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Jméno	Metier Healthcare LTD
Adresa	4 Estates Yard Wellhouse Lane Barnet Herts EN5 3DG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Metier Healthcare Limited
Company No.	03302891 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Metier Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03672924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Beard, Lee London, England Status: Active Notified: 16/08/2019 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hayman, Simon London, England Status: Active Notified: 31/01/2018 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Katherine Victoria London, England Status: Active Notified: 18/07/2022 Date of Birth: 04/1974 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Osborne, Michael Peter Francis Barts Square, London, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Private Equity Professional Role: Director Country of Residence: United Kingdom Nationality: British

Pario Limited, Hitchin, Hertfordshire, England Status: Active Notified: 11/11/2014 Role: Secretary Nationality: British

Dombrowe, Heinz Otto Guenter Guildford Status: Ceased Notified: 05/02/1999 Ceased: 18/08/1999 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: German

Woodburn, Neil Andrew London, England Status: Ceased Notified: 01/12/2021 Ceased: 28/03/2024 Date of Birth: 04/1979 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

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Metier Healthcare LTD

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Persons with Significant Control (1)

Officers (7)