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- METABOLIC HEALTHCARE LTD
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 1 months old)
WEBSITE
http://www.lloydsdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
02/07/2015
02/07/2015
CRS NEWCO LIMITED
Previous Names
02/07/2015 02/07/2015 CRS NEWCO LIMITED
LEEDS
LS15 8GB
Telephone: 442080688067
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 |
---|---|---|---|
10/06/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
10/06/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/04/2024 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/04/2024 | Event: New Accounts filed |
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Date: 10/11/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/06/2019 - Present (5 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2022 - Present (2years) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 3 |
View Report |
Constance Alexandra Ga Wei Cha 23/05/2023 - Present (1 years and 2 months) Born in May 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/10/2023 - Present (10 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 16 |
View Report |
05/10/2023 - Present (10 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/06/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
10/06/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/04/2024 | Annual Accounts. (AA) |
|
accounts |
14/12/2023 | Registration of a Charge (MR01) |
|
mortgages |
07/11/2023 | Confirmation Statement (CS01) |
|
other |
06/11/2023 | Confirmation Statement (CS01) |
|
other |
18/10/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
18/10/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
16/10/2023 | Appointment of director (AP01) |
|
officers |
16/10/2023 | Appointment of director (AP01) |
|
officers |
16/10/2023 | Appointment of director (AP01) |
|
officers |
16/10/2023 | Appointment of director (AP01) |
|
officers |
16/10/2023 | Termination of appointment of director (TM01) |
|
officers |
16/10/2023 | Appointment of secretary (AP03) |
|
officers |
16/10/2023 | Termination of appointment of director (TM01) |
|
officers |
16/10/2023 | Termination of appointment of secretary (TM02) |
|
officers |
16/10/2023 | Change of registered office address (AD01) |
|
registeredAddress |
13/09/2023 | Return of Allotment of shares (SH01) |
|
capitals |
06/09/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
06/09/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
29/08/2023 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
29/08/2023 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
29/08/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
29/08/2023 | No description (RESOLUTIONS) |
|
other |
22/08/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
22/08/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
23/05/2023 | Appointment of director (AP01) |
|
officers |
22/02/2023 | Annual Accounts. (AA) |
|
accounts |
01/02/2023 | Termination of appointment of director (TM01) |
|
officers |
02/12/2022 | Registration of a Charge (MR01) |
|
mortgages |
14/11/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
14/11/2022 | No description (RESOLUTIONS) |
|
other |
09/11/2022 | Registration of a Charge (MR01) |
|
mortgages |
03/11/2022 | Confirmation Statement (CS01) |
|
other |
16/08/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
02/08/2022 | Appointment of director (AP01) |
|
officers |
02/08/2022 | Appointment of director (AP01) |
|
officers |
19/05/2022 | Termination of appointment of director (TM01) |
|
officers |
11/05/2022 | Termination of appointment of director (TM01) |
|
officers |
11/04/2022 | Registration of a Charge (MR01) |
|
mortgages |
06/04/2022 | Registration of a Charge (MR01) |
|
mortgages |
05/04/2022 | Annual Accounts. (AA) |
|
accounts |
19/10/2021 | Termination of appointment of director (TM01) |
|
officers |
06/10/2021 | Confirmation Statement (CS01) |
|
other |
31/08/2021 | No description (RESOLUTIONS) |
|
other |
27/08/2021 | Termination of appointment of director (TM01) |
|
officers |
19/05/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
16/04/2021 | Annual Accounts. (AA) |
|
accounts |
06/04/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
06/04/2021 | No description (RESOLUTIONS) |
|
other |
01/04/2021 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
01/09/2020 | Confirmation Statement (CS01) |
|
other |
28/02/2020 | Appointment of director (AP01) |
|
officers |
06/02/2020 | Termination of appointment of director (TM01) |
|
officers |
29/11/2019 | Appointment of director (AP01) |
|
officers |
15/11/2019 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
31/10/2019 | Termination of appointment of director (TM01) |
|
officers |
11/10/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
11/10/2019 | Change of registered office address (AD01) |
|
registeredAddress |
09/10/2019 | Annual Accounts. (AA) |
|
accounts |
19/07/2019 | Return of Allotment of shares (SH01) |
|
capitals |
15/07/2019 | Confirmation Statement (CS01) |
|
other |
04/07/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/07/2019 | Appointment of secretary (AP03) |
|
officers |
02/07/2019 | Termination of appointment of director (TM01) |
|
officers |
02/07/2019 | Appointment of director (AP01) |
|
officers |
02/07/2019 | Appointment of director (AP01) |
|
officers |
02/07/2019 | Appointment of director (AP01) |
|
officers |
02/07/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
02/07/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
02/07/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
02/07/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
01/05/2019 | Return of purchase of own shares (SH03) |
|
