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MATRIX CLINIC GROUP LTD

MATRIX CLINIC GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMATRIX CLINIC GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03300459
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MATRIX CLINIC GROUP LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MATRIX CLINIC GROUP LTD located?

    Registered Office Address
    Stirling House Viscount Way
    South Marston Industrial Estate
    SN3 4TN Swindon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MATRIX CLINIC GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    THE OUTSIDE CLINIC LIMITEDJan 09, 1997Jan 09, 1997

    What are the latest accounts for MATRIX CLINIC GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for MATRIX CLINIC GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Old Town Court 10-14 High Street Old Town Swindon Wilts SN1 3EP to Stirling House Viscount Way South Marston Industrial Estate Swindon SN3 4TN on May 17, 2023

    		1 pagesAD01

    Current accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 31, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		5 pagesAA

    Termination of appointment of Richard Gibson as a director on Aug 27, 2021

    		1 pagesTM01

    Termination of appointment of Karen Angela Edgell as a secretary on Aug 27, 2021

    		1 pagesTM02

    Certificate of change of name

    Company name changed the outside clinic LIMITED\certificate issued on 14/04/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 14, 2021

    Change of name notice

    		CONNOT

    Cessation of Henry John Pitman as a person with significant control on Nov 11, 2020

    		1 pagesPSC07

    Notification of Optimism Health Group Ltd as a person with significant control on Nov 11, 2020

    		2 pagesPSC02

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Cessation of Damian Nicholas Kenning as a person with significant control on Nov 11, 2020

    		1 pagesPSC07

    Notification of Henry Pitman as a person with significant control on Nov 11, 2020

    		2 pagesPSC01

    Appointment of Mr Henry John Pitman as a director on Nov 11, 2020

    		2 pagesAP01

    Termination of appointment of Damian Nicholas Kenning as a director on Nov 11, 2020

    		1 pagesTM01

    Registration of charge 033004590001, created on Nov 11, 2020

    		52 pagesMR01

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Appointment of Mrs Karen Angela Edgell as a secretary on Aug 02, 2019

    		2 pagesAP03

    Termination of appointment of Robert John Brown as a secretary on Aug 02, 2019

    		1 pagesTM02

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MATRIX CLINIC GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITMAN, Henry John
    Viscount Way
    South Marston Industrial Estate
    SN3 4TN Swindon
    Stirling House
    England
    		Director
    Viscount Way
    South Marston Industrial Estate
    SN3 4TN Swindon
    Stirling House
    England
    		EnglandBritish272309230001
    BROWN, Robert John
    High Street
    SN1 3EP Swindon
    10-14
    England
    		Secretary
    High Street
    SN1 3EP Swindon
    10-14
    England
    		237014910001
    EDGELL, Karen Angela
    Old Town Court
    10-14 High Street
    SN1 3EP Old Town Swindon
    Wilts
    		Secretary
    Old Town Court
    10-14 High Street
    SN1 3EP Old Town Swindon
    Wilts
    		261165740001
    GIBSON, Richard
    Old Town Court
    10-14 High Street
    SN1 3EP Old Town Swindon
    Wilts
    		Secretary
    Old Town Court
    10-14 High Street
    SN1 3EP Old Town Swindon
    Wilts
    		201881580001
    KENNING, Christopher William
    12a Deburgh Street
    SN2 2BX Swindon
    Wiltshire
    		Secretary
    12a Deburgh Street
    SN2 2BX Swindon
    Wiltshire
    		British101163650001
    KENNING, Damien Nicholas
    Dower House
    Birdlip Hill, Witcombe
    GL3 4SL Gloucester
    Gloucestershire
    		Secretary
    Dower House
    Birdlip Hill, Witcombe
    GL3 4SL Gloucester
    Gloucestershire
    		British33593780002
    MADDICKS, David George
    High Street
    Old Town
    Swindon
    10-14
    Wiltshire
    England
    		Secretary
    High Street
    Old Town
    Swindon
    10-14
    Wiltshire
    England
    		159893720001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    BURDETT, Stuart James Murray
    Old Town Court
    10-14 High Street
    SN1 3EP Old Town Swindon
    Wilts
    		Director
    Old Town Court
    10-14 High Street
    SN1 3EP Old Town Swindon
    Wilts
    		United KingdomBritish182802190001
    GIBSON, Richard John
    High Street
    Old Town
    SN1 3EP Swindon
    10-14
    Wiltshire
    England
    		Director
    High Street
    Old Town
    SN1 3EP Swindon
    10-14
    Wiltshire
    England
    		EnglandBritish207423530001
    KENNING, Damian Nicholas
    High Street
    Old Town
    SN1 3EP Swindon
    10-14
    Wiltshire
    England
    		Director
    High Street
    Old Town
    SN1 3EP Swindon
    10-14
    Wiltshire
    England
    		EnglandBritish33593780009
    LYNCH, Steven Charles
    Churn Cottage
    Horse Fair Lane, Cricklade
    SN6 6BN Swindon
    Wiltshire
    		Director
    Churn Cottage
    Horse Fair Lane, Cricklade
    SN6 6BN Swindon
    Wiltshire
    		British48945670002
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATRIX CLINIC GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry John Pitman
    Old Town Court
    10-14 High Street
    SN1 3EP Old Town Swindon
    Wilts
    		Nov 11, 2020
    Old Town Court
    10-14 High Street
    SN1 3EP Old Town Swindon
    Wilts
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Optimism Health Group Ltd
    Flood Street
    SW3 5SU London
    75
    England
    		Nov 11, 2020
    Flood Street
    SW3 5SU London
    75
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number12764474
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Damian Nicholas Kenning
    Old Town Court
    10-14 High Street
    SN1 3EP Old Town Swindon
    Wilts
    		Apr 06, 2016
    Old Town Court
    10-14 High Street
    SN1 3EP Old Town Swindon
    Wilts
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MATRIX CLINIC GROUP LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 11, 2020
    Delivered On Nov 18, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Shawbrook Bank Limited
    Transactions
    • Nov 18, 2020Registration of a charge (MR01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0