About

Registered Number: 09064449
Date of Incorporation: 30/05/2014 (10 years ago)
Company Status: Liquidation
Registered Address: Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA

 

Matrix Medical Properties Ltd was founded on 30 May 2014 with its registered office in Birmingham, it's status in the Companies House registry is set to "Liquidation". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBB, Jonathan Mark 01 June 2014 - 1
KELLY, Nicola Jayne 01 February 2015 31 October 2016 1
Secretary Name Appointed Resigned Total Appointments
KELLY, Nicola Jayne 18 February 2016 31 October 2016 1
MCCORMACK, Gerard Joseph 30 May 2014 18 February 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 21 January 2019
RESOLUTIONS - N/A 08 January 2019
LIQ01 - N/A 08 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 08 January 2019
CS01 - N/A 12 October 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 27 February 2017
TM01 - Termination of appointment of director 03 November 2016
TM02 - Termination of appointment of secretary 03 November 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 26 February 2016
TM02 - Termination of appointment of secretary 18 February 2016
AP03 - Appointment of secretary 18 February 2016
AP01 - Appointment of director 18 February 2016
AP01 - Appointment of director 18 February 2016
RESOLUTIONS - N/A 11 September 2015
CC04 - Statement of companies objects 11 September 2015
SH08 - Notice of name or other designation of class of shares 11 September 2015
SH01 - Return of Allotment of shares 11 September 2015
SH01 - Return of Allotment of shares 07 September 2015
AR01 - Annual Return 10 June 2015
AP01 - Appointment of director 25 February 2015
AP01 - Appointment of director 25 February 2015
CERTNM - Change of name certificate 12 November 2014
CH01 - Change of particulars for director 25 June 2014
AP01 - Appointment of director 25 June 2014
AP01 - Appointment of director 25 June 2014
AP01 - Appointment of director 25 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.