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METABOLIC HEALTHCARE LTD - Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, United Kingdom
Company Information
- Company registration number
- 09668487
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sapphire Court
- Walsgrave Triangle
- Coventry
- CV2 2TX
- England Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England UK
Management
- Managing Directors
- ANDERSON, Toby Matthew
- KEEN, Christian
- OWEN, Gareth Eifion
- Company secretaries
- LEGG, Nichola Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-02
- Age Of Company 2015-07-02 8 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Stephen Bourke
- -
- -
- Mr Christian Hernandez Gallardo
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- Metabolic Healthcare Holdings Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CRS NEWCO LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-10-20
- Last Date: 2021-10-06
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METABOLIC HEALTHCARE LTD Company Description
- METABOLIC HEALTHCARE LTD is a ltd registered in United Kingdom with the Company reg no 09668487. Its current trading status is "live". It was registered 2015-07-02. It was previously called CRS NEWCO LIMITED. It has declared SIC or NACE codes as "86900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at Sapphire Court .
Get METABOLIC HEALTHCARE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metabolic Healthcare Ltd - Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, United Kingdom
- 2015-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09668487#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09668487#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09668487#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-04-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-11) - MR01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-06) - CS01
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termination-director-company-with-name-termination-date (2021-10-19) - TM01
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capital-name-of-class-of-shares (2021-04-01) - SH08
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resolution (2021-04-06) - RESOLUTIONS
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memorandum-articles (2021-04-06) - MA
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accounts-with-accounts-type-small (2021-04-16) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-19) - RP04CS01
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termination-director-company-with-name-termination-date (2021-08-27) - TM01
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resolution (2021-08-31) - RESOLUTIONS
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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appoint-person-director-company-with-name-date (2020-02-28) - AP01
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confirmation-statement (2020-09-01) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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notification-of-a-person-with-significant-control (2019-02-21) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-29) - MR01
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capital-return-purchase-own-shares (2019-05-01) - SH03
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capital-name-of-class-of-shares (2019-05-01) - SH08
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capital-cancellation-shares (2019-05-01) - SH06
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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appoint-person-secretary-company-with-name-date (2019-07-02) - AP03
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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cessation-of-a-person-with-significant-control (2019-02-21) - PSC07
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cessation-of-a-person-with-significant-control (2019-07-02) - PSC07
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mortgage-satisfy-charge-full (2019-07-04) - MR04
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confirmation-statement-with-updates (2019-07-15) - CS01
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capital-allotment-shares (2019-07-19) - SH01
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accounts-with-accounts-type-small (2019-10-09) - AA
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change-account-reference-date-company-current-extended (2019-10-11) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-11) - AD01
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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auditors-resignation-company (2019-11-15) - AUD
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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notification-of-a-person-with-significant-control (2019-07-02) - PSC02
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-10) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA
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notification-of-a-person-with-significant-control (2018-09-21) - PSC01
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cessation-of-a-person-with-significant-control (2018-09-21) - PSC07
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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confirmation-statement-with-updates (2018-07-05) - CS01
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notification-of-a-person-with-significant-control (2018-07-05) - PSC01
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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capital-allotment-shares (2018-04-27) - SH01
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keyboard_arrow_right 2017
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resolution (2017-11-15) - RESOLUTIONS
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confirmation-statement-with-updates (2017-07-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-04) - AA
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keyboard_arrow_right 2016
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resolution (2016-07-25) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-31) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
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capital-allotment-shares (2016-09-12) - SH01
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resolution (2016-12-08) - RESOLUTIONS
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capital-allotment-shares (2016-12-08) - SH01
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keyboard_arrow_right 2015
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incorporation-company (2015-07-02) - NEWINC
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change-account-reference-date-company-current-shortened (2015-10-29) - AA01
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change-person-director-company-with-change-date (2015-10-08) - CH01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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certificate-change-of-name-company (2015-07-02) - CERTNM
