MATRIX HEALTH SERVICES HOLDINGS LTD

MATRIX HEALTH SERVICES HOLDINGS LTD is an active private limited company, incorporated on 22 July 2014. The nature of the business is Specialists medical practice activities. The company's registered office is on Gosforth Park Avenue, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MATRIX HEALTH SERVICES HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09141906
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/07/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1RMT ACCOUNTANTS & BUSINESS ADVISORS LTD
Address Line 2GOSFORTH PARK AVENUE
Post TownNEWCASTLE UPON TYNE
CountryENGLAND
PostcodeNE12 8EG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/08/2024
Last Made Up Date22/07/2023

Return

Next Due Date19/08/2016
Last Made Up Date22/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86220 - Specialists medical practice activities

Company Name History

From incorporation onwards:
MATRIX HEALTH SERVICES HOLDINGS LTD

Directors

(The company's officers)
MR GAVIN PAUL DE KIEWIET
(~65 year old British national)
RMT ACCOUNTANTS & BUSINESS ADVISORS LTD GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG, ENGLAND
  • Current Director
  • Gives occupation as SURGEON
  • Usually resident in UNITED KINGDOM
Appointed on 22/07/2014
MR PETER JOHN GILL
(~68 year old British national)
RMT ACCOUNTANTS & BUSINESS ADVISORS LTD GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG, ENGLAND
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in ENGLAND
Appointed on 22/07/2014
MR ANANDA MOHAN NANU
(~66 year old British national)
RMT ACCOUNTANTS & BUSINESS ADVISORS LTD GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG, ENGLAND
  • Current Director
  • Gives occupation as SURGEON
  • Usually resident in UNITED KINGDOM
Appointed on 22/07/2014
MR GORUR SHASHIDHAR ROYSAM
(~66 year old British national)
RMT ACCOUNTANTS & BUSINESS ADVISORS LTD GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG, ENGLAND
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in ENGLAND
Appointed on 22/07/2014
MR ALLAN NORMAN STIRRAT
(~67 year old British national)
RMT ACCOUNTANTS & BUSINESS ADVISORS LTD GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG, ENGLAND
  • Current Director
  • Gives occupation as TRAUMA & ORTHOPAEDIC SURGEON
  • Usually resident in SCOTLAND
Appointed on 22/07/2014

Shareholders

(Persons of Significant Control)
Mr Ananda Mohan Nanu
(~66 year old British national)
Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Allan Norman Stirrat
(~67 year old British national)
Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
BETHANY CHRISTIAN CENTRE
  • MR PETER JOHN GILL
INKUS LTD
  • MR ANANDA MOHAN NANU
  • MR PETER JOHN GILL
  • MR ANANDA MOHAN NANU
  • MR GORUR SHASHIDHAR ROYSAM
  • MR ALLAN NORMAN STIRRAT
  • MR ALLAN NORMAN STIRRAT
  • MR GORUR SHASHIDHAR ROYSAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MATRIX HEALTH SERVICES HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, NE12 8EG.

Map of MATRIX HEALTH SERVICES HOLDINGS LTD at local scale
Map of MATRIX HEALTH SERVICES HOLDINGS LTD at local scale
Map of MATRIX HEALTH SERVICES HOLDINGS LTD at district scale
Map of MATRIX HEALTH SERVICES HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)