REPAIRMATTER LIMITED - BROMLEY


Company Profile Company Filings

Overview

REPAIRMATTER LIMITED is a Private Limited Company from BROMLEY ENGLAND and has the status: Active.
REPAIRMATTER LIMITED was incorporated 25 years ago on 04/02/1999 and has the registered number: 03707872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

REPAIRMATTER LIMITED - BROMLEY

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

T BUILDING THIRD FLOOR
BROMLEY
KENT
BR1 1DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ROSS IAN LINDSAY Aug 1977 British Director 2018-02-06 CURRENT
DR JACQUELINE ELEANOR MATILDA MCIVOR Jul 1961 British Director 1999-03-01 CURRENT
DR ROBERT PAUL EMMANUEL WALKINGTON Dec 1966 British Director 1999-03-01 CURRENT
DR SENTHIL BALASUBRAMANIAM Dec 1974 Indian Director 2018-02-06 CURRENT
DR DANIEL ALFRED JAMES HORTON-SZAR Oct 1969 British Director 2018-02-06 CURRENT
DR JACQUELINE ELEANOR MATILDA MCIVOR Secretary 2018-03-05 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-02-04 UNTIL 1999-02-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-02-04 UNTIL 1999-02-23 RESIGNED
DR SIMON BRIAN AUCKLAND ELLIS Aug 1954 British Secretary 1999-02-23 UNTIL 2018-02-06 RESIGNED
DR ANDREW ROGER CHARLEY Sep 1963 British Director 2018-02-06 UNTIL 2022-08-05 RESIGNED
DR DANIEL JAMES TITTERTON Feb 1973 British Director 2018-02-06 UNTIL 2021-03-31 RESIGNED
DR ANDREW SIMON JOHNSON May 1980 British Director 2018-04-01 UNTIL 2020-04-30 RESIGNED
DR DAVID JOHN PRESTON GRICE Sep 1956 British Director 1999-03-01 UNTIL 2018-02-06 RESIGNED
DR ALICE LOUISE FOORD Feb 1961 British Director 1999-03-01 UNTIL 2018-09-30 RESIGNED
DR SIMON BRIAN AUCKLAND ELLIS Aug 1954 British Director 1999-02-23 UNTIL 2018-02-06 RESIGNED
DR PETER EDWARD BIGGS Oct 1956 British Director 1999-02-23 UNTIL 2018-03-31 RESIGNED
DR PETER WILLIAM BURROWES Sep 1951 British Director 1999-03-01 UNTIL 2018-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nmp Holdings Ltd 2018-02-06 Canterbury   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PILGRIMS HOSPICES IN EAST KENT KENT Active GROUP 86900 - Other human health activities
INVICTA HEALTH COMMUNITY INTEREST COMPANY CANTERBURY Active SMALL 86210 - General medical practice activities
KENT HEALTH PARTNERS LIMITED CANTERBURY Dissolved... DORMANT 86210 - General medical practice activities
CANTERBURY AESTHETICS LIMITED CANTERBURY Dissolved... TOTAL EXEMPTION SMALL 86210 - General medical practice activities
FAVERSHAM MEDICAL SERVICES LIMITED FAVERSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
CANTERBURY INTEGRATED HEALTHCARE LIMITED CANTERBURY ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
NMP HOLDINGS LTD BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ENCOMPASS GP PARTNERSHIP LTD. WHITSTABLE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 86210 - General medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
Repairmatter Limited Filleted accounts for Companies House (small and micro) 2021-01-30 31-03-2020 £101,516 Cash £2,444,778 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIDGEDALE HOLDINGS LIMITED BROMLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SUBLIME LAND LIMITED BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SUBLIME LAND (BRICKENDON) LTD BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STATION APPROACH (SANDERSTEAD) LIMITED BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
NETCORE SOLUTIONS UK LIMITED BROMLEY UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
NOVELLUS (WEST LAVINGTON) LLP BROMLEY ENGLAND Active TOTAL EXEMPTION FULL None Supplied
NOVELLUS (HORAM) LLP BROMLEY ENGLAND Active TOTAL EXEMPTION FULL None Supplied
NOVELLUS (BURNHAM ON SEA) LLP BROMLEY ENGLAND Active TOTAL EXEMPTION FULL None Supplied
NOVELLUS (WHYTELEAFE) LLP BROMLEY ENGLAND Active TOTAL EXEMPTION FULL None Supplied