METIER HEALTHCARE LIMITED

03302891
4 ESTATES YARD, WELLHOUSE LANE BARNET HERTFORDSHIRE EN5 3DG

Documents

Documents
Date Category Description Pages
15 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2024 officers Appointment of director (Mr Michael Peter Francis Osborne) 2 Buy now
28 Mar 2024 officers Termination of appointment of director (Neil Andrew Woodburn) 1 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 22 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 22 Buy now
20 Jul 2022 officers Appointment of director (Ms Katherine Victoria Morgan) 2 Buy now
20 Jul 2022 officers Termination of appointment of director (Elizabeth Jo Beswetherick) 1 Buy now
03 Mar 2022 accounts Annual Accounts 23 Buy now
21 Feb 2022 officers Termination of appointment of director (Mark Geoffrey David Holden) 1 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 officers Appointment of director (Mr Neil Andrew Woodburn) 2 Buy now
03 Dec 2021 officers Termination of appointment of director (Elena Giorgiana Wegener) 1 Buy now
20 Apr 2021 accounts Annual Accounts 21 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 officers Change of particulars for director (Ms Elizabeth Jo Beswetherick) 2 Buy now
04 Dec 2020 officers Change of particulars for director (Mr Mark Geoffrey David Holden) 2 Buy now
04 Dec 2020 officers Change of particulars for director (Elena Giorgiana Wegener) 2 Buy now
29 Oct 2020 officers Termination of appointment of director (Mark Christopher Wayment) 1 Buy now
04 May 2020 officers Appointment of director (Ms Elizabeth Jo Beswetherick) 2 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 21 Buy now
02 Oct 2019 officers Appointment of director (Mr Lee Beard) 2 Buy now
02 Oct 2019 officers Termination of appointment of director (Mark John Griffiths) 1 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2018 accounts Annual Accounts 21 Buy now
29 Nov 2018 officers Change of particulars for director (Director Elena Giorgiana Wegener) 2 Buy now
12 Sep 2018 officers Termination of appointment of director (Geoffrey Alan Quaife) 1 Buy now
02 Feb 2018 officers Termination of appointment of director (Emmanuel Chautemps) 1 Buy now
01 Feb 2018 officers Appointment of director (Simon Hayman) 2 Buy now
01 Feb 2018 officers Appointment of director (Mr Mark John Griffiths) 2 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 officers Termination of appointment of director (Adrian Thomas Fortescue) 1 Buy now
04 Dec 2017 accounts Annual Accounts 20 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2016 accounts Annual Accounts 21 Buy now
23 Apr 2016 officers Termination of appointment of director (Andre Eugene Kinghorn) 1 Buy now
18 Jan 2016 annual-return Annual Return 10 Buy now
27 Nov 2015 officers Change of particulars for director (Mr Mark Christopher Wayment) 2 Buy now
03 Nov 2015 officers Change of particulars for director (Mr Mark Christopher Wayment) 2 Buy now
31 Jul 2015 accounts Annual Accounts 17 Buy now
21 May 2015 officers Appointment of director (Adrian Fortescue) 2 Buy now
19 Jan 2015 officers Appointment of director (Mr Emmanuel Chautemps) 2 Buy now
19 Jan 2015 officers Termination of appointment of director (David John Carr) 1 Buy now
19 Jan 2015 annual-return Annual Return 9 Buy now
19 Jan 2015 officers Appointment of director (Ms Elena Giorgiana Wegener) 2 Buy now
13 Nov 2014 officers Termination of appointment of secretary (Ipfi Financial Limited) 1 Buy now
13 Nov 2014 officers Appointment of corporate secretary (Pario Limited) 2 Buy now
23 Oct 2014 accounts Annual Accounts 16 Buy now
22 Apr 2014 officers Termination of appointment of director (James O'halloran) 1 Buy now
22 Apr 2014 officers Termination of appointment of director (Keith Pickard) 1 Buy now
22 Apr 2014 officers Appointment of director (Mr Andre Eugene Kinghorn) 2 Buy now
16 Jan 2014 annual-return Annual Return 8 Buy now
28 Oct 2013 officers Appointment of director (Mr Geoffrey Alan Quaife) 2 Buy now
06 Sep 2013 accounts Annual Accounts 16 Buy now
09 May 2013 auditors Auditors Resignation Company 2 Buy now
26 Apr 2013 auditors Auditors Resignation Company 2 Buy now
18 Jan 2013 annual-return Annual Return 7 Buy now
11 Oct 2012 accounts Annual Accounts 16 Buy now
12 Jul 2012 officers Appointment of director (Mr Mark Holden) 2 Buy now
24 Jan 2012 annual-return Annual Return 7 Buy now
23 Jan 2012 officers Termination of appointment of director (Phillip Cooper) 1 Buy now
12 Sep 2011 accounts Annual Accounts 16 Buy now
08 Feb 2011 annual-return Annual Return 8 Buy now
14 Dec 2010 officers Termination of appointment of director (Geoffrey Quaife) 1 Buy now
16 Nov 2010 accounts Annual Accounts 16 Buy now
25 Jan 2010 annual-return Annual Return 7 Buy now
25 Jan 2010 officers Change of particulars for corporate secretary (Ipfi Financial Limited) 2 Buy now
18 Dec 2009 officers Termination of appointment of director (Erwan Fournis) 1 Buy now
18 Dec 2009 officers Appointment of director (James Anthony O'halloran) 2 Buy now
04 Aug 2009 accounts Annual Accounts 16 Buy now
25 Feb 2009 resolution Resolution 12 Buy now
25 Feb 2009 officers Appointment terminated director bruno bodin 1 Buy now
17 Feb 2009 officers Director appointed keith william pickard 3 Buy now
17 Feb 2009 officers Director appointed erwan benoit fournis 2 Buy now
04 Feb 2009 annual-return Return made up to 16/01/09; full list of members 4 Buy now
03 Feb 2009 address Location of debenture register 1 Buy now
03 Feb 2009 address Location of register of members 1 Buy now
02 Feb 2009 officers Appointment terminated director peter harrison 1 Buy now
02 Feb 2009 officers Appointment terminated director steven hayward 1 Buy now
29 Jan 2009 accounts Annual Accounts 17 Buy now
17 Dec 2008 officers Appointment terminated director james middleton 1 Buy now
17 Dec 2008 officers Appointment terminated director pascal minault 1 Buy now
17 Dec 2008 officers Appointment terminated director simon holliday 1 Buy now
17 Dec 2008 officers Director appointed steven hayward 2 Buy now
17 Dec 2008 officers Secretary appointed ipfi financial LIMITED 2 Buy now
17 Dec 2008 resolution Resolution 3 Buy now
14 Aug 2008 officers Appointment terminated secretary eps secretaries LIMITED 1 Buy now
07 Jul 2008 officers Director appointed mark christopher wayment 2 Buy now
23 Jun 2008 address Registered office changed on 23/06/2008 from lacon house theobalds road london WC1X 8RW 1 Buy now
31 Jan 2008 officers Director resigned 1 Buy now
24 Jan 2008 accounts Annual Accounts 17 Buy now
16 Jan 2008 annual-return Return made up to 16/01/08; full list of members 3 Buy now
16 Jan 2008 address Location of debenture register 1 Buy now
16 Jan 2008 address Location of register of members 1 Buy now
21 Dec 2007 officers New director appointed 1 Buy now
07 Dec 2007 officers Director resigned 1 Buy now
11 Jul 2007 mortgage Particulars of mortgage/charge 7 Buy now