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HEALTH PSYCHOLOGY MATTERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Health Psychology Matters Ltd. The company was founded 19 years ago and was given the registration number 05280408. The firm's registered office is in STOKE-ON-TRENT. You can find them at The Glades Festival Way, Festival Park, Stoke-on-trent, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEALTH PSYCHOLOGY MATTERS LTD
Company Number:05280408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2004
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Glades Festival Way, Festival Park, Stoke-on-trent, ST1 5SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Crewe Road, Sandbach, United Kingdom, CW11 4NE

Director16 May 2023Active
3 Crewe Road, Sandbach, United Kingdom, CW11 4NE

Director08 November 2004Active
The Glades, Festival Way, Festival Park, Stoke-On-Trent, England, ST1 5SQ

Secretary08 November 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary08 November 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director08 November 2004Active

People with Significant Control

Mrs Louise Jane Oliver
Notified on:30 June 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:3 Crewe Road, Sandbach, United Kingdom, CW11 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Richard Oliver
Notified on:30 June 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:3 Crewe Road, Sandbach, United Kingdom, CW11 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Accounts

Accounts with accounts type micro entity.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-11-22Officers

Change person director company with change date.

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2023-11-22Persons with significant control

Change to a person with significant control.

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2023-05-25Capital

Capital name of class of shares.

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2023-05-25Incorporation

Memorandum articles.

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2023-05-25Resolution

Resolution.

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2023-05-18Officers

Appoint person director company with name date.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-05-15Officers

Change person director company with change date.

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2023-05-15Address

Change registered office address company with date old address new address.

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2023-04-17Address

Change registered office address company with date old address new address.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-09-09Capital

Capital allotment shares.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-11-18Officers

Termination secretary company with name termination date.

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2020-11-11Resolution

Resolution.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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