MH

METABOLIC HEALTHCARE LTD

Active

Company number 09668487

Leeds, England · Incorporated 2 July 2015

Lumina Park Approach, Thorpe Park, Leeds, LS15 8GB, England

Last updated on 28 August 2026

Other human health activities · SIC 86900

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 August 2023

Company history

Previous company names

CRS NEWCO LIMITED · 2 July 2015 – 2 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pharmacy2u Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 October 2023

Funding

6 funding rounds
29 August 2023
Shares allotted · 0 shares allotted
—
19 June 2019
Shares allotted · 0 shares allotted
—
27 October 2017
Shares allotted · 0 shares allotted
—
23 September 2016
Shares allotted · 0 shares allotted
—
15 July 2016
Shares allotted · 0 shares allotted
—
5 October 2015
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 March 2026 View
Legacy
Other
19 February 2026 View
Legacy
Other
11 January 2026 View
Legacy
Accounts
11 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2024 View
Accounts With Accounts Type Full
Accounts
9 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2023 View
Capital Allotment Shares
Capital
13 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2023 View
Legacy
Capital
29 August 2023 View
Legacy
Insolvency
29 August 2023 View
Resolution
Resolution
29 August 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Accounts With Accounts Type Full
Accounts
22 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2022 View
Resolution
Resolution
14 November 2022 View
Memorandum Articles
Incorporation
14 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2022 View
Memorandum Articles
Incorporation
16 August 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
19 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2022 View
Accounts With Accounts Type Full
Accounts
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2021 View
Resolution
Resolution
31 August 2021 View
Termination Director Company With Name Termination Date
Officers
27 August 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Small
Accounts
16 April 2021 View
Resolution
Resolution
6 April 2021 View
Memorandum Articles
Incorporation
6 April 2021 View
Capital Name Of Class Of Shares
Capital
1 April 2021 View
Confirmation Statement
Confirmation Statement
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Auditors Resignation Company
Auditors
15 November 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Change Account Reference Date Company Current Extended
Accounts
11 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2019 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Capital Allotment Shares
Capital
19 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Capital Return Purchase Own Shares
Capital
1 May 2019 View
Capital Name Of Class Of Shares
Capital
1 May 2019 View
Capital Cancellation Shares
Capital
1 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 June 2018 View
Capital Allotment Shares
Capital
27 April 2018 View
Resolution
Resolution
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2017 View
Capital Allotment Shares
Capital
8 December 2016 View
Resolution
Resolution
8 December 2016 View
Capital Allotment Shares
Capital
12 September 2016 View
Capital Allotment Shares
Capital
12 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Resolution
Resolution
25 July 2016 View
Change Account Reference Date Company Current Shortened
Accounts
29 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Change Person Director Company With Change Date
Officers
8 October 2015 View
Change Person Director Company With Change Date
Officers
8 October 2015 View
Incorporation Company
Incorporation
2 July 2015 View
Certificate Change Of Name Company
Change Of Name
2 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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