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Metier Healthcare Limited

Metier Healthcare Limited is an active company incorporated on 16 January 1997 with the registered office located in Barnet, Greater London. Metier Healthcare Limited was registered 28 years ago.
Status
Active
Active since 26 years ago
Company No
03302891
Private limited company
Age
28 years
Incorporated 16 January 1997
Size
Unreported
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 Estates Yard, Wellhouse Lane
Barnet
Hertfordshire
EN5 3DG
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Private Equity Professional • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Jun 1966
Director • Investment Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Nov 1973
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Metier Holdings Limited
Michael Peter Francis Osborne, Pario Limited, and 4 more are mutual people.
Active
The Hospital Company (Qah Portsmouth) Limited
Michael Peter Francis Osborne, Pario Limited, and 1 more are mutual people.
Active
The Hospital Company (Qah Portsmouth) Holdings Limited
Michael Peter Francis Osborne, Pario Limited, and 1 more are mutual people.
Active
Qah Group Limited
Michael Peter Francis Osborne, Pario Limited, and 1 more are mutual people.
Active
Affinity Water Limited
Mr Michael Peter Francis Osborne and Michael Peter Francis Osborne are mutual people.
Active
Affinity Water Capital Funds Limited
Mr Michael Peter Francis Osborne and Michael Peter Francis Osborne are mutual people.
Active
HS1 Limited
Mr Michael Peter Francis Osborne and Michael Peter Francis Osborne are mutual people.
Active
CTRL (UK) Limited
Mr Michael Peter Francis Osborne and Michael Peter Francis Osborne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12.59M
Increased by £1.35M (+12%)
Turnover
£34.64M
Increased by £3.95M (+13%)
Employees
Unreported
Same as previous period
Total Assets
£23.16M
Decreased by £1.42M (-6%)
Total Liabilities
-£22.22M
Decreased by £1.57M (-7%)
Net Assets
£942K
Increased by £154K (+20%)
Debt Ratio (%)
96%
Decreased by 0.86% (-1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Ms Katherine Victoria Morgan Details Changed
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
9 Months Ago on 14 Nov 2024
Pario Limited Details Changed
1 Year Ago on 20 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 15 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 15 Jul 2024
Mr Michael Peter Francis Osborne Appointed
1 Year 5 Months Ago on 28 Mar 2024
Neil Andrew Woodburn Resigned
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
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Documents
Confirmation statement made on 16 January 2025 with updates
Submitted on 17 Jan 2025
Director's details changed for Ms Katherine Victoria Morgan on 14 January 2025
Submitted on 14 Jan 2025
Secretary's details changed for Pario Limited on 20 August 2024
Submitted on 14 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Satisfaction of charge 3 in full
Submitted on 15 Jul 2024
Satisfaction of charge 2 in full
Submitted on 15 Jul 2024
Appointment of Mr Michael Peter Francis Osborne as a director on 28 March 2024
Submitted on 9 Apr 2024
Termination of appointment of Neil Andrew Woodburn as a director on 28 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 16 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 3 Oct 2023
Repayment History
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