METABOLIC HEALTHCARE LTD
Company details
- Registered name
- METABOLIC HEALTHCARE LTD
- Company number
- 09668487
- Registered office
- LUMINA PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 2 July 2015
- Status
- Active
- Age
- 11 years
- Previous names
- CRS NEWCO LIMITED (to 02 Jul 2015)
- Nature of business (SIC)
- 86900 — Other human health activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 21 Nov 2026
- Confirmation statement — last
- 07 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 9 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/10/2023 | Person with significant control ceased | Admenta Uk Limited | — |
| 05/10/2023 | Person with significant control added | — | Pharmacy2u Limited |
| 29/08/2023 | Person with significant control ceased | Metabolic Healthcare Holdings Limited | — |
| 29/08/2023 | Person with significant control added | — | Admenta Uk Limited |
| 19/06/2019 | Person with significant control ceased | Mr Stephen Thomas Bourke | — |
| 19/06/2019 | Person with significant control ceased | Mr Roger Raif Hassan | — |
| 19/06/2019 | Person with significant control ceased | Mr Nicholas John Stocks | — |
| 19/06/2019 | Person with significant control added | — | Metabolic Healthcare Holdings Limited |
| 21/02/2019 | Person with significant control ceased | Mr Christian Hernandez Gallardo | — |
| 21/02/2019 | Person with significant control added | — | Mr Nicholas John Stocks |
| 31/08/2018 | Person with significant control ceased | Dr Sai Sumanth Lakshmi | — |
| 31/08/2018 | Person with significant control added | — | Mr Roger Raif Hassan |
| 26/06/2018 | Person with significant control added | — | Mr Christian Hernandez Gallardo |
| 01/07/2016 | Person with significant control added | — | Mr Stephen Thomas Bourke |
| 01/07/2016 | Person with significant control added | — | Dr Sai Sumanth Lakshmi |
| 02/07/2015 | Registered name changed | CRS NEWCO LIMITED | METABOLIC HEALTHCARE LTD |
Documents for METABOLIC HEALTHCARE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About METABOLIC HEALTHCARE LTD (09668487)
METABOLIC HEALTHCARE LTD is a private limited company incorporated on 2 July 2015 and registered in the United Kingdom under company number 09668487. Its registered office is at LUMINA PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB, ENGLAND. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Admenta Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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