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Matrix Clinics Group Limited

Matrix Clinics Group Limited is an active company incorporated on 6 May 2021 with the registered office located in Cheltenham, Gloucestershire. Matrix Clinics Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13379294
Private limited company
Age
4 years
Incorporated 6 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (5 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr28 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 March 2025
Due by 29 December 2025 (2 months remaining)
Address
Long Ash Woodbridge Lane
Withington
Cheltenham
GL54 4BP
England
Address changed on 21 Apr 2022 (3 years ago)
Previous address was 75 Flood Street London SW3 5SU England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1962
Optimism Health Group Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Outsideclinic Limited
Henry John Pitman is a mutual person.
Active
Custom Vision Clinics Limited
Henry John Pitman is a mutual person.
Active
Hercules Plc
Henry John Pitman is a mutual person.
Active
Optimism Health Group Ltd
Henry John Pitman is a mutual person.
Active
Matrix Surgical Limited
Henry John Pitman is a mutual person.
Active
Home Clinic Group Limited
Henry John Pitman is a mutual person.
Active
Home Clinic Holdings Limited
Henry John Pitman is a mutual person.
Active
Optimism Health Group Ii Limited
Henry John Pitman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Mar 2024
For period 28 Mar28 Mar 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £40.45K (-93%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£2.44M
Decreased by £35.29K (-1%)
Total Liabilities
-£2.65M
Decreased by £46.29K (-2%)
Net Assets
-£210.45K
Increased by £11K (-5%)
Debt Ratio (%)
109%
Decreased by 0.32% (-0%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 15 Aug 2025
Confirmation Submitted
5 Months Ago on 5 May 2025
Accounting Period Shortened
7 Months Ago on 19 Mar 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Accounting Period Shortened
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Small Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
Optimism Health Group Ii Limited (PSC) Appointed
3 Years Ago on 12 Aug 2022
Optimism Health Group Ltd (PSC) Resigned
3 Years Ago on 12 Aug 2022
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Documents
Audit exemption subsidiary accounts made up to 28 March 2024
Submitted on 15 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 28/03/24
Submitted on 1 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 28/03/24
Submitted on 1 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 28/03/24
Submitted on 1 Jul 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 5 May 2025
Previous accounting period shortened from 30 March 2024 to 29 March 2024
Submitted on 19 Mar 2025
Memorandum and Articles of Association
Submitted on 19 Aug 2024
Resolutions
Submitted on 19 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 2 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/23
Submitted on 2 Jul 2024
Repayment History
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