METABOLIC HEALTHCARE LTD: Filings

  • Overview

    Company NameMETABOLIC HEALTHCARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09668487
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for METABOLIC HEALTHCARE LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 096684870009, created on Jun 11, 2026

    55 pagesMR01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    26 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    60 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Registration of charge 096684870008, created on Nov 14, 2025

    55 pagesMR01

    Confirmation statement made on Nov 07, 2025 with no updates

    3 pagesCS01

    Registration of charge 096684870007, created on Feb 25, 2025

    52 pagesMR01

    Full accounts made up to Mar 31, 2024

    37 pagesAA

    Confirmation statement made on Nov 07, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 096684870002 in full

    1 pagesMR04

    Satisfaction of charge 096684870005 in full

    1 pagesMR04

    Full accounts made up to Mar 31, 2023

    36 pagesAA

    Registration of charge 096684870006, created on Dec 11, 2023

    17 pagesMR01

    Confirmation statement made on Nov 07, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Nov 03, 2023 with updates

    4 pagesCS01

    Notification of Pharmacy2U Limited as a person with significant control on Oct 05, 2023

    2 pagesPSC02

    Cessation of Admenta Uk Limited as a person with significant control on Oct 05, 2023

    1 pagesPSC07

    Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX England to Lumina Park Approach Thorpe Park Leeds LS15 8GB on Oct 16, 2023

    1 pagesAD01

    Termination of appointment of Nichola Louise Legg as a secretary on Oct 05, 2023

    1 pagesTM02

    Termination of appointment of Robin Lindsay Dargue as a director on Oct 05, 2023

    1 pagesTM01

    Termination of appointment of Wendy Margaret Hall as a director on Oct 05, 2023

    1 pagesTM01

    Appointment of Scott Fawcett as a secretary on Oct 05, 2023

    2 pagesAP03

    Appointment of Scott Fawcett as a director on Oct 05, 2023

    2 pagesAP01

    Appointment of Mr Gary John Dannatt as a director on Oct 05, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0