HEALTH MATTERS (UK) LIMITED

MRIB HOUSE, 25 AMERSHAM HILL, HIGH WYCOMBE  HP13 6NU
  • Active
  • Private Limited Company
  • Company No. 03705034
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HEALTH MATTERS (UK) LIMITED was incorporated on Friday, January 29, 1999 as a Private Limited Company with registered address in HIGH WYCOMBE. HEALTH MATTERS (UK) LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 26 years and 28 days.

Name HEALTH MATTERS (UK) LIMITED
Company number 03705034
Company type Private Limited Company
Incorporation date 29 Jan 1999
Status Active
Industry (SIC 2007)

Address

Registered Address MRIB HOUSE
25 AMERSHAM HILL
HIGH WYCOMBE
HP13 6NU
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
Partners& Holdings Limited 25 Amersham Hill, HP13 6NU Dates: Friday, October 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Simon Hurley-Smith Nationality: British Dates: Wednesday, April 6, 2016 - Friday, October 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-57 days left)
Latest accounts 31 March 2023
Next confirmation statement due 26 February 2017
Last confirmation statement dated 29 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
HEALTH MATTERS (UK) LIMITED 29 Jan 1999