Metabolic Healthcare Ltd, Leeds

Metabolic Healthcare Ltd is a private limited company. Once, it was named Crs Newco Limited (it was changed on 2015-07-02). Situated at Lumina Park Approach, Thorpe Park, Leeds LS15 8GB, this 8 years old company was incorporated on 2015-07-02 and is classified as "other human health activities" (Standard Industrial Classification: 86900).
5 directors can be found in this firm: Gary D. (appointed on 05 October 2023), Scott F. (appointed on 05 October 2023), Kevin H. (appointed on 05 October 2023). As for the secretaries (1 in total), we can name: Scott F. (appointed on 05 October 2023).
About
Name: Metabolic Healthcare Ltd
Number: 09668487
Incorporation date: 2015-07-02
End of financial year: 31 March
 
Address: Lumina Park Approach
Thorpe Park
Leeds
LS15 8GB
SIC code: 86900 - Other human health activities
Company staff
People with significant control
Pharmacy2u Limited
5 October 2023
Address Lumina Park Approach, Thorpe Park, Leeds, LS15 8GB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Admenta Uk Limited
29 August 2023 - 5 October 2023
Address Sapphire Court Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 3011757
Nature of control: 75,01-100% shares
Metabolic Healthcare Holdings Limited
19 June 2019 - 29 August 2023
Address Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Great Britain
Place registered Companies House
Registration number 12039565
Nature of control: 75,01-100% shares
Nicholas S.
21 February 2019 - 19 June 2019
Nature of control: 25-50% voting rights
Roger H.
31 August 2018 - 19 June 2019
Nature of control: 25-50% voting rights
Stephen B.
1 July 2016 - 19 June 2019
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Christian H.
26 June 2018 - 21 February 2019
Nature of control: significiant influence or control
Sai L.
1 July 2016 - 31 August 2018
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2015-12-31 2016-12-31
Current Assets 127,694 1,146,257
Total Assets Less Current Liabilities 246,154 1,217,639
Fixed Assets 127,091 -
Number Shares Allotted 1,262,667 -
Shareholder Funds 220,736 -
Tangible Fixed Assets 127,091 -

The deadline for Metabolic Healthcare Ltd confirmation statement filing is 2023-11-17. The previous one was submitted on 2022-11-03. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.

8 persons of significant control are reported in the Companies House, namely: Pharmacy2u Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Park Approach, Thorpe Park, LS15 8GB Leeds. Admenta Uk Limited owns over 3/4 of shares. This corporate PSC can be reached at Paradise Way, Coventry Walsgrave Triangle, CV2 2TX Coventry. Metabolic Healthcare Holdings Limited owns over 3/4 of shares. This corporate PSC can be reached at Walsgrave Triangle, CV2 2TX Coventry.

Company filing
Filter filings by category:
Accounts Address Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Director appointment termination date: Thursday 5th October 2023
filed on: 16th, October 2023 | officers
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