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Home > England & Wales Companies > HEALTH MATTERS EDUCATION LIMITED
Company Information for

HEALTH MATTERS EDUCATION LIMITED

C/O West Advisory Limited E Innovation Centre, Priorslee, Telford, SHROPSHIRE, TF2 9FT,
Company Registration Number
05150717
Private Limited Company
Liquidation

Company Overview

About Health Matters Education Ltd
HEALTH MATTERS EDUCATION LIMITED was founded on 2004-06-10 and has its registered office in Telford. The organisation's status is listed as "Liquidation". Health Matters Education Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEALTH MATTERS EDUCATION LIMITED
 
Legal Registered Office
C/O West Advisory Limited E Innovation Centre
Priorslee
Telford
SHROPSHIRE
TF2 9FT
Other companies in SY21
 
Filing Information
Company Number 05150717
Company ID Number 05150717
Date formed 2004-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-06-30
Account next due 31/03/2022
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB926723118  
Last Datalog update: 2023-03-18 12:06:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTH MATTERS EDUCATION LIMITED
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Company Officers of HEALTH MATTERS EDUCATION LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA ANN BOWEN
 Company Secretary 2004-06-10
DEAN BRYAN BOWEN
 Director 2004-06-10
VICTORIA ANN BOWEN
 Director 2004-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
MERCIER MORGAN BRUNELL MAINWARING
 Director 2011-05-23 2011-09-05
STEPHEN GRENVILLE WILLIAMS
 Director 2008-02-14 2011-03-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-06-10 2004-06-10
INSTANT COMPANIES LIMITED
 Nominated Director 2004-06-10 2004-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN BRYAN BOWEN MURALS AND DESIGN LTD Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
VICTORIA ANN BOWEN MURALS AND DESIGN LTD Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-18Final Gazette dissolved via compulsory strike-off
2022-12-18Voluntary liquidation. Return of final meeting of creditors
2022-12-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/22 FROM 26 Salop Road Salop Road Welshpool Powys SY21 7EF Wales
2022-06-07LIQ02Voluntary liquidation Statement of affairs
2022-06-07600Appointment of a voluntary liquidator
2022-06-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-05-30
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANN BOWEN / 25/10/2017
2017-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BRYAN BOWEN / 25/10/2017
2017-10-25CH03SECRETARY'S DETAILS CHNAGED FOR VICTORIA ANN BOWEN on 2017-10-25
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/17 FROM 2 Brynfa Avenue Brynfa Avenue Welshpool Powys SY21 7TS Wales
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-09-29CH01Director's details changed for Mr Dean Bryan Bowen on 2016-09-26
2016-09-27CH01Director's details changed for Mr Dean Bryan Bowen on 2016-09-26
2016-09-27CH03SECRETARY'S DETAILS CHNAGED FOR VICTORIA ANN BOWEN on 2016-09-26
2016-09-26CH01Director's details changed for Mrs Victoria Ann Bowen on 2016-09-26
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM Firlands 2 Withy Avenue Forden Welshpool Powys SY21 8NJ
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0110/06/16 ANNUAL RETURN FULL LIST
2016-02-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0110/06/15 ANNUAL RETURN FULL LIST
2015-02-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 051507170002
2014-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-11-06MR05All of the property or undertaking has been released from charge for charge number 1
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0110/06/14 ANNUAL RETURN FULL LIST
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANN BOWEN / 22/04/2014
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN BRYAN BOWEN / 22/04/2014
2014-04-22CH03SECRETARY'S DETAILS CHNAGED FOR VICTORIA ANN BOWEN on 2014-04-22
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2014 FROM TY BRYN, BORFA GREEN WELSHPOOL POWYS SY21 7QQ
2014-01-08AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-18AR0110/06/13 FULL LIST
2013-02-21AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-03AR0110/06/12 FULL LIST
2012-03-09AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MERCIER MAINWARING
2011-09-28AA01PREVEXT FROM 28/02/2011 TO 30/06/2011
2011-07-14AR0110/06/11 FULL LIST
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS
2011-07-14AP01DIRECTOR APPOINTED MR MERCIER MORGAN BRUNELL MAINWARING
2011-07-14AA01PREVSHO FROM 30/06/2011 TO 28/02/2011
2011-03-24AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-16AR0110/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANN BOWEN / 01/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN BRYAN BOWEN / 01/06/2010
2010-04-09AA30/06/09 TOTAL EXEMPTION FULL
2009-09-06363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-08-26AA30/06/08 TOTAL EXEMPTION FULL
2008-07-28363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION FULL
2008-04-02288aDIRECTOR APPOINTED STEPHEN GRENVILLE WILLIAMS
2008-02-2988(2)AD 14/02/08 GBP SI 20@1=20 GBP IC 80/100
2008-02-2988(2)AD 13/02/08 GBP SI 79@1=79 GBP IC 1/80
2008-02-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-07-16363sRETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-28363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-10363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-06-16288aNEW DIRECTOR APPOINTED
2004-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-10288bDIRECTOR RESIGNED
2004-06-10288bSECRETARY RESIGNED
2004-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to HEALTH MATTERS EDUCATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-05-31
Appointmen2022-05-31
Fines / Sanctions
No fines or sanctions have been issued against HEALTH MATTERS EDUCATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-11 Outstanding FINANCE WALES INVESTMENTS (10) LTD
DEBENTURE 2008-02-27 Satisfied STEPHEN GRENVILLE WILLIAMS
Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 11,889
Creditors Due Within One Year 2011-07-01 £ 19,052
Provisions For Liabilities Charges 2012-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALTH MATTERS EDUCATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 27,426
Cash Bank In Hand 2011-07-01 £ 28,505
Current Assets 2012-07-01 £ 35,719
Current Assets 2011-07-01 £ 58,713
Debtors 2012-07-01 £ 8,293
Debtors 2011-07-01 £ 5,048
Fixed Assets 2012-07-01 £ 3,323
Fixed Assets 2011-07-01 £ 4,254
Shareholder Funds 2012-07-01 £ 27,153
Shareholder Funds 2011-07-01 £ 43,915
Stocks Inventory 2011-07-01 £ 25,160
Tangible Fixed Assets 2012-07-01 £ 3,323
Tangible Fixed Assets 2011-07-01 £ 4,254

