HEALTHMATIC LIMITED
HEALTHMATIC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02065014, and its current status with Companies House is active. The company was incorporated on 17 October 1986 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for HEALTHMATIC LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
2
Two shareholders are currently on record for HEALTHMATIC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PF DIBBEN, holding 65.3% — a majority holding — followed by SUSANNAH DIBBEN & ASSOCIATES LTD at 34.7%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PF DIBBEN | 65.3% | Companies House | |
| SUSANNAH DIBBEN & ASSOCIATES LTD | 34.7% | Companies House |
Officers
4
Two of the 4 officer records shown for HEALTHMATIC LIMITED are current appointments, filed with Companies House. Piers Dibben (appointed 2002-02-04) serves as Director; Nicholas Heal (appointed 2025-05-31) serves as Company Secretary. The remaining 2 records shown (Peter Dibben and Gregory Norman) are former appointments that have since been resigned.
The register reports 41 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at HEALTHMATIC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HEALTHMATIC LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
HEALTHMATIC LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HEALTHMATIC LIMITED?
Two shareholders are currently on record for HEALTHMATIC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PF DIBBEN, holding 65.3% — a majority holding — followed by SUSANNAH DIBBEN & ASSOCIATES LTD at 34.7%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HEALTHMATIC LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HEALTHMATIC LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HEALTHMATIC LIMITED have on record?
2 shareholders are shown on record for HEALTHMATIC LIMITED.
What is HEALTHMATIC LIMITED's company registration number?
HEALTHMATIC LIMITED's registration number is 02065014, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HEALTHMATIC LIMITED still an active company?
HEALTHMATIC LIMITED's status on Companies House is listed as active.
When was HEALTHMATIC LIMITED incorporated?
HEALTHMATIC LIMITED was incorporated on 17 October 1986, according to Companies House.
What is HEALTHMATIC LIMITED's registered address?
The registered address on file for HEALTHMATIC LIMITED is LONDON, United Kingdom.
What legal structure is HEALTHMATIC LIMITED registered as?
HEALTHMATIC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HEALTHMATIC LIMITED?
Two of the 4 officer records shown for HEALTHMATIC LIMITED are current appointments, filed with Companies House. Piers Dibben (appointed 2002-02-04) serves as Director; Nicholas Heal (appointed 2025-05-31) serves as Company Secretary. The remaining 2 records shown (Peter Dibben and Gregory Norman) are former appointments that have since been resigned. Management authority at HEALTHMATIC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEALTHMATIC LIMITED have a parent company or subsidiaries?
HEALTHMATIC LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HEALTHMATIC LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HEALTHMATIC LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HEALTHMATIC LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HEALTHMATIC LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.