Metabolic Healthcare Ltd

Company details

Type

Private Limited Company

Incorporated

2015-07-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 198 days

Confirmation statement

last made up 2025-11-07 · next due 2026-11-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Dannatt, Gary John · Director appointed 2023-10-05
• Fawcett, Scott Lee · Director appointed 2023-10-05
• Fawcett, Scott · Secretary appointed 2023-10-05
• Day, Philip · Director appointed 2023-10-05
• Heath, Kevin John · Director appointed 2023-10-05
• Cha, Constance Alexandra Ga Wei · Director appointed 2023-05-23
• Hall, Wendy Margaret · Director appointed 2022-08-01 resigned 2023-10-05
• Dargue, Robin Lindsay · Director appointed 2022-08-01 resigned 2023-10-05
• Legg, Nichola Louise · Secretary appointed 2019-06-19 resigned 2023-10-05
• Owen, Gareth Eifion · Director appointed 2019-06-19 resigned 2023-01-31
• Keen, Christian · Director appointed 2019-11-25 resigned 2022-05-18
• Anderson, Toby Matthew · Director appointed 2019-06-19 resigned 2022-05-11
• Machefer, Benoit · Director appointed 2020-02-25 resigned 2021-10-18
• Bourke, Stephen Thomas · Director appointed 2015-07-02 resigned 2021-08-26
• Hassan, Roger Raif · Director appointed 2018-08-31 resigned 2020-01-31
• Mcdermott, Catherine · Director appointed 2019-06-19 resigned 2019-10-16
• Stocks, Nicholas John · Director appointed 2019-02-21 resigned 2019-06-19
• Hernandez Gallardo, Christian · Director appointed 2018-06-26 resigned 2019-02-21
• Lakshmi, Sai Sumanth, Dr · Director appointed 2015-08-19 resigned 2018-08-31

People with significant control (8)

• Admenta Uk Limited Ceased 2023-10-05
  Corporate Entity Psc · notified 2023-08-29
  Ownership of shares 75 to 100 percent
• Metabolic Healthcare Holdings Limited Ceased 2023-08-29
  Corporate Entity Psc · notified 2019-06-19
  Ownership of shares 75 to 100 percent
• Mr Nicholas John Stocks Ceased 2019-06-19
  Individual Psc · British,Brazilian · resident in England · born 6/1986 · notified 2019-02-21
  Voting rights 25 to 50 percent
• Mr Roger Raif Hassan Ceased 2019-06-19
  Individual Psc · British · resident in United Kingdom · born 5/1981 · notified 2018-08-31
  Voting rights 25 to 50 percent
• Mr Stephen Thomas Bourke Ceased 2019-06-19
  Individual Psc · Irish · resident in United Kingdom · born 8/1981 · notified 2016-07-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control
• Mr Christian Hernandez Gallardo Ceased 2019-02-21
  Individual Psc · British · resident in England · born 10/1975 · notified 2018-06-26
  Significant influence or control
• Dr Sai Sumanth Lakshmi Ceased 2018-08-31
  Individual Psc · British · resident in England · born 6/1981 · notified 2016-07-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control
• Pharmacy2u Limited Active
  Corporate Entity Psc · notified 2023-10-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

3 outstanding · 5 satisfied

• A registered charge Outstanding 096684870008
  Held by Barclays Bank PLC (As Security Agent)
  Created 2025-11-14
• A registered charge Outstanding 096684870007
  Held by Barclays Bank PLC (As Security Agent)
  Created 2025-02-25
• A registered charge Outstanding 096684870006
  Held by Barclays Bank PLC
  Created 2023-12-11
• A registered charge Satisfied 096684870005
  Held by Aurelius Crocodile Limited
  Created 2022-12-01 · satisfied 2024-06-10
  No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
• A registered charge Satisfied 096684870004
  Held by Barclays Bank PLC, as Security Trustee for the Secured Parties (As Defined in the Instrument).
  Created 2022-11-02 · satisfied 2023-08-22
  Security interests (not expressed as floating charges) are created over all of the company's rights in any land, intellectual property and vehicles (which would include ships and aircraft). None is specified. See instrument for more details.
• A registered charge Satisfied 096684870003
  Held by Barclays Bank PLC, as Security Trustee for the Secured Parties (As Defined in the Instrument).
  Created 2022-04-06 · satisfied 2023-08-22
  Security interests (not expressed as floating charges) are created over all of the company's rights in any land, intellectual property and vehicles (which would include ships and aircraft). None is specified. See instrument for more details.
• A registered charge Satisfied 096684870002
  Held by Aurelius Crocodile Limited
  Created 2022-04-06 · satisfied 2024-06-10
  No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
• A registered charge Satisfied 096684870001
  Held by Lloyds Pharmacy Limited
  Created 2019-03-28 · satisfied 2019-07-04
  Trademark number UK00003135750 registered in the UK under classes 9, 35, 42 and 44 with mark text "echo" and others, for more details please refer to the instrument.

Recent filings (15)

• 2026-03-21 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-02-19 Legacy (paper) GUARANTEE2 Other
• 2026-01-11 Legacy (paper) PARENT_ACC Accounts
• 2026-01-11 Legacy (paper) AGREEMENT2 Other
• 2025-11-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-31 Full accounts (paper) AA Accounts
• 2024-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-10 Mortgage satisfy charge full MR04 Mortgage
• 2024-06-10 Mortgage satisfy charge full MR04 Mortgage
• 2024-04-09 Full accounts (paper) AA Accounts
• 2023-12-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-11-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-06 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.