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 29/01/2021.

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 29/04/2019 29/01/2021

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
MR MARTIN DESMOND FEARON Nov 1964 British Director 2019-11-09 CURRENT
PATRICK MICHAEL GRAVES Nov 1960 English Director 2020-02-20 CURRENT
MR. PETER GEORGE FARQUHAR DIBBEN Feb 1944 British Director 2002-12-01 CURRENT
PIERS FARQUAHAR DIBBEN Mar 1967 English Director 2002-02-04 CURRENT
TRENFIELD WILLIAMS (NOMINEES) LTD Corporate Secretary 2006-10-31 CURRENT
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
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
ANDREW SIMON DAVIES Nov 1963 British Director 2000-08-14 UNTIL 2020-02-20 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
NIGEL ANTHONY SHELL Oct 1951 British Director 2002-07-02 UNTIL 2003-03-01 RESIGNED
MR IAN JAMES POWELL Jan 1957 British Director RESIGNED
MICHAEL HOLLAND SMITH Mar 1941 British Director 1991-09-01 UNTIL 2000-08-03 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 DOUGLAS HORTON Oct 1927 Secretary RESIGNED
MR DAVID HUME STEWART HARROWES Apr 1943 British Secretary 1991-06-26 UNTIL 2001-10-16 RESIGNED
NICOLA MARIANNE BRISTOW Nov 1956 Secretary 2003-03-01 UNTIL 2006-10-31 RESIGNED
ROBERT ANDREW FARQUHAR DIBBEN Nov 1946 British Secretary 2001-10-16 UNTIL 2003-03-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILTSHIRE HISTORIC BUILDINGS TRUST LIMITED (THE) CALNE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OVALSEC LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
HAMPSHIRE WORKSPACE LIMITED LYNDHURST Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
SOFA PROJECT(THE) BRISTOL Active TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
OVAL NOMINEES LIMITED Active DORMANT 99999 - Dormant Company
A2DOMINION ENTERPRISES LIMITED LONDON Active DORMANT 41100 - Development of building projects
WAVE 105 FM LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 59113 - Television programme production activities
THANET PRESS LIMITED TUNBRIDGE WELLS Dissolved... MEDIUM 2222 - Printing not elsewhere classified
HILLGATE NOMINEES LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
HILLGATE SECRETARIAL LIMITED BRISTOL Active DORMANT 82990 - Other business support service activities n.e.c.
SYSTEMSOLID LIMITED GOSPORT Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANGELS NOMINEES LIMITED WINCHESTER ENGLAND Active 64303 - Activities of venture and development capital companies
KINGSBRIDGE RESIDENTIAL LIMITED LONDON Active DORMANT 98000 - Residents property management
SOCIAL CARE IN ACTION SOUTHAMPTON Active GROUP 70229 - Management consultancy activities other than financial management
OPTIONS WELLBEING TRUST HAMPSHIRE Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
A2DOMINION RESIDENTIAL LIMITED LONDON Active FULL 98000 - Residents property management
BINGHAM KINDERGARTEN LIMITED CIRENCESTER Active 85200 - Primary education
RAMON BUNCE FORWARD PROJECTS LIMITED WOOTTON BASSETT Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
HI-TEC WASHROOMS SOLUTIONS LIMITED DEVIZES UNITED KINGDOM Active 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER KINCH PLANT LIMITED BRISTOL Active UNAUDITED ABRIDGED 77320 - Renting and leasing of construction and civil engineering machinery and equipment
JOHN DIBBEN & ASSOCIATES LIMITED BRISTOL Active 74909 - Other professional, scientific and technical activities n.e.c.
MAINSPORT LTD BRISTOL Active 32990 - Other manufacturing n.e.c.
KCC TRAINING LIMITED BRISTOL Active 74909 - Other professional, scientific and technical activities n.e.c.
PARKWAY LIGHTING LIMITED BRISTOL Active 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
L. NORMAN ASSOCIATES LIMITED BRISTOL Active 71111 - Architectural activities
NL REPORTS LIMITED BRISTOL Active 86900 - Other human health activities
KIRWIN MEDICO-LEGAL LIMITED STOKE BISHOP Active 86220 - Specialists medical practice activities
JUBILOO LIMITED STOKE BISHOP Active UNAUDITED ABRIDGED 86900 - Other human health activities
QUANTIC PROPERTY LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate