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Nom

Metabolic Healthcare LTD
Adresse
1 Westpoint Trading Estate
Alliance Road
Acton
W3 0RA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
13 janvier 2022
Company Register Address Lumina Park Approach
Coventry
LS15 8GB
Société Numéro de Registre 09668487 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
Noms Précédents
  • CRS Newco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (8)

    Source: Companies House
    gb-flag GB Pharmacy2u Limited Status: Active Notified: 05/10/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Admenta Uk Limited Status: Ceased Notified: 29/08/2023 Ceased: 05/10/2023 Companies House Number: 03011757 Nature of Control
  • Ownership of shares - 75% or more
    •
    Bourke, Stephen Thomas Status: Ceased Notified: 01/07/2016 Ceased: 19/06/2019 Date of Birth: 08/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •
    Hassan, Roger Raif Status: Ceased Notified: 31/08/2018 Ceased: 19/06/2019 Date of Birth: 05/1981 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hernandez Gallardo, Christian Status: Ceased Notified: 26/06/2018 Ceased: 21/02/2019 Date of Birth: 10/1975 Nature of Control
  • Significant influence or control
    •
    Lakshmi, Sai Sumanth Status: Ceased Notified: 01/07/2016 Ceased: 31/08/2018 Date of Birth: 06/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •
    gb-flag GB Metabolic Healthcare Holdings Limited Status: Ceased Notified: 19/06/2019 Ceased: 29/08/2023 Companies House Number: 12039565 Nature of Control
  • Ownership of shares - 75% or more
    •
    Stocks, Nicholas John Status: Ceased Notified: 21/02/2019 Ceased: 19/06/2019 Date of Birth: 06/1986 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Cha, Constance Alexandra Ga Wei Thorpe Park, Leeds, England Status: Active Notified: 23/05/2023 Date of Birth: 05/1989 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Dannatt, Gary John Thorpe Park, Leeds, England Status: Active Notified: 05/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Day, Philip Thorpe Park, Leeds, England Status: Active Notified: 05/10/2023 Occupation: Superintendent Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British
    Fawcett, Scott Thorpe Park, Leeds, England Status: Active Notified: 05/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fawcett, Scott Thorpe Park, Leeds, England Status: Active Notified: 05/10/2023 Role: Secretary
    Heath, Kevin John Thorpe Park, Leeds, England Status: Active Notified: 05/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dargue, Robin Lindsay Coventry, England Status: Ceased Notified: 01/08/2022 Ceased: 05/10/2023 Date of Birth: 03/1967 Occupation: Chief Information & Transformation Offic, Chief Information & Transformation Officer Role: Director Country of Residence: England Nationality: British
    Hall, Wendy Margaret Coventry, England Status: Ceased Notified: 01/08/2022 Ceased: 05/10/2023 Date of Birth: 06/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Keen, Christian Coventry, England Status: Ceased Notified: 25/11/2019 Ceased: 18/05/2022 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Legg, Nichola Louise Coventry, England Status: Ceased Notified: 19/06/2019 Ceased: 05/10/2023 Role: Secretary