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Metabolic Healthcare Holdings LTD

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Details

Company type Private Limited Company, Active
Company Number 12039565
Universal Entity Code2030-9193-9996-2535
Record last updated Thursday, September 14, 2023 5:38:30 AM UTC
Official Address 1 Westpoint Trading Estate Alliance Road London United Kingdom W30ra East Acton
There are 6 companies registered at this street
Locality East Actonlondon
Region EalingLondon, England
Postal Code W30RA
Sector Business and domestic software development

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METABOLIC HEALTHCARE HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-12025-301

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METABOLIC HEALTHCARE HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-1101

Directors

Document Type Publication date Download link
Registry Aug 31, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 31, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 31, 2023 Resignation of 3 people: one Secretary (a woman) and one Director (a woman) Resignation of 3 people: one Secretary (a woman) and one Director (a woman)
Registry Aug 31, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2022 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2022 Resignation of one Director (a man) 12039... Resignation of one Director (a man) 12039...
Registry Oct 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2021 Resignation of one Director (a man) 12039... Resignation of one Director (a man) 12039...
Registry Feb 25, 2020 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2019 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Oct 16, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 19, 2019 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Registry Jun 19, 2019 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 19, 2019 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Registry Jun 7, 2019 Two appointments: 2 men Two appointments: 2 men

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