OpenCompanies

Agromatch Limited

Company number
05879192
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 2006
Nature of business
Dental practice activities

Registered office

Unit 2, The Works
Colville Road
London
W3 8BL

Previous names

  • Intercede 2139 Limited (until 29 Nov 2006)
  • Medimatch Eastfield Limited (until 11 Dec 2012)
  • Medimatch Media Solutions Limited (until 12 Mar 2020)

Officers

NameRoleAppointedResigned
VAN LOENEN, Hugo Director 5 Sep 2016

Control

NameNature of controlNotifiedCeased
Medimatch Beheer B.V Ownership Of Shares 75 To 100 Percent 1 Jul 2016 1 Aug 2019
Medimatch Dental Laboratory Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Aug 2019 27 Feb 2020
Stichting Agromatch Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Feb 2020 16 Dec 2024
Stichting Medimatch Huisartsen Ownership Of Shares 75 To 100 Percent 16 Dec 2024 6 Jan 2025
Intep Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Jan 2025 14 Jul 2025
Mr Hugo Van Loenen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 14 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£8,731 - 0
31 Mar 2024 -£1,109 - 0
31 Mar 2023 -£1,096 - 0
31 Mar 2022 -£1,049 - 0
31 Mar 2021 £375 - 0
31 Mar 2020 -£3,370 - 0
31 Mar 2019 £0 - -
31 Mar 2018 £2,917 - -
31 Mar 2017 - - -
31 Mar 2016 - £1,933 -
31 Mar 2015 - £2,419 -
31 Mar 2014 - £2,348 -
31 Mar 2013 - £2,601 -
31 Mar 2012 - £7,418 -
31 Mar 2011 -£98 £2,262 -
31 Mar 2010 Dormant £1 - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -

Connections

Companies at the same address

Data