HM

HEALTHMATIC MODULAR LTD

Active

Company number 13488086

London, United Kingdom · Incorporated 1 July 2021

4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom

Last updated on 12 September 2026

Development of building projects · SIC 41100

Construction of commercial buildings · SIC 41201

Construction of domestic buildings · SIC 41202

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STRUCTURE100 LTD · 1 July 2021 – 30 September 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 February 2026
Next due
22 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Promod Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 January 2026
PS
Healthmatic Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 July 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
19 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Legacy
Miscellaneous
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2026 View
Accounts Amended With Accounts Type Dormant
Accounts
30 December 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
30 December 2025 View
Accounts Amended With Accounts Type Dormant
Accounts
30 December 2025 View
Change Account Reference Date Company Current Extended
Accounts
31 October 2025 View
Certificate Change Of Name Company
Change Of Name
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Dormant
Accounts
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Dormant
Accounts
15 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
8 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
8 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
3 February 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Incorporation Company
Incorporation
1 July 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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