| Company Name | Matrix Orthopaedic Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07895607 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2012(12 years, 3 months ago) |
| Dissolution Date | 29 August 2023 (7 months, 3 weeks ago) |
| Previous Name | Matrix Health Services UK Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ananda Mohan Nanu |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2012(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| 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 | Closed |
| Appointed | 03 January 2012(same day as company formation) |
| Role | Doctor |
| Country of Residence | Scotland |
| Correspondence Address | Rmt Accountants & Business Advisors Ltd Gosforth P Newcastle Upon Tyne NE12 8EG |
Contact
| Website | www.matrixortho.com |
|---|
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 Paul De Kiewiet 14.29% Ordinary |
| 1 at £1 | Gorur Roysam 14.29% Ordinary |
| 1 at £1 | Peter John Gill 14.29% Ordinary |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
|---|---|
| 17 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 17 January 2017 | Director's details changed for Mr Allan Norman Stirrat on 3 January 2017 (2 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 28 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 23 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 21 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Director's details changed for Mr Allan Norman Stirrat on 3 January 2015 (2 pages) |
| 21 January 2015 | Director's details changed for Mr Allan Norman Stirrat on 3 January 2015 (2 pages) |
| 31 October 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 6 January 2014 | Director's details changed for Amanda Mohan Nanu on 3 January 2014 (2 pages) |
| 6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Director's details changed for Amanda Mohan Nanu on 3 January 2014 (2 pages) |
| 6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 3 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 1 February 2013 | Director's details changed for Mr Allan Norman Stirrat on 3 January 2013 (2 pages) |
| 1 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Director's details changed for Mr Allan Norman Stirrat on 3 January 2013 (2 pages) |
| 1 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Second filing of SH01 previously delivered to Companies House
|
| 8 June 2012 | Company name changed matrix health services uk LIMITED\certificate issued on 08/06/12
|
| 8 June 2012 | Change of name notice (2 pages) |
| 12 March 2012 | Statement of capital following an allotment of shares on 12 February 2012
|
| 6 March 2012 | Resolutions
|
| 3 January 2012 | Incorporation (16 pages) |