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Nom

Matrix Health Services Holdings LTD

Adresse
Rmt Accountants & Business Advisors Ltd
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09141906 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)86220 - Activité des médecins spécialistes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Nanu, Ananda Mohan Status: Active Notified: 06/04/2016 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Stirrat, Allan Norman Status: Active Notified: 06/04/2016 Date of Birth: 11/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    De Kiewiet, Gavin Paul Newcastle Upon Tyne, England Status: Active Notified: 22/07/2014 Date of Birth: 03/1959 Occupation: Surgeon Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Peter John Newcastle Upon Tyne, England Status: Active Notified: 22/07/2014 Date of Birth: 08/1955 Occupation: Doctor Role: Director Country of Residence: England Nationality: British
    Nanu, Ananda Mohan Newcastle Upon Tyne, England Status: Active Notified: 22/07/2014 Date of Birth: 04/1958 Occupation: Surgeon Role: Director Country of Residence: United Kingdom Nationality: British
    Roysam, Gorur Shashidhar Newcastle Upon Tyne, England Status: Active Notified: 22/07/2014 Date of Birth: 02/1958 Occupation: Doctor Role: Director Country of Residence: England Nationality: British
    Stirrat, Allan Norman Newcastle Upon Tyne, England Status: Active Notified: 22/07/2014 Date of Birth: 11/1956 Occupation: Trauma & Orthopaedic Surgeon Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Matrix Health Services UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05260595 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Matrix Orthopaedic Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07895607 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Matrix Urology Limited Status: Active Notified: 27/03/2017 Companies House Number: 09998724 Nature of Control
  • Ownership of shares - 75% or more