METABOLIC HEALTHCARE LTD

Key Data

Status

Active

Company No.

09668487

Incorporation date

02/07/2015

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

21/03/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (26 pages)

19/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

11/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (60 pages)

18/11/2025

Registration of charge 096684870008, created on 2025-11-14

View PDF (55 pages)

07/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

31/12/2024

Full accounts made up to 2024-03-31

View PDF (37 pages)

11/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

10/06/2024

Satisfaction of charge 096684870002 in full

View PDF (1 pages)

10/06/2024

Satisfaction of charge 096684870005 in full

View PDF (1 pages)

09/04/2024

Full accounts made up to 2023-03-31

View PDF (36 pages)

14/12/2023

Registration of charge 096684870006, created on 2023-12-11

View PDF (17 pages)

07/11/2023

Confirmation statement made on 2023-11-07 with updates

View PDF (4 pages)

06/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (4 pages)

18/10/2023

Cessation of Admenta Uk Limited as a person with significant control on 2023-10-05

View PDF (1 pages)

18/10/2023

Notification of Pharmacy2U Limited as a person with significant control on 2023-10-05

View PDF (2 pages)

16/10/2023

Appointment of Philip Day as a director on 2023-10-05

View PDF (2 pages)

16/10/2023

Appointment of Mr Kevin John Heath as a director on 2023-10-05

View PDF (2 pages)

16/10/2023

Appointment of Mr Gary John Dannatt as a director on 2023-10-05

View PDF (2 pages)

16/10/2023

Appointment of Scott Fawcett as a director on 2023-10-05

View PDF (2 pages)

16/10/2023

Appointment of Scott Fawcett as a secretary on 2023-10-05

View PDF (2 pages)

16/10/2023

Termination of appointment of Wendy Margaret Hall as a director on 2023-10-05

View PDF (1 pages)

16/10/2023

Termination of appointment of Robin Lindsay Dargue as a director on 2023-10-05

View PDF (1 pages)

16/10/2023

Termination of appointment of Nichola Louise Legg as a secretary on 2023-10-05

View PDF (1 pages)

16/10/2023

Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX England to Lumina Park Approach Thorpe Park Leeds LS15 8GB on 2023-10-16

View PDF (1 pages)

13/09/2023

Statement of capital following an allotment of shares on 2023-08-29

View PDF (3 pages)

06/09/2023

Cessation of Metabolic Healthcare Holdings Limited as a person with significant control on 2023-08-29

View PDF (1 pages)

06/09/2023

Notification of Admenta Uk Limited as a person with significant control on 2023-08-29

View PDF (2 pages)

29/08/2023

Statement by Directors

View PDF (1 pages)

29/08/2023

Solvency Statement dated 29/08/23

View PDF (1 pages)

29/08/2023

Resolutions

View PDF (2 pages)

29/08/2023

Statement of capital on 2023-08-29

View PDF (5 pages)

22/08/2023

Satisfaction of charge 096684870003 in full

View PDF (1 pages)

22/08/2023

Satisfaction of charge 096684870004 in full

View PDF (1 pages)

23/05/2023

Appointment of Constance Alexandra Ga Wei Cha as a director on 2023-05-23

View PDF (2 pages)

22/02/2023

Full accounts made up to 2022-03-31

View PDF (44 pages)

31/01/2023

Termination of appointment of Gareth Eifion Owen as a director on 2023-01-31

View PDF (1 pages)

02/12/2022

Registration of charge 096684870005, created on 2022-12-01

View PDF (72 pages)

14/11/2022

Resolutions

View PDF (2 pages)

14/11/2022

Memorandum and Articles of Association

View PDF (17 pages)

09/11/2022

Registration of charge 096684870004, created on 2022-11-02

View PDF (70 pages)

03/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

07/11/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dargue, Robin Lindsay	Director	01/08/2022 - 05/10/2023	32
Hall, Wendy Margaret	Director	01/08/2022 - 05/10/2023	456
Keen, Christian	Director	25/11/2019 - 18/05/2022	273
Mcdermott, Catherine	Director	19/06/2019 - 16/10/2019	34
Hernandez Gallardo, Christian	Director	26/06/2018 - 21/02/2019	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About METABOLIC HEALTHCARE LTD

METABOLIC HEALTHCARE LTD is an(a) Active company incorporated on 02/07/2015 with the registered office located at Lumina Park Approach, Thorpe Park, Leeds LS15 8GB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of METABOLIC HEALTHCARE LTD?

METABOLIC HEALTHCARE LTD is currently Active. It was registered on 02/07/2015 .

Where is METABOLIC HEALTHCARE LTD located?

METABOLIC HEALTHCARE LTD is registered at Lumina Park Approach, Thorpe Park, Leeds LS15 8GB.

What does METABOLIC HEALTHCARE LTD do?

METABOLIC HEALTHCARE LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for METABOLIC HEALTHCARE LTD?

The latest filing was on 21/03/2026: Audit exemption subsidiary accounts made up to 2025-03-31.