Metier Healthcare Limited

03302891

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4 ESTATES YARD, WELLHOUSE LANE, BARNET, EN5 3DG

Incorporated 16/01/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Pario Limited

secretary · Since 11/11/2014

BRITISH

Also on 66 other boards

Simon Hayman

director · Since 31/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Lee Beard

director · Since 16/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mrs Katherine Victoria Morgan

director · Since 18/07/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 20 other boards

Mr Michael Peter Francis Osborne

director · Since 28/03/2024

PRIVATE EQUITY PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 45

Also on 44 other boards

Persons with Significant Control

Metier Holdings Limited

75–100% shares

75–100% votes

Appoint directors

4, Estates Yard, Wellhouse Lane, Barnet, EN5 3DG

Reg: 03672924 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

NIBC BANK N.V. (AS TRUSTEE FOR ITSELF AND ON BEHALF OF THE SECURED PARTIES)

Created 03/07/2007Registered 11/07/2007Satisfied 15/07/2024

charge

satisfied

DE NATIONALE INVESTERINGSBANK N.V.

Created 12/02/1999Registered 26/02/1999Satisfied 15/07/2024

charge

outstanding

WELLHOUSE NATIONAL HEALTH SERVICE TRUST OF BARNET GENERAL HOSPITAL

Created 12/02/1999Registered 18/02/1999