METABOLIC HEALTHCARE LTD
LUMINA PARK APPROACH, THORPE PARK, LEEDS LS15 8GB- Active
- Private Limited Company
- Company No. 09668487
- Last Updated: 01 Mar 2024
Company Profile
METABOLIC HEALTHCARE LTD was incorporated on Thursday, July 2, 2015 as a Private Limited Company with registered address in LEEDS. METABOLIC HEALTHCARE LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 9 years 4 months and 8 days.
| Name | METABOLIC HEALTHCARE LTD |
|---|---|
| Company number | 09668487 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LUMINA PARK APPROACH THORPE PARK LEEDS LS15 8GB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pharmacy2u Limited Park Approach, Thorpe Park, LS15 8GB |
Dates: Thursday, October 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Admenta Uk Limited Paradise Way, Coventry Walsgrave Triangle, CV2 2TX |
Dates: Tuesday, August 29, 2023 - Thursday, October 5, 2023
ownership of shares 75 to 100 percent
|
| Metabolic Healthcare Holdings Limited Walsgrave Triangle, CV2 2TX |
Dates: Wednesday, June 19, 2019 - Tuesday, August 29, 2023
ownership of shares 75 to 100 percent
|
| Mr Nicholas John Stocks Nationality: British,Brazilian |
Dates: Thursday, February 21, 2019 - Wednesday, June 19, 2019
voting rights 25 to 50 percent
|
| Mr Roger Raif Hassan Nationality: British |
Dates: Friday, August 31, 2018 - Wednesday, June 19, 2019
voting rights 25 to 50 percent
|
| Mr Christian Hernandez Gallardo Nationality: British |
Dates: Tuesday, June 26, 2018 - Thursday, February 21, 2019
significant influence or control
|
| Mr Stephen Thomas Bourke Nationality: Irish |
Dates: Friday, July 1, 2016 - Wednesday, June 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Dr Sai Sumanth Lakshmi Nationality: British |
Dates: Friday, July 1, 2016 - Friday, August 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| METABOLIC HEALTHCARE LTD | 02 Jul 2015 |
| CRS NEWCO LIMITED | 02 Jul 2015 |