METABOLIC HEALTHCARE LTD

Company number 09668487

1 active person with significant control / 0 active statements

Pharmacy2u Limited (Active)

• Correspondence address: Lumina, Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Notified on: 5 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Admenta Uk Limited (Ceased)

• Correspondence address: Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, England, CV2 2TX
• Notified on: 29 August 2023
• Ceased on: 5 October 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House Cardiff
• Registration number: 3011757
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Metabolic Healthcare Holdings Limited (Ceased)

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Notified on: 19 June 2019
• Ceased on: 29 August 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 12039565
• Incorporated in: Great Britain
• Nature of control: Ownership of shares – 75% or more

Mr Nicholas John Stocks (Ceased)

• Correspondence address: 1 Westpoint Trading Estate, Alliance Road, London, England, W3 0RA
• Notified on: 21 February 2019
• Ceased on: 19 June 2019
• Date of birth: June 1986
• Nationality: British,Brazilian
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Roger Raif Hassan (Ceased)

• Correspondence address: 1 Westpoint Trading Estate, Alliance Road, London, England, W3 0RA
• Notified on: 31 August 2018
• Ceased on: 19 June 2019
• Date of birth: May 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christian Hernandez Gallardo (Ceased)

• Correspondence address: Mercury House, Waterloo Road, London, England, SE1 8UL
• Notified on: 26 June 2018
• Ceased on: 21 February 2019
• Date of birth: October 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stephen Thomas Bourke (Ceased)

• Correspondence address: 1 Westpoint Trading Estate, Alliance Road, London, England, W3 0RA
• Notified on: 1 July 2016
• Ceased on: 19 June 2019
• Date of birth: August 1981
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Dr Sai Sumanth Lakshmi (Ceased)

• Correspondence address: 21 Dartmouth Street, London, United Kingdom, SW1H 9BP
• Notified on: 1 July 2016
• Ceased on: 31 August 2018
• Date of birth: June 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control