Menna Overview
Here’s a quick overview of MATRIX HEALTHCARE SOLUTIONS LIMITED 👀 — a Alderley Edge, Cheshire based business that started in 2016.
MATRIX HEALTHCARE SOLUTIONS LIMITED
- Company statusactive
- Company No10435326
- Age9 years 9 months Incorporated 19 October 2016
- Officers5
Address
23s46 Mereside Alderley Park, Alderley Edge, Cheshire, SK10 4TG, England
MATRIX HEALTHCARE SOLUTIONS LIMITED is an active company incorporated on 19 October 2016 and based in Alderley Edge, Cheshire, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Medium
1 Year Ago on 31 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 12 Nov 2024
Memorandum Articles
1 Year Ago on 06 Nov 2024
Resolution
1 Year Ago on 06 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 31 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 22 Jan 2024
Legacy
2 Years Ago on 22 Jan 2024
Legacy
2 Years Ago on 19 Jan 2024
Resolution
2 Years Ago on 19 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 12 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 01 Mar 2023
Resolution
3 Years Ago on 01 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 29 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jul 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CURTIS, James William Seymour | director | Nov 1961 | 19 Mar 2020 |
| GILLES, Zachary Michael | director | May 1992 | 01 Apr 2024 |
| LOW, Daniel James | director | Apr 1990 | 14 Feb 2022 |
| PLUMB, William George | director | May 1989 | 01 Apr 2024 |
| TOOMEY, Charles Edward | director | Nov 1962 | 19 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Matrix Healthcare Group Limited | 20 Sept 2024 | |
| Mr James William Seymour Curtis | Nov 1961 | 13 Dec 2018 |
| Charles Edward Toomey | Nov 1962 | 19 Oct 2016 |
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CURTIS, James William Seymour, LOW, Daniel James are mutual persons.
LOW, Daniel James are mutual persons.
TOOMEY, Charles Edward are mutual persons.
MATRIX HEALTHCARE GROUP LIMITED
CURTIS, James William Seymour are mutual persons.
SHAZAC PROPERTY LTD
GILLES, Zachary Michael are mutual persons.
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PLUMB, William George are mutual persons.
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TOOMEY, Charles Edward are mutual persons.
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Here’s a quick overview of MATRIX HEALTHCARE SOLUTIONS LIMITED 👀 — a Alderley Edge, Cheshire based business that started in 2016.