Matrix Health Services Holdings Ltd

Active09141906 Private limited company
Incorporated
22 July 2014 (12 years)
Industry
Specialists medical practice activities (86220)
Owned by
Allan Norman Stirrat
Ananda Mohan Nanu
Accounts type
Total exemption full
Region
North East
Address
Rmt Accountants & Business Advisors Ltd
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2014
Also at Matrix Health Services UK Limited (proposed for strike-off)
British
Born November 1956
Director · Appointed 22 July 2014
Also at Matrix Health Services UK Limited (proposed for strike-off), Inkus Ltd
British
Born April 1958 (68)
Director · Appointed 22 July 2014
Also at Matrix Health Services UK Limited (proposed for strike-off)
British
Born February 1958 (68)
De Kiewiet, Gavin Paul
Director · Appointed 22 July 2014
British
Born March 1959 (67)
Officer history (1 former)
17 July 2024
Resigned Gill, Peter John as Director
22 July 2014
Appointed Stirrat, Allan Norman as Director
22 July 2014
Appointed Nanu, Ananda Mohan as Director
22 July 2014
Appointed Roysam, Gorur Shashidhar as Director
22 July 2014
Appointed De Kiewiet, Gavin Paul as Director
22 July 2014
Appointed Gill, Peter John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1956
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1958 (68)

Holdings 1

Companies where Matrix Health Services Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£101,318

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £417,053 £381,899 £311,652 £241,524 £171,417 £101,318
Balance sheet detail
202520242023202220212020
Fixed Assets£114£114£114
Cash£101,318£171,417£241,517£311,645£381,892£417,046
Creditors (< 1 year)£107£107£107£107£107£107
Net Current Assets£101,211£171,310£241,410£311,538£381,785£416,939
Shareholder Funds£101,318£171,417£241,524£311,652£381,899£417,053

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates22 July 2026
17 December 2025Total exemption full accounts31 March 2025
22 July 2025Confirmation statement with no updates22 July 2025
11 October 2024Total exemption full accounts31 March 2024
29 July 2024Confirmation statement with no updates22 July 2024
Show all recent filings

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