MATRIX HEALTH SERVICES UK LIMITED
HOUGHTON LE SPRING MATRIX ORTHOPAEDIC SOLUTIONS LIMITED MAYMASK (14) LIMITED

Hellopages » Tyne and Wear » Sunderland » DH4 5QY

Company number 05260595
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address EVOLVE BUSINESS CENTRE CYGNET WAY, RAINTON BRIDGE SOUTH BUSINESS PARK, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 5QY
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Director's details changed for Mr Allan Norman Stirrat on 15 October 2016. The most likely internet sites of MATRIX HEALTH SERVICES UK LIMITED are www.matrixhealthservicesuk.co.uk, and www.matrix-health-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Matrix Health Services Uk Limited is a Private Limited Company. The company registration number is 05260595. Matrix Health Services Uk Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Matrix Health Services Uk Limited is Evolve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne and Wear Dh4 5qy. . STIRRAT, Allan Norman is a Secretary of the company. DE KIEWIET, Gavin Paul is a Director of the company. GILL, Peter John is a Director of the company. NANU, Ananda Mohan is a Director of the company. ROYSAM, Gorur Shashidhar is a Director of the company. STIRRAT, Allan Norman is a Director of the company. Secretary OSBORNE SECRETARIES LIMITED has been resigned. Director OSBORNE DIRECTORS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
STIRRAT, Allan Norman
Appointed Date: 24 May 2007
Director
DE KIEWIET, Gavin Paul
Appointed Date: 24 May 2007
66 years old
Director
GILL, Peter John
Appointed Date: 24 May 2007
70 years old
Director
NANU, Ananda Mohan
Appointed Date: 24 May 2007
67 years old
Director
ROYSAM, Gorur Shashidhar
Appointed Date: 24 May 2007
67 years old
Director
STIRRAT, Allan Norman
Appointed Date: 24 May 2007
69 years old

Resigned Directors

Secretary
OSBORNE SECRETARIES LIMITED
Resigned: 24 May 2007
Appointed Date: 15 October 2004
Director
OSBORNE DIRECTORS LIMITED
Resigned: 24 May 2007
Appointed Date: 15 October 2004

Persons With Significant Control

Matrix Health Services Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATRIX HEALTH SERVICES UK LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
24 Oct 2016
Director's details changed for Mr Allan Norman Stirrat on 15 October 2016
24 Oct 2016
Secretary's details changed for Mr Allan Norman Stirrat on 15 October 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
04 Jun 2007
Company name changed maymask (14) LIMITED\certificate issued on 04/06/07
31 Oct 2006
Return made up to 15/10/06; full list of members
18 Aug 2006
Accounts for a dormant company made up to 31 October 2005
02 Dec 2005
Return made up to 15/10/05; full list of members
15 Oct 2004
Incorporation

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