Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Metabolic Healthcare Ltd
- Incorporated
- 2 July 2015 (11 years)
- Previously known as
- CRS Newco Limited (until 2 July 2015)
- Industry
- Other human health activities (86900)
- Owned by
- Pharmacy2u Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Lumina Park ApproachThorpe ParkLeedsLS15 8GB
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2026
British
Born September 1967 (59)
Fawcett, Scott
Secretary · Appointed 5 October 2023
Director · Appointed 5 October 2023
British
Born April 1971 (55)
Director · Appointed 5 October 2023
British
Born August 1973 (53)
Director · Appointed 5 October 2023
British
Born October 1977 (49)
Cha, Constance Alexandra Ga Wei
Director · Appointed 23 May 2023
British
Born May 1989 (37)
Officer history (14 former)
11 September 2026
11 September 2026
5 October 2023
Appointed Fawcett, Scott as Secretary
5 October 2023
5 October 2023
5 October 2023
5 October 2023
5 October 2023
5 October 2023
5 October 2023
23 May 2023
Appointed Cha, Constance Alexandra Ga Wei as Director
31 January 2023
1 August 2022
1 August 2022
18 May 2022
11 May 2022
Resigned Anderson, Toby Matthew as Director
18 October 2021
Resigned Machefer, Benoit as Director
26 August 2021
25 February 2020
Appointed Machefer, Benoit as Director
31 January 2020
25 November 2019
16 October 2019
19 June 2019
19 June 2019
19 June 2019
19 June 2019
19 June 2019
Appointed Anderson, Toby Matthew as Director
21 February 2019
21 February 2019
Resigned Hernandez Gallardo, Christian as Director
31 August 2018
31 August 2018
26 June 2018
Appointed Hernandez Gallardo, Christian as Director
19 August 2015
2 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pharmacy2u Limited
Corporate entity · Notified 5 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (7)
5 October 2023
Ceased Admenta UK Limited — Owns 75–100% of shares
29 August 2023
Ceased Metabolic Healthcare Holdings Limited — Owns 75–100% of shares
19 June 2019
19 June 2019
19 June 2019
21 February 2019
Ceased Christian Hernandez Gallardo — Has significant influence or control
31 August 2018
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Termination of appointment of a director | |||
| 9 October 2026 | Appointment of a director | |||
| 12 June 2026 | Registration of a charge | |||
| 21 March 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 19 February 2026 | Other filing |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →