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 4
  • 1
    Stirrat, Allan Norman
    Trauma & Orthopaedic Surgeon born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ now
    OF - Director → CIF 0
    Mr Allan Norman Stirrat
    Born in November 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    De Kiewiet, Gavin Paul
    Surgeon born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Nanu, Ananda Mohan
    Surgeon born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ now
    OF - Director → CIF 0
    Mr Ananda Mohan Nanu
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Roysam, Gorur Shashidhar
    Doctor born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ now
    OF - Director → CIF 0
Ceased 1
  • Gill, Peter John
    Doctor born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-22 ~ 2024-07-17
    OF - Director → CIF 0
parent relation
Company in focus

MATRIX HEALTH SERVICES HOLDINGS LTD

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets - Investments
107 GBP2024-03-31
114 GBP2023-03-31
Cash at bank and in hand
171,417 GBP2024-03-31
241,517 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-107 GBP2024-03-31
Net Current Assets/Liabilities
171,310 GBP2024-03-31
241,410 GBP2023-03-31
Total Assets Less Current Liabilities
171,417 GBP2024-03-31
241,524 GBP2023-03-31
Equity
Called up share capital
7 GBP2024-03-31
7 GBP2023-03-31
Retained earnings (accumulated losses)
171,410 GBP2024-03-31
241,517 GBP2023-03-31
Equity
171,417 GBP2024-03-31
241,524 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
107 GBP2024-03-31
114 GBP2023-03-31
Other Creditors
Current
107 GBP2024-03-31
107 GBP2023-03-31
Nominal value of allotted share capital
7 GBP2023-04-01 ~ 2024-03-31
7 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MATRIX HEALTH SERVICES HOLDINGS LTD
    Info
    Registered number 09141906
    icon of addressRmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG
    Private Limited Company incorporated on 2014-07-22 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • MATRIX HEALTH SERVICES HOLDINGS LTD
    S
    Registered number 09141906
    icon of addressRmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG
    Limited Company in England
    CIF 1 CIF 2
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MATRIX ORTHOPAEDIC SOLUTIONS LIMITED - 2012-06-08
    MAYMASK (14) LIMITED - 2007-06-04
    icon of addressRmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    262,633 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MATRIX HEALTH SERVICES UK LIMITED - 2012-06-08
    icon of addressRmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressRmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2017-03-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.