Metabolic Healthcare Ltd
09668487
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
Industry
Officers
director · Since 23/05/2023
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 37
secretary · Since 05/10/2023
director · Since 05/10/2023
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 14 other boards
director · Since 05/10/2023
SUPERINTENDENT PHARMACIST
BRITISH · UNITED KINGDOM · Age 53
Also on 6 other boards
director · Since 05/10/2023
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 15 other boards
director · Since 05/10/2023
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 14 other boards
Persons with Significant Control
Pharmacy2u Limited
Lumina, Park Approach, Leeds, LS15 8GB
Notified 05/10/2023
Former PSCs
Mr Stephen Thomas Bourke
Ceased 19/06/2019
Dr Sai Sumanth Lakshmi
Ceased 31/08/2018
Mr Christian Hernandez Gallardo
Ceased 21/02/2019
Mr Roger Raif Hassan
Ceased 19/06/2019
Mr Nicholas John Stocks
Ceased 19/06/2019
Metabolic Healthcare Holdings Limited
Ceased 29/08/2023
Admenta Uk Limited
Ceased 05/10/2023
Charges3 outstanding
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC
AURELIUS CROCODILE LIMITED
BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).
BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).
AURELIUS CROCODILE LIMITED