Menna Overview
Here’s a quick overview of HEALTHMATIC LIMITED 👀 — a London based business that started in 1986.
HEALTHMATIC LIMITED
- Company statusactive
- Company No02065014
- Age39 years 9 months Incorporated 17 October 1986
- Officers4
Address
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, England
HEALTHMATIC LIMITED is an active company incorporated on 17 October 1986 and based in London, England. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 29 April 2025. Next accounts due by 29 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 01 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 15 Feb 2023
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 18 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 23 Feb 2022
Capital Cancellation Shares
4 Years Ago on 23 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Feb 2022
Capital Return Purchase Own Shares
4 Years Ago on 17 Dec 2021
Capital Return Purchase Own Shares
4 Years Ago on 17 Dec 2021
Capital Return Purchase Own Shares
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 29 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 22 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEAL, Nicholas | secretary | 31 May 2025 | |
| DIBBEN, Peter George Farquhar | director | Feb 1944 | 01 Dec 2002 |
| DIBBEN, Piers Farquhar | director | Mar 1967 | 04 Feb 2002 |
| NORMAN, Gregory | director | Jul 1972 | 31 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Piers Farquhar Dibben | Mar 1967 | 06 Apr 2016 |
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Here’s a quick overview of HEALTHMATIC LIMITED 👀 — a London based business that started in 1986.