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Healthmatic Limited
Healthmatic Limited is an active company incorporated on 17 October 1986 with the registered office located in London, Greater London. Healthmatic Limited was registered 39 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02065014
Private limited company
Age
39 years
Incorporated
17 October 1986
Size
Unreported
Confirmation
Submitted
Dated
23 February 2025
(8 months ago)
Next confirmation dated
23 February 2026
Due by
9 March 2026
(4 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Group
Next accounts for period
29 April 2025
Due by
29 January 2026
(2 months remaining)
Learn more about Healthmatic Limited
Contact
Update Details
Address
4th Floor Fitzrovia House
153-157 Cleveland Street
London
W1T 6QW
England
Address changed on
21 Feb 2022
(3 years ago)
Previous address was
The Old Railway Station Sea Mills Lane Stoke Bishop Bristol BS9 1FF
Companies in W1T 6QW
Telephone
01249822063
Email
Available in Endole App
Website
Healthmatic.com
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Mr Piers Farquhar Dibben
Director • PSC • British • Lives in UK • Born in Mar 1967
Gregory Norman
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1972
Mr Peter George Farquhar Dibben
Director • Engineer • British • Lives in England • Born in Feb 1944
Martin Desmond Fearon
Director • Engineer • British • Lives in England • Born in Nov 1964
Martin Ken Wiltshire
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Healthmatic Modular Ltd
Mr Piers Farquhar Dibben and Gregory Norman are mutual people.
Active
Hampshire Workspace Limited
Mr Peter George Farquhar Dibben is a mutual person.
Active
Community First
Mr Piers Farquhar Dibben is a mutual person.
Active
Jubiloo Limited
Mr Piers Farquhar Dibben is a mutual person.
Active
Systemsolid Limited
Mr Peter George Farquhar Dibben is a mutual person.
Dissolved
Trinity Power Limited
Mr Piers Farquhar Dibben is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£650.48K
Decreased by £387.57K (-37%)
Turnover
Unreported
Same as previous period
Employees
115
Increased by 4 (+4%)
Total Assets
£3.46M
Increased by £182.51K (+6%)
Total Liabilities
-£2.46M
Increased by £208.83K (+9%)
Net Assets
£999.47K
Decreased by £26.33K (-3%)
Debt Ratio (%)
71%
Increased by 2.41% (+4%)
See 10 Year Full Financials
Latest Activity
Mr Nicholas Heal Appointed
5 Months Ago on 31 May 2025
Mr Gregory Norman Appointed
5 Months Ago on 31 May 2025
Martin Desmond Fearon Resigned
5 Months Ago on 31 May 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Group Accounts Submitted
9 Months Ago on 30 Jan 2025
Martin Ken Wiltshire Resigned
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Group Accounts Submitted
2 Years 8 Months Ago on 15 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Martin Desmond Fearon as a director on 31 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Gregory Norman as a director on 31 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Nicholas Heal as a secretary on 31 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 24 Feb 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Termination of appointment of Martin Ken Wiltshire as a secretary on 24 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 23 Feb 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 1 Feb 2024
Confirmation statement made on 23 February 2023 with no updates
Submitted on 21 Mar 2023
Group of companies' accounts made up to 30 April 2022
Submitted on 15 Feb 2023
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Repayment History
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