METIER HEALTHCARE LIMITED

Address

METIER HEALTHCARE LIMITED
4 ESTATES YARD, WELLHOUSE LANE
BARNET
HERTFORDSHIRE
EN5 3DG
Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
03302891
Incorporation Date:
16 Jan 1997 (20 Years old)
Financial Year End:
31 Mar
Capital:
£1,000.00 on 19 Jan 2015
For period ending:
31 Mar 2015
Filed on:
31 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Jan 2015
Filed on:
19 Jan 2015
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Map


Recently Filed Documents - 125 available


Directors and Secretaries

Emmanuel Chautemps
19 Jan 2015 ⇒ Present ( 2 Years ) Director
Adrian Fortescue
13 May 2015 ⇒ Present ( 2 Years ) Director
Mark Holden
21 Jun 2012 ⇒ Present ( 5 Years ) Director
Andre Kinghorn
22 Apr 2014 ⇒ Present ( 3 Years ) Director
Pario Limited
11 Nov 2014 ⇒ Present ( 3 Years ) Company Secretary
Geoffrey Quaife
18 Oct 2013 ⇒ Present ( 4 Years ) Director
Mark Wayment
16 May 2008 ⇒ Present ( 9 Years ) Director
Elena Wegener
15 Jan 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

NIBC BANK N.V. (AS TRUSTEE FOR ITSELF AND ON BEHALF OF THE SECURED PARTIES)
DEBENTURE - OUTSTANDING on 11 Jul 2007
DE NATIONALE INVESTERINGSBANK N.V.
DEBENTURE - OUTSTANDING on 26 Feb 1999
WELLHOUSE NATIONAL HEALTH SERVICE TRUST OF BARNET GENERAL HOSPITAL
DEPOSIT CHARGE - OUTSTANDING on 18 Feb 1999

Previous Company Names

SHELFCO (NO. 1291) LIMITED
Changed 20 Mar 1998

Previous Addresses

LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW
Changed 23 Jun 2008

50 STRATTON STREET
LONDON
W1X 6NX
Changed 20 Oct 1999


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 31 Jul 2015 4
31 Mar 2014 23 Oct 2014 7
31 Mar 2013 6 Sep 2013 6
31 Mar 2012 11 Oct 2012 7
31 Mar 2011 12 Sep 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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125 other company documents are available

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