| Company Name | Metis Medical Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08505875 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2013(10 years, 12 months ago) |
| Dissolution Date | 22 April 2019 (4 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Stuart McIntosh |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Scope House Weston Road Crewe CW1 6DD |
| Director Name | Mrs Emma Kate McIntosh |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Scope House Weston Road Crewe CW1 6DD |
Location
| Registered Address | Scope House Weston Road Crewe CW1 6DD |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Emma Mcintosh 50.00% Ordinary |
|---|---|
| 1 at £1 | Stuart Mcintosh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,540 |
| Cash | £148,818 |
| Current Liabilities | £68,052 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 12 September 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
|---|---|
| 2 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 13 March 2017 | Registered office address changed from Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA England to 31 Wellington Road Nantwich CW5 7ED on 13 March 2017 (1 page) |
| 12 September 2016 | Registered office address changed from Biohub at Alderley Park Alderley Park Alderley Edge SK10 4TG England to Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA on 12 September 2016 (1 page) |
| 1 September 2016 | Registered office address changed from 9 Knutsford Road Wilmslow Cheshire SK9 6JA to Biohub at Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG on 1 September 2016 (1 page) |
| 1 September 2016 | Registered office address changed from Biohub at Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG England to Biohub at Alderley Park Alderley Park Alderley Edge SK10 4TG on 1 September 2016 (1 page) |
| 5 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 2 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 28 May 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 7 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 4 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 4 May 2014 | Director's details changed for Mrs Emma Mcintosh on 22 November 2013 (2 pages) |
| 4 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 4 May 2014 | Director's details changed for Dr Stuart Mcintosh on 22 November 2013 (2 pages) |
| 25 November 2013 | Registered office address changed from 8 Kingsbury Drive Wilmslow Cheshire SK9 2GU England on 25 November 2013 (2 pages) |
| 26 April 2013 | Incorporation (27 pages) |