Introduction
Watch Company
M
MATRIX CLINIC (RIDGEWAY) LIMITED
MATRIX CLINIC (RIDGEWAY) LIMITED is an active company incorporated on 30 October 2018 with the registered office located in Bristol. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. MATRIX CLINIC (RIDGEWAY) LIMITED was registered 7 years ago.(SIC: 86220)
Status
active
Active since 7 years ago
Company No
11651111
LTD Company
Age
7 Years
Incorporated 30 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
Cornerstone House Midland Way Thornbury Bristol, BS35 2BS,
Previous Addresses
3 Old Fromans Farm Kings Somborne Stockbridge SO20 6QD England
From: 10 December 2018To: 2 June 2025
Old Fromans Farm Old Fromans Farm Kings Somborne Stockbridge SO20 6QD United Kingdom
From: 30 October 2018To: 10 December 2018
5 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Left
May 21
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LEE, Richard George
ActiveMidland Way, BristolBS35 2BS
Born March 1962
Director
Appointed 30 Oct 2018
LEE, Richard George
Midland Way, BristolBS35 2BS
Born March 1962
Director
30 Oct 2018
Active
SMITH, Guy
ActiveMidland Way, BristolBS35 2BS
Born August 1969
Director
Appointed 30 Oct 2018
SMITH, Guy
Midland Way, BristolBS35 2BS
Born August 1969
Director
30 Oct 2018
Active
DASH, Nicholas Michael
ResignedOld Fromans Farm, StockbridgeSO20 6QD
Born June 1962
Director
Appointed 30 Oct 2018
Resigned 21 Apr 2021
DASH, Nicholas Michael
Old Fromans Farm, StockbridgeSO20 6QD
Born June 1962
Director
30 Oct 2018
Resigned 21 Apr 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Matrix Surgical Limited
ActiveMidland Way, BristolBS35 2BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2021
Matrix Surgical Limited
Midland Way, BristolBS35 2BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2021
Active
Mr Richard George Lee
CeasedOld Fromans Farm, StockbridgeSO20 6QD
Born March 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Oct 2018
Ceased 07 Jun 2021
Mr Richard George Lee
Old Fromans Farm, StockbridgeSO20 6QD
Born March 1962
Ownership of shares 25 to 50 percent
30 Oct 2018
Ceased 07 Jun 2021
Ceased
Mr Guy Smith
CeasedOld Fromans Farm, StockbridgeSO20 6QD
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Oct 2018
Ceased 07 Jun 2021
Mr Guy Smith
Old Fromans Farm, StockbridgeSO20 6QD
Born August 1969
Ownership of shares 25 to 50 percent
30 Oct 2018
Ceased 07 Jun 2021
Ceased
Mr Nicholas Michael Dash
CeasedOld Fromans Farm, StockbridgeSO20 6QD
Born June 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Oct 2018
Ceased 21 Apr 2021
Mr Nicholas Michael Dash
Old Fromans Farm, StockbridgeSO20 6QD
Born June 1962
Ownership of shares 25 to 50 percent
30 Oct 2018
Ceased 21 Apr 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
2 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 June 2025
2 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2025
27 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 July 2021
16 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 June 2021
16 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2021
16 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2021
13 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2021
10 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2018