UK Companies House feature
METIER HOLDINGS LIMITED
Profile
- Company number
- 03672924
- Status
- Active
- Incorporation
- 1998-11-24
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed the financial facilities available to the company, the directors consider that the company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Metier Healthcare Ltd · 100% held · England and Wales · financing and maintenance of a new general hospital and the provision of non-clinical services
Significant events
- “There are currently no major new developments at the hospital.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARIO LIMITED | Corporate Secretary | 2014-11-11 | — | — |
| BEARD, Lee | Director | 2019-08-16 | Nov 1973 | British |
| HAYMAN, Simon | Director | 2018-01-31 | Jun 1966 | British |
| MORGAN, Katherine Victoria | Director | 2022-07-18 | Apr 1974 | British |
| OSBORNE, Michael Peter Francis | Director | 2024-03-28 | Oct 1980 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EPS SECRETARIES LIMITED | Corporate Secretary | 1998-11-24 | 2008-05-16 |
| IPFI FINANCIAL LIMITED | Corporate Secretary | 2008-05-16 | 2014-11-11 |
| BESWETHERICK, Elizabeth Jo | Director | 2020-05-04 | 2022-07-18 |
| BODIN, Bruno Albert | Director | 1999-02-05 | 2009-02-10 |
| CARR, David John | Director | 2003-10-28 | 2015-01-19 |
| CHAUTEMPS, Emmanuel | Director | 2015-01-19 | 2018-01-31 |
| COOPER, Phillip John | Director | 2007-02-06 | 2011-10-01 |
| COTTERELL, Jonathan Hoskin | Director | 2004-10-08 | 2007-02-06 |
| DOMBROWE, Heinz Otto Guenter | Director | 1999-02-05 | 1999-08-18 |
| FORTESCUE, Adrian Thomas | Director | 2015-05-13 | 2017-12-15 |
| FOURNIS, Erwan Benoit | Director | 2009-01-30 | 2009-10-02 |
| GRIFFITHS, Mark John | Director | 2018-01-31 | 2019-08-16 |
| HARRISON, Peter Evans | Director | 2002-02-22 | 2008-12-22 |
| HAYWARD, Steven | Director | 2008-10-15 | 2008-12-22 |
| HAYWARD, Steven | Director | 1999-02-05 | 2005-08-12 |
| HOLDEN, Mark Geoffrey David | Director | 2012-06-21 | 2022-02-18 |
| HOLLIDAY, Simon Roger | Director | 2003-10-28 | 2008-01-11 |
| JONES, Bryn David Murray | Director | 2002-09-10 | 2007-09-14 |
| KINGHORN, Andre Eugene | Director | 2014-04-22 | 2016-04-20 |
| LEWIS, Graham Robert | Director | 1999-08-18 | 2002-02-22 |
| MIDDLETON, James Leonard | Director | 2005-08-12 | 2008-09-30 |
| MINAULT, Pascal | Director | 2002-11-06 | 2008-01-11 |
| O'HALLORAN, James Anthony | Director | 2009-10-02 | 2014-04-22 |
| PICKARD, Keith William | Director | 2009-01-30 | 2014-04-22 |
| PIGACHE, Guy Roland Marc | Director | 1999-02-05 | 2002-12-06 |
| POCHON, Sebastien | Director | 2004-10-11 | 2007-01-18 |
| PORTER, David James | Director | 1999-02-05 | 2007-02-06 |
| QUAIFE, Geoffrey Alan | Director | 2013-10-18 | 2018-09-12 |
| QUAIFE, Geoffrey Alan | Director | 2007-09-14 | 2010-12-14 |
| RACINE, Oliver Marie | Director | 1999-02-05 | 2002-11-06 |
| WAYMENT, Mark Christopher | Director | 2008-05-16 | 2020-10-27 |
| WEGENER, Elena Giorgiana | Director | 2015-01-15 | 2021-12-01 |
| WOODBURN, Neil Andrew | Director | 2021-12-01 | 2024-03-28 |
| MIKJON LIMITED | Corporate Nominee Director | 1998-11-24 | 1999-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrastructure Investments Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-03 | AA | accounts | accounts with accounts type group |
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-08 | CH01 | officers | change person director company with change date |
| 2025-12-05 | CH01 | officers | change person director company with change date |
| 2024-12-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-29 | CH04 | officers | change corporate secretary company with change date |
| 2024-11-14 | AA | accounts | accounts with accounts type group |
| 2024-07-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-04-09 | AP01 | officers | appoint person director company with name date |
| 2024-03-28 | TM01 | officers | termination director company with name termination date |
| 2023-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | AA | accounts | accounts with accounts type group |
| 2022-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-17 | AA | accounts | accounts with accounts type group |
| 2022-07-20 | AP01 | officers | appoint person director company with name date |
| 2022-07-20 | TM01 | officers | termination director company with name termination date |
| 2022-03-03 | AA | accounts | accounts with accounts type group |
| 2022-02-21 | TM01 | officers | termination director company with name termination date |
| 2021-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-03 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.