Metier Healthcare Limited
Metier Healthcare Limited
#03302891 • Active
Founded: 16/01/1997
Industries: Activities of other holding companies n.e.c.
Location: 4 Estates Yard, Wellhouse Lane, Barnet, EN5 3DG
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £12.59m
↑ 12%
Turnover £34.64m
↑ 13%
Gross Profit £3.03m
↑ 14%
Total Liabilities £13.37m
↑ 14%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Peter Francis Osborne | Private Equity Professional | 28/03/2024 | British | 44 years |
| Katherine Victoria Morgan | Investment Director | 18/07/2022 | British | 51 years |
| Lee Beard | Director | 16/08/2019 | British | 51 years |
| Simon Hayman | Director | 31/01/2018 | British | 58 years |
Role:
Private Equity Professional
Appointed:
28/03/2024
Nationality:
British
Age:
44 years
Role:
Investment Director
Appointed:
18/07/2022
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
16/08/2019
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
31/01/2018
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Metier Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
3 charges registered
Nibc Bank N.V. (As Trustee for Itself and on Behalf of the Secured Parties) Satisfied
Created 03/07/2007All the chargor's right,title and interest in and to all rights and claims in relation to the soft f...
Wellhouse National Health Service Trust of Barnet General Hospital Outstanding
Created 12/02/1999By way of first fixed charge its rights, title, benefit and interest account number 31849921 (design...
Properties
5 properties
Regions
1
Freehold
0
Leasehold
5
GREATER LONDON
Coffee Shop, Barnet General Hospital, Wellhouse Lane, Barnet
Leasehold
Added 11/03/2013 • BARNET
GREATER LONDON
Office and Service Premises, Barnet General Hospital, Wellhouse Lane, Barnet
Leasehold
Added 11/03/2013 • BARNET
GREATER LONDON
Premises at Barnet General Hospital, Wellhouse Lane, Barnet
Leasehold
Added 11/03/2013 • BARNET
Grants
No grant information available
Group Structure
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 14/01/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 14/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 14/11/2024 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
| 15/07/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 15/07/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 09/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |