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METIS HEALTH GROUP LTD

Company number 12317845

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2024 AP01 Appointment of Mr Jamie Stephen Blair as a director on 15 May 2024
16 May 2024 PSC07 Cessation of Amin Bhaloda as a person with significant control on 15 May 2024
16 May 2024 PSC01 Notification of Jamie Stephen Blair as a person with significant control on 15 May 2024
25 Mar 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
13 Oct 2023 AA Micro company accounts made up to 30 November 2022
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
09 Feb 2023 PSC01 Notification of Amin Bhaloda as a person with significant control on 19 December 2022
09 Feb 2023 PSC07 Cessation of Kabir Master as a person with significant control on 19 December 2022
09 Feb 2023 TM01 Termination of appointment of Kabir Master as a director on 19 December 2022
09 Feb 2023 TM01 Termination of appointment of Husain Kara as a director on 19 December 2022
09 Feb 2023 AP01 Appointment of Mr Amin Bhaloda as a director on 19 December 2022
09 Feb 2023 AD01 Registered office address changed from Unit 52 Pod 13 Halliwell Business Park Rossini Street Bolton BL1 8DL England to 124 City Road London EC1V 2NX on 9 February 2023
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
23 Jun 2022 AA Micro company accounts made up to 30 November 2021
07 Apr 2022 AD01 Registered office address changed from Churchgate House Churchgate House 1st Floor, 30 Churchgate Bolton BL1 1HL England to Unit 52 Pod 13 Halliwell Business Park Rossini Street Bolton BL1 8DL on 7 April 2022
15 Nov 2021 AP01 Appointment of Mr Husain Kara as a director on 2 November 2021
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
02 Sep 2021 AA Micro company accounts made up to 30 November 2020
18 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-18
24 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
24 Nov 2020 AD01 Registered office address changed from 4th Floor Churchgate Bolton BL1 1HL England to Churchgate House Churchgate House 1st Floor, 30 Churchgate Bolton BL1 1HL on 24 November 2020
15 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted