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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 8
  • 1
    Nanu, Ananda Mohan
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2007-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Roysam, Gorur Shashidhar
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2007-05-24 ~ now
    OF - Director → CIF 0
  • 3
    De Kiewiet, Gavin Paul
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2007-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Stirrat, Allan Norman
    Born in November 1956
    Individual (5 offsprings)
    Officer
    2007-05-24 ~ now
    OF - Director → CIF 0
    Stirrat, Allan Norman
    Doctor
    Individual (5 offsprings)
    Officer
    2007-05-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Gill, Peter John
    Doctor born in August 1955
    Individual (3 offsprings)
    Officer
    2007-05-24 ~ 2024-10-15
    OF - Director → CIF 0
  • 6
    OSBORNE DIRECTORS LIMITED
    04699464
    The Cube, Barrack Road, Newcastle Upon Tyne
    Active Corporate (5 parents, 100 offsprings)
    Officer
    2004-10-15 ~ 2007-05-24
    OF - Director → CIF 0
  • 7
    MATRIX HEALTH SERVICES HOLDINGS LTD
    09141906
    Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    OSBORNE SECRETARIES LIMITED
    04699481
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents, 121 offsprings)
    Officer
    2004-10-15 ~ 2007-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MATRIX HEALTH SERVICES UK LIMITED

Period: 2012-06-08 ~ now
Company number: 05260595 07895607
Registered names
MATRIX HEALTH SERVICES UK LIMITED - now 07895607
MAYMASK (14) LIMITED - 2007-06-04 06612270... (more)
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
4,841 GBP2025-03-31
8,086 GBP2024-03-31
Debtors
210,432 GBP2025-03-31
136,472 GBP2024-03-31
Cash at bank and in hand
200,237 GBP2025-03-31
208,277 GBP2024-03-31
Current Assets
410,669 GBP2025-03-31
344,749 GBP2024-03-31
Net Current Assets/Liabilities
310,716 GBP2025-03-31
254,547 GBP2024-03-31
Total Assets Less Current Liabilities
315,557 GBP2025-03-31
262,633 GBP2024-03-31
Equity
Called up share capital
7 GBP2025-03-31
7 GBP2024-03-31
Retained earnings (accumulated losses)
315,550 GBP2025-03-31
262,626 GBP2024-03-31
Equity
315,557 GBP2025-03-31
262,633 GBP2024-03-31
Average Number of Employees
332024-04-01 ~ 2025-03-31
322023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,380 GBP2025-03-31
45,223 GBP2024-03-31
Furniture and fittings
12,211 GBP2025-03-31
15,224 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
20,591 GBP2025-03-31
60,447 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-36,843 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-3,013 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-39,856 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,055 GBP2025-03-31
38,485 GBP2024-03-31
Furniture and fittings
11,695 GBP2025-03-31
13,876 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,750 GBP2025-03-31
52,361 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,413 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
418 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,831 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-36,843 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-2,599 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-39,442 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
4,325 GBP2025-03-31
6,738 GBP2024-03-31
Furniture and fittings
516 GBP2025-03-31
1,348 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
134,263 GBP2025-03-31
55,862 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
11 GBP2025-03-31
11 GBP2024-03-31
Other Debtors
Current
988 GBP2025-03-31
988 GBP2024-03-31
Prepayments/Accrued Income
Current
75,170 GBP2025-03-31
79,611 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,165 GBP2025-03-31
3,108 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,447 GBP2025-03-31
8,347 GBP2024-03-31
Other Creditors
Current
89,341 GBP2025-03-31
78,747 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

  • MATRIX HEALTH SERVICES UK LIMITED
    Info
    MATRIX ORTHOPAEDIC SOLUTIONS LIMITED - 2012-06-08
    MAYMASK (14) LIMITED - 2012-06-08
    Registered number 05260595
    Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG
    PRIVATE LIMITED COMPANY incorporated on 2004-10-15 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.