MET HEALTHCARE LIMITED
BELFAST


Company number NI602270
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address C.D. DIAMOND & CO, 46 HILL STREET, BELFAST, BT1 2LB
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 30,000 . The most likely internet sites of MET HEALTHCARE LIMITED are www.methealthcare.co.uk, and www.met-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Met Healthcare Limited is a Private Limited Company. The company registration number is NI602270. Met Healthcare Limited has been working since 24 February 2010. The present status of the company is Active. The registered address of Met Healthcare Limited is C D Diamond Co 46 Hill Street Belfast Bt1 2lb. . MARTIN, Robert is a Secretary of the company. ERWIN, John Robert is a Director of the company. MARTIN, Robert Graham is a Director of the company. Secretary TURTLE, Gregory James has been resigned. Director TURTLE, Gregory has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
MARTIN, Robert
Appointed Date: 09 March 2012

Director
ERWIN, John Robert
Appointed Date: 24 February 2010
45 years old

Director
MARTIN, Robert Graham
Appointed Date: 24 February 2010
58 years old

Resigned Directors

Secretary
TURTLE, Gregory James
Resigned: 09 March 2012
Appointed Date: 24 February 2010

Director
TURTLE, Gregory
Resigned: 09 March 2012
Appointed Date: 24 February 2010
57 years old

Persons With Significant Control

Mr John Robert Erwin
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Martin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MET HEALTHCARE LIMITED Events

13 Mar 2017
Confirmation statement made on 24 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 30,000

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 30,000

...
... and 16 more events
07 Sep 2011
Previous accounting period extended from 28 February 2011 to 31 March 2011
02 Sep 2011
Registered office address changed from 113 Carnalbanagh Road Broughshane Ballymena BT42 4NT United Kingdom on 2 September 2011
09 Mar 2011
Annual return made up to 24 February 2011 with full list of shareholders
09 Mar 2011
Appointment of Mr Gregory Turtle as a director
24 Feb 2010
Incorporation

MET HEALTHCARE LIMITED Charges

7 January 2013
Floating charge
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…