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META HEALTHCARE LTD

Company number 11337568

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Company Results (links open in a new window)
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)
13 May 2020	CS01	Confirmation statement made on 29 April 2020 with updates	View PDF Confirmation statement made on 29 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2020	PSC05	Change of details for Ravalco Ltd as a person with significant control on 21 August 2019	View PDF Change of details for Ravalco Ltd as a person with significant control on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	AP01	Appointment of Oliver Darshan Patel as a director on 26 February 2020	View PDF Appointment of Oliver Darshan Patel as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	TM01	Termination of appointment of Rajiv Chandrakant Patel as a director on 26 February 2020	View PDF Termination of appointment of Rajiv Chandrakant Patel as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	AP01	Appointment of Jodie Myers as a director on 19 February 2020	View PDF Appointment of Jodie Myers as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	TM01	Termination of appointment of Mark James as a director on 19 February 2020	View PDF Termination of appointment of Mark James as a director on 19 February 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	AD01	Registered office address changed from 15 Sovereign Park Cleveland Way Hemel Hempstead Hertfordshire HP2 7DA United Kingdom to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 21 February 2020	View PDF Registered office address changed from 15 Sovereign Park Cleveland Way Hemel Hempstead Hertfordshire HP2 7DA United Kingdom to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 21 February 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 9 December 2019 GBP 333	View PDF Statement of capital following an allotment of shares on 9 December 2019 GBP 333 - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2019	AP01	Appointment of Mr Mark James as a director on 21 May 2019	View PDF Appointment of Mr Mark James as a director on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	PSC05	Change of details for Ravalco Limited as a person with significant control on 19 September 2019	View PDF Change of details for Ravalco Limited as a person with significant control on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	PSC05	Change of details for Ravalco Limited as a person with significant control on 5 July 2019	View PDF Change of details for Ravalco Limited as a person with significant control on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-30 GBP 300	View PDF Incorporation Statement of capital on 2018-04-30 GBP 300 - link opens in a new window - 37 pages (37 pages)

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