MATRIX PRIMARY HEALTHCARE LTD
WALSALL

Hellopages » West Midlands » Walsall » WS5 3LF
Company number 06144506
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address 12 BEACON ROAD, WALSALL, WEST MIDLANDS, WS5 3LF
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 3 in full. The most likely internet sites of MATRIX PRIMARY HEALTHCARE LTD are www.matrixprimaryhealthcare.co.uk, and www.matrix-primary-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Matrix Primary Healthcare Ltd is a Private Limited Company. The company registration number is 06144506. Matrix Primary Healthcare Ltd has been working since 07 March 2007. The present status of the company is Active. The registered address of Matrix Primary Healthcare Ltd is 12 Beacon Road Walsall West Midlands Ws5 3lf. . HARGUN, Prinder is a Secretary of the company. HARGUN, Prinder is a Director of the company. SINGH, Akwal is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
HARGUN, Prinder
Appointed Date: 07 March 2007
Director
HARGUN, Prinder
Appointed Date: 07 March 2007
55 years old
Director
SINGH, Akwal
Appointed Date: 07 March 2007
46 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 March 2007
Appointed Date: 07 March 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 March 2007
Appointed Date: 07 March 2007

Persons With Significant Control

Mr Akwal Singh
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Prinder Hargun
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Neetu Hargun
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Banita Sawhney
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATRIX PRIMARY HEALTHCARE LTD Events

20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Satisfaction of charge 3 in full
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
19 Mar 2007
Director resigned
19 Mar 2007
Secretary resigned
16 Mar 2007
New director appointed
16 Mar 2007
Registered office changed on 16/03/07 from: 102 coppice way farm willenhall west midlands WV12 5YQ
07 Mar 2007
Incorporation

MATRIX PRIMARY HEALTHCARE LTD Charges

11 September 2015
Charge code 0614 4506 0009
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 June 2015
Charge code 0614 4506 0008
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H wootton pharmacy 40 high street wootton village…
9 November 2012
Mortgage deed
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 21-23 west street, leominster, herefordshire. T/no…
27 April 2012
Mortgage
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 30-36 the high street evesham…
8 September 2011
Mortgage deed
Delivered: 15 September 2011
Status: Satisfied on 4 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit l the dales the village west hallam ilkeston t/no…
10 July 2008
Mortgage deed
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property 2 greenhill parade bristol together with all…
13 June 2008
Debenture
Delivered: 17 June 2008
Status: Satisfied on 11 March 2016
Persons entitled: Aah Pharmaceuticals and Barclay Pharmaceuticals
Description: Fixed and floating charge over the undertaking and all…
12 June 2008
Mortgage
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 38 areley common stourport on severn t/no WR116627…
15 May 2008
Debenture deed
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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