HEALTHMATIC MODULAR LTD
Development of building projects
HEALTHMATIC MODULAR LTD
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW United Kingdom
Full company profile for HEALTHMATIC MODULAR LTD (13488086), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 1 Jul 2021. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Cash in Bank
£713.00
Net Assets
-£207.01k
Total Liabilities
£2.70M
Turnover
N/A
Employees
19
Debt Ratio
108%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Apr Year End | 2024 30 Apr Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Nicholas Heal | Secretary | Unknown | Unknown | 31 May 2025 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Promod Limited
Unknown
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Healthmatic Limited
Unknown
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Feb 2026 | Persons With Significant Control | Change to Promod Limited as a person with significant control on 5 Jan 2026 | |
| 19 Feb 2026 | Persons With Significant Control | Change to Healthmatic Limited as a person with significant control on 5 Jan 2026 | |
| 18 Feb 2026 | Confirmation Statement | Confirmation statement made on 8 Feb 2026 with updates | |
| 16 Feb 2026 | Persons With Significant Control | Promod Limited notified as a person with significant control | |
| 13 Jan 2026 | Officers | Appointment of Mr Paul Kennedy as director on 5 Jan 2026 |
Change to Promod Limited as a person with significant control on 5 Jan 2026
Change to Healthmatic Limited as a person with significant control on 5 Jan 2026
Confirmation statement made on 8 Feb 2026 with updates
Promod Limited notified as a person with significant control
Appointment of Mr Paul Kennedy as director on 5 Jan 2026
Recent Activity
Latest Activity
Change to Promod Limited as a person with significant control on 5 Jan 2026
3 months ago on 19 Feb 2026
Change to Healthmatic Limited as a person with significant control on 5 Jan 2026
3 months ago on 19 Feb 2026
Confirmation statement made on 8 Feb 2026 with updates
3 months ago on 18 Feb 2026
Promod Limited notified as a person with significant control
3 months ago on 16 Feb 2026
Appointment of Mr Paul Kennedy as director on 5 Jan 2026
4 months ago on 13 Jan 2026