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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	View PDF Appointment of Mr Jamie Stephen Blair as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	PSC07	Cessation of Amin Bhaloda as a person with significant control on 15 May 2024	View PDF Cessation of Amin Bhaloda as a person with significant control on 15 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	PSC01	Notification of Jamie Stephen Blair as a person with significant control on 15 May 2024	View PDF Notification of Jamie Stephen Blair as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	PSC01	Notification of Amin Bhaloda as a person with significant control on 19 December 2022	View PDF Notification of Amin Bhaloda as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	PSC07	Cessation of Kabir Master as a person with significant control on 19 December 2022	View PDF Cessation of Kabir Master as a person with significant control on 19 December 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2023	TM01	Termination of appointment of Kabir Master as a director on 19 December 2022	View PDF Termination of appointment of Kabir Master as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2023	TM01	Termination of appointment of Husain Kara as a director on 19 December 2022	View PDF Termination of appointment of Husain Kara as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AP01	Appointment of Mr Amin Bhaloda as a director on 19 December 2022	View PDF Appointment of Mr Amin Bhaloda as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AP01	Appointment of Mr Husain Kara as a director on 2 November 2021	View PDF Appointment of Mr Husain Kara as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-18 - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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METIS HEALTH GROUP LTD

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