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Healthmatic Modular Ltd
Healthmatic Modular Ltd is an active company incorporated on 1 July 2021 with the registered office located in London, Greater London. Healthmatic Modular Ltd was registered 4 years ago.
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Status
Active
Active since
2 days ago
Company No
13488086
Private limited company
Age
4 years
Incorporated
1 July 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
8 February 2025
(10 months ago)
Next confirmation dated
8 February 2026
Due by
22 February 2026
(1 month remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(29 days remaining)
Learn more about Healthmatic Modular Ltd
Contact
Update Details
Address
4th Floor Fitzrovia House
153-157 Cleveland Street
London
W1T 6QW
United Kingdom
Same address since
incorporation
Companies in W1T 6QW
Telephone
Unreported
Email
Unreported
Website
Healthmatic.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Gregory Norman
Director • British • Lives in England • Born in Jul 1972
Piers Farquhar Dibben
Director • British • Lives in UK • Born in Mar 1967
Nicholas Heal
Secretary
Healthmatic Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Healthmatic Limited
Piers Farquhar Dibben and Gregory Norman are mutual people.
Active
Community First
Piers Farquhar Dibben is a mutual person.
Active
Jubiloo Limited
Piers Farquhar Dibben is a mutual person.
Active
Trinity Power Limited
Piers Farquhar Dibben is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£33.46K
Increased by £33.39K (+44513%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 12 (%)
Total Assets
£1.29M
Increased by £1.29M (+1724749%)
Total Liabilities
-£1.25M
Increased by £1.25M (%)
Net Assets
£44.04K
Increased by £43.97K (+58620%)
Debt Ratio (%)
97%
Increased by 96.6% (%)
See 10 Year Full Financials
Latest Activity
Amended Dormant Accounts Submitted
2 Days Ago on 30 Dec 2025
Amended Full Accounts Submitted
2 Days Ago on 30 Dec 2025
Amended Dormant Accounts Submitted
2 Days Ago on 30 Dec 2025
Accounting Period Extended
2 Months Ago on 31 Oct 2025
Mr Nicholas Heal Appointed
7 Months Ago on 31 May 2025
Mr Gregory Norman Appointed
7 Months Ago on 31 May 2025
Martin Desmond Fearon Resigned
7 Months Ago on 31 May 2025
Confirmation Submitted
10 Months Ago on 24 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Jan 2025
Martin Ken Wiltshire Resigned
1 Year 3 Months Ago on 24 Sep 2024
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Get Credit Report
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Documents
Amended accounts for a dormant company made up to 30 April 2023
Submitted on 30 Dec 2025
Amended accounts for a dormant company made up to 30 April 2022
Submitted on 30 Dec 2025
Amended total exemption full accounts made up to 30 April 2024
Submitted on 30 Dec 2025
Current accounting period extended from 30 April 2026 to 30 June 2026
Submitted on 31 Oct 2025
Certificate of change of name
Submitted on 30 Sep 2025
Termination of appointment of Martin Desmond Fearon 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
Appointment of Mr Gregory Norman as a director on 31 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
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Repayment History
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