META-HEALTH INTERNATIONAL CIC - LONDON


Company Profile Company Filings

Overview

META-HEALTH INTERNATIONAL CIC is a Community Interest Company from LONDON UNITED KINGDOM and has the status: Active.
META-HEALTH INTERNATIONAL CIC was incorporated 6 years ago on 15/06/2018 and has the registered number: 11418310. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

META-HEALTH INTERNATIONAL CIC - LONDON

This company is listed in the following categories:
85600 - Educational support services
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

63/66 HATTON GARDEN FIFTH FLOOR
LONDON
EC1N 8LE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT SEFTON JAI WAGHMARE Jan 1970 British Director 2020-03-29 CURRENT
MRS ANU MEHTA Oct 1967 Indian Director 2019-06-02 CURRENT
RALPH THORSTEN KRUGER Jan 1965 German Director 2018-06-15 CURRENT
MRS JAN O. BICK Mar 1952 American Director 2019-06-02 UNTIL 2022-07-31 RESIGNED
KORA INES KLAPP Sep 1965 German Director 2018-06-15 UNTIL 2022-07-31 RESIGNED
MRS FATMA ISMAIL Jan 1979 Egyptian Director 2021-09-19 UNTIL 2022-07-31 RESIGNED
MR MARTIN HEJLESEN Dec 1981 Danish Director 2021-07-01 UNTIL 2022-10-10 RESIGNED
MR TRON ENGER Aug 1947 Norwegian Director 2019-06-02 UNTIL 2020-02-27 RESIGNED
MR HANS JORGEN POULSEN Jul 1959 Swedish Director 2020-03-29 UNTIL 2022-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Hejlesen 2022-06-30 - 2022-12-01 12/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kora Ines Klapp 2019-06-13 9/1965 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Thorsten Ralph Kruger 2019-06-13 1/1965 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIRCULACE LTD NORTHWOOD Dissolved... DORMANT 86900 - Other human health activities
META HEALTH ACADEMY LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 86900 - Other human health activities
FUSION ENERGETICS LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
META HEALTH CONFERENCES LIMITED BIRMINGHAM Dissolved... 70210 - Public relations and communications activities
FUSION COACHING AND THERAPY LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
FUSION ACADEMY LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
FUSION COACHING AND CONSULTANCY LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 86900 - Other human health activities
THE CONSCIOUSNESS ACADEMY LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
INTERNATIONAL META-EFT ASSOCIATION LONDON UNITED KINGDOM Dissolved... DORMANT 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
META-HEALTH INTERNATIONAL CIC 2024-04-02 30-06-2023 £18,476 Cash £5,635 equity
META-HEALTH INTERNATIONAL CIC 2023-04-01 30-06-2022 £7,162 Cash £2,999 equity
META-HEALTH INTERNATIONAL CIC 2022-04-01 30-06-2021 £2,952 Cash £1,079 equity
META-HEALTH INTERNATIONAL CIC 2021-07-01 30-06-2020 £1,498 Cash £2,347 equity
META-HEALTH INTERNATIONAL CIC 2020-03-10 30-06-2019 £4,020 Cash £2,666 equity

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