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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.
Status
Active
Active since 1 month ago
Company No
13488086
Private limited company
Age
4 years
Incorporated 1 July 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 8 February 2025 (1 year ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
4th Floor Fitzrovia House
153-157 Cleveland Street
London
W1T 6QW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Mar 1969
Director • Irish • Lives in Ireland • Born in May 1964
Director • British • Lives in UK • Born in Mar 1967
Secretary
Healthmatic Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Community First
Piers Farquhar Dibben is a mutual person.
Active
Healthmatic Limited
Piers Farquhar Dibben is a mutual person.
Active
Jubiloo Limited
Piers Farquhar Dibben is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£713
Decreased by £32.75K (-98%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 7 (+58%)
Total Assets
£2.49M
Increased by £1.2M (+93%)
Total Liabilities
-£2.7M
Increased by £1.45M (+116%)
Net Assets
-£207.01K
Decreased by £251.05K (-570%)
Debt Ratio (%)
108%
Increased by 11.71% (+12%)
Latest Activity
Promod Limited (PSC) Appointed
1 Month Ago on 5 Jan 2026
Mr Paul Kennedy Appointed
1 Month Ago on 5 Jan 2026
Mr Eoin Daly Appointed
1 Month Ago on 5 Jan 2026
Gregory Norman Resigned
1 Month Ago on 5 Jan 2026
Full Accounts Submitted
1 Month Ago on 2 Jan 2026
Amended Dormant Accounts Submitted
1 Month Ago on 30 Dec 2025
Amended Full Accounts Submitted
1 Month Ago on 30 Dec 2025
Amended Dormant Accounts Submitted
1 Month Ago on 30 Dec 2025
Accounting Period Extended
3 Months Ago on 31 Oct 2025
Mr Nicholas Heal Appointed
8 Months Ago on 31 May 2025
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Documents
Notification of Promod Limited as a person with significant control on 5 January 2026
Submitted on 16 Feb 2026
Appointment of Mr Paul Kennedy as a director on 5 January 2026
Submitted on 13 Jan 2026
Information not on the register a statement of capital filing was removed on 12/01/2026 as it is no longer considered to form part of the register
Submitted on 12 Jan 2026
Appointment of Mr Eoin Daly as a director on 5 January 2026
Submitted on 12 Jan 2026
Termination of appointment of Gregory Norman as a director on 5 January 2026
Submitted on 9 Jan 2026
Total exemption full accounts made up to 30 April 2025
Submitted on 2 Jan 2026
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
Amended accounts for a dormant company made up to 30 April 2023
Submitted on 30 Dec 2025
Current accounting period extended from 30 April 2026 to 30 June 2026
Submitted on 31 Oct 2025
Repayment History
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