About

Registered Number: 03705034
Date of Incorporation: 29/01/1999 (22 years and 8 months ago)
Company Status: Active
Registered Address: 4 The Cobalt Centre Siskin Parkway East, Middlemarch Business Park, Coventry, West Midlands, CV3 4PE,

 

Having been setup in 1999, Health Matters (UK) Ltd has its registered office in Coventry in West Midlands, it's status at Companies House is "Active". The companies directors are Hurley Smith, Sarah Jane, Henson, James, Hurley-smith, Sarah, Hurley-smith, Simon, Edwards, Philip Charles, Beddis, Peter John, Henson, James, Hobbs, Graham Lloyd, Weston, Cheralyn Ann, Weston, Richard Harry, Wheatley, David John. There are currently 1-10 employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENSON, James 24 January 2019 - 1
HURLEY-SMITH, Sarah 01 October 2008 - 1
HURLEY-SMITH, Simon 25 March 1999 - 1
BEDDIS, Peter John 25 March 1999 03 July 2002 1
HENSON, James 07 April 2010 20 November 2018 1
HOBBS, Graham Lloyd 25 March 1999 31 December 2000 1
WESTON, Cheralyn Ann 01 July 2008 20 November 2018 1
WESTON, Richard Harry 25 March 1999 31 December 2000 1
WHEATLEY, David John 01 January 2001 03 July 2002 1
Secretary Name Appointed Resigned Total Appointments
HURLEY SMITH, Sarah Jane 03 July 2002 - 1
EDWARDS, Philip Charles 25 March 1999 03 July 2002 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 31 January 2020
PSC04 - N/A 31 January 2020
CH01 - Change of particulars for director 20 January 2020
CH03 - Change of particulars for secretary 05 November 2019
CH01 - Change of particulars for director 04 November 2019
CH01 - Change of particulars for director 04 November 2019
AD01 - Change of registered office address 04 November 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 29 January 2019
AP01 - Appointment of director 24 January 2019
TM01 - Termination of appointment of director 20 November 2018
TM01 - Termination of appointment of director 20 November 2018
AA - Annual Accounts 04 June 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 06 June 2017
CS01 - N/A 14 February 2017
CH03 - Change of particulars for secretary 23 January 2017
CH01 - Change of particulars for director 19 January 2017
CH01 - Change of particulars for director 19 January 2017
AA - Annual Accounts 29 June 2016
TM01 - Termination of appointment of director 20 April 2016
AR01 - Annual Return 06 April 2016
CH01 - Change of particulars for director 22 January 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 30 January 2015
AD01 - Change of registered office address 29 January 2015
AD01 - Change of registered office address 29 January 2015
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 10 February 2011
AP01 - Appointment of director 07 July 2010
AP01 - Appointment of director 13 May 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 12 February 2010
288a - Notice of appointment of directors or secretaries 21 April 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 18 February 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
287 - Change in situation or address of Registered Office 06 August 2008
AA - Annual Accounts 30 July 2008
288a - Notice of appointment of directors or secretaries 29 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
287 - Change in situation or address of Registered Office 19 March 2008
363a - Annual Return 26 February 2008
AA - Annual Accounts 12 June 2007
363s - Annual Return 27 February 2007
AA - Annual Accounts 07 August 2006
363s - Annual Return 21 February 2006
AA - Annual Accounts 06 June 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 15 May 2004
363s - Annual Return 09 February 2004
AA - Annual Accounts 29 July 2003
363s - Annual Return 02 May 2003
287 - Change in situation or address of Registered Office 02 May 2003
AUD - Auditor's letter of resignation 07 August 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
AA - Annual Accounts 11 April 2002
363s - Annual Return 11 March 2002
RESOLUTIONS - N/A 20 July 2001
RESOLUTIONS - N/A 20 July 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 20 July 2001
395 - Particulars of a mortgage or charge 17 July 2001
AA - Annual Accounts 30 March 2001
363s - Annual Return 22 February 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
AA - Annual Accounts 25 April 2000
363s - Annual Return 29 February 2000
RESOLUTIONS - N/A 13 April 1999
287 - Change in situation or address of Registered Office 13 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 1999
225 - Change of Accounting Reference Date 13 April 1999
288b - Notice of resignation of directors or secretaries 13 April 1999
288b - Notice of resignation of directors or secretaries 13 April 1999
288a - Notice of appointment of directors or secretaries 13 April 1999
288a - Notice of appointment of directors or secretaries 13 April 1999
288a - Notice of appointment of directors or secretaries 13 April 1999
288a - Notice of appointment of directors or secretaries 13 April 1999
288a - Notice of appointment of directors or secretaries 13 April 1999
NEWINC - New incorporation documents 29 January 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 10 July 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.