Matrix Medical Solutions Limited is a private limited company located at 46-48 Station Rd Station Road, Llanishen, Cardiff CF14 5LU. Incorporated on 2020-06-09, this 3-year-old company is run by 2 directors.
Director Steven C., appointed on 09 June 2020. Director Tanu C., appointed on 09 June 2020.
The company is classified as "other human health activities" (SIC: 86900).
The latest confirmation statement was filed on 2022-11-16 and the date for the subsequent filing is 2023-11-30. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 46-48 Station Rd Station Road |
| Office Address2 | Llanishen |
| Town | Cardiff |
| Post code | CF14 5LU |
| Country of origin | United Kingdom |
| Registration Number | 12656488 |
| Date of Incorporation | Tue, 9th Jun 2020 |
| Industry | Other human health activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (23 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 09 June 2020
Position: Director
Appointed: 09 June 2020
The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Tanu C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Steven C. This PSC owns 25-50% shares and has 25-50% voting rights.
Tanu C.
| Notified on | 9 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven C.
| Notified on | 9 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 71 632 | 127 618 | 145 869 |
| Debtors | 26 757 | 33 313 | 35 987 |
| Net Assets Liabilities | 36 588 | 78 366 | 116 051 |
| Property Plant Equipment | 3 471 | 3 539 | 2 902 |
| Other | |||
| Creditors | 64 613 | 85 360 | 68 066 |
| Net Current Assets Liabilities | 33 776 | 75 571 | 113 790 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Provisions For Liabilities Balance Sheet Subtotal | 659 | 744 | 641 |
| Total Assets Less Current Liabilities | 37 247 | 79 110 | 116 692 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-16 filed on: 5th, December 2023 |
confirmation statement | Free Download (3 pages) |
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