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Metabolic Healthcare LTD

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Reports

Full Company ReportMETABOLIC HEALTHCARE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2015)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2015-12-31
Cash in hand£47,680 0%
Net Worth£220,736 0%
Liabilities£8,631 0%
Fixed Assets£127,091 0%
Trade Debtors£80,014 0%
Total assets£254,785 0%
Shareholder's funds£220,736 0%
Total liabilities£34,049 0%

Details

Company type Private Limited Company, Active
Company Number 09668487
Universal Entity Code6676-3719-1019-7450
Record last updated Thursday, October 19, 2023 12:16:30 PM UTC
Official Address 21 Dartmouth Street London United Kingdom Sw1h9bp St James's
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1H9BP

Charts

Visits

METABOLIC HEALTHCARE LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-12025-32025-5012

Searches

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

Directors

Document Type Publication date Download link
Registry Oct 5, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 5, 2023 Resignation of 8 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 8 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 5, 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 29, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 29, 2023 Resignation of 7 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 7 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry May 23, 2023 Appointment of a woman Appointment of a woman
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) 9668... Resignation of one Director (a man) 9668...
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) 9668... Resignation of one Director (a man) 9668...
Registry Feb 25, 2020 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
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 Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Oct 16, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
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 19, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 19, 2019 Resignation of 6 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 6 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 21, 2019 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 21, 2019 Resignation of 5 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 5 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2018 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Aug 31, 2018 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 31, 2018 Resignation of 4 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 26, 2018 Appointment of a man as Investor and Director Appointment of a man as Investor and Director
Registry Jun 26, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jun 26, 2018 Resignation of 3 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 1, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Aug 19, 2015 Appointment of a man as Co-Founder and Director Appointment of a man as Co-Founder and Director
Registry Jul 2, 2015 Appointment of a man as Director and Co-Founder Appointment of a man as Director and Co-Founder

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