Heathmatic Limited in London, W4 1DB

Description

Data updated on: 01-11-2023

Heathmatic is a company located at W4 1DB London at 72 Fielding Road. The company was formed in 1995 and is registered as reg. no. 03122895. The company has been active on the UK market for twenty nine years now and company current status is active. This business's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. Wed, 30th Nov 2022 is the last time when company accounts were filed.

Right now, the following company is managed by just one director: Panayis P., who was selected to lead the company in November 1995. What is more, the director's efforts are constantly supported by a secretary - Harant S., who was officially appointed by the company 29 years ago.

Harant S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	3 693	5 318	28 036	54 940	86 540	128 365

Balance Sheet
Cash Bank On Hand						1	3	480	29	44	82	27
Current Assets	4 582	7 094	110 745	71 764	100 385	146 721	216 821	37 804	40 284	85 917	138 297	110 263
Debtors	4 528	6 775		71 761	100 378	146 720	216 818	37 324	40 255	85 873	138 215	110 236
Net Assets Liabilities						128 365	194 817	6 027	8 745	3 011	46 642	41 324
Cash Bank In Hand	54	319	110 745	3	7	1
Net Assets Liabilities Including Pension Asset Liability	3 693	5 318	28 036	54 940	86 540	128 365

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	3 691	5 316	28 034	54 938	86 538	128 363
Shareholder Funds	3 693	5 318	28 036	54 940	86 540	128 365

Other Financial Data
Comprehensive Income Expense							66 452	56 210	42 718	44 266	43 631	34 682
Creditors						18 356	22 004	31 777	31 539	32 906	45 001	32 089
Dividends Paid								245 000	40 000	50 000		40 000
Income Expense Recognised Directly In Equity								-245 000	-40 000	-50 000		-40 000
Net Current Assets Liabilities	3 693	5 318	28 036	54 940	86 540	128 365	194 817	6 027	8 745	53 011	93 296	78 174
Profit Loss							66 452	56 210	42 718	44 266	43 631	34 682
Total Assets Less Current Liabilities	3 693	5 318	28 036	54 940	86 540	128 365	194 817	6 027	8 745	53 011	93 296	78 174
Creditors Due Within One Year	889	1 776	82 709	16 824	13 845	18 356
Number Shares Allotted		2	2	2	2	2
Par Value Share		2	1	1	1	1
Share Capital Allotted Called Up Paid	4	2	2	2	2	2

Company staff

Harant S.

Role: Secretary

Appointed: 22 November 1995

Latest update: 25 January 2024

Panayis P.

Role: Director

Appointed: 22 November 1995

Latest update: 25 January 2024

People with significant control

Harant S.

Notified on 8 November 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Panayis P.

Notified on 6 April 2016

Ceased on 8 November 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	21 November 2023
Confirmation statement last made up date	07 November 2022

Annual Accounts 15 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	15 August 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	29 August 2014
Annual Accounts 3 July 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	3 July 2015
Annual Accounts 24 June 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	24 June 2016
Annual Accounts 4 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	4 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	30/11/2018
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	30/11/2019
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	30/11/2020
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	30/11/2021
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	30/11/2022

Heathmatic Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Harant S.

Panayis P.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Harant S.

Panayis P.

Accounts Documents

Company filings

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