META HEALTHCARE LTD
| Status | ACTIVE |
| Company No. | 11337568 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 2018 |
| Age | 6 years, 1 month, 17 days |
| Jurisdiction | England Wales |
SUMMARY
META HEALTHCARE LTD is an active private limited company with number 11337568. It was incorporated 6 years, 1 month, 17 days ago, on 30 April 2018. The company address is Staverton Court Staverton Court, Cheltenham, GL51 0UX, Gloucestershire, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 31 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 16 May 2024
Action Date: 29 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-29
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2023
Action Date: 16 Oct 2023
Category: Address
Type: AD01
New address: Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX
Change date: 2023-10-16
Old address: Ravalco House Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead Uk HP2 7DL England
Documents
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 31 May 2023
Action Date: 29 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-29
Documents
Cessation of a person with significant control
Date: 23 Sep 2022
Action Date: 25 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-25
Psc name: Rajiv Chandrakant Patel
Documents
Cessation of a person with significant control
Date: 23 Sep 2022
Action Date: 14 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Blair Wagstaff
Cessation date: 2022-09-14
Documents
Cessation of a person with significant control
Date: 23 Sep 2022
Action Date: 25 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-25
Psc name: Ravalco Ltd
Documents
Notification of a person with significant control
Date: 23 Sep 2022
Action Date: 14 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-09-14
Psc name: Hualel Holdings Limited
Documents
Resolution
Date: 07 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 07 Sep 2022
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 06 Sep 2022
Action Date: 25 Jul 2022
Category: Capital
Type: SH01
Capital : 360 GBP
Date: 2022-07-25
Documents
Termination director company with name termination date
Date: 26 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-06
Officer name: Oliver Darshan Patel
Documents
Appoint person director company with name date
Date: 08 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-06
Officer name: Mr Rajiv Chandrakant Patel
Documents
Termination director company with name termination date
Date: 08 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jodie Myers
Termination date: 2022-07-06
Documents
Appoint person director company with name date
Date: 08 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Tickle
Appointment date: 2022-07-06
Documents
Accounts with accounts type total exemption full
Date: 31 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 11 May 2022
Action Date: 29 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-29
Documents
Accounts with accounts type micro entity
Date: 28 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change registered office address company with date old address new address
Date: 19 May 2021
Action Date: 19 May 2021
Category: Address
Type: AD01
Change date: 2021-05-19
New address: Ravalco House Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead Uk HP2 7DL
Old address: Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom
Documents
Confirmation statement with no updates
Date: 13 May 2021
Action Date: 29 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-29
Documents
Change person director company with change date
Date: 29 Apr 2021
Action Date: 29 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-29
Officer name: Mr Jiten Mahendrakumar Raval
Documents
Change account reference date company previous extended
Date: 22 Jan 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2020-08-31
Documents
Change to a person with significant control
Date: 14 May 2020
Action Date: 04 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-09-04
Psc name: Ravalco Ltd
Documents
Confirmation statement with updates
Date: 13 May 2020
Action Date: 29 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-29
Documents
Change to a person with significant control
Date: 11 May 2020
Action Date: 21 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ravalco Ltd
Change date: 2019-08-21
Documents
Appoint person director company with name date
Date: 27 Feb 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-26
Officer name: Oliver Darshan Patel
Documents
Termination director company with name termination date
Date: 27 Feb 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rajiv Chandrakant Patel
Termination date: 2020-02-26
Documents
Appoint person director company with name date
Date: 24 Feb 2020
Action Date: 19 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-19
Officer name: Jodie Myers
Documents
Termination director company with name termination date
Date: 24 Feb 2020
Action Date: 19 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark James
Termination date: 2020-02-19
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2020
Action Date: 21 Feb 2020
Category: Address
Type: AD01
New address: Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX
Change date: 2020-02-21
Old address: 15 Sovereign Park Cleveland Way Hemel Hempstead Hertfordshire HP2 7DA United Kingdom
Documents
Resolution
Date: 04 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 Jan 2020
Action Date: 09 Dec 2019
Category: Capital
Type: SH01
Capital : 333 GBP
Date: 2019-12-09
Documents
Accounts with accounts type dormant
Date: 10 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Appoint person director company with name date
Date: 19 Nov 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-21
Officer name: Mr Mark James
Documents
Change to a person with significant control
Date: 19 Sep 2019
Action Date: 19 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-09-19
Psc name: Ravalco Limited
Documents
Confirmation statement with no updates
Date: 05 Jul 2019
Action Date: 29 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-29
Documents
Change to a person with significant control
Date: 05 Jul 2019
Action Date: 05 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-07-05
Psc name: Ravalco Limited
Documents
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