METIS HEALTHCARE LIMITED
FAREHAM METIS (UK) LIMITED

Hellopages » Hampshire » Fareham » PO15 5TD

Company number 03807762
Status In Administration/Administrative Receiver
Incorporation Date 15 July 1999
Company Type Private Limited Company
Address EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are 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 28 April 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of METIS HEALTHCARE LIMITED are www.metishealthcare.co.uk, and www.metis-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Fareham Rail Station is 3 miles; to St Denys Rail Station is 6.8 miles; to Ryde Pier Head Rail Station is 10 miles; to Ryde St Johns Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metis Healthcare Limited is a Private Limited Company. The company registration number is 03807762. Metis Healthcare Limited has been working since 15 July 1999. The present status of the company is In Administration/Administrative Receiver. The registered address of Metis Healthcare Limited is Eagle Point Little Park Farm Road Segensworth Fareham Hampshire Po15 5td. . JAFFERY, Syed Altaf Shabbir is a Director of the company. TRUSS, Ronald Henry Clement is a Director of the company. Secretary EADES, David William has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary SEFTON POTTER (NOMINEES) LIMITED has been resigned. Secretary STEBBING, Gary Stanley has been resigned. Secretary TRUSS, Michelle Dorothy has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director EADES, David William has been resigned. Director POTTER, Terence Sefton has been resigned. Director WEST, David has been resigned. The company operates in "Other business activities".


Current Directors

Director
JAFFERY, Syed Altaf Shabbir
Appointed Date: 24 December 2009
64 years old
Director
TRUSS, Ronald Henry Clement
Appointed Date: 15 July 1999
63 years old

Resigned Directors

Secretary
EADES, David William
Resigned: 08 January 2010
Appointed Date: 27 February 2003
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 15 July 1999
Appointed Date: 15 July 1999
Secretary
SEFTON POTTER (NOMINEES) LIMITED
Resigned: 26 June 2003
Appointed Date: 21 February 2000
Secretary
STEBBING, Gary Stanley
Resigned: 21 February 2001
Appointed Date: 05 April 2000
Secretary
TRUSS, Michelle Dorothy
Resigned: 05 April 2000
Appointed Date: 15 July 1999
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 15 July 1999
Appointed Date: 15 July 1999
Director
EADES, David William
Resigned: 08 January 2010
Appointed Date: 01 July 2003
64 years old
Director
POTTER, Terence Sefton
Resigned: 29 October 2003
Appointed Date: 21 February 2001
65 years old
Director
WEST, David
Resigned: 23 June 2005
Appointed Date: 05 April 2000
65 years old

METIS HEALTHCARE LIMITED Events

28 Apr 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 28 April 2016
27 Apr 2016
Statement of affairs with form 4.19
27 Apr 2016
Appointment of a voluntary liquidator
27 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-13
26 Jan 2016
Restoration by order of the court
...
... and 84 more events
11 Aug 1999
Director resigned
11 Aug 1999
New director appointed
11 Aug 1999
New secretary appointed
11 Aug 1999
Registered office changed on 11/08/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
15 Jul 1999
Incorporation

METIS HEALTHCARE LIMITED Charges

20 October 2008
Legal charge
Delivered: 22 October 2008
Status: Satisfied on 14 January 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 32 mayday road croydon surrey.
22 October 2001
Debenture
Delivered: 5 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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