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Healthmatic Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Wiltshire
  • Company Details
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Company Details
  • Business Name
    Healthmatic Limited
  • Address
    ******************
  • SIC Codes
    86900
  • SIC Description
    Other human health activities
  • Company Number
    02065014
  • Listing UID
    61574
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Location
  • Porte Marsh Industrial Estate, 6 Redman Rd, Calne SN11 9RA, UK

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Geolocation Details
  • Latitude
    51.452786
  • Longitude
    -1.996346
  • Easting
    400350.0
  • Northing
    172645.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDU216445
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, January 9, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HEAL, Nicholas
    Appointed On: May 31, 2025
    Occupation: N/A
    Role: secretary
    Address: 4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, England
    DIBBEN, Piers Farquhar
    Appointed On: February 4, 2002
    Occupation: N/A
    Role: director
    Address: Trinity Farm, Rodbourne, Malmesbury, Wiltshire, SN16 0EX
    BRISTOW, Nicola Marianne
    Appointed On: March 1, 2003
    Occupation: N/A
    Role: secretary
    Address: 36c Rowden Hill, Chippenham, Wiltshire, SN15 2AR
    Resigned On: October 31, 2006
    DIBBEN, Robert Andrew Farquhar
    Appointed On: October 16, 2001
    Occupation: N/A
    Role: secretary
    Address: The Old Coach House, Chetnole, Sherborne, Dorset, DT9 6PD
    Resigned On: March 1, 2003
    HARROWES, David Hume Stewart
    Appointed On: June 26, 1991
    Occupation: N/A
    Role: secretary
    Address: 5 Merioneth Street, Bristol, BS3 4SL
    Resigned On: October 16, 2001
    HORTON, Douglas
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 2 Gladstone Terrace, Amberley, Stroud, Gloucestershire, GL5 5AN
    Resigned On: June 26, 1991
    WILTSHIRE, Martin Ken
    Appointed On: July 1, 2022
    Occupation: N/A
    Role: secretary
    Address: Healthmatic Ltd, Porte Marsh Industrial Estate, Redman Road, Calne, Wiltshire, SN11 9PL, England
    Resigned On: September 24, 2024
    TRENFIELD WILLIAMS (NOMINEES) LTD
    Appointed On: October 31, 2006
    Occupation: N/A
    Role: corporate-secretary
    Address: The Old Railway Station, Sea Mills Lane, Stoke Bishop, Bristol, BS9 1FF, United Kingdom
    Resigned On: May 17, 2022
    BERRY, Roger Michael Harvey
    Appointed On: May 14, 2006
    Occupation: N/A
    Role: director
    Address: Lower House, Chelworth, Malmesbury, Wiltshire, SN16 9SF
    Resigned On: March 31, 2016
    BUNCE, Ramon
    Appointed On: August 19, 2010
    Occupation: N/A
    Role: director
    Address: 47, Castle Dore, Freshbrook, Swindon, Wiltshire, SN5 8PQ, Uk
    Resigned On: October 31, 2012
    DAVIES, Andrew Simon
    Appointed On: August 14, 2000
    Occupation: N/A
    Role: director
    Address: 34 Boness Road, Wroughton, Swindon, Wiltshire, SN4 9DX
    Resigned On: February 20, 2020
    DIBBEN, John Mervyn Farquhar
    Appointed On: July 4, 1991
    Occupation: N/A
    Role: director
    Address: Morley Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HN
    Resigned On: May 4, 1999
    DIBBEN, Peter George Farquhar
    Appointed On: December 1, 2002
    Occupation: N/A
    Role: director
    Address: Ivy Cottage Farm, Minstead, Lyndhurst, Hampshire, SO43 7FY
    Resigned On: March 1, 2026
    DIBBEN, Robert Andrew Farquhar
    Appointed On: May 5, 1999
    Occupation: N/A
    Role: director
    Address: The Old Coach House, Chetnole, Sherborne, Dorset, DT9 6PD
    Resigned On: October 15, 2001
    DIBBEN, Sylvia Frances
    Appointed On: May 5, 1999
    Occupation: N/A
    Role: director
    Address: Morley Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HW
    Resigned On: March 1, 2003
    FEARON, Martin Desmond
    Appointed On: November 9, 2019
    Occupation: N/A
    Role: director
    Address: 4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, England
    Resigned On: May 31, 2025
    GRAVES, Patrick Michael
    Appointed On: February 20, 2020
    Occupation: N/A
    Role: director
    Address: 4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, England
    Resigned On: May 17, 2022
    HARROWES, David Hume Stewart
    Appointed On: June 26, 1991
    Occupation: N/A
    Role: director
    Address: 5 Merioneth Street, Bristol, BS3 4SL
    Resigned On: March 1, 2003
    HORTON, Douglas
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 2 Gladstone Terrace, Amberley, Stroud, Gloucestershire, GL5 5AN
    Resigned On: June 26, 1991
    MCCREDIE, Michael Glendinning
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Gables, Barnsley, Cirencester, Gloucestershire, GL7 5EF
    Resigned On: June 26, 1991
    NORMAN, Gregory
    Appointed On: May 31, 2025
    Occupation: N/A
    Role: director
    Address: 4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, England
    Resigned On: April 17, 2026
    POWELL, Ian James
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 167 Ermin Street, Brockworth, Gloucester, Gloucestershire, GL3 4HQ
    Resigned On: June 26, 1991
    SHELL, Nigel Anthony
    Appointed On: July 2, 2002
    Occupation: N/A
    Role: director
    Address: 24 Denys Court, Olveston, Bristol, BS35 4DW
    Resigned On: March 1, 2003
    SMITH, Michael Holland
    Appointed On: September 1, 1991
    Occupation: N/A
    Role: director
    Address: Pipers Cottage, Charlcutt, Calne, Wiltshire, SN11 9HH
    Resigned On: August 3, 2000
    STEPHENSON, Joy Francesca
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Kites, Dry Arch Road, Sunningdale, Berkshire, SL5 0DB
    Resigned On: June 26, 1991
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    January 29, 2027
    Overdue
    No
    Period End On
    April 29, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 29, 2027
    Next Made Up To
    April 29, 2026
    Overdue
    No
    Company Name
    HEALTHMATIC LIMITED
    Company Number
    02065014
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 23, 2026
    Next Due
    March 9, 2027
    Next Made Up To
    February 23, 2027
    Overdue
    No
    Date Of Creation
    October 17, 1986
    ETag
    028598362f68c0910f6f71d3ff2eddc2ffcaae74
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 7, 2016
    Previous Company Names
    Ceased On
    December 3, 1986
    Effective From
    October 17, 1986
    Name
    PATHMAGIC LIMITED
    Registered Office Address
    Address Line 1
    4th Floor Fitzrovia House
    Address Line 2
    153-157 Cleveland Street
    country
    England
    Locality
    London
    Post Code
    W1T 6QW
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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