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Companies/03300459

Matrix Clinic Group Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2020-11-11 · No cessation recorded

Source record 176036549
Show 2 ceased records
HP
Right to appoint or remove directors

Notified 2020-11-11 · Ceased 2020-11-11

Source record 172184923
DK
Mr Damian Nicholas KenningIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-11-11

Source record 168694792

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
HP
Henry PitmanCurrent director
Appointed 2020-11-11 · 5 yrs · Director
+64 others
Show 12 historical appointments
KE
Karen EdgellResigned secretary
Resigned 2019-08-02 · 2 yrs
RB
Robert BrownResigned secretary
Resigned 2017-08-01 · 2 yrs
RG
Richard GibsonResigned director
Resigned 2016-04-06 · 5 yrs · Company Director
SB
Stuart BurdettResigned director
Resigned 2016-01-11 · 2 yrs · Optometrist
RG
Richard GibsonResigned secretary
Resigned 2015-10-14 · 1 yr
DM
David MaddicksResigned secretary
Resigned 2011-04-18 · 4 yrs
CK
Christopher KenningResigned secretary
Resigned 2007-01-22 · 1 yr · Solicitor
DK
Damien KenningResigned directorResigned secretary
Resigned 1997-01-18 · 23 yrs · Optician
SL
Stephen LynchResigned director
Resigned 1997-01-16 · 8 yrs · Optician
Resigned 1997-01-09
Resigned 1997-01-09

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active