METIS HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

03807762

Incorporation date

14/07/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1999)

29/11/2017

Final Gazette dissolved following liquidation

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29/08/2017

Return of final meeting in a creditors' voluntary winding up

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26/06/2017

Liquidators' statement of receipts and payments to 2017-04-12

View PDF (13 pages)

27/04/2016

Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 2016-04-28

View PDF (2 pages)

26/04/2016

Statement of affairs with form 4.19

View PDF (8 pages)

26/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2016

Resolutions

View PDF (1 pages)

25/01/2016

Restoration by order of the court

View PDF (3 pages)

07/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/06/2012

Notice of move from Administration to Dissolution

View PDF (12 pages)

03/01/2012

Administrator's progress report to 2011-12-01

View PDF (11 pages)

01/08/2011

Statement of administrator's proposal

View PDF (20 pages)

01/08/2011

Statement of administrator's proposal

View PDF (20 pages)

13/06/2011

Registered office address changed from 65 Drury Lane Covent Garden London WC2B 5SP on 2011-06-14

View PDF (2 pages)

13/06/2011

Appointment of an administrator

View PDF (1 pages)

26/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

18/08/2010

Certificate of change of name

View PDF (2 pages)

18/08/2010

Change of name notice

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02/08/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

09/03/2010

Appointment of Mr Syed Altaf Shabbir Jaffery as a director

View PDF (3 pages)

01/02/2010

Previous accounting period extended from 2009-06-30 to 2009-12-31

View PDF (3 pages)

15/01/2010

Termination of appointment of David Eades as a secretary

View PDF (2 pages)

15/01/2010

Termination of appointment of David Eades as a director

View PDF (2 pages)

15/01/2010

Resolutions

View PDF (11 pages)

14/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/06/2009

Return made up to 06/06/09; full list of members

View PDF (4 pages)

23/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

21/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

02/09/2008

Return made up to 06/06/08; full list of members

View PDF (4 pages)

02/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

10/07/2007

Return made up to 06/06/07; no change of members

View PDF (7 pages)

29/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

06/07/2006

Return made up to 06/06/06; full list of members

View PDF (7 pages)

04/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

20/07/2005

Director resigned

View PDF (1 pages)

27/06/2005

Return made up to 06/06/05; full list of members

View PDF (7 pages)

03/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

13/07/2004

Return made up to 29/06/04; no change of members

View PDF (7 pages)

04/07/2004

Registered office changed on 05/07/04 from: 32 mayday road thornton heath surrey CR7 7HL

View PDF (1 pages)

27/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

21/11/2003

Director resigned

View PDF (1 pages)

12/10/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

18/09/2003

Return made up to 15/07/03; no change of members

View PDF (7 pages)

15/08/2003

New director appointed

View PDF (7 pages)

24/07/2003

Secretary resigned

View PDF (1 pages)

18/05/2003

New secretary appointed

View PDF (2 pages)

07/05/2003

Secretary resigned

View PDF (1 pages)

19/03/2003

Return made up to 15/07/02; full list of members; amend

View PDF (7 pages)

04/03/2003

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

18/02/2003

Ad 24/10/00--------- £ si [email protected]

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18/02/2003

Ad 01/07/00--------- £ si 20000@1

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18/02/2003

Ad 12/10/00--------- £ si 25000@1

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18/02/2003

Ad 06/12/00--------- £ si 800@1

View PDF (2 pages)

18/02/2003

Ad 25/01/01--------- £ si 10000@1

View PDF (2 pages)

18/02/2003

Ad 29/01/01--------- £ si 20000@1

View PDF (2 pages)

18/02/2003

Ad 23/02/01--------- £ si 35000@1

View PDF (2 pages)

18/02/2003

Ad 27/03/01--------- £ si 126000@1

View PDF (2 pages)

18/02/2003

Ad 10/04/01--------- £ si 10000@1

View PDF (2 pages)

18/02/2003

Ad 27/04/01--------- £ si 100000@1

View PDF (2 pages)

18/02/2003

Ad 18/05/01--------- £ si 150000@1

View PDF (2 pages)

18/02/2003

Ad 11/06/01--------- £ si 98700@1

View PDF (2 pages)

13/08/2002

Return made up to 15/07/02; full list of members

View PDF (7 pages)

18/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

21/11/2001

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

04/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

16/07/2001

Return made up to 15/07/01; full list of members

View PDF (7 pages)

28/06/2001

Registered office changed on 29/06/01 from: 59 steep hill croydon surrey CR0 5QT

View PDF (1 pages)

23/04/2001

Memorandum and Articles of Association

View PDF (4 pages)

29/03/2001

Secretary resigned

View PDF (1 pages)

29/03/2001

New director appointed

View PDF (2 pages)

20/03/2001

New secretary appointed

View PDF (2 pages)

06/03/2001

Ad 06/12/00--------- £ si 325000@1=325000 £ ic 205010/530010

View PDF (2 pages)

06/03/2001

Ad 28/11/00--------- £ si 25000@1=25000 £ ic 180010/205010

View PDF (2 pages)

21/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

05/11/2000

Ad 24/10/00--------- £ si [email protected]=5500 £ si 54500@1=54500 £ ic 120010/180010

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05/11/2000

S-div 24/10/00

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05/11/2000

Resolutions

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05/11/2000

Resolutions

View PDF (30 pages)

11/09/2000

Return made up to 15/07/00; full list of members

View PDF (6 pages)

09/08/2000

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

26/04/2000

Resolutions

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26/04/2000

Resolutions

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26/04/2000

Resolutions

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26/04/2000

Resolutions

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26/04/2000

Resolutions

View PDF (13 pages)

26/04/2000

Ad 05/04/00--------- £ si 120000@1=120000 £ ic 1/120001

View PDF (2 pages)

26/04/2000

£ nc 100000/1600000 05/04/00

View PDF (1 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

13/04/2000

Registered office changed on 14/04/00 from: kineton house 31 horse fair banbury oxfordshire OX16 0AE

View PDF (1 pages)

10/08/1999

Secretary resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

New secretary appointed

View PDF (2 pages)

10/08/1999

Registered office changed on 11/08/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

14/07/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SEFTON POTTER (NOMINEES) LIMITED	Corporate Secretary	21/02/2000 - 26/06/2003	-
Truss, Michelle Dorothy	Secretary	15/07/1999 - 05/04/2000	1
Stebbing, Gary Stanley	Secretary	05/04/2000 - 21/02/2001	-
Harrison, Irene Lesley	Nominee Secretary	15/07/1999 - 15/07/1999	1580
Eades, David William	Director	01/07/2003 - 08/01/2010	30

Persons with Significant Control

No PSC data available.

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Description

About METIS HEALTHCARE LIMITED

METIS HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 14/07/1999 with the registered office located at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of METIS HEALTHCARE LIMITED?

METIS HEALTHCARE LIMITED is currently Dissolved. It was registered on 14/07/1999 and dissolved on 29/11/2017.

Where is METIS HEALTHCARE LIMITED located?

METIS HEALTHCARE LIMITED is registered at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD.

What does METIS HEALTHCARE LIMITED do?

METIS HEALTHCARE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for METIS HEALTHCARE LIMITED?

The latest filing was on 29/11/2017: Final Gazette dissolved following liquidation.