METIER HEALTHCARE LIMITED
BARNET SHELFCO (NO. 1291) LIMITED

Hellopages » Greater London » Barnet » EN5 3DG

Company number 03302891
Status Active
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address 4 ESTATES YARD, WELLHOUSE LANE, BARNET, HERTFORDSHIRE, EN5 3DG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Andre Eugene Kinghorn as a director on 20 April 2016. The most likely internet sites of METIER HEALTHCARE LIMITED are www.metierhealthcare.co.uk, and www.metier-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Metier Healthcare Limited is a Private Limited Company. The company registration number is 03302891. Metier Healthcare Limited has been working since 16 January 1997. The present status of the company is Active. The registered address of Metier Healthcare Limited is 4 Estates Yard Wellhouse Lane Barnet Hertfordshire En5 3dg. . PARIO LIMITED is a Secretary of the company. CHAUTEMPS, Emmanuel is a Director of the company. FORTESCUE, Adrian Thomas is a Director of the company. HOLDEN, Mark Geoffrey David is a Director of the company. QUAIFE, Geoffrey Alan is a Director of the company. WAYMENT, Mark Christopher is a Director of the company. WEGENER, Elena Giorgiana is a Director of the company. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary IPFI FINANCIAL LIMITED has been resigned. Director ARLOT, Jean-Marc has been resigned. Director BODIN, Bruno Albert has been resigned. Director CARR, David John has been resigned. Director COOPER, Phillip John has been resigned. Director COTTERELL, Jonathan Hoskin has been resigned. Director DOMBROWE, Heinz Otto Guenter has been resigned. Director FOURNIS, Erwan Benoit has been resigned. Director HARRISON, Peter Evans has been resigned. Director HAYWARD, Steven has been resigned. Director HAYWARD, Steven has been resigned. Director HOLLIDAY, Simon Roger has been resigned. Director JONES, Bryn David Murray has been resigned. Director KINGHORN, Andre Eugene has been resigned. Director LEWIS, Graham Robert has been resigned. Director LEWIS, Graham Robert has been resigned. Director MARTIN, Keith Stratten has been resigned. Director MIDDLETON, James Leonard has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director MINAULT, Pascal has been resigned. Director O'HALLORAN, James Anthony has been resigned. Director PICKARD, Keith William has been resigned. Director PIGACHE, Guy Roland Marc has been resigned. Director POCHON, Sebastien has been resigned. Director PORTER, David James has been resigned. Director QUAIFE, Geoffrey Alan has been resigned. Director RACINE, Oliver Marie has been resigned. Director SANSBURY, Neil has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PARIO LIMITED
Appointed Date: 11 November 2014
Director
CHAUTEMPS, Emmanuel
Appointed Date: 19 January 2015
55 years old
Director
FORTESCUE, Adrian Thomas
Appointed Date: 13 May 2015
65 years old
Director
HOLDEN, Mark Geoffrey David
Appointed Date: 21 June 2012
68 years old
Director
QUAIFE, Geoffrey Alan
Appointed Date: 18 October 2013
70 years old
Director
WAYMENT, Mark Christopher
Appointed Date: 16 May 2008
66 years old
Director
WEGENER, Elena Giorgiana
Appointed Date: 15 January 2015
50 years old

