Introduction
Watch Company
M
MATRIX CLINICS GROUP LIMITED
MATRIX CLINICS GROUP LIMITED is an active company incorporated on 6 May 2021 with the registered office located in Cheltenham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. MATRIX CLINICS GROUP LIMITED was registered 4 years ago.(SIC: 86220)
Status
active
Active since 4 years ago
Company No
13379294
LTD Company
Age
4 Years
Incorporated 6 May 2021
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 11 January 2026 (3 months ago)
Period: 29 March 2024 - 29 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 29 December 2026
Period: 30 March 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (11 months ago)
Submitted on 5 May 2025 (11 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
Long Ash Woodbridge Lane Withington Cheltenham, GL54 4BP,
Previous Addresses
75 Flood Street London SW3 5SU England
From: 6 May 2021To: 21 April 2022
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PITMAN, Henry John
ActiveWoodbridge Lane, CheltenhamGL54 4BP
Born October 1962
Director
Appointed 06 May 2021
PITMAN, Henry John
Woodbridge Lane, CheltenhamGL54 4BP
Born October 1962
Director
06 May 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Woodbridge Lane, CheltenhamGL54 4BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Aug 2022
Optimism Health Group Ii Limited
Woodbridge Lane, CheltenhamGL54 4BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Aug 2022
Active
Flood Street, LondonSW3 5SU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2021
Ceased 12 Aug 2022
Optimism Health Group Ltd
Flood Street, LondonSW3 5SU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2021
Ceased 12 Aug 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
19 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2025
26 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2024
19 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2022
19 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2022
21 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2022
21 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 April 2022
13 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2021