Healthmatic Ltd was registered on 17 October 1986 and are based in Bristol, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Trenfield Williams (Nominees) Ltd, Fearon, Martin Desmond, Bristow, Nicola Marianne, Berry, Roger Michael Harvey, Horton, Douglas, Mccredie, Michael Glendinning, Shell, Nigel Anthony, Smith, Michael Holland, Stephenson, Joy Francesca.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FEARON, Martin Desmond | 09 November 2019 | - | 1 |
| BERRY, Roger Michael Harvey | 14 May 2006 | 31 March 2016 | 1 |
| HORTON, Douglas | N/A | 26 June 1991 | 1 |
| MCCREDIE, Michael Glendinning | N/A | 26 June 1991 | 1 |
| SHELL, Nigel Anthony | 02 July 2002 | 01 March 2003 | 1 |
| SMITH, Michael Holland | 01 September 1991 | 03 August 2000 | 1 |
| STEPHENSON, Joy Francesca | N/A | 26 June 1991 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TRENFIELD WILLIAMS (NOMINEES) LTD | 31 October 2006 | - | 1 |
| BRISTOW, Nicola Marianne | 01 March 2003 | 31 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 May 2020 | |
| AP01 - Appointment of director | 20 February 2020 | |
| TM01 - Termination of appointment of director | 20 February 2020 | |
| CH01 - Change of particulars for director | 20 February 2020 | |
| AA - Annual Accounts | 29 January 2020 | |
| AP01 - Appointment of director | 12 November 2019 | |
| CS01 - N/A | 01 July 2019 | |
| AA - Annual Accounts | 23 January 2019 | |
| RP04CS01 - N/A | 26 June 2018 | |
| CS01 - N/A | 07 June 2018 | |
| AA - Annual Accounts | 13 April 2018 | |
| MR04 - N/A | 01 March 2018 | |
| MR04 - N/A | 01 March 2018 | |
| MR04 - N/A | 01 March 2018 | |
| AA01 - Change of accounting reference date | 16 January 2018 | |
| CS01 - N/A | 26 May 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| AR01 - Annual Return | 09 May 2016 | |
| TM01 - Termination of appointment of director | 09 May 2016 | |
| TM01 - Termination of appointment of director | 09 May 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 08 May 2015 | |
| AA - Annual Accounts | 27 January 2015 | |
| AR01 - Annual Return | 10 May 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| AR01 - Annual Return | 09 May 2013 | |
| AA - Annual Accounts | 24 January 2013 | |
| TM01 - Termination of appointment of director | 21 January 2013 | |
| AR01 - Annual Return | 12 July 2012 | |
| AA - Annual Accounts | 25 January 2012 | |
| AR01 - Annual Return | 13 May 2011 | |
| AA - Annual Accounts | 08 October 2010 | |
| AP01 - Appointment of director | 07 October 2010 | |
| AR01 - Annual Return | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 10 May 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 November 2009 | |
| 363a - Annual Return | 07 May 2009 | |
| 395 - Particulars of a mortgage or charge | 12 November 2008 | |
| AA - Annual Accounts | 09 October 2008 | |
| 363a - Annual Return | 18 September 2008 | |
| 287 - Change in situation or address of Registered Office | 18 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2008 | |
| 353 - Register of members | 18 September 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 September 2008 | |
| AA - Annual Accounts | 24 August 2007 | |
| 363a - Annual Return | 10 May 2007 | |
| AA - Annual Accounts | 27 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2006 | |
| 363a - Annual Return | 23 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
| 363a - Annual Return | 15 May 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| AA - Annual Accounts | 13 July 2004 | |
| AA - Annual Accounts | 13 July 2004 | |
| 363s - Annual Return | 11 June 2004 | |
| 363s - Annual Return | 11 June 2004 | |
| 225 - Change of Accounting Reference Date | 08 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2004 | |
| 363s - Annual Return | 27 May 2004 | |
| 287 - Change in situation or address of Registered Office | 11 November 2003 | |
| 225 - Change of Accounting Reference Date | 28 October 2003 | |
| RESOLUTIONS - N/A | 31 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2003 | |
