METABOLIC HEALTHCARE LTD

Company number 09668487

Date	Type	Description	View / Download
09 Apr 2024	AA	Full accounts made up to 31 March 2023	(36 pages)
14 Dec 2023	MR01	Registration of charge 096684870006, created on 11 December 2023	(17 pages)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	(4 pages)
06 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	(4 pages)
18 Oct 2023	PSC02	Notification of Pharmacy2U Limited as a person with significant control on 5 October 2023	(2 pages)
18 Oct 2023	PSC07	Cessation of Admenta Uk Limited as a person with significant control on 5 October 2023	(1 page)
16 Oct 2023	AD01	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX England to Lumina Park Approach Thorpe Park Leeds LS15 8GB on 16 October 2023	(1 page)
16 Oct 2023	TM02	Termination of appointment of Nichola Louise Legg as a secretary on 5 October 2023	(1 page)
16 Oct 2023	TM01	Termination of appointment of Robin Lindsay Dargue as a director on 5 October 2023	(1 page)
16 Oct 2023	TM01	Termination of appointment of Wendy Margaret Hall as a director on 5 October 2023	(1 page)
16 Oct 2023	AP03	Appointment of Scott Fawcett as a secretary on 5 October 2023	(2 pages)
16 Oct 2023	AP01	Appointment of Scott Fawcett as a director on 5 October 2023	(2 pages)
16 Oct 2023	AP01	Appointment of Mr Gary John Dannatt as a director on 5 October 2023	(2 pages)
16 Oct 2023	AP01	Appointment of Mr Kevin John Heath as a director on 5 October 2023	(2 pages)
16 Oct 2023	AP01	Appointment of Philip Day as a director on 5 October 2023	(2 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 29 August 2023 GBP 392.7724	(3 pages)
06 Sep 2023	PSC02	Notification of Admenta Uk Limited as a person with significant control on 29 August 2023	(2 pages)
06 Sep 2023	PSC07	Cessation of Metabolic Healthcare Holdings Limited as a person with significant control on 29 August 2023	(1 page)
29 Aug 2023	SH19	Statement of capital on 29 August 2023 GBP 392.7724	(5 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 29/08/2023	(2 pages)
29 Aug 2023	CAP-SS	Solvency Statement dated 29/08/23	(1 page)
29 Aug 2023	SH20	Statement by Directors	(1 page)
22 Aug 2023	MR04	Satisfaction of charge 096684870003 in full	(1 page)
22 Aug 2023	MR04	Satisfaction of charge 096684870004 in full	(1 page)
23 May 2023	AP01	Appointment of Constance Alexandra Ga Wei Cha as a director on 23 May 2023	(2 pages)