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 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
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 |
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 |