Company information:
Matrix Clinic Group Ltd (No: 03300459)
Address: STIRLING HOUSE VISCOUNT WAY, SOUTH MARSTON INDUSTRIAL ESTATE, SWINDON, SN3 4TN, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 01-Sep-1997
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 14-Jan-2024
Industry Class: 99999 - Dormant Company
Current Director: DAMIAN NICHOLAS KENNING ( DOB: Nov-1960 From: Jan-1997 )
Current Director: HENRY JOHN PITMAN ( DOB: Oct-1962 From: Nov-2020 )
Current Secretary: ROBERT JOHN BROWN ( From: Aug-2017 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Jan-1997 To: Jan-1997 )
Resigned Director: STUART JAMES MURRAY BURDETT ( DOB: Apr-1968 From: Jan-2016 To: Jan-2018 )
Resigned Director: RICHARD JOHN GIBSON ( DOB: Oct-1973 From: Apr-2016 To: Aug-2021 )
Resigned Director: STEVEN CHARLES LYNCH ( From: Jan-1997 To: Oct-2005 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Jan-1997 To: Jan-1997 )
Resigned Secretary: ROBERT JOHN BROWN ( From: Aug-2017 To: Aug-2019 )
Resigned Secretary: KAREN ANGELA EDGELL ( From: Aug-2019 To: Aug-2021 )
Resigned Secretary: RICHARD GIBSON ( From: Oct-2015 To: Aug-2017 )
Resigned Secretary: DAMIEN NICHOLAS KENNING ( DOB: Nov-1960 From: Jan-1997 To: Apr-2011 )
Resigned Secretary: CHRISTOPHER WILLIAM KENNING ( DOB: Jun-1964 From: Jan-2007 To: Sep-2008 )
Resigned Secretary: DAVID GEORGE MADDICKS ( From: Apr-2011 To: Oct-2015 )
Persons of Significant Control:
Optimism Health Group Ltd, 75 Flood Street, London, SW3 5SU, England: Ownership of shares – 75% or more (Notified: 2020-11-11)
Mr Henry John Pitman, 10-14 High Street, Old Town Swindon, Wilts, SN1 3EP: Right to appoint and remove directors (Notified: 2020-11-11, Ceased: 2020-11-11)
Mr Damian Nicholas Kenning, 10-14 High Street, Old Town Swindon, Wilts, SN1 3EP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-11-11)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 588 | 588 | 588 | 588 | 588,588,588,588 |
| Net current assets (liabilities) | 449 | 449 | 449 | 449 | 449,449,449,449 |
| Total assets less current liabilities | 449 | 449 | 449 | 449 | 449,449,449,449 |
| Equity / share capital and reserves | 449 | 449 | 449 | 449 | 449,449,449,449 |