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEALTH MATTERS EDUCATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTH MATTERS EDUCATION LIMITED
Trademarks
We have not found any records of HEALTH MATTERS EDUCATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HEALTH MATTERS EDUCATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2014-05-28 GBP £5,200
London Borough of Brent 2014-05-28 GBP £5,200 Training - Short Courses
London Borough of Brent 2013-03-11 GBP £750
London Borough of Brent 2012-03-26 GBP £1,000
London Borough of Brent 2012-03-26 GBP £6,000
London Borough of Brent 2012-02-13 GBP £5,250
London Borough of Brent 2012-02-13 GBP £3,500
St Helens Council 2011-10-25 GBP £2,800
Nottingham City Council 2011-06-09 GBP £1,190 IT EQUIPMENT
Nottinghamshire County Council 2011-04-12 GBP £602
Nottinghamshire County Council 2011-04-12 GBP £238
Nottinghamshire County Council 2011-04-12 GBP £0
London Borough of Brent 2011-04-11 GBP £10,500 Purchases - Equipment
London Borough of Brent 2011-04-11 GBP £900 Grants to Voluntary Organisations
Nottinghamshire County Council 2010-12-03 GBP £424
Nottinghamshire County Council 2010-12-03 GBP £589

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HEALTH MATTERS EDUCATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyHEALTH MATTERS EDUCATION LIMITEDEvent Date2022-05-31
 
Initiating party Event TypeAppointmen
Defending partyHEALTH MATTERS EDUCATION LIMITEDEvent Date2022-05-31
Company Number: 05150717 Name of Company: HEALTH MATTERS EDUCATION LIMITED Nature of Business: Educational support services Registered office: West Advisory, e-Innovations Centre, Telford, TF2 9FT Pri…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTH MATTERS EDUCATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEALTH MATTERS EDUCATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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