METABOLIC HEALTHCARE LTD

Company number 09668487

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2019 SH06 Cancellation of shares. Statement of capital on 10 November 2018
  • GBP 287.4483
01 May 2019 SH08 Change of share class name or designation
01 May 2019 SH03 Purchase of own shares.
29 Mar 2019 MR01 Registration of charge 096684870001, created on 28 March 2019
21 Feb 2019 PSC01 Notification of Nicholas Stocks as a person with significant control on 21 February 2019
21 Feb 2019 AP01 Appointment of Mr Nicholas John Stocks as a director on 21 February 2019
21 Feb 2019 TM01 Termination of appointment of Christian Hernandez Gallardo as a director on 21 February 2019
21 Feb 2019 PSC07 Cessation of Christian Hernandez Gallardo as a person with significant control on 21 February 2019
10 Oct 2018 AD01 Registered office address changed from 21 Dartmouth Street London SW1H 9BP United Kingdom to 1 Westpoint Trading Estate Alliance Road London W3 0RA on 10 October 2018
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Sep 2018 PSC01 Notification of Roger Raif Hassan as a person with significant control on 31 August 2018
21 Sep 2018 PSC07 Cessation of Sai Sumanth Lakshmi as a person with significant control on 31 August 2018
04 Sep 2018 AP01 Appointment of Mr Roger Raif Hassan as a director on 31 August 2018
04 Sep 2018 TM01 Termination of appointment of Sai Sumanth Lakshmi as a director on 31 August 2018
05 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
05 Jul 2018 PSC01 Notification of Christian Hernandez Gallardo as a person with significant control on 26 June 2018
26 Jun 2018 AP01 Appointment of Mr Christian Hernandez Gallardo as a director on 26 June 2018
27 Apr 2018 SH01 Statement of capital following an allotment of shares on 27 October 2017
  • GBP 314.5988
15 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
04 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 23 September 2016
  • GBP 199.4672
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 5 October 2015
  • GBP 126.2667
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 197.4339