HEALTHMATIC LIMITED - BRISTOL


Company Profile Company Filings

Overview

HEALTHMATIC LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
HEALTHMATIC LIMITED was incorporated 33 years ago on 17/10/1986 and has the registered number: 02065014. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/01/2020.

HEALTHMATIC LIMITED - BRISTOL

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 30/04/2018 29/01/2020

Registered Office

THE OLD RAILWAY STATION SEA MILLS LANE
BRISTOL
BS9 1FF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/05/2016 04/06/2017

Map

Company Officers - Current and Previous

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

Persons with Significant Control

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

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Free Reports Available

Report Date Filed Date of Report Assets
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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