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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
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (1)

Source: Companies House
gb-flag 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