Meta-health International Cic LONDON


Meta-health International Cic is a community interest company situated at 63/66 Hatton Garden Fifth Floor, Suite 23, London EC1N 8LE. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-06-15, this 5-year-old company is run by 3 directors.
Director Robert W., appointed on 29 March 2020. Director Anu M., appointed on 02 June 2019. Director Thorsten K., appointed on 15 June 2018.
The company is classified as "other human health activities" (Standard Industrial Classification code: 86900), "educational support services" (SIC code: 85600).
The latest confirmation statement was filed on 2023-06-14 and the date for the following filing is 2024-06-28. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Meta-health International Cic Address / Contact

Office Address 63/66 Hatton Garden Fifth Floor
Office Address2 Suite 23
Town London
Post code EC1N 8LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11418310
Date of Incorporation Fri, 15th Jun 2018
Industry Other human health activities
Industry Educational support services
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Robert W.

Position: Director

Appointed: 29 March 2020

Anu M.

Position: Director

Appointed: 02 June 2019

Thorsten K.

Position: Director

Appointed: 15 June 2018

Fatma I.

Position: Director

Appointed: 19 September 2021

Resigned: 31 July 2022

Martin H.

Position: Director

Appointed: 01 July 2021

Resigned: 10 October 2022

Hans P.

Position: Director

Appointed: 29 March 2020

Resigned: 31 July 2022

Jan B.

Position: Director

Appointed: 02 June 2019

Resigned: 31 July 2022

Tron E.

Position: Director

Appointed: 02 June 2019

Resigned: 27 February 2020

Kora K.

Position: Director

Appointed: 15 June 2018

Resigned: 31 July 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Kora K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Thorsten K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Martin H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Kora K.

Notified on 13 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Thorsten K.

Notified on 13 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Martin H.

Notified on 30 June 2022
Ceased on 1 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand2 6661 4982 9527 16218 476
Current Assets2 6665 4779 57314 50226 684
Debtors 3 9796 6217 3408 208
Net Assets Liabilities2 6662 347-1 0792 9995 635
Other Debtors 774  7 411
Other
Accrued Liabilities Deferred Income    155
Administrative Expenses1 5691 0709 195  
Average Number Employees During Period   83
Bank Borrowings Overdrafts42    
Cost Sales 5 3392 869  
Creditors1 3543 13010 65211 50313 156
Fixed Assets    1 158
Gross Profit Loss 7515 769  
Intangible Assets    1 158
Intangible Assets Gross Cost    1 158
Net Current Assets Liabilities2 6665 4779 5732 99913 528
Operating Profit Loss-1 569-319-3 426  
Other Creditors1 3123 13010 65211 50312 474
Profit Loss On Ordinary Activities After Tax-1 569-319-3 426  
Profit Loss On Ordinary Activities Before Tax-1 569-319-3 426  
Taxation Social Security Payable    407
Total Additions Including From Business Combinations Intangible Assets    1 158
Total Assets Less Current Liabilities2 6662 347-1 0792 99914 686
Trade Creditors Trade Payables    120
Trade Debtors Trade Receivables 3 2056 6217 340797
Turnover Revenue 6 0908 638  

Company filings

Filing category
Accounts Address Capital Confirmation statement Officers Persons with significant control
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 31st, March 2024
Free Download (12 pages)

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