MATCH HEALTHCARE SERVICES LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9NG

Company number 02822226
Status Active
Incorporation Date 27 May 1993
Company Type Private Limited Company
Address ICS GROUP, CALEDONIA HOUSE NO. 223, PENTONVILLE ROAD, LONDON, N1 9NG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 201,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MATCH HEALTHCARE SERVICES LIMITED are www.matchhealthcareservices.co.uk, and www.match-healthcare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Match Healthcare Services Limited is a Private Limited Company. The company registration number is 02822226. Match Healthcare Services Limited has been working since 27 May 1993. The present status of the company is Active. The registered address of Match Healthcare Services Limited is Ics Group Caledonia House No 223 Pentonville Road London N1 9ng. . MCBRIDE, Richard is a Secretary of the company. MACMILLAN, Richard Paul Thomas is a Director of the company. MCBRIDE, Richard is a Director of the company. Secretary BELCHEM, Gary has been resigned. Secretary CARISS, John Stuart has been resigned. Secretary MILLER, David has been resigned. Secretary STACEY, Paul Quentin Cullum has been resigned. Secretary TAYLOR, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLEASDALE, Kathleen Veronica has been resigned. Director BROOK, David Granville has been resigned. Director CARISS, John Stuart has been resigned. Director CHAPMAN, Clive Richard has been resigned. Director CHESSELLS, Arthur David, Sir has been resigned. Director HALLIDAY, Steven Don has been resigned. Director JACKSON, Stanley Ralph has been resigned. Director O'BRIEN, Fergal has been resigned. Director OLIVER, Robert Anthony has been resigned. Director PHOENIX, Stephen Wayne has been resigned. Director PILGRIM, Alan John Templer has been resigned. Director PINDER, John Richard has been resigned. Director REEVES, Jacqueline has been resigned. Director SINCLAIR, Michael Jeffrey, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCBRIDE, Richard
Appointed Date: 16 May 2011
Director
MACMILLAN, Richard Paul Thomas
Appointed Date: 01 January 2006
55 years old
Director
MCBRIDE, Richard
Appointed Date: 16 May 2011
59 years old

Resigned Directors

Secretary
BELCHEM, Gary
Resigned: 19 September 2002
Appointed Date: 30 September 1999
Secretary
CARISS, John Stuart
Resigned: 29 February 1996
Appointed Date: 15 June 1993
Secretary
MILLER, David
Resigned: 30 September 1999
Appointed Date: 07 July 1998
Secretary
STACEY, Paul Quentin Cullum
Resigned: 11 May 1998
Appointed Date: 29 February 1996
Secretary
TAYLOR, Michael John
Resigned: 15 August 2008
Appointed Date: 19 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 June 1993
Appointed Date: 27 May 1993
Director
BLEASDALE, Kathleen Veronica
Resigned: 02 May 2001
Appointed Date: 15 June 1993
64 years old
Director
BROOK, David Granville
Resigned: 01 February 1999
Appointed Date: 01 December 1996
67 years old
Director
CARISS, John Stuart
Resigned: 02 May 2001
Appointed Date: 15 June 1993
65 years old
Director
CHAPMAN, Clive Richard
Resigned: 05 November 1999
Appointed Date: 12 August 1999
76 years old
Director
CHESSELLS, Arthur David, Sir
Resigned: 01 June 2007
Appointed Date: 02 April 2001
84 years old
Director
HALLIDAY, Steven Don
Resigned: 30 June 2000
Appointed Date: 19 November 1998
72 years old
Director
JACKSON, Stanley Ralph
Resigned: 18 April 1995
Appointed Date: 01 October 1993
92 years old
Director
O'BRIEN, Fergal
Resigned: 09 December 2003
Appointed Date: 02 April 2001
72 years old
Director
OLIVER, Robert Anthony
Resigned: 31 March 2011
Appointed Date: 04 January 2010
66 years old
Director
PHOENIX, Stephen Wayne
Resigned: 19 February 1996
Appointed Date: 01 October 1993
67 years old
Director
PILGRIM, Alan John Templer
Resigned: 31 December 2005
Appointed Date: 12 November 2001
74 years old
Director
PINDER, John Richard
Resigned: 18 January 2010
Appointed Date: 14 April 2000
75 years old
Director
REEVES, Jacqueline
Resigned: 14 November 1996
Appointed Date: 11 January 1996
71 years old
Director
SINCLAIR, Michael Jeffrey, Dr
Resigned: 30 July 1999
Appointed Date: 29 February 1996
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 June 1993
Appointed Date: 27 May 1993

MATCH HEALTHCARE SERVICES LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 201,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 201,000
11 Jul 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 130 more events
19 Jul 1993
Secretary resigned;new secretary appointed
19 Jul 1993
Director resigned;new director appointed
19 Jul 1993
Director resigned;new director appointed
19 Jul 1993
Registered office changed on 19/07/93 from: 2 baches street london N1 6UB
27 May 1993
Incorporation

MATCH HEALTHCARE SERVICES LIMITED Charges

6 June 2006
Guarantee & debenture
Delivered: 23 June 2006
Status: Satisfied on 9 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 2006
Debenture
Delivered: 2 June 2006
Status: Satisfied on 9 September 2009
Persons entitled: Match Group PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2000
Composite guarantee and debenture
Delivered: 26 January 2000
Status: Satisfied on 30 June 2006
Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for the Security Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
18 August 1999
Composite guarantee and debenture
Delivered: 25 August 1999
Status: Satisfied on 30 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
7 August 1998
Debenture
Delivered: 12 August 1998
Status: Satisfied on 26 January 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 March 1996
Debenture
Delivered: 19 March 1996
Status: Satisfied on 26 January 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 1996
Debenture
Delivered: 24 February 1996
Status: Satisfied on 19 March 1998
Persons entitled: Sinclair Montrose Healthcare PLC
Description: By way of second fixed charge 1) all right title and…
29 October 1993
Mortgage debenture
Delivered: 4 November 1993
Status: Satisfied on 9 July 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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