Healthmatic Limited
Company Profile
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SmallHealthmatic Limited
02065014•Private Limited With Share Capital
4Th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T6QW
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Incorporated
17/10/1986
Company Age
39 years
Directors
3
Employees
106
SIC Code
86900
Risk
moderate risk
Company Overview
Registration, classification & business activity
Healthmatic Limited (02065014) is a private limited with share capital incorporated on 17/10/1986 (39 years old) and registered in london, W1T6QW. The company operates under SIC code 86900 and is classified as Small.
Private Limited With Share Capital
SIC: 86900
Small
Incorporated 17/10/1986
W1T6QW
106 employees
Financial Overview
Total Assets
£4.55M
Liabilities
£4.38M
Net Assets
£168.6K
Est. Turnover
£5.46M
AI Estimated
Unreported
Cash
£187.9K
Key Metrics
106
Employees
3
Directors
2
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2022
Capital Cancellation Shares
Category:Capital
Date:23-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:17-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:17-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-01-2019
Legacy
Category:Miscellaneous
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Legacy
Category:Mortgage
Date:03-11-2009
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Mortgage
Date:12-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:18-09-2008
Legacy
Category:Address
Date:18-09-2008
Legacy
Category:Address
Date:18-09-2008
Legacy
Category:Address
Date:18-09-2008
Legacy
Category:Officers
Date:18-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2007
Legacy
Category:Annual Return
Date:10-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2007
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Annual Return
Date:23-06-2006
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2004
Legacy
Category:Annual Return
Date:11-06-2004
Legacy
Category:Annual Return
Date:11-06-2004
Legacy
Category:Accounts
Date:08-06-2004
Legacy
Category:Capital
Date:08-06-2004
Legacy
Category:Annual Return
Date:27-05-2004
Legacy
Category:Address
Date:11-11-2003
Legacy
Category:Accounts
Date:28-10-2003
Resolution
Category:Resolution
Date:31-07-2003
Legacy
Category:Capital
Date:09-06-2003
Legacy
Category:Capital
Date:22-05-2003
Resolution
Category:Resolution
Date:22-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2003
Legacy
Category:Officers
Date:22-03-2003
Legacy
Category:Officers
Date:22-03-2003
Legacy
Category:Officers
Date:22-03-2003
Legacy
Category:Officers
Date:22-03-2003
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months1
60 Months5
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date29/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025
Trading Addresses
3 Wellington Square, Ayr, Ayrshire, KA71EN
4Th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6Qw, W1T6QWRegistered
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