Metabolic Healthcare Ltd
- Company number
- 09668487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2015
- Nature of business
- Other human health activities
Registered office
Previous names
- CRS Newco Limited (until 2 Jul 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Sai Sumanth Lakshmi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
1 Jul 2016 | 31 Aug 2018 |
| Mr Christian Hernandez Gallardo | Significant Influence Or Control | 26 Jun 2018 | 21 Feb 2019 |
| Mr Nicholas John Stocks | Voting Rights 25 To 50 Percent | 21 Feb 2019 | 19 Jun 2019 |
| Mr Roger Raif Hassan | Voting Rights 25 To 50 Percent | 31 Aug 2018 | 19 Jun 2019 |
| Mr Stephen Thomas Bourke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
1 Jul 2016 | 19 Jun 2019 |
| Metabolic Healthcare Holdings Limited | Ownership Of Shares 75 To 100 Percent | 19 Jun 2019 | 29 Aug 2023 |
| Admenta Uk Limited | Ownership Of Shares 75 To 100 Percent | 29 Aug 2023 | 5 Oct 2023 |
| Pharmacy2u Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Oct 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | £1,192,221 | £1,122,585 |
| 31 Dec 2015 | £220,736 | £47,680 |
Connections
Companies at the same address
- Bombala Limited (10155409)
- Chemd Holdings Limited (08530409)
- Chemist Direct Limited (05887799)
- Direct Healthcare Limited (06349417)
- European Ceramics Limited (05437673)
- European Tiles Limited (05437683)
- Lpod Rx Limited (14787711)
- Marcel Developments Limited (01705070)
- P2u Holdings Limited (11231760)
- Pharmacy2u Limited (03802593)