| RESOLUTIONS - N/A | 22 May 2003 | |
| 123 - Notice of increase in nominal capital | 22 May 2003 | |
| AA - Annual Accounts | 16 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
| 363s - Annual Return | 30 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2002 | |
| AA - Annual Accounts | 02 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2001 | |
| AA - Annual Accounts | 30 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2000 | |
| AA - Annual Accounts | 27 April 2000 | |
| 363s - Annual Return | 24 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1999 | |
| AA - Annual Accounts | 24 February 1999 | |
| 363s - Annual Return | 01 July 1998 | |
| AA - Annual Accounts | 06 May 1998 | |
| 363s - Annual Return | 19 March 1998 | |
| 363s - Annual Return | 19 March 1998 | |
| AA - Annual Accounts | 21 April 1997 | |
| AA - Annual Accounts | 03 May 1996 | |
| 363s - Annual Return | 23 August 1995 | |
| AA - Annual Accounts | 24 November 1994 | |
| 363s - Annual Return | 17 June 1994 | |
| 395 - Particulars of a mortgage or charge | 22 January 1994 | |
| AA - Annual Accounts | 13 December 1993 | |
| 287 - Change in situation or address of Registered Office | 03 August 1993 | |
| 363s - Annual Return | 19 May 1993 | |
| AA - Annual Accounts | 11 November 1992 | |
| 363s - Annual Return | 12 June 1992 | |
| AA - Annual Accounts | 22 May 1992 | |
| 288 - N/A | 19 September 1991 | |
| 287 - Change in situation or address of Registered Office | 17 July 1991 | |
| 288 - N/A | 17 July 1991 | |
| 288 - N/A | 17 July 1991 | |
| 288 - N/A | 17 July 1991 | |
| 288 - N/A | 17 July 1991 | |
| 288 - N/A | 17 July 1991 | |
| RESOLUTIONS - N/A | 09 July 1991 | |
| AA - Annual Accounts | 18 June 1991 | |
| 363a - Annual Return | 18 June 1991 | |
| AUD - Auditor's letter of resignation | 28 August 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 July 1990 | |
| 288 - N/A | 06 July 1990 | |
| 287 - Change in situation or address of Registered Office | 06 July 1990 | |
| AA - Annual Accounts | 14 May 1990 | |
| 363 - Annual Return | 14 May 1990 | |
| AA - Annual Accounts | 19 April 1990 | |
| 363 - Annual Return | 07 November 1989 | |
| PUC 2 - N/A | 05 July 1989 | |
| PUC 2 - N/A | 05 July 1989 | |
| RESOLUTIONS - N/A | 07 March 1989 | |
| 288 - N/A | 07 March 1989 | |
| 288 - N/A | 07 March 1989 | |
| 363 - Annual Return | 21 February 1989 | |
| 288 - N/A | 02 February 1989 | |
| 288 - N/A | 02 February 1989 | |
| 288 - N/A | 02 February 1989 | |
| 287 - Change in situation or address of Registered Office | 02 February 1989 | |
| AA - Annual Accounts | 14 June 1988 | |
| RESOLUTIONS - N/A | 05 May 1988 | |
| RESOLUTIONS - N/A | 05 May 1988 | |
| RESOLUTIONS - N/A | 05 May 1988 | |
| RESOLUTIONS - N/A | 05 May 1988 | |
| PUC 2 - N/A | 05 May 1988 | |
| 123 - Notice of increase in nominal capital | 05 May 1988 | |
| 288 - N/A | 20 April 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 April 1988 | |
| 288 - N/A | 11 April 1988 | |
| 288 - N/A | 11 April 1988 | |
| 287 - Change in situation or address of Registered Office | 10 November 1987 | |
| 287 - Change in situation or address of Registered Office | 21 October 1987 | |
| 288 - N/A | 21 October 1987 | |
| 288 - N/A | 21 October 1987 | |
| 288 - N/A | 21 October 1987 | |
| 395 - Particulars of a mortgage or charge | 21 September 1987 | |
| 288 - N/A | 07 August 1987 | |
| 288 - N/A | 07 August 1987 | |
| 288 - N/A | 13 January 1987 | |
| MEM/ARTS - N/A | 15 December 1986 | |
| GAZ(U) - N/A | 15 December 1986 | |
| GAZ(U) - N/A | 15 December 1986 | |
| 287 - Change in situation or address of Registered Office | 05 December 1986 | |
| CERTNM - Change of name certificate | 03 December 1986 | |
| CERTINC - N/A | 17 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 October 2009 | Fully Satisfied |
N/A |
| Charge of deposit | 07 November 2008 | Fully Satisfied |
N/A |
| Charge over bank account | 10 January 1994 | Fully Satisfied |
N/A |
| Mortgage debenture | 08 September 1987 | Outstanding |
N/A |
