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 Number | 09141906 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/07/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RMT ACCOUNTANTS & BUSINESS ADVISORS LTD |
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Address Line 2 | GOSFORTH PARK AVENUE |
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Post Town | NEWCASTLE UPON TYNE |
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Country | ENGLAND |
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Postcode | NE12 8EG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/08/2024 |
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Last Made Up Date | 22/07/2023 |
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Return
Next Due Date | 19/08/2016 |
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Last Made Up Date | 22/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
- MR PETER JOHN GILL
- MR ANANDA MOHAN NANU
- MR GORUR SHASHIDHAR ROYSAM
- 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 district scale
More Companies in NE12 8EG
Other companies with registered offices in NE12 8EG:
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)