MATRIX CLINIC GROUP LTD
STIRLING HOUSE VISCOUNT WAY, SOUTH MARSTON INDUSTRIAL ESTATE, SWINDON SN3 4TN- Active
- Private Limited Company
- Company No. 03300459
- Last Updated: 01 Jun 2023
Company Profile
MATRIX CLINIC GROUP LTD was incorporated on Thursday, January 9, 1997 as a Private Limited Company with registered address in SWINDON. MATRIX CLINIC GROUP LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 27 years 9 months and 2 days.
| Name | MATRIX CLINIC GROUP LTD |
|---|---|
| Company number | 03300459 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STIRLING HOUSE VISCOUNT WAY SOUTH MARSTON INDUSTRIAL ESTATE SWINDON SN3 4TN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Henry John Pitman Nationality: British |
Dates: Wednesday, November 11, 2020 - Wednesday, November 11, 2020
right to appoint and remove directors
|
| Optimism Health Group Ltd Flood Street, SW3 5SU |
Dates: Wednesday, November 11, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Damian Nicholas Kenning Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 June 2023, (-469 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MATRIX CLINIC GROUP LTD | 09 Jan 1997 |
| THE OUTSIDE CLINIC LIMITED | 14 Apr 2021 |