Matrix Health Services UK Limited

Company Name	Matrix Health Services UK Limited
Company Status	Active
Company Number	05260595
Category	Private Limited Company
Incorporation Date	15 October 2004(19 years, 6 months ago)
Previous Names	Maymask (14) Limited and Matrix Orthopaedic Solutions Limited

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mr Gavin Paul De Kiewiet
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 May 2007(2 years, 7 months after company formation)
Appointment Duration	16 years, 11 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Rmt Accountants & Business Advisors Ltd Gosforth P Newcastle Upon Tyne NE12 8EG

Director Name	Mr Ananda Mohan Nanu
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 May 2007(2 years, 7 months after company formation)
Appointment Duration	16 years, 11 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Rmt Accountants & Business Advisors Ltd Gosforth P Newcastle Upon Tyne NE12 8EG

Director Name	Mr Gorur Shashidhar Roysam
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 May 2007(2 years, 7 months after company formation)
Appointment Duration	16 years, 11 months
Role	Doctor
Country of Residence	England
Correspondence Address	Rmt Accountants & Business Advisors Ltd Gosforth P Newcastle Upon Tyne NE12 8EG

Director Name	Mr Allan Norman Stirrat
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 May 2007(2 years, 7 months after company formation)
Appointment Duration	16 years, 11 months
Role	Doctor
Country of Residence	Scotland
Correspondence Address	Rmt Accountants & Business Advisors Ltd Gosforth P Newcastle Upon Tyne NE12 8EG

Director Name	Mr Peter John Gill
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 May 2007(2 years, 7 months after company formation)
Appointment Duration	16 years, 11 months
Role	Doctor
Country of Residence	England
Correspondence Address	Rmt Accountants & Business Advisors Ltd Gosforth P Newcastle Upon Tyne NE12 8EG

Secretary Name	Mr Allan Norman Stirrat
Nationality	British
Status	Current
Appointed	24 May 2007(2 years, 7 months after company formation)
Appointment Duration	16 years, 11 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Rmt Accountants & Business Advisors Ltd Gosforth P Newcastle Upon Tyne NE12 8EG

Director Name	Osborne Directors Limited (Corporation)
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne NE4 6DB

Secretary Name	Osborne Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB

Contact

Website	matrixhealthservices.co.uk
Telephone	0191 3055230
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Allan Norman Stirrat 28.57% Ordinary
2 at £1	Ananda Mohan Nanu 28.57% Ordinary
1 at £1	Gavin Kiewiet 14.29% Ordinary
1 at £1	Gorur Sashi Roysam 14.29% Ordinary
1 at £1	Peter John Gill 14.29% Ordinary

Financials

Year	2014
Net Worth	£552,419
Cash	£498,296
Current Liabilities	£48,151

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Filing History

14 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
24 October 2016	Secretary's details changed for Mr Allan Norman Stirrat on 15 October 2016 (1 page)
24 October 2016	Director's details changed for Mr Allan Norman Stirrat on 15 October 2016 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 7 (9 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 November 2014	Director's details changed for Mr Allan Norman Stirrat on 15 October 2014 (2 pages)
3 November 2014	Secretary's details changed for Mr Allan Norman Stirrat on 15 October 2014 (1 page)
3 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 7 (9 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 7 (9 pages)
5 November 2013	Director's details changed for Mr Allan Norman Stirrat on 15 October 2013 (2 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (9 pages)
8 June 2012	Company name changed matrix orthopaedic solutions LIMITED\certificate issued on 08/06/12 RES15 ‐ Change company name resolution on 2012-05-30 (3 pages)
8 June 2012	Change of name notice (2 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 October 2011	Secretary's details changed for Allan Norman Stirrat on 15 October 2011 (2 pages)
17 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (9 pages)
8 July 2011	Registered office address changed from Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 8 July 2011 (2 pages)
8 July 2011	Registered office address changed from Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 8 July 2011 (2 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (9 pages)
3 June 2010	Director's details changed for Dr. Gorur Sashi Roysam on 29 April 2010 (3 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 November 2009	Director's details changed for Peter John Gill on 14 October 2009 (2 pages)
5 November 2009	Director's details changed for Gavin Paul De Kiewiet on 14 October 2009 (2 pages)
5 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (8 pages)
5 November 2009	Director's details changed for Gorur Sashi Roysam on 14 October 2009 (2 pages)
5 November 2009	Director's details changed for Allan Norman Stirrat on 14 October 2009 (2 pages)
5 November 2009	Director's details changed for Ananda Nanu on 14 October 2009 (2 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 November 2008	Return made up to 15/10/08; full list of members (6 pages)
7 December 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
7 December 2007	Registered office changed on 07/12/07 from: sintons LLP the cube barrack road newcastle upon tyne tyne & wear NE4 6DB (1 page)
6 November 2007	Return made up to 15/10/07; change of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
10 July 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
20 June 2007	New secretary appointed;new director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	New director appointed (2 pages)
12 June 2007	Ad 24/05/07--------- Â£ si 6@1=6 Â£ ic 1/7 (2 pages)
12 June 2007	Secretary resigned (1 page)
4 June 2007	Company name changed maymask (14) LIMITED\certificate issued on 04/06/07 (2 pages)
31 October 2006	Return made up to 15/10/06; full list of members (6 pages)
18 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
2 December 2005	Return made up to 15/10/05; full list of members (6 pages)
15 October 2004	Incorporation (25 pages)

Matrix Health Services UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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