METABOLIC HEALTHCARE LTD: Person with Significant Control

Overview

Company Name	METABOLIC HEALTHCARE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09668487
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2015

Who are the persons with significant control of METABOLIC HEALTHCARE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Pharmacy2u Limited

Oct 05, 2023

Park Approach

Thorpe Park

LS15 8GB Leeds

Lumina

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Admenta Uk Limited

Aug 29, 2023

Paradise Way

Coventry Walsgrave Triangle

CV2 2TX Coventry

Sapphire Court

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House Cardiff
Registration Number	3011757

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Metabolic Healthcare Holdings Limited

Jun 19, 2019

Walsgrave Triangle

CV2 2TX Coventry

Sapphire Court

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Great Britain
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12039565

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Nicholas John Stocks

Feb 21, 2019

Westpoint Trading Estate

Alliance Road

W3 0RA London

England

Yes

Nationality: British,Brazilian

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Roger Raif Hassan

Aug 31, 2018

Westpoint Trading Estate

Alliance Road

W3 0RA London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Christian Hernandez Gallardo

Jun 26, 2018

Waterloo Road

SE1 8UL London

Mercury House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Stephen Thomas Bourke

Jul 01, 2016

Westpoint Trading Estate

Alliance Road

W3 0RA London

England

Yes

Nationality: Irish

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Dr Sai Sumanth Lakshmi

Jul 01, 2016

SW1H 9BP London

21 Dartmouth Street

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

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.
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