Resigned Directors

Secretary
EPS SECRETARIES LIMITED
Resigned: 16 May 2008
Appointed Date: 16 January 1997
Secretary
IPFI FINANCIAL LIMITED
Resigned: 11 November 2014
Appointed Date: 16 May 2008
Director
ARLOT, Jean-Marc
Resigned: 05 February 1999
Appointed Date: 21 August 1998
69 years old
Director
BODIN, Bruno Albert
Resigned: 10 February 2009
Appointed Date: 05 February 1999
73 years old
Director
CARR, David John
Resigned: 19 January 2015
Appointed Date: 28 October 2003
56 years old
Director
COOPER, Phillip John
Resigned: 01 October 2011
Appointed Date: 06 February 2007
76 years old
Director
COTTERELL, Jonathan Hoskin
Resigned: 06 February 2007
Appointed Date: 08 October 2004
83 years old
Director
DOMBROWE, Heinz Otto Guenter
Resigned: 18 August 1999
Appointed Date: 05 February 1999
77 years old
Director
FOURNIS, Erwan Benoit
Resigned: 02 October 2009
Appointed Date: 30 January 2009
53 years old
Director
HARRISON, Peter Evans
Resigned: 22 December 2008
Appointed Date: 22 February 2002
63 years old
Director
HAYWARD, Steven
Resigned: 22 December 2008
Appointed Date: 15 October 2008
67 years old
Director
HAYWARD, Steven
Resigned: 12 August 2005
Appointed Date: 05 February 1999
67 years old
Director
HOLLIDAY, Simon Roger
Resigned: 11 January 2008
Appointed Date: 28 October 2003
58 years old
Director
JONES, Bryn David Murray
Resigned: 14 September 2007
Appointed Date: 10 September 2002
63 years old
Director
KINGHORN, Andre Eugene
Resigned: 20 April 2016
Appointed Date: 22 April 2014
47 years old
Director
LEWIS, Graham Robert
Resigned: 22 February 2002
Appointed Date: 19 August 1999
68 years old
Director
LEWIS, Graham Robert
Resigned: 05 February 1999
Appointed Date: 07 April 1997
68 years old
Director
MARTIN, Keith Stratten
Resigned: 21 August 1998
Appointed Date: 07 April 1997
83 years old
Director
MIDDLETON, James Leonard
Resigned: 30 September 2008
Appointed Date: 12 August 2005
69 years old
Nominee Director
MIKJON LIMITED
Resigned: 07 April 1997
Appointed Date: 16 January 1997
Director
MINAULT, Pascal
Resigned: 11 January 2008
Appointed Date: 06 November 2002
62 years old
Director
O'HALLORAN, James Anthony
Resigned: 22 April 2014
Appointed Date: 02 October 2009
50 years old
Director
PICKARD, Keith William
Resigned: 22 April 2014
Appointed Date: 30 January 2009
57 years old
Director
PIGACHE, Guy Roland Marc
Resigned: 06 December 2002
Appointed Date: 05 February 1999
65 years old
Director
POCHON, Sebastien
Resigned: 18 January 2007
Appointed Date: 11 October 2004
52 years old
Director
PORTER, David James
Resigned: 06 February 2007
Appointed Date: 07 April 1997
80 years old
Director
QUAIFE, Geoffrey Alan
Resigned: 14 December 2010
Appointed Date: 14 September 2007
70 years old
Director
RACINE, Oliver Marie
Resigned: 06 November 2002
Appointed Date: 05 February 1999
67 years old
Director
SANSBURY, Neil
Resigned: 21 August 1998
Appointed Date: 07 April 1997
58 years old

Persons With Significant Control

Metier Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METIER HEALTHCARE LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
17 Nov 2016
Full accounts made up to 31 March 2016
23 Apr 2016
Termination of appointment of Andre Eugene Kinghorn as a director on 20 April 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
27 Nov 2015
Director's details changed for Mr Mark Christopher Wayment on 24 November 2015
...
... and 122 more events
11 Apr 1997
New director appointed
11 Apr 1997
New director appointed
11 Apr 1997
New director appointed
11 Apr 1997
New director appointed
16 Jan 1997
Incorporation

METIER HEALTHCARE LIMITED Charges

3 July 2007
Debenture
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Nibc Bank N.V. (As Trustee for Itself and on Behalf of the Secured Parties)
Description: All the chargor's right,title and interest in and to all…
12 February 1999
Debenture
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: De Nationale Investeringsbank N.V.
Description: .. fixed and floating charges over the undertaking and all…
12 February 1999
Deposit charge
Delivered: 18 February 1999
Status: Outstanding
Persons entitled: Wellhouse National Health Service Trust of Barnet General Hospital
Description: By way of first fixed charge its rights, title, benefit and…

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