL 2003-03-01 RESIGNED
MR DOUGLAS HORTON Oct 1927 British Secretary RESIGNED
SYLVIA FRANCES DIBBEN Feb 1938 United Kingdom Director 1999-05-05 UNTIL 2003-03-01 RESIGNED
MICHAEL HOLLAND SMITH Mar 1941 British Director 1991-09-01 UNTIL 2000-08-03 RESIGNED
NIGEL ANTHONY SHELL Oct 1951 British Director 2002-07-02 UNTIL 2003-03-01 RESIGNED
MR IAN JAMES POWELL Jan 1957 British Director RESIGNED
MR MICHAEL GLENDINNING MCCREDIE Oct 1927 British Director RESIGNED
MR DOUGLAS HORTON Oct 1927 British Director RESIGNED
TRENFIELD WILLIAMS (NOMINEES) LTD Corporate Secretary 2006-10-31 UNTIL 2022-05-17 RESIGNED
PATRICK MICHAEL GRAVES Nov 1960 British Director 2020-02-20 UNTIL 2022-05-17 RESIGNED
ANDREW SIMON DAVIES Nov 1963 British Director 2000-08-14 UNTIL 2020-02-20 RESIGNED
ROBERT ANDREW FARQUHAR DIBBEN Nov 1946 British Director 1999-05-05 UNTIL 2001-10-15 RESIGNED
JOHN MERVYN FARQUHAR DIBBEN May 1937 British Director 1991-07-04 UNTIL 1999-05-04 RESIGNED
RAMON BUNCE Feb 1960 British Director 2010-08-19 UNTIL 2012-10-31 RESIGNED
ROGER MICHAEL HARVEY BERRY Jul 1959 British Director 2006-05-14 UNTIL 2016-03-31 RESIGNED
JOY FRANCESCA STEPHENSON Jun 1927 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Piers Farquhar Dibben 2016-04-06 3/1967 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HEALTHMATIC_LIMITED - Accounts 2024-02-02 30-04-2023 £797,686 Cash
HEALTHMATIC_LIMITED - Accounts 2023-02-16 30-04-2022 £957,065 Cash
HEALTHMATIC_LIMITED - Accounts 2022-04-30 30-04-2021 £756,399 Cash £575,805 equity
HEALTHMATIC LIMITED 2021-03-30 30-04-2020 £474,765 Cash £620,371 equity
HEALTHMATIC LIMITED 2020-01-30 29-04-2019 £334,056 Cash £699,933 equity
HEALTHMATIC LIMITED 2019-01-24 30-04-2018 £10,483 Cash £641,463 equity
HEALTHMATIC LIMITED 2018-04-14 29-04-2017 £216,868 Cash £677,268 equity
Abbreviated Company Accounts - HEALTHMATIC LIMITED 2017-01-31 30-04-2016 £110,536 Cash £685,389 equity
Abbreviated Company Accounts - HEALTHMATIC LIMITED 2016-01-30 30-04-2015 £686,748 equity
Abbreviated Company Accounts - HEALTHMATIC LIMITED 2015-01-28 30-04-2014 £625 Cash £610,792 equity

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