# Metabolic Healthcare Ltd

## Details

- **Company number:** [09668487](https://find-and-update.company-information.service.gov.uk/company/09668487)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2015
- **Registered office:** LUMINA PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB
- **Nature of business:** [86900](/sic/86900) Other human health activities


## 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 Dec 2016 | £1,192,221 | £1,122,585 |
| 31 Dec 2015 | £220,736 | £47,680 |






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