Company information:
Healthmatic Limited (No: 02065014)
Address: 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW, ENGLAND
Status: Active
Incorporated: 17-Oct-1986
Accounts Next Due: 29-Jan-2025
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 86900 - Other human health activities
Current Director: PETER GEORGE FARQUHAR DIBBEN ( DOB: Feb-1944 From: Dec-2002 )
Current Director: PIERS FARQUHAR DIBBEN ( DOB: Mar-1967 From: Feb-2002 )
Current Director: MARTIN DESMOND FEARON ( DOB: Nov-1964 From: Nov-2019 )
Current Secretary: MARTIN KEN WILTSHIRE ( From: Jul-2022 )
Resigned Director: ROGER MICHAEL HARVEY BERRY ( DOB: Jul-1959 From: May-2006 To: Mar-2016 )
Resigned Director: RAMON BUNCE ( DOB: Feb-1960 From: Aug-2010 To: Oct-2012 )
Resigned Director: ANDREW SIMON DAVIES ( DOB: Nov-1963 From: Aug-2000 To: Feb-2020 )
Resigned Director: JOHN MERVYN FARQUHAR DIBBEN ( DOB: May-1937 From: Jul-1991 To: May-1999 )
Resigned Director: SYLVIA FRANCES DIBBEN ( DOB: Feb-1938 From: May-1999 To: Mar-2003 )
Resigned Director: ROBERT ANDREW FARQUHAR DIBBEN ( DOB: Nov-1946 From: May-1999 To: Oct-2001 )
Resigned Director: PATRICK MICHAEL GRAVES ( DOB: Nov-1960 From: Feb-2020 To: May-2022 )
Resigned Director: DAVID HUME STEWART HARROWES ( DOB: Apr-1943 From: Jun-1991 To: Mar-2003 )
Resigned Director: DOUGLAS HORTON ( DOB: Oct-1927 From: May-1991 To: Jun-1991 )
Resigned Director: MICHAEL GLENDINNING MCCREDIE ( DOB: Oct-1927 From: May-1991 To: Jun-1991 )
Resigned Director: IAN JAMES POWELL ( DOB: Jan-1957 From: May-1991 To: Jun-1991 )
Resigned Director: NIGEL ANTHONY SHELL ( DOB: Oct-1951 From: Jul-2002 To: Mar-2003 )
Resigned Director: MICHAEL HOLLAND SMITH ( DOB: Mar-1941 From: Sep-1991 To: Aug-2000 )
Resigned Director: JOY FRANCESCA STEPHENSON ( DOB: Jun-1927 From: May-1991 To: Jun-1991 )
Resigned Secretary: NICOLA MARIANNE BRISTOW ( DOB: Nov-1956 From: Mar-2003 To: Oct-2006 )
Resigned Secretary: ROBERT ANDREW FARQUHAR DIBBEN ( DOB: Nov-1946 From: Oct-2001 To: Mar-2003 )
Resigned Secretary: DAVID HUME STEWART HARROWES ( DOB: Apr-1943 From: Jun-1991 To: Oct-2001 )
Resigned Secretary: DOUGLAS HORTON ( DOB: Oct-1927 From: May-1991 To: Jun-1991 )
Resigned Secretary: TRENFIELD WILLIAMS (NOMINEES) LTD ( From: Oct-2006 To: May-2022 )
Persons of Significant Control:
Mr Piers Farquhar Dibben, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,465,813 | 1,279,633 | 1,151,373 | 987,470 | 767,179 | 684,450 | 1465813.0,1279633.0,1151373.0,987470.0,767179.0,684450.0 |
| Fixed assets / Property, plant and equipment | 1,465,813 | 1,279,633 | 1,151,373 | 987,470 | 767,021 | 684,292 | 1465813.0,1279633.0,1151373.0,987470.0,767021.0,684292.0 |
| Current assets | 1,806,278 | 2,208,813 | 1,739,726 | 2,475,925 | 2,835,189 | 2,110,804 | 1806278.0,2208813.0,1739726.0,2475925.0,2835189.0,2110804.0 |
| Current assets / Total inventories | 465,899 | 453,983 | 398,464 | 746,890 | 465899.0,453983.0,398464.0,746890.0,0.0,0.0 | ||
| Current assets / Debtors | 1,229,841 | 1,537,962 | 1,330,779 | 1,394,979 | 834,125 | 911,004 | 1229841.0,1537962.0,1330779.0,1394979.0,834125.0,911004.0 |
| Current assets / Cash at bank and on hand | 110,538 | 216,868 | 10,483 | 334,056 | 957,065 | 797,686 | 110538.0,216868.0,10483.0,334056.0,957065.0,797686.0 |
| Net current assets (liabilities) | -402,898 | -302,514 | -326,989 | -142,188 | -402898.0,-302514.0,-326989.0,-142188.0,0.0,0.0 | ||
| Total assets less current liabilities | 1,062,915 | 977,119 | 824,384 | 845,282 | 1062915.0,977119.0,824384.0,845282.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 92,420 | 129,141 | 120,909 | 115,855 | 92420.0,129141.0,120909.0,115855.0,0.0,0.0 | ||
| Net assets (liabilities) | 668,502 | 677,268 | 641,463 | 699,933 | 314,633 | 238,219 | 668502.0,677268.0,641463.0,699933.0,314633.0,238219.0 |
| Equity / share capital and reserves | 668,502 | 677,268 | 641,463 | 699,933 | 668502.0,677268.0,641463.0,699933.0,0.0,0.0 |