Match Healthcare Services Limited

Active02822226 Private limited company
Incorporated
27 May 1993 (33 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Greater London
Address
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Toner, Daniel Francis
Secretary · Appointed 20 April 2022
Director · Appointed 20 June 2019
British
Born March 1973 (53)
Director · Appointed 8 August 2017
British
Born July 1977 (49)
Officer history (25 former)
20 April 2022
Resigned Richards, Thomas Christopher as Secretary
20 April 2022
Appointed Toner, Daniel Francis as Secretary
18 September 2020
Resigned Macmillan, Richard Paul Thomas as Director
20 June 2019
Appointed Barnard, Michael David as Director
19 September 2017
Resigned Mcbride, Richard as Secretary
19 September 2017
Resigned Mcbride, Richard as Director
19 September 2017
Appointed Richards, Thomas Christopher as Secretary
8 August 2017
Appointed Richards, Thomas Christopher as Director
16 May 2011
Appointed Mcbride, Richard as Secretary
16 May 2011
Appointed Mcbride, Richard as Director
31 March 2011
Resigned Oliver, Robert Anthony as Director
18 January 2010
Resigned Pinder, John Richard as Director
4 January 2010
Appointed Oliver, Robert Anthony as Director
15 August 2008
Resigned Taylor, Michael John as Secretary
1 June 2007
Resigned Chessells, Arthur David, Sir as Director
1 January 2006
Appointed Macmillan, Richard Paul Thomas as Director
31 December 2005
Resigned Pilgrim, Alan John Templer as Director
9 December 2003
Resigned O'Brien, Fergal as Director
19 September 2002
Appointed Taylor, Michael John as Secretary
19 September 2002
Resigned Belchem, Gary as Secretary
12 November 2001
Appointed Pilgrim, Alan John Templer as Director
2 May 2001
Resigned Cariss, John Stuart as Director
2 May 2001
Resigned Bleasdale, Kathleen Veronica as Director
2 April 2001
Appointed Chessells, Arthur David, Sir as Director
2 April 2001
Appointed O'Brien, Fergal as Director
30 June 2000
Resigned Halliday, Steven Don as Director
14 April 2000
Appointed Pinder, John Richard as Director
5 November 1999
Resigned Chapman, Clive Richard as Director
30 September 1999
Resigned Miller, David as Secretary
30 September 1999
Appointed Belchem, Gary as Secretary
12 August 1999
Appointed Chapman, Clive Richard as Director
30 July 1999
Resigned Sinclair, Michael Jeffrey, Dr as Director
1 February 1999
Resigned Brook, David Granville as Director
19 November 1998
Appointed Halliday, Steven Don as Director
7 July 1998
Appointed Miller, David as Secretary
11 May 1998
Resigned Stacey, Paul Quentin Cullum as Secretary
1 December 1996
Appointed Brook, David Granville as Director
14 November 1996
Resigned Reeves, Jacqueline as Director
29 February 1996
Appointed Sinclair, Michael Jeffrey, Dr as Director
29 February 1996
Resigned Cariss, John Stuart as Secretary
29 February 1996
Appointed Stacey, Paul Quentin Cullum as Secretary
19 February 1996
Resigned Phoenix, Stephen Wayne as Director
11 January 1996
Appointed Reeves, Jacqueline as Director
18 April 1995
Resigned Jackson, Stanley Ralph as Director
1 October 1993
Appointed Jackson, Stanley Ralph as Director
1 October 1993
Appointed Phoenix, Stephen Wayne as Director
15 June 1993
Appointed Cariss, John Stuart as Secretary
15 June 1993
Appointed Cariss, John Stuart as Director
15 June 1993
Appointed Bleasdale, Kathleen Veronica as Director
15 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 June 1993
Resigned Instant Companies Limited as Corporate Nominee Director
27 May 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 May 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 03156103

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£4,001,000

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £4,001,000 £4,001,000 £4,001,000 £4,001,000 £4,001,000 £4,001,000 £4,001,000
Balance sheet detail
2025202420232022202120202019
Current Assets£4,001,000£4,001,000£4,001,000£4,001,000£4,001,000£4,001,000£4,001,000
Net Current Assets£4,001,000£4,001,000£4,001,000£4,001,000£4,001,000£4,001,000£4,001,000
Net Assets£4,001,000£4,001,000£4,001,000£4,001,000£4,001,000£4,001,000£4,001,000
Shareholder Funds£4,001,000£4,001,000£4,001,000£4,001,000£4,001,000£4,001,000£4,001,000

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?