Metabolic Healthcare LTD

Company 09668487 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.9y median 2.8y

average tenure

3.1y

longest tenure

directors past 6 years

1 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 23Health and social care 15Dormant 6Business services 3Finance 3Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Pharmacy2U Limited 4 shared directors
Expert Health Limited 4 shared directors
Medicines Management Solutions LTD 4 shared directors
Prescription Point LTD 4 shared directors
VVS Distribution LTD 4 shared directors
Lpod RX Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09668487
Status	Active
Type	Private Limited Company
Incorporated	02/07/2015
Address	LUMINA PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (8)

Pharmacy2u Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Stephen Thomas Bourke ceased Irish
ownership of shares 25-50% voting rights 25-50% significant influence or control
Dr Sai Sumanth Lakshmi ceased British
ownership of shares 25-50% voting rights 25-50% significant influence or control
Mr Christian Hernandez Gallardo ceased British
significant influence or control
Mr Roger Raif Hassan ceased British
voting rights 25-50%
Mr Nicholas John Stocks ceased British,Brazilian
voting rights 25-50%
Metabolic Healthcare Holdings Limited ceased
ownership of shares 75-100%
Admenta Uk Limited ceased
ownership of shares 75-100%

Officers (18)

Dannatt, Gