Healthmatic Limited

Company 02065014 · Active · incorporated 17/10/1986 · London W1T 6QW · Private Limited Company

Nature of business: 86900 - Other human health activities

Latest accounts held to 2025-04-30.

Who controls it

Mr Piers Farquhar Dibben (person, born 03/1967, British, resident England)
ownership of shares 50 to 75 percent · from 2016-04-06

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

HARROWES, David Hume Stewart (secretary, British) · from 1991-06-26 to 2001-10-16
DIBBEN, John Mervyn Farquhar (director, born 05/1937, British) · from 1991-07-04 to 1999-05-04
SMITH, Michael Holland (director, born 03/1941, British) · from 1991-09-01 to 2000-08-03
DIBBEN, Sylvia Frances (director, born 02/1938, British) · from 1999-05-05 to 2003-03-01
DAVIES, Andrew Simon (director, born 11/1963, British) · from 2000-08-14 to 2020-02-20
DIBBEN, Robert Andrew Farquhar (secretary, British) · from 2001-10-16 to 2003-03-01
SHELL, Nigel Anthony (director, born 10/1951, British) · from 2002-07-02 to 2003-03-01
DIBBEN, Peter George Farquhar (director, born 02/1944, British) · from 2002-12-01 to 2026-03-01
BRISTOW, Nicola Marianne (secretary, British) · from 2003-03-01 to 2006-10-31
BERRY, Roger Michael Harvey (director, born 07/1959, British) · from 2006-05-14 to 2016-03-31
TRENFIELD WILLIAMS (NOMINEES) LTD (corporate secretary) · from 2006-10-31 to 2022-05-17
BUNCE, Ramon (director, born 02/1960, British) · from 2010-08-19 to 2012-10-31
FEARON, Martin Desmond (director, born 11/1964, British) · from 2019-11-09 to 2025-05-31
GRAVES, Patrick Michael (director, born 11/1960, British) · from 2020-02-20 to 2022-05-17
WILTSHIRE, Martin Ken (secretary) · from 2022-07-01 to 2024-09-24
NORMAN, Gregory (director, born 07/1972, British) · from 2025-05-31 to 2026-04-17
MCCREDIE, Michael Glendinning (director, born 10/1927, British) · from to 1991-06-26
POWELL, Ian James (director, born 01/1957, British) · from to 1991-06-26
STEPHENSON, Joy Francesca (director, born 06/1927, British) · from to 1991-06-26
HORTON, Douglas (secretary, British) · from to 1991-06-26
DIBBEN, Piers Farquhar (director, born 03/1967, British) · from 2002-02-04, current
HEAL, Nicholas (secretary) · from 2025-05-31, current
DIBBEN, George Peter Farquhar (director, born 02/1944, British) · from 2026-06-01, current

Charges

4 charges registered, 1 outstanding.

2009-10-28, fully-satisfied, in favour of Lombard North Central PLC
2008-11-07, fully-satisfied, in favour of National Westminster Bank PLC
1994-01-10, fully-satisfied, in favour of Internationale Nederlanden Lease (uk) Limited
1987-09-08, outstanding, in favour of National Westminster Bank PLC

Public money received

5 public contract awards on Find a Tender, £0 in total

Matched on the company number. Public contracts from Find a Tender, grants from the 360Giving publishers, and farm subsidy from the published payment data, all under the Open Government Licence.

Intellectual property

1 trademark at the Intellectual Property Office, 1 registered.

Trademarks resolved to this company number at the Intellectual Property Office.

Property on the register

18 titles on the register, around £4,575,000 by latest value.

Title ST333787 · Leasehold · BATH AND NORTH EAST SOMERSET BATH AND NORTH EAST SOMERSET
Title ST333917 · Leasehold · BATH AND NORTH EAST SOMERSET BATH AND NORTH EAST SOMERSET
Title ST333919 · Leasehold · BATH AND NORTH EAST SOMERSET BATH AND NORTH EAST SOMERSET
Title ST333779 · Leasehold · BATH AND NORTH EAST SOMERSET BATH AND NORTH EAST SOMERSET
Title ST333785 · Leasehold · BATH AND NORTH EAST SOMERSET BATH AND NORTH EAST SOMERSET
Title ST337371 · Leasehold · BATH AND NORTH EAST SOMERSET BATH AND NORTH EAST SOMERSET
Title NYK424619 · Leasehold · YORK YORK
Title ST333777 · Leasehold · BATH AND NORTH EAST SOMERSET BATH AND NORTH EAST SOMERSET
Title ST358338 · Leasehold · BATH AND NORTH EAST SOMERSET BATH AND NORTH EAST SOMERSET
Title ST333916 · Leasehold · BATH AND NORTH EAST SOMERSET BATH AND NORTH EAST SOMERSET
Title ST358339 · Leasehold · BATH AND NORTH EAST SOMERSET BATH AND NORTH EAST SOMERSET
Title WT455690 · Leasehold · WILTSHIRE WILTSHIRE
Title NYK469835 · Leasehold · YORK YORK
Title ST333778 · Leasehold · BATH AND NORTH EAST SOMERSET BATH AND NORTH EAST SOMERSET
Title ST333915 · Leasehold · BATH AND NORTH EAST SOMERSET BATH AND NORTH EAST SOMERSET
Title NYK461459 · Leasehold · YORK YORK
Title ST333914 · Leasehold · BATH AND NORTH EAST SOMERSET BATH AND NORTH EAST SOMERSET
Title NYK465463 · Leasehold · YORK YORK

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Private Health Management Limited (13180516)
Hcmd Ltd (15614584)
Healthmatters Group Limited (05654323)
Health In London Ltd (13632740)
UK Health Limited (04559491)
UK Health Clinic Limited (09231033)
Lm Health & Wellness Ltd (14052724)
Health Bio Ltd (16591444)

Check this company on Companies House.

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