capitals |
01/05/2019 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
01/05/2019 | Notice of cancellation of shares (SH06) |
|
capitals |
29/03/2019 | Registration of a Charge (MR01) |
|
mortgages |
21/02/2019 | Notice of individual person PSC (PSC01) |
|
other |
21/02/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
21/02/2019 | Termination of appointment of director (TM01) |
|
officers |
21/02/2019 | Appointment of director (AP01) |
|
officers |
10/10/2018 | Change of registered office address (AD01) |
|
registeredAddress |
21/09/2018 | Annual Accounts. (AA) |
|
accounts |
21/09/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
21/09/2018 | Notice of individual person PSC (PSC01) |
|
other |
04/09/2018 | Termination of appointment of director (TM01) |
|
officers |
04/09/2018 | Appointment of director (AP01) |
|
officers |
05/07/2018 | Notice of individual person PSC (PSC01) |
|
other |
05/07/2018 | Confirmation Statement (CS01) |
|
other |
26/06/2018 | Appointment of director (AP01) |
|
officers |
27/04/2018 | Return of Allotment of shares (SH01) |
|
capitals |
15/11/2017 | No description (RESOLUTIONS) |
|
other |
19/07/2017 | Confirmation Statement (CS01) |
|
other |
04/07/2017 | Annual Accounts. (AA) |
|
accounts |
08/12/2016 | Return of Allotment of shares (SH01) |
|
capitals |
08/12/2016 | No description (RESOLUTIONS) |
|
other |
12/09/2016 | Return of Allotment of shares (SH01) |
|
capitals |
12/09/2016 | Return of Allotment of shares (SH01) |
|
capitals |
31/08/2016 | Annual Accounts. (AA) |
|
accounts |
31/08/2016 | Confirmation Statement (CS01) |
|
other |
25/07/2016 | No description (RESOLUTIONS) |
|
other |
29/10/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
08/10/2015 | Appointment of director (AP01) |
|
officers |
08/10/2015 | Change of director’s details (CH01) |
|
officers |
08/10/2015 | Change of director’s details (CH01) |
|
officers |
02/07/2015 | New Incorporation documents. (NEWINC) |
|
incorporation |
02/07/2015 | Change of name certificate (CERTNM) |
|
changeOfName |
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 |
---|---|
Date: 13/04/2024 | Event: New Accounts filed |
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 23/10/2023 | Event: New Board Member Scott Fawcett (930730378) Appointed |
Date: 18/10/2023 | Event: New Board Member Philip Day (926006075) Appointed |
Date: 18/10/2023 | Event: New Board Member Kevin John Heath (930085062) Appointed |
Date: 18/10/2023 | Event: New Board Member Gary John Dannatt (921084015) Appointed |
Date: 18/10/2023 | Event: New Board Member Scott Fawcett (931473283) Appointed |
Date: 18/10/2023 | Event: New Company Secretary Scott Fawcett (931473437) Appointed |
Date: 18/10/2023 | Event: Robin Lindsay Dargue (927896388) has left the board |
Date: 18/10/2023 | Event: Wendy Margaret Hall (917297986) has left the board |
Date: 18/10/2023 | Event: Nichola Louise Legg (916321489) has left the board |
Date: 25/05/2023 | Event: New Board Member Constance Alexandra Ga Wei Cha (930935469) Appointed |
Date: 26/02/2023 | Event: New Accounts filed |
Date: 03/02/2023 | Event: Gareth Eifion Owen (926003096) has left the board |
Date: 08/11/2022 | Event: New Confirmation Statement filed |
Date: 14/09/2022 | Event: New Company Secretary Nichola Louise Legg (916321489) Appointed |
Date: 11/08/2022 | Event: New Board Member Wendy Margaret Hall (917297986) Appointed |
Date: 04/08/2022 | Event: New Board Member Wendy Margaret Hall (929854120) Appointed |
Date: 04/08/2022 | Event: New Board Member Robin Lindsay Dargue (927896388) Appointed |
Date: 23/05/2022 | Event: Christian Keen (905454479) has left the board |
Date: 13/05/2022 | Event: Toby Matthew Anderson (926003055) has left the board |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 21/10/2021 | Event: Benoit MacHefer (926762905) has left the board |
Date: 10/10/2021 | Event: New Confirmation Statement filed |
Date: 21/04/2021 | Event: New Accounts filed |
Date: 05/09/2020 | Event: New Confirmation Statement filed |
Date: 03/03/2020 | Event: New Board Member Benoit MacHefer (926762905) Appointed |
Date: 10/02/2020 | Event: Roger Raif Hassan (924670317) has left the board |
Date: 03/12/2019 | Event: New Board Member Christian Keen (905454479) Appointed |
Date: 04/11/2019 | Event: Catherine McDermott (921603448) has left the board |
Date: 15/10/2019 | Event: Change in Reg. Office |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Date: 11/07/2019 | Event: New Board Member Catherine McDermott (921603448) Appointed |
Date: 11/07/2019 | Event: Catherine McDermott (926003124) has left the board |
Date: 04/07/2019 | Event: Nicholas John Stocks (920967754) has left the board |
Date: 04/07/2019 | Event: New Company Secretary Nichola Louise Legg (926004344) Appointed |
Date: 04/07/2019 | Event: New Board Member Gareth Eifion Owen (926003096) Appointed |
Date: 04/07/2019 | Event: New Board Member Toby Matthew Anderson (926003055) Appointed |
Date: 04/07/2019 | Event: New Board Member Catherine McDermott (926003124) Appointed |
Date: 25/02/2019 | Event: Christian Hernandez Gallardo (924782275) has left the board |
Date: 25/02/2019 | Event: New Board Member Nicholas John Stocks (920967754) Appointed |
Date: 12/10/2018 | Event: Change in Reg. Office |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 06/09/2018 | Event: Sai Sumanth Lakshmi (918296320) has left the board |
Date: 06/09/2018 | Event: New Board Member Roger Raif Hassan (924670317) Appointed |
Date: 10/07/2018 | Event: New Confirmation Statement filed |
Date: 28/06/2018 | Event: New Board Member Christian Hernandez Gallardo (924782275) Appointed |
Date: 23/07/2017 | Event: New Annual Return filed |
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