Matrix International Medical Services Ltd PINNER


Founded in 2016, Matrix International Medical Services, classified under reg no. 10045143 is an active company. Currently registered at 35 Wentworth Drive HA5 2PU, Pinner the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has one director. Liam K., appointed on 7 March 2016. There are currently no secretaries appointed. As of 2 May 2024, there was 1 ex director - Charymae K.. There were no ex secretaries.

Matrix International Medical Services Ltd Address / Contact

Office Address 35 Wentworth Drive
Town Pinner
Post code HA5 2PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10045143
Date of Incorporation Mon, 7th Mar 2016
Industry Specialists medical practice activities
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (123 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Liam K.

Position: Director

Appointed: 07 March 2016

Charymae K.

Position: Director

Appointed: 07 March 2016

Resigned: 20 September 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Liam K. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Charymae K. This PSC owns 25-50% shares.

Liam K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Charymae K.

Notified on 7 April 2016
Ceased on 4 July 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100      
Balance Sheet
Cash Bank On Hand     100100
Net Assets Liabilities100100100100100100100
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100 
Number Shares Allotted100100100100100100100
Par Value Share1111111
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/03/31
filed on: 5th, January 2024
Free Download (2 pages)

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