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MATRIX CLINICS GROUP LIMITED

Company number 13379294

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2024 MA Memorandum and Articles of Association
02 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
02 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/23
02 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
02 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
08 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
26 Mar 2024 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
09 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
19 Dec 2022 PSC07 Cessation of Optimism Health Group Ltd as a person with significant control on 12 August 2022
19 Dec 2022 PSC02 Notification of Optimism Health Group Ii Limited as a person with significant control on 12 August 2022
13 Dec 2022 AA Accounts for a small company made up to 31 March 2022
25 Aug 2022 MR04 Satisfaction of charge 133792940001 in full
09 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
21 Apr 2022 AD01 Registered office address changed from 75 Flood Street London SW3 5SU England to Long Ash Woodbridge Lane Withington Cheltenham GL54 4BP on 21 April 2022
21 Apr 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 March 2022
13 Oct 2021 MR01 Registration of charge 133792940001, created on 11 October 2021
06 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-06
  • GBP 10,000