Met Healthcare Limited

Company Registration Number: NI602270

Northern Ireland Company (post partition)

Approximate Location Map

Registered Address

C.D. DIAMOND & CO
46 HILL STREET
BELFAST
BT1 2LB

There are 193 companies currently registered at this postcode, including this one.

All companies at BT1 2LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Met Healthcare Limited is a Private Company Limited by Shares first registered on 24 February 2010. Its current registered address is in Belfast.

Registration Data

Company Number

NI602270

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

24 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £826,561£623,971£389,066£369,239£790,478£805,762£390,974
of which Cash £359,064£195,655£198,891£178,396£167,262£246,996£103,523
Total Assets £826,561£623,971£389,066£369,239£790,478£805,762£390,974
Current Liabilities £524,341£460,335£214,576£159,888£550,580£726,169£327,123
Net Current Assets £302,220£163,636£174,490£209,351£239,898£79,593£63,851
Total Net Worth £326,923£183,954£207,049£249,934£252,652£94,430£82,042

Previous Names

No previous names

Company Officers

  • MARTIN, Robert

    Secretary

    Appointed on 9 March 2012

     

    52/53
    Ballymena Business Centre, Fenaghy Road
    Galgorm
    Ballymena
    County Antrim
    BT42 1FL
    Northern Ireland

  • ERWIN, John Robert

    Director

    Appointed on 24 February 2010

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1980

    52/53
    Ballymena Business Centre, Fenaghy Road
    Galgorm
    Ballymena
    County Antrim
    BT42 1FL
    Northern Ireland

  • MARTIN, Robert Graham

    Director

    Appointed on 24 February 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1967

    52/53
    Ballymena Business Centre, Fenaghy Road
    Galgorm
    Ballymena
    County Antrim
    BT42 1FL
    Northern Ireland

  • TURTLE, Gregory James

    Secretary

    Appointed on 24 February 2010

    Resigned on 9 March 2012

    113
    Carnalbanagh Road
    Broughshane
    Ballymena
    BT42 4NT
    United Kingdom

  • TURTLE, Gregory

    Director

    Appointed on 24 February 2010

    Resigned on 9 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    113
    Carnalbanagh Road
    Broughshane
    Ballymena
    County Antrim
    BT42 4NT
    Northern Ireland

This information was most recently updated 07/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 March 2019 [View PDF]

    Action Date: 24 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X813W0HE. Transaction: MzIyOTExNjMxN2FkaXF6a2N4.

  2. 3 December 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: X7JZSYBD. Transaction: MzIyMTAxMTk5MGFkaXF6a2N4.

  3. 12 March 2018 [View PDF]

    Action Date: 5 April 2017. Category: Persons with significant control. Type: PSC04. Barcode: X71LN9DK. Transaction: MzE5OTgyODM2OGFkaXF6a2N4.

  4. 12 March 2018 [View PDF]

    Action Date: 24 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X71LN4MG. Transaction: MzE5OTgyODIzMGFkaXF6a2N4.

  5. 14 November 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6J71YEY. Transaction: MzE5MDExMTM5MmFkaXF6a2N4.

  6. 13 April 2017 Statement of capital following an allotment of shares on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Capital. Type: SH01. Barcode: J642JKDV. Transaction: MzE3MzMzNTE2MWFkaXF6a2N4.

  7. 5 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjYzQjJETUdhZGlxemtjeA.

  8. 13 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623P69S. Transaction: MzE3MDk0OTU0MGFkaXF6a2N4.

  9. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: J5M66ZN5. Transaction: MzE2NDgzNzU3MmFkaXF6a2N4.

  10. 7 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X529PXSB. Transaction: MzE0MzUwNjI4NmFkaXF6a2N4.

  11. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: J4MUVINC. Transaction: MzEzODU5OTExMWFkaXF6a2N4.

  12. 16 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X43A0ELF. Transaction: MzExOTIxMDkwMmFkaXF6a2N4.

  13. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: J3MUKC28. Transaction: MzExMzY3NTc1OGFkaXF6a2N4.

  14. 31 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X34TKVWX. Transaction: MzA5NzMxMDMxN2FkaXF6a2N4.

  15. 7 March 2014 Secretary's details changed for Mr Robert Martin on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH03. Barcode: X335TB3L. Transaction: MzA5NTg2MjIxOWFkaXF6a2N4.

  16. 7 March 2014 Director's details changed for Mr Robert Graham Martin on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X335TC4W. Transaction: MzA5NTg2MjU2N2FkaXF6a2N4.

  17. 7 March 2014 Director's details changed for Mr John Robert Erwin on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X335TBX5. Transaction: MzA5NTg2MjQ5NWFkaXF6a2N4.

  18. 7 March 2014 Registered office address changed from C/O Baker Tilly Mooney Moore 17 Clarendon Road Clarendon Dock Belfast Co. Antrim BT1 3BG Northern Ireland on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Address. Type: AD01. Barcode: X335T8UG. Transaction: MzA5NTg2MTU2N2FkaXF6a2N4.

  19. 3 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: J2G1GGKX. Transaction: MzA4NDMxMTMyNWFkaXF6a2N4.

  20. 13 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X24024M9. Transaction: MzA3NDQxNjgxN2FkaXF6a2N4.

  21. 13 March 2013 Appointment of Mr Robert Martin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24024M1. Transaction: MzA3NDM1ODAyN2FkaXF6a2N4.

  22. 25 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J20RWROX. Transaction: MzA3MTg4NDA3MGFkaXF6a2N4.

  23. 27 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: J1DVOGK2. Transaction: MzA2MTQ5NjU2MmFkaXF6a2N4.

  24. 27 March 2012 Termination of appointment of Gregory Turtle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15KWHEY. Transaction: MzA1NDgyNzg0MmFkaXF6a2N4.

  25. 27 March 2012 Termination of appointment of Gregory Turtle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15KWG9K. Transaction: MzA1NDgyNzA1MGFkaXF6a2N4.

  26. 26 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X15I9314. Transaction: MzA1NDcxODQ5N2FkaXF6a2N4.

  27. 22 February 2012 Statement of capital following an allotment of shares on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Capital. Type: SH01. Barcode: J134HHBT. Transaction: MzA1MjkwMTA1NWFkaXF6a2N4.

  28. 9 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: JVV9KXDC. Transaction: MzA0MzUzNTQwNGFkaXF6a2N4.

  29. 7 September 2011 Previous accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XOOS9XCJ. Transaction: MzA0MzQyOTc4MGFkaXF6a2N4.

  30. 2 September 2011 Registered office address changed from 113 Carnalbanagh Road Broughshane Ballymena BT42 4NT United Kingdom on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Address. Type: AD01. Barcode: XN5U8X7V. Transaction: MzA0MzE3NDY3MGFkaXF6a2N4.

  31. 9 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XZLJ3SA5. Transaction: MzAzMzU2MTE4MmFkaXF6a2N4.

  32. 9 March 2011 Appointment of Mr Gregory Turtle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZLJ2SA4. Transaction: MzAzMzU2MTA5N2FkaXF6a2N4.

  33. 24 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLLHJHSC. Transaction: MzAxMDE1ODgzMWFkaXF6a2N4.

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3.91.157.213 Fri, 19 Apr 2019 03:42:55 +0100