Metabolic Healthcare Ltd
Company Profile
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MediumMetabolic Healthcare Ltd
09668487•Private Limited With Share Capital
Lumina Park Approach, Thorpe Park, Leeds, LS158GB
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Incorporated
02/07/2015
Company Age
10 years
Directors
9
Employees
94
SIC Code
86900
Risk
not scored
Company Overview
Registration, classification & business activity
Metabolic Healthcare Ltd (09668487) is a private limited with share capital incorporated on 02/07/2015 (10 years old) and registered in leeds, LS158GB. The company operates under SIC code 86900 and is classified as Medium.
Private Limited With Share Capital
SIC: 86900
Medium
Incorporated 02/07/2015
LS158GB
94 employees
Financial Overview
Total Assets
£0
Liabilities
£9.38M
Net Assets
£-9.38M
Turnover
£48.57M
Cash
£0
Key Metrics
94
Employees
9
Directors
1
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-03-2026
Legacy
Category:Other
Date:19-02-2026
Legacy
Category:Accounts
Date:11-01-2026
Legacy
Category:Other
Date:11-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Capital Allotment Shares
Category:Capital
Date:13-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-08-2023
Resolution
Category:Resolution
Date:29-08-2023
Legacy
Category:Insolvency
Date:29-08-2023
Legacy
Category:Capital
Date:29-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2022
Memorandum Articles
Category:Incorporation
Date:14-11-2022
Resolution
Category:Resolution
Date:14-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2022
Memorandum Articles
Category:Incorporation
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Resolution
Category:Resolution
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2021
Memorandum Articles
Category:Incorporation
Date:06-04-2021
Resolution
Category:Resolution
Date:06-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2021
Confirmation Statement
Category:Confirmation Statement
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Auditors Resignation Company
Category:Auditors
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Capital Allotment Shares
Category:Capital
Date:19-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Capital Cancellation Shares
Category:Capital
Date:01-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:01-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:01-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Capital Allotment Shares
Category:Capital
Date:27-04-2018
Resolution
Category:Resolution
Date:15-11-2017
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date11/03/2026
Latest Accounts31/03/2025
Trading Addresses
Lumina, Park Approach, Leeds, LS158GBRegistered
17 Wadsworth Road, Perivale, Greenford, Middlesex, UB67JD
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