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Matrix Health Services Holdings Ltd

Matrix Health Services Holdings Ltd is an active company incorporated on 22 July 2014 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Matrix Health Services Holdings Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09141906
Private limited company
Age
11 years
Incorporated 22 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Rmt Accountants & Business Advisors Ltd
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • PSC • Surgeon • British • Lives in England • Born in Apr 1958
Director • PSC • Trauma & Orthopaedic Surgeon • British • Lives in England • Born in Nov 1956
Director • Doctor • British • Lives in England • Born in Aug 1955
Director • Surgeon • British • Lives in UK • Born in Mar 1959
Director • Doctor • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Matrix Health Services UK Limited
Peter John Gill, Mr Ananda Mohan Nanu, and 2 more are mutual people.
Active
Maya Medical Consultancy Limited
Mr Gorur Shashidhar Roysam is a mutual person.
Active
Inkus Ltd
Mr Ananda Mohan Nanu is a mutual person.
Active
Matrix Urology Limited
Mr Allan Norman Stirrat is a mutual person.
Active
Bethany Christian Centre
Peter John Gill is a mutual person.
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
£171.42K
Decreased by £70.1K (-29%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£171.52K
Decreased by £70.11K (-29%)
Total Liabilities
-£107
Same as previous period
Net Assets
£171.42K
Decreased by £70.11K (-29%)
Debt Ratio (%)
0%
Increased by 0.02% (+41%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Peter John Gill Resigned
1 Year 1 Month Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Full Accounts Submitted
3 Years Ago on 4 Nov 2021
Confirmation Submitted
4 Years Ago on 30 Jul 2021
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 29 Jul 2024
Termination of appointment of Peter John Gill as a director on 17 July 2024
Submitted on 19 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Oct 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 24 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Sep 2022
Confirmation statement made on 22 July 2022 with no updates
Submitted on 25 Jul 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 4 Nov 2021
Confirmation statement made on 22 July 2021 with updates
Submitted on 30 Jul 2021
Repayment History
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