Having been setup in 1993, Match Healthcare Services Ltd are based in London, it has a status of "Active". We don't currently know the number of employees at Match Healthcare Services Ltd. This business has 7 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOK, David Granville | 01 December 1996 | 01 February 1999 | 1 |
| JACKSON, Stanley Ralph | 01 October 1993 | 18 April 1995 | 1 |
| MCBRIDE, Richard | 16 May 2011 | 19 September 2017 | 1 |
| PHOENIX, Stephen Wayne | 01 October 1993 | 19 February 1996 | 1 |
| REEVES, Jacqueline | 11 January 1996 | 14 November 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHARDS, Thomas Christopher | 19 September 2017 | - | 1 |
| MCBRIDE, Richard | 16 May 2011 | 19 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 May 2020 | |
| CS01 - N/A | 11 May 2020 | |
| AP01 - Appointment of director | 20 June 2019 | |
| CS01 - N/A | 16 May 2019 | |
| AA - Annual Accounts | 25 April 2019 | |
| AA - Annual Accounts | 13 September 2018 | |
| CS01 - N/A | 15 May 2018 | |
| TM02 - Termination of appointment of secretary | 25 September 2017 | |
| TM01 - Termination of appointment of director | 25 September 2017 | |
| AP03 - Appointment of secretary | 25 September 2017 | |
| AA - Annual Accounts | 01 September 2017 | |
| AP01 - Appointment of director | 21 August 2017 | |
| CS01 - N/A | 23 May 2017 | |
| AA - Annual Accounts | 01 September 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 22 May 2015 | |
| AA - Annual Accounts | 11 July 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| RESOLUTIONS - N/A | 14 October 2013 | |
| CC04 - Statement of companies objects | 14 October 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| CH01 - Change of particulars for director | 05 June 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AD01 - Change of registered office address | 12 June 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AP03 - Appointment of secretary | 07 June 2011 | |
| AP01 - Appointment of director | 06 June 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| TM01 - Termination of appointment of director | 15 April 2011 | |
| RESOLUTIONS - N/A | 30 November 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 26 May 2010 | |
| TM01 - Termination of appointment of director | 18 January 2010 | |
| AP01 - Appointment of director | 13 January 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 2009 | |
| 363a - Annual Return | 27 May 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2008 | |
| AA - Annual Accounts | 13 June 2008 | |
| 363a - Annual Return | 15 May 2008 | |
| AUD - Auditor's letter of resignation | 14 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
| AA - Annual Accounts | 31 August 2007 | |
| 363a - Annual Return | 12 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2006 | |
| 395 - Particulars of a mortgage or charge | 23 June 2006 | |
| 395 - Particulars of a mortgage or charge | 02 June 2006 | |
| 363a - Annual Return | 11 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| AA - Annual Accounts | 13 October 2005 | |
| 363s - Annual Return | 12 May 2005 | |
| 363a - Annual Return | 15 May 2004 | |
| AA - Annual Accounts | 08 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2003 | |
| RESOLUTIONS - N/A | 05 June 2003 | |
| RESOLUTIONS - N/A | 05 June 2003 | |
| RESOLUTIONS - N/A | 05 June 2003 | |
| 363a - Annual Return | 23 May 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| AUD - Auditor's letter of resignation | 25 March 2003 | |
| 287 - Change in situation or address of Registered Office | 24 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
| 363s - Annual Return | 11 June 2002 | |
| AA - Annual Accounts | 05 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2002 | |
| AA - Annual Accounts | 04 January 2002 | |
| AA - Annual Accounts | 04 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2001 | |
| 363s - Annual Return | 03 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2000 | |
| 363s - Annual Return | 06 June 2000 | |
| 395 - Particulars of a mortgage or charge | 26 January 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 1999 | |
| AA - Annual Accounts | 11 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
| 395 - Particulars of a mortgage or charge | 25 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1999 | |
| AUD - Auditor's letter of resignation | 13 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1999 | |
| 363s - Annual Return | 28 June 1999 | |
| 287 - Change in situation or address of Registered Office | 26 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| AA - Annual Accounts | 07 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
| 395 - Particulars of a mortgage or charge | 12 August 1998 | |
| 363s - Annual Return | 23 July 1998 | |
| 287 - Change in situation or address of Registered Office | 17 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
| AA - Annual Accounts | 14 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 1997 | |
| 363s - Annual Return | 18 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1997 | |
| 225 - Change of Accounting Reference Date | 30 September 1996 | |
| 288 - N/A | 27 September 1996 | |
| 288 - N/A | 20 September 1996 | |
| 363s - Annual Return | 10 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| AA - Annual Accounts | 17 June 1996 | |
| 395 - Particulars of a mortgage or charge | 19 March 1996 | |
| 288 - N/A | 14 March 1996 | |
| 288 - N/A | 28 February 1996 | |
| 395 - Particulars of a mortgage or charge | 24 February 1996 | |
| 363s - Annual Return | 17 May 1995 | |
| AA - Annual Accounts | 27 February 1995 | |
| 288 - N/A | 20 February 1995 | |
| 288 - N/A | 07 February 1995 | |
| RESOLUTIONS - N/A | 19 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1994 | |
| 363s - Annual Return | 24 June 1994 | |
| 287 - Change in situation or address of Registered Office | 17 May 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 February 1994 | |
| 395 - Particulars of a mortgage or charge | 04 November 1993 | |
| 288 - N/A | 24 September 1993 | |
| RESOLUTIONS - N/A | 17 August 1993 | |
| RESOLUTIONS - N/A | 17 August 1993 | |
| 123 - Notice of increase in nominal capital | 17 August 1993 | |
| MEM/ARTS - N/A | 11 August 1993 | |
| RESOLUTIONS - N/A | 06 August 1993 | |
| RESOLUTIONS - N/A | 06 August 1993 | |
| 123 - Notice of increase in nominal capital | 06 August 1993 | |
| CERTNM - Change of name certificate | 04 August 1993 | |
| CERTNM - Change of name certificate | 04 August 1993 | |
| 288 - N/A | 19 July 1993 | |
| 288 - N/A | 19 July 1993 | |
| 288 - N/A | 19 July 1993 | |
| 287 - Change in situation or address of Registered Office | 19 July 1993 | |
| NEWINC - New incorporation documents | 27 May 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 06 June 2006 | Fully Satisfied |
N/A |
| Debenture | 26 May 2006 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 07 January 2000 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 18 August 1999 | Fully Satisfied |
N/A |
| Debenture | 07 August 1998 | Fully Satisfied |
N/A |
| Debenture | 12 March 1996 | Fully Satisfied |
N/A |
| Debenture | 07 February 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 October 1993 | Fully Satisfied |
N/A |
