logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Haynes, Simon Edward John
    Born in March 1990
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 2
    BCOMP 533 LIMITED - 2020-11-05
    PARTNERSAND LIMITED - 2021-08-20
    icon of addressMrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (9 parents, 44 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Hurley-smith, Sarah
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2021-10-15
    OF - Director → CIF 0
    Hurley Smith, Sarah Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 2
    Weston, Cheralyn Ann
    Born in November 1958
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2018-11-20
    OF - Director → CIF 0
  • 3
    Weston, Richard Harry
    Born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Barton, Philip Andrew, Mr.
    Born in October 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ 2025-05-21
    OF - Director → CIF 0
  • 5
    Edwards, Philip Charles
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2002-07-03
    OF - Secretary → CIF 0
  • 6
    Hurley-smith, Simon
    Born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ 2021-10-15
    OF - Director → CIF 0
    Mr Simon Hurley-smith
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Wheatley, David John
    Born in November 1955
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-03
    OF - Director → CIF 0
  • 8
    Dee, David Graham
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 9
    Bettinson, Charles Verden
    Born in January 1974
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ 2025-05-21
    OF - Director → CIF 0
  • 10
    Henson, James
    Born in December 1972
    Individual
    Officer
    icon of calendar 2010-04-07 ~ 2010-04-07
    OF - Director → CIF 0
    icon of calendar 2010-04-07 ~ 2018-11-20
    OF - Director → CIF 0
    icon of calendar 2019-01-24 ~ 2023-07-06
    OF - Director → CIF 0
  • 11
    Hobbs, Graham Lloyd
    Born in September 1949
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Beddis, Peter John
    Born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-25 ~ 2002-07-03
    OF - Director → CIF 0
  • 13
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-01-29 ~ 1999-03-25
    PE - Secretary → CIF 0
  • 14
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressWindsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-01-29 ~ 1999-03-25
    PE - Director → CIF 0
parent relation
Company in focus

HEALTH MATTERS (UK) LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Turnover/Revenue
513,892 GBP2021-10-01 ~ 2022-03-31
916,602 GBP2020-10-01 ~ 2021-09-30
Cost of Sales
-33,223 GBP2021-10-01 ~ 2022-03-31
-47,991 GBP2020-10-01 ~ 2021-09-30
Intangible Assets
868,611 GBP2022-03-31
Administrative Expenses
-404,747 GBP2021-10-01 ~ 2022-03-31
-754,587 GBP2020-10-01 ~ 2021-09-30
Operating Profit/Loss
75,922 GBP2021-10-01 ~ 2022-03-31
119,832 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
61,733 GBP2021-10-01 ~ 2022-03-31
81,058 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
7,301 GBP2022-03-31
19,581 GBP2021-09-30
Debtors
476,663 GBP2022-03-31
270,123 GBP2021-09-30
Cash at bank and in hand
35,272 GBP2022-03-31
213,760 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-03-31
200 GBP2021-09-30
200 GBP2020-09-30
Capital redemption reserve
100 GBP2022-03-31
0 GBP2021-09-30
Retained earnings (accumulated losses)
468,761 GBP2022-03-31
407,028 GBP2021-09-30
325,970 GBP2020-09-30
Profit/Loss
Retained earnings (accumulated losses)
61,733 GBP2021-10-01 ~ 2022-03-31
81,058 GBP2020-10-01 ~ 2021-09-30
Equity
468,961 GBP2022-03-31
407,228 GBP2021-09-30
Property, Plant & Equipment - Depreciation Expense
16,306 GBP2021-10-01 ~ 2022-03-31
5,118 GBP2020-10-01 ~ 2021-09-30
Average Number of Employees
62021-10-01 ~ 2022-03-31
152020-10-01 ~ 2021-09-30
Wages/Salaries
251,160 GBP2021-10-01 ~ 2022-03-31
402,184 GBP2020-10-01 ~ 2021-09-30
Social Security Costs
33,652 GBP2021-10-01 ~ 2022-03-31
30,819 GBP2020-10-01 ~ 2021-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,639 GBP2021-10-01 ~ 2022-03-31
98,784 GBP2020-10-01 ~ 2021-09-30
Staff Costs/Employee Benefits Expense
307,451 GBP2021-10-01 ~ 2022-03-31
531,787 GBP2020-10-01 ~ 2021-09-30
Director Remuneration
117,134 GBP2021-10-01 ~ 2022-03-31
89,599 GBP2020-10-01 ~ 2021-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,170 GBP2021-10-01 ~ 2022-03-31
518 GBP2020-10-01 ~ 2021-09-30
Profit/Loss on Ordinary Activities Before Tax
76,056 GBP2021-10-01 ~ 2022-03-31
104,898 GBP2020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Goodwill
40,998 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
40,998 GBP2021-09-30
Intangible Assets
Goodwill
0 GBP2022-03-31
0 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
75,441 GBP2022-03-31
71,761 GBP2021-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-960 GBP2021-10-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
68,140 GBP2022-03-31
52,180 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,306 GBP2021-10-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-346 GBP2021-10-01 ~ 2022-03-31
Property, Plant & Equipment
Furniture and fittings
7,301 GBP2022-03-31
19,581 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
122,269 GBP2022-03-31
131,600 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
352,719 GBP2022-03-31
0 GBP2021-09-30
Other Debtors
Current
813 GBP2022-03-31
109,646 GBP2021-09-30
Prepayments/Accrued Income
Current
862 GBP2022-03-31
28,877 GBP2021-09-30
Trade Creditors/Trade Payables
Current
2,721 GBP2022-03-31
10,408 GBP2021-09-30
Corporation Tax Payable
Current
47,170 GBP2022-03-31
47,072 GBP2021-09-30
Other Taxation & Social Security Payable
Current
0 GBP2022-03-31
7,752 GBP2021-09-30
Other Creditors
Current
0 GBP2022-03-31
2,407 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2022-03-31
26,043 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-03-31
200 GBP2021-09-30
  • HEALTH MATTERS (UK) LIMITED
    Info
    Registered number 03705034
    icon of addressMrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU
    PRIVATE LIMITED COMPANY incorporated on 1999-01-29 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.