MATRIX MEDICAL PROPERTIES LTD
In Liquidation
General Information
NAME
MATRIX MEDICAL PROPERTIES LTD
COMPANY NUMBER
09064449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/05/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2018
ACCOUNTS MADE UP TO
31/05/2017
KEEP INFORMED
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PREVIOUS NAMES
30/05/2014
12/11/2014
MATRIX PROPERTY ASSET MANAGEMENT LIMITED
LIVERPOOL
L2 5RH
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2019 | Change in Reg. Office |
| 17/10/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MATRIX MEDICAL PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATRIX MEDICAL PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATRIX MEDICAL PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2014 - Present (10 years and 6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 4 Past: 19 |
View Report |
|
01/06/2014 - Present (10 years and 6 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/06/2014 - Present (10 years and 6 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/06/2014 - Present (10 years and 6 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2015 - Present (9 years and 10 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 4 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2019 | Change in Reg. Office |
| 17/10/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 08/11/2016 | Nicola Jayne Kelly (920528835) has left the board |
| 08/11/2016 | Nicola Jayne Kelly (919533536) has left the board |
| 25/06/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 22/02/2016 | New Board Member Darren Grant Clegg (920528815) Appointed |
| 22/02/2016 | New Board Member Andrew Jon Wilson (911800145) Appointed |
| 22/02/2016 | New Company Secretary Nicola Jayne Kelly (920528835) Appointed |
| 22/02/2016 | Gerard Joseph McCormack (918813878) has left the board |
| 22/02/2016 | New Board Member Darren Grant Clegg (920528815) Appointed |
| 22/02/2016 | New Company Secretary Nicola Jayne Kelly (920528835) Appointed |
| 22/02/2016 | Gerard Joseph McCormack (918813878) has left the board |
| 22/02/2016 | New Board Member Andrew Jon Wilson (911800145) Appointed |
| 14/12/2015 | Mark Andrew Holmes (918882797) has left the board |
| 14/12/2015 | New Board Member Mark Andrew Holmes (917639472) Appointed |
| 15/09/2015 | New Annual Return filed |
| 27/02/2015 | New Board Member Nicola Jayne Kelly (919533536) Appointed |
| 27/02/2015 | New Board Member Gerard Joseph McCormack (909340549) Appointed |
| 27/06/2014 | New Board Member Jonathan Mark Webb (918882866) Appointed |
| 27/06/2014 | New Board Member Mark Andrew Holmes (918882797) Appointed |
| 27/06/2014 | New Board Member Ashley Michael Seymour (916527050) Appointed |
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