Meta Healthcare Ltd is a private limited company located at Staverton Court, Staverton, Cheltenham GL51 0UX. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-04-30, this 6-year-old company is run by 4 directors.
Director Rajiv P., appointed on 06 July 2022. Director Stephen T., appointed on 06 July 2022. Director Christopher W., appointed on 30 April 2018.
The company is officially categorised as "other human health activities" (Standard Industrial Classification code: 86900).
The latest confirmation statement was sent on 2023-04-29 and the due date for the next filing is 2024-05-13. What is more, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Staverton Court |
| Office Address2 | Staverton |
| Town | Cheltenham |
| Post code | GL51 0UX |
| Country of origin | United Kingdom |
| Registration Number | 11337568 |
| Date of Incorporation | Mon, 30th Apr 2018 |
| Industry | Other human health activities |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (3 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 06 July 2022
Position: Director
Appointed: 06 July 2022
Position: Director
Appointed: 30 April 2018
Position: Director
Appointed: 30 April 2018
The list of PSCs that own or control the company is made up of 4 names. As BizStats found, there is Hualel Holdings Limited from Hemel Hempstead, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Christopher W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ravalco Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Hualel Holdings Limited
Ravalco House Cleveland Way, Hemel Hempstead, Hertfordshire, HP2 7DL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11935322 |
| Notified on | 14 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher W.
| Notified on | 30 April 2018 |
| Ceased on | 14 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ravalco Ltd
Ravalco House Cleveland Way, Hemel Hempstead, Hertfordshire, HP2 7DL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11334483 |
| Notified on | 30 April 2018 |
| Ceased on | 25 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rajiv P.
| Notified on | 30 April 2018 |
| Ceased on | 25 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 10 610 | 15 502 | ||
| Current Assets | 300 | 11 111 | 46 968 | |
| Debtors | 501 | 10 415 | ||
| Net Assets Liabilities | 300 | 300 | -13 539 | -137 342 |
| Other Debtors | 401 | 3 686 | ||
| Property Plant Equipment | 578 | |||
| Total Inventories | 21 051 | |||
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 000 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 255 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 833 | |||
| Amounts Owed By Related Parties | 100 | 100 | ||
| Amounts Owed To Related Parties | 9 000 | 64 537 | ||
| Average Number Employees During Period | 4 | 4 | 4 | |
| Creditors | 23 650 | 184 888 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 255 | |||
| Net Current Assets Liabilities | -13 539 | -137 920 | ||
| Number Shares Issued Fully Paid | 333 | 333 | ||
| Other Creditors | 14 650 | 67 851 | ||
| Other Payables Accrued Expenses | 1 000 | 1 000 | ||
| Par Value Share | 1 | 1 | ||
| Prepayments | 1 000 | |||
| Property Plant Equipment Gross Cost | 833 | |||
| Total Assets Less Current Liabilities | 300 | -12 539 | ||
| Trade Creditors Trade Payables | 51 500 | |||
| Trade Debtors Trade Receivables | 5 629 | |||
| Amount Specific Advance Or Credit Directors | 100 | 100 | 100 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 | |||
| Number Shares Allotted | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Ravalco House Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead Uk HP2 7DL England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on October 16, 2023 filed on: 16th, October 2023 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy