Healthmatic Modular Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedPromod LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2026-01-05 · No cessation recorded
Source record 109156948Healthmatic LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-07-01 · No cessation recorded
Source record 117607338People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalPK
Paul KennedyCurrent director
Appointed 2026-01-05
ED
Eoin DalyCurrent director
Appointed 2026-01-05
NH
Nicholas HealCurrent secretary
Appointed 2025-05-31 · 1 yr
Show 4 historical appointments
GN
Gregory NormanResigned director
Resigned 2025-05-31 · Chief Operating Officer
MW
Martin WiltshireResigned secretary
Resigned 2022-07-01 · 2 yrs
MF
Martin FearonResigned director
Resigned 2021-07-15 · 3 yrs · Company Director
MW
Mike WilliamsResigned director
Resigned 2021-07-01 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active