Metier Healthcare Limited

Active03302891 Private limited company
Incorporated
16 January 1997 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Address
4 Estates Yard
Wellhouse Lane
Barnet
EN5 3DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2024
Also at Arqiva Telecoms Investment Limited, HS1 Limited, Helix Bufferco Limited · more companies
British
Born October 1980 (46)
Director · Appointed 18 July 2022
Also at Catalyst Healthcare (Manchester) Financing PLC, By Education (Lewisham) Limited, Ivybridgelink · more companies
British
Born April 1974 (52)
Director · Appointed 16 August 2019
Also at Barking & Dagenham Schools Project Limited, Mid Essex Hospital Project Limited, Lewisham Schools Project Limited · more companies
British
Born November 1973
Director · Appointed 31 January 2018
Also at Bywest (Holdings) Limited, Barnet Hospital Project Limited, Bycentral Holdings Limited · more companies
British
Born June 1966 (60)
Corporate Secretary · Appointed 11 November 2014
Also at Qed (Slough) Limited, Enterprise Civic Buildings (Holdings) Limited, Caring 4 Croydon Limited · more companies
Officer history (38 former)
28 March 2024
Appointed Osborne, Michael Peter Francis as Director
28 March 2024
Resigned Woodburn, Neil Andrew as Director
18 July 2022
Appointed Morgan, Katherine Victoria as Director
18 July 2022
Resigned Beswetherick, Elizabeth Jo as Director
18 February 2022
Resigned Holden, Mark Geoffrey David as Director
1 December 2021
Resigned Wegener, Elena Giorgiana as Director
1 December 2021
Appointed Woodburn, Neil Andrew as Director
27 October 2020
Resigned Wayment, Mark Christopher as Director
4 May 2020
Appointed Beswetherick, Elizabeth Jo as Director
16 August 2019
Appointed Beard, Lee as Director
16 August 2019
Resigned Griffiths, Mark John as Director
12 September 2018
Resigned Quaife, Geoffrey Alan as Director
31 January 2018
Resigned Chautemps, Emmanuel as Director
31 January 2018
Appointed Hayman, Simon as Director
31 January 2018
Appointed Griffiths, Mark John as Director
15 December 2017
Resigned Fortescue, Adrian Thomas as Director
20 April 2016
Resigned Kinghorn, Andre Eugene as Director
13 May 2015
Appointed Fortescue, Adrian Thomas as Director
19 January 2015
Resigned Carr, David John as Director
19 January 2015
Appointed Chautemps, Emmanuel as Director
15 January 2015
Appointed Wegener, Elena Giorgiana as Director
11 November 2014
Resigned Ipfi Financial Limited as Corporate Secretary
11 November 2014
Appointed Pario Limited as Corporate Secretary
22 April 2014
Appointed Kinghorn, Andre Eugene as Director
22 April 2014
Resigned O'Halloran, James Anthony as Director
22 April 2014
Resigned Pickard, Keith William as Director
18 October 2013
Appointed Quaife, Geoffrey Alan as Director
21 June 2012
Appointed Holden, Mark Geoffrey David as Director
1 October 2011
Resigned Cooper, Phillip John as Director
14 December 2010
Resigned Quaife, Geoffrey Alan as Director
2 October 2009
Appointed O'Halloran, James Anthony as Director
2 October 2009
Resigned Fournis, Erwan Benoit as Director
10 February 2009
Resigned Bodin, Bruno Albert as Director
30 January 2009
Appointed Pickard, Keith William as Director
30 January 2009
Appointed Fournis, Erwan Benoit as Director
22 December 2008
Resigned Hayward, Steven as Director
22 December 2008
Resigned Harrison, Peter Evans as Director
15 October 2008
Appointed Hayward, Steven as Director
30 September 2008
Resigned Middleton, James Leonard as Director
16 May 2008
Appointed Ipfi Financial Limited as Corporate Secretary
16 May 2008
Resigned Eps Secretaries Limited as Corporate Secretary
16 May 2008
Appointed Wayment, Mark Christopher as Director
11 January 2008
Resigned Minault, Pascal as Director
11 January 2008
Resigned Holliday, Simon Roger as Director
14 September 2007
Appointed Quaife, Geoffrey Alan as Director
14 September 2007
Resigned Jones, Bryn David Murray as Director
6 February 2007
Resigned Cotterell, Jonathan Hoskin as Director
6 February 2007
Resigned Porter, David James as Director
6 February 2007
Appointed Cooper, Phillip John as Director
18 January 2007
Resigned Pochon, Sebastien as Director
12 August 2005
Appointed Middleton, James Leonard as Director
12 August 2005
Resigned Hayward, Steven as Director
11 October 2004
Appointed Pochon, Sebastien as Director
8 October 2004
Appointed Cotterell, Jonathan Hoskin as Director
28 October 2003
Appointed Carr, David John as Director
28 October 2003
Appointed Holliday, Simon Roger as Director
6 December 2002
Resigned Pigache, Guy Roland Marc as Director
6 November 2002
Appointed Minault, Pascal as Director
6 November 2002
Resigned Racine, Oliver Marie as Director
10 September 2002
Appointed Jones, Bryn David Murray as Director
22 February 2002
Resigned Lewis, Graham Robert as Director
22 February 2002
Appointed Harrison, Peter Evans as Director
19 August 1999
Appointed Lewis, Graham Robert as Director
18 August 1999
Resigned Dombrowe, Heinz Otto Guenter as Director
5 February 1999
Appointed Bodin, Bruno Albert as Director
5 February 1999
Resigned Lewis, Graham Robert as Director
5 February 1999
Appointed Pigache, Guy Roland Marc as Director
5 February 1999
Resigned Arlot, Jean-Marc as Director
5 February 1999
Appointed Dombrowe, Heinz Otto Guenter as Director
5 February 1999
Appointed Racine, Oliver Marie as Director
5 February 1999
Appointed Hayward, Steven as Director
21 August 1998
Appointed Arlot, Jean-Marc as Director
21 August 1998
Resigned Martin, Keith Stratten as Director
21 August 1998
Resigned Sansbury, Neil as Director
7 April 1997
Appointed Lewis, Graham Robert as Director
7 April 1997
Appointed Porter, David James as Director
7 April 1997
Appointed Sansbury, Neil as Director
7 April 1997
Resigned Mikjon Limited as Corporate Nominee Director
7 April 1997
Appointed Martin, Keith Stratten as Director
16 January 1997
Appointed Mikjon Limited as Corporate Nominee Director
16 January 1997
Appointed Eps Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03672924

Filings 176

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with updates16 January 2026
29 December 2025Full accounts31 March 2025
8 December 2025Director's details changed
5 December 2025Director's details changed
17 January 2025Confirmation statement with updates16 January 2025
Show all 176 filings

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