METABOLIC HEALTHCARE LTD
Active - Accounts Filed
General Information
NAME
METABOLIC HEALTHCARE LTD
COMPANY NUMBER
09668487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
02/07/2015
(9 years and 5 months old)
WEBSITE
http://www.lloydsdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
02/07/2015
02/07/2015
CRS NEWCO LIMITED
LEEDS
LS15 8GB
Telephone: 04208068806
TPS: No
17 Wadsworth Road
Perivale
Greenford
Middlesex
UB6 7JD
Telephone: 80688067
Lumina
Park Approach
LEEDS
LS15 8GB
Telephone: 38687009
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about METABOLIC HEALTHCARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METABOLIC HEALTHCARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METABOLIC HEALTHCARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
23/05/2023 - Present (1 years and 6 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 1 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 11 Past: 16 |
View Report |
|
05/10/2023 - Present (1 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 11 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELESIO AG | N/A | N/A |
| P.C. CAHILL AND COMPANY LIMITED | N/A | N/A |
| AAH IRELAND UNLIMITED COMPANY | N/A | N/A |
| CAHILL MAY ROBERTS GROUP LIMITED | N/A | N/A |
| CHEM-LABS LIMITED | N/A | N/A |
| CMR HOLDINGS LIMITED | N/A | N/A |
| NATURELINE LIMITED | N/A | N/A |
| T. SHERIDAN SALES & MARKETING LIMITED | N/A | N/A |
| CAHILL MAY ROBERTS LIMITED | N/A | N/A |
| MAY ROBERTS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Board Member Scott Fawcett (930730378) Appointed |
| 18/10/2023 | New Board Member Philip Day (926006075) Appointed |
| 18/10/2023 | New Board Member Scott Fawcett (931473283) Appointed |
| 18/10/2023 | New Board Member Gary John Dannatt (921084015) Appointed |
| 18/10/2023 | New Board Member Kevin John Heath (930085062) Appointed |
| 18/10/2023 | New Company Secretary Scott Fawcett (931473437) Appointed |
| 18/10/2023 | Robin Lindsay Dargue (927896388) has left the board |
| 18/10/2023 | Wendy Margaret Hall (917297986) has left the board |
| 18/10/2023 | Nichola Louise Legg (916321489) has left the board |
| 25/05/2023 | New Board Member Constance Alexandra Ga Wei Cha (930935469) Appointed |
| 26/02/2023 | New Accounts filed |
| 03/02/2023 | Gareth Eifion Owen (926003096) has left the board |
| 08/11/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 11/08/2022 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 04/08/2022 | New Board Member Wendy Margaret Hall (929854120) Appointed |
| 04/08/2022 | New Board Member Robin Lindsay Dargue (927896388) Appointed |
| 23/05/2022 | Christian Keen (905454479) has left the board |
| 13/05/2022 | Toby Matthew Anderson (926003055) has left the board |
| 10/05/2022 | New Accounts filed |
| 21/10/2021 | Benoit MacHefer (926762905) has left the board |
| 10/10/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Board Member Benoit MacHefer (926762905) Appointed |
| 10/02/2020 | Roger Raif Hassan (924670317) has left the board |
| 03/12/2019 | New Board Member Christian Keen (905454479) Appointed |
| 04/11/2019 | Catherine McDermott (921603448) has left the board |
| 15/10/2019 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Board Member Catherine McDermott (921603448) Appointed |
| 11/07/2019 | Catherine McDermott (926003124) has left the board |
| 04/07/2019 | New Board Member Gareth Eifion Owen (926003096) Appointed |
| 04/07/2019 | New Board Member Catherine McDermott (926003124) Appointed |
| 04/07/2019 | New Board Member Toby Matthew Anderson (926003055) Appointed |
| 04/07/2019 | Nicholas John Stocks (920967754) has left the board |
| 04/07/2019 | New Company Secretary Nichola Louise Legg (926004344) Appointed |
| 25/02/2019 | Christian Hernandez Gallardo (924782275) has left the board |
| 25/02/2019 | New Board Member Nicholas John Stocks (920967754) Appointed |
| 12/10/2018 | Change in Reg. Office |
| 25/09/2018 | New Accounts filed |
| 06/09/2018 | New Board Member Roger Raif Hassan (924670317) Appointed |
| 06/09/2018 | Sai Sumanth Lakshmi (918296320) has left the board |
| 10/07/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Board Member Christian Hernandez Gallardo (924782275) Appointed |
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