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Health Matters (UK) Limited

Health Matters (UK) Limited is an active company incorporated on 29 January 1999 with the registered office located in High Wycombe, Buckinghamshire. Health Matters (UK) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
03705034
Private limited company
Age
26 years
Incorporated 29 January 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Mrib House
25 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU
England
Same address for the past 4 years
Telephone
08009880085
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1990
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Oct 1962
Partners& Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Direct Healthline Limited
Simon Edward John Haynes, Mr Philip Andrew Barton, and 1 more are mutual people.
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Simon Edward John Haynes, Mr Philip Andrew Barton, and 1 more are mutual people.
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Simon Edward John Haynes, Mr Philip Andrew Barton, and 1 more are mutual people.
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F & N (Reading) Ltd
Simon Edward John Haynes, Mr Philip Andrew Barton, and 1 more are mutual people.
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Partners& Holdings Limited
Charles Verden Bettinson, Simon Edward John Haynes, and 1 more are mutual people.
Active
Partners& Group Limited
Charles Verden Bettinson, Simon Edward John Haynes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £49.43K (-100%)
Turnover
Unreported
Decreased by £487.19K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£780.47K
Decreased by £4.21K (-1%)
Total Liabilities
-£2.55K
Decreased by £702 (-22%)
Net Assets
£777.92K
Decreased by £3.51K (-0%)
Debt Ratio (%)
0%
Decreased by 0.09% (-21%)
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 19 Aug 2025
Application To Strike Off
2 Months Ago on 6 Aug 2025
Charles Verden Bettinson Resigned
5 Months Ago on 21 May 2025
Mr Simon Edward John Haynes Appointed
5 Months Ago on 21 May 2025
Philip Andrew Barton Resigned
5 Months Ago on 21 May 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 24 Dec 2023
Partners& Holdings Limited (PSC) Details Changed
4 Years Ago on 15 Oct 2021
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Documents
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 6 Aug 2025
Termination of appointment of Philip Andrew Barton as a director on 21 May 2025
Submitted on 23 May 2025
Appointment of Mr Simon Edward John Haynes as a director on 21 May 2025
Submitted on 23 May 2025
Termination of appointment of Charles Verden Bettinson as a director on 21 May 2025
Submitted on 23 May 2025
Change of details for Partners& Holdings Limited as a person with significant control on 15 October 2021
Submitted on 7 May 2025
Statement of capital on 27 March 2025
Submitted on 27 Mar 2025
Resolutions
Submitted on 27 Mar 2025
Solvency Statement dated 27/03/25
Submitted on 27 Mar 2025
Statement by Directors
Submitted on 27 Mar 2025
Repayment History
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