Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Healthmatic Limited
- Incorporated
- 17 October 1986 (40 years)
- Industry
- Other human health activities (86900)
- Owned by
- Piers Farquhar Dibben
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor Fitzrovia House153-157 Cleveland StreetLondonW1T 6QW
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born February 1944 (82)
Heal, Nicholas
Secretary · Appointed 31 May 2025
Director · Appointed 4 February 2002
British
Born March 1967 (59)
Officer history (23 former)
1 June 2026
17 April 2026
Resigned Norman, Gregory as Director
1 March 2026
31 May 2025
Appointed Heal, Nicholas as Secretary
31 May 2025
Appointed Norman, Gregory as Director
31 May 2025
Resigned Fearon, Martin Desmond as Director
24 September 2024
Resigned Wiltshire, Martin Ken as Secretary
1 July 2022
Appointed Wiltshire, Martin Ken as Secretary
17 May 2022
17 May 2022
Resigned Trenfield Williams (Nominees) Ltd as Corporate Secretary
20 February 2020
20 February 2020
9 November 2019
Appointed Fearon, Martin Desmond as Director
31 March 2016
31 October 2012
Resigned Bunce, Ramon as Director
19 August 2010
Appointed Bunce, Ramon as Director
31 October 2006
Appointed Trenfield Williams (Nominees) Ltd as Corporate Secretary
31 October 2006
Resigned Bristow, Nicola Marianne as Secretary
14 May 2006
1 March 2003
Resigned Shell, Nigel Anthony as Director
1 March 2003
Appointed Bristow, Nicola Marianne as Secretary
1 March 2003
1 March 2003
1 March 2003
Resigned Dibben, Sylvia Frances as Director
1 December 2002
2 July 2002
Appointed Shell, Nigel Anthony as Director
4 February 2002
16 October 2001
16 October 2001
15 October 2001
14 August 2000
3 August 2000
Resigned Smith, Michael Holland as Director
5 May 1999
Appointed Dibben, Sylvia Frances as Director
5 May 1999
4 May 1999
1 September 1991
Appointed Smith, Michael Holland as Director
4 July 1991
26 June 1991
26 June 1991
26 June 1991
Resigned Horton, Douglas as Secretary
26 June 1991
Resigned Horton, Douglas as Director
26 June 1991
Resigned Mccredie, Michael Glendinning as Director
26 June 1991
26 June 1991
Resigned Stephenson, Joy Francesca as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1967 (59)
Holdings 1
Companies where Healthmatic Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £168,573
- Cash
- £187,863
- Profit
- £261,366
- Debt Ratio
- 96%
- Current Ratio
- 1.0x
- Return on Equity
- 155%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £411,768 | £487,052 | £684,450 | £945,644 | £882,316 |
| Current Assets | £4,136,411 | £3,042,496 | £2,110,804 | £2,911,871 | £2,476,260 |
| Debtors | £3,011,951 | £2,174,451 | £911,004 | £1,276,490 | £1,257,100 |
| Cash | £187,863 | £205,248 | £797,686 | £756,399 | £474,765 |
| Creditors (< 1 year) | £4,281,551 | £3,287,917 | £2,299,567 | £3,114,371 | £2,599,639 |
| Creditors (> 1 year) | £5,000 | £43,242 | £32,571 | ||
| Net Current Assets | (£145,140) | (£202,500) | (£123,379) | ||
| Net Assets | £168,573 | £67,207 | £238,219 | £575,805 | £620,371 |
| Shareholder Funds | £168,573 | £575,805 | £620,371 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Appointment of a director | |||
| 20 April 2026 | Termination of appointment of a director | |||
| 3 March 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 2 March 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Total exemption full accounts | 30 April 2025 |
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