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 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
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 |
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 |