Cross Check

METABOLIC HEALTHCARE LTD

Company Number

09668487

Private limited company
Active
OverviewPeopleRelated
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FAWCETT, Scott

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Lumina Park Approach Thorpe Park Leeds LS15 8GB England

CHA, Constance Alexandra Ga Wei

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lumina Park Approach Thorpe Park Leeds LS15 8GB England
Country of Residence
England

DANNATT, Gary John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lumina Park Approach Thorpe Park Leeds LS15 8GB England
Country of Residence
United Kingdom

DAY, Philip

Date of Birth
Role
Active
Director
Occupation
Superintendent Pharmacist
Nationality
British

  1. Appointed as Director

Correspondence Address
Lumina Park Approach Thorpe Park Leeds LS15 8GB England
Country of Residence
United Kingdom

FAWCETT, Scott

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lumina Park Approach Thorpe Park Leeds LS15 8GB England
Country of Residence
United Kingdom

HEATH, Kevin John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lumina Park Approach Thorpe Park Leeds LS15 8GB England
Country of Residence
United Kingdom

LEGG, Nichola Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England

ANDERSON, Toby Matthew

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
England

BOURKE, Stephen Thomas

Date of Birth
Role
Resigned
Director
Occupation
Co-Founder
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
United Kingdom

DARGUE, Robin Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Chief Information & Transformation Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
England

HALL, Wendy Margaret

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
England

HASSAN, Roger Raif

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
United Kingdom

HERNANDEZ GALLARDO, Christian

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Star Capital Mercury House 117 Waterloo Road London SE1 8UL England
Country of Residence
England

KEEN, Christian

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
England

LAKSHMI, Sai Sumanth, Dr

Date of Birth
Role
Resigned
Director
Occupation
Co-Founder
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Dartmouth Street London SW1H 9BP United Kingdom
Country of Residence
United Kingdom

MACHEFER, Benoit

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
England

MCDERMOTT, Catherine

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
England

OWEN, Gareth Eifion

Date of Birth
Role
Resigned
Director
Occupation
Head Of Strategy
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
England

STOCKS, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British,Brazilian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Westpoint Trading Estate Alliance Road London W3 0RA England
Country of Residence
England

Pharmacy2u Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Lumina Park Approach Thorpe Park Leeds LS15 8GB England

Admenta Uk Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Sapphire Court Paradise Way Coventry Walsgrave Triangle Coventry CV2 2TX England

Metabolic Healthcare Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England

Mr Nicholas John Stocks

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British,Brazilian

  1. Notified

  2. Ceased

Correspondence Address
1 Westpoint Trading Estate Alliance Road London W3 0RA England
Country of Residence
England

Mr Roger Raif Hassan

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
1 Westpoint Trading Estate Alliance Road London W3 0RA England
Country of Residence
United Kingdom

Mr Christian Hernandez Gallardo

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Mercury House Waterloo Road London SE1 8UL England
Country of Residence
England

Mr Stephen Thomas Bourke

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Has significant influence or control
Nationality
Irish

  1. Notified

  2. Ceased

Correspondence Address
1 Westpoint Trading Estate Alliance Road London W3 0RA England
Country of Residence
United Kingdom

Dr Sai Sumanth Lakshmi

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
21 Dartmouth Street London SW1H 9BP United Kingdom
Country of Residence
England