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Companies House/Leeds/Company profile

METABOLIC HEALTHCARE LTD

Active
09668487·incorporated 2015-07-02

METABOLIC HEALTHCARE LTD is an active UK private limited company, incorporated on 2 July 2015 at Companies House (number 09668487; OpenRegistry canonical ID GB-09668487-metabolic-healthcare-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,098 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-02
Registered Address
LUMINA PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

METABOLIC HEALTHCARE LTD has 1 person with significant control on file:

  • Pharmacy2u Limited. Notified 2023-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Nicholas John Stocks born 1986 resident in England, British,Brazilian national. Notified 2019-02-21. Ceased 2019-06-19.
    • Holds 25–50% of voting rights
  • Metabolic Healthcare Holdings Limited (Great Britain reg. 12039565). Notified 2019-06-19. Ceased 2023-08-29.
    • Owns 75% or more of shares
  • Mr Stephen Thomas Bourke born 1981 resident in United Kingdom, Irish national. Notified 2016-07-01. Ceased 2019-06-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Dr Sai Sumanth Lakshmi born 1981 resident in England, British national. Notified 2016-07-01. Ceased 2018-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Christian Hernandez Gallardo born 1975 resident in England, British national. Notified 2018-06-26. Ceased 2019-02-21.
    • Has significant influence or control
  • Admenta Uk Limited (England reg. 3011757). Notified 2023-08-29. Ceased 2023-10-05.
    • Owns 75% or more of shares
  • Mr Roger Raif Hassan born 1981 resident in United Kingdom, British national. Notified 2018-08-31. Ceased 2019-06-19.
    • Holds 25–50% of voting rights

Previous names

METABOLIC HEALTHCARE LTD has previously traded as:

  • CRS NEWCO LIMITED (until 2015-07-02)

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

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