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Matrix Healthcare Group Limited

Matrix Healthcare Group Limited is an active company incorporated on 17 January 2024 with the registered office located in Macclesfield, Cheshire. Matrix Healthcare Group Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15421406
Private limited company
Age
2 years
Incorporated 17 January 2024
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 16 January 2026 (26 days ago)
Next confirmation dated 16 January 2027
Due by 30 January 2027 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 17 Jan31 Oct 2024 (9 months)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (5 months remaining)
Contact
Address
23s46 Mereside Alderley Park
Alderley Edge
Cheshire
SK10 4TG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1961
Director • PSC • British • Lives in Thailand • Born in Nov 1962
Director • British • Lives in England • Born in Apr 1990
Director • British • Lives in UK • Born in May 1992
Director • British • Lives in UK • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Matrix Healthcare Solutions Limited
James William Seymour Curtis, William George Plumb, and 1 more are mutual people.
Active
Hilltop Country House Cheshire Limited
James William Seymour Curtis is a mutual person.
Active
Shazac Property Ltd
Zachary Michael Gilles is a mutual person.
Active
Arteclere Limited
Daniel James Low is a mutual person.
Active
Oxnine Ltd
William George Plumb is a mutual person.
Active
Aprilia Limited
Daniel James Low is a mutual person.
Active
RD Futures Limited
Daniel James Low is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£841K
Decreased by £3.74M (-82%)
Turnover
£36.69M
Increased by £9.57M (+35%)
Employees
Unreported
Same as previous period
Total Assets
£4.78M
Decreased by £3.69M (-44%)
Total Liabilities
-£2.3M
Decreased by £3.94M (-63%)
Net Assets
£2.48M
Increased by £248K (+11%)
Debt Ratio (%)
48%
Decreased by 25.5% (-35%)
Latest Activity
Confirmation Submitted
26 Days Ago on 16 Jan 2026
Mr William George Plumb Appointed
1 Month Ago on 6 Jan 2026
Mr Zachary Michael Gilles Appointed
1 Month Ago on 6 Jan 2026
Group Accounts Submitted
6 Months Ago on 31 Jul 2025
New Charge Registered
11 Months Ago on 14 Mar 2025
Accounting Period Shortened
11 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year Ago on 4 Feb 2025
Mr James William Seymour Curtis (PSC) Details Changed
1 Year 4 Months Ago on 20 Sep 2024
Charles Edward Toomey (PSC) Appointed
1 Year 4 Months Ago on 20 Sep 2024
Mr Charles Edward Toomey Appointed
2 Years Ago on 17 Jan 2024
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Documents
Appointment of Mr William George Plumb as a director on 6 January 2026
Submitted on 23 Jan 2026
Appointment of Mr Zachary Michael Gilles as a director on 6 January 2026
Submitted on 23 Jan 2026
Confirmation statement made on 16 January 2026 with updates
Submitted on 16 Jan 2026
Group of companies' accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Registration of charge 154214060001, created on 14 March 2025
Submitted on 20 Mar 2025
Previous accounting period shortened from 31 January 2025 to 31 October 2024
Submitted on 7 Mar 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 4 Feb 2025
Resolutions
Submitted on 6 Nov 2024
Memorandum and Articles of Association
Submitted on 6 Nov 2024
Resolutions
Submitted on 6 Nov 2024
Repayment History
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