MATCH HEALTHCARE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MATCH HEALTHCARE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MATCH HEALTHCARE SERVICES LIMITED was incorporated 31 years ago on 27/05/1993 and has the registered number: 02822226. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MATCH HEALTHCARE SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 APPOLD STREET
LONDON
EC2A 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL FRANCIS TONER Secretary 2022-04-20 CURRENT
MR MICHAEL DAVID BARNARD Mar 1973 British Director 2019-06-20 CURRENT
MR THOMAS CHRISTOPHER RICHARDS Jul 1977 British Director 2017-08-08 CURRENT
MR ALAN JOHN TEMPLER PILGRIM Jun 1951 British Director 2001-11-12 UNTIL 2005-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-05-27 UNTIL 1993-06-15 RESIGNED
MICHAEL JOHN TAYLOR Aug 1943 British Secretary 2002-09-19 UNTIL 2008-08-15 RESIGNED
DAVID MILLER Mar 1958 British Secretary 1998-07-07 UNTIL 1999-09-30 RESIGNED
MR PAUL QUENTIN CULLUM STACEY Sep 1948 British Secretary 1996-02-29 UNTIL 1998-05-11 RESIGNED
MR THOMAS CHRISTOPHER RICHARDS Secretary 2017-09-19 UNTIL 2022-04-20 RESIGNED
MR RICHARD MCBRIDE Secretary 2011-05-16 UNTIL 2017-09-19 RESIGNED
MR JOHN STUART CARISS Aug 1960 British Secretary 1993-06-15 UNTIL 1996-02-29 RESIGNED
MR GARY BELCHEM Sep 1970 British Secretary 1999-09-30 UNTIL 2002-09-19 RESIGNED
MR RICHARD PAUL THOMAS MACMILLAN Mar 1970 British Director 2006-01-01 UNTIL 2020-09-18 RESIGNED
MR MICHAEL JEFFREY SINCLAIR Dec 1942 British,Israeli Director 1996-02-29 UNTIL 1999-07-30 RESIGNED
JACQUELINE REEVES Jan 1954 British Director 1996-01-11 UNTIL 1996-11-14 RESIGNED
JOHN RICHARD PINDER Aug 1950 British Director 2000-04-14 UNTIL 2010-01-18 RESIGNED
STEPHEN WAYNE PHOENIX May 1958 British Director 1993-10-01 UNTIL 1996-02-19 RESIGNED
MR ROBERT ANTHONY OLIVER May 1959 British Director 2010-01-04 UNTIL 2011-03-31 RESIGNED
FERGAL O'BRIEN Nov 1953 Irish Director 2001-04-02 UNTIL 2003-12-09 RESIGNED
MR RICHARD MCBRIDE Dec 1965 British Director 2011-05-16 UNTIL 2017-09-19 RESIGNED
MR CLIVE RICHARD CHAPMAN Mar 1949 British Director 1999-08-12 UNTIL 1999-11-05 RESIGNED
STANLEY RALPH JACKSON May 1933 British Director 1993-10-01 UNTIL 1995-04-18 RESIGNED
MR STEVEN DON HALLIDAY Sep 1953 British Director 1998-11-19 UNTIL 2000-06-30 RESIGNED
SIR ARTHUR DAVID CHESSELLS Jun 1941 British Director 2001-04-02 UNTIL 2007-06-01 RESIGNED
MR JOHN STUART CARISS Aug 1960 British Director 1993-06-15 UNTIL 2001-05-02 RESIGNED
DAVID GRANVILLE BROOK Apr 1958 British Director 1996-12-01 UNTIL 1999-02-01 RESIGNED
MS KATHLEEN VERONICA BLEASDALE Jan 1961 British Director 1993-06-15 UNTIL 2001-05-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-05-27 UNTIL 1993-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pulse Healthcare Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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INTERNATIONAL RESERVATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
DEBT SOLUTIONS (HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MATCH GROUP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
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CAPITA TRAVEL & EVENTS HOLDINGS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
A & E LOCUMS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ICS HEALTHCARE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EMERGENCY DEPARTMENT LOCUMS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
ASCLEPIUS MANAGED SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
INDIGO PARENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INDIGO MANCO LIMITED BROXBOURNE ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MATCH HEALTHCARE SERVICES LIMITED 2024-05-15 31-12-2023 £4,001,000 equity
Micro-entity Accounts - MATCH HEALTHCARE SERVICES LIMITED 2023-06-10 31-12-2022 £4,001,000 equity
Micro-entity Accounts - MATCH HEALTHCARE SERVICES LIMITED 2022-09-01 31-12-2021 £4,001,000 equity
Micro-entity Accounts - MATCH HEALTHCARE SERVICES LIMITED 2021-09-24 31-12-2020 £4,001,000 equity
Micro-entity Accounts - MATCH HEALTHCARE SERVICES LIMITED 2020-05-20 31-12-2019 £4,001,000 equity
Micro-entity Accounts - MATCH HEALTHCARE SERVICES LIMITED 2019-04-26 31-12-2018 £4,001,000 equity
Micro-entity Accounts - MATCH HEALTHCARE SERVICES LIMITED 2018-09-14 31-12-2017 £4,001,000 equity
Micro-entity Accounts - MATCH HEALTHCARE SERVICES LIMITED 2017-09-02 31-12-2016 £4,001,000 equity
Abbreviated Company Accounts - MATCH HEALTHCARE SERVICES LIMITED 2016-09-02 31-12-2015 £4,001,000 equity
Abbreviated Company Accounts - MATCH HEALTHCARE SERVICES LIMITED 2015-09-24 31-12-2014 £4,001,000 equity

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