METABOLIC HEALTHCARE LTD
LONDON CRS NEWCO LIMITED

Hellopages » Greater London » Westminster » SW1H 9BP

Company number 09668487
Status Active
Incorporation Date 2 July 2015
Company Type Private Limited Company
Address 21 DARTMOUTH STREET, LONDON, UNITED KINGDOM, SW1H 9BP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 23 September 2016 GBP 199.4672 ; Statement of capital following an allotment of shares on 5 October 2015 GBP 126.2667 . The most likely internet sites of METABOLIC HEALTHCARE LTD are www.metabolichealthcare.co.uk, and www.metabolic-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metabolic Healthcare Ltd is a Private Limited Company. The company registration number is 09668487. Metabolic Healthcare Ltd has been working since 02 July 2015. The present status of the company is Active. The registered address of Metabolic Healthcare Ltd is 21 Dartmouth Street London United Kingdom Sw1h 9bp. . BOURKE, Stephen is a Director of the company. LAKSHMI, Sai Sumanth, Dr is a Director of the company. The company operates in "Other human health activities".


Current Directors

Director
BOURKE, Stephen
Appointed Date: 02 July 2015
44 years old
Director
LAKSHMI, Sai Sumanth, Dr
Appointed Date: 19 August 2015
44 years old

Persons With Significant Control

Stephen Bourke
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Sai Sumanth Lakshmi
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METABOLIC HEALTHCARE LTD Events

08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2016
Statement of capital following an allotment of shares on 23 September 2016
  • GBP 199.4672
12 Sep 2016
Statement of capital following an allotment of shares on 5 October 2015
  • GBP 126.2667
12 Sep 2016
Statement of capital following an allotment of shares on 15 July 2016
  • GBP 197.4339
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 3 more events
08 Oct 2015
Director's details changed for Dr Sai Sumanth Lakshmi on 19 August 2015
08 Oct 2015
Director's details changed for Stephen Bourke on 2 July 2015
08 Oct 2015
Appointment of Dr Sai Sumanth Lakshmi as a director on 19 August 2015
02 Jul 2015
Company name changed crs newco LIMITED\certificate issued on 02/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-02
02 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-02
  • GBP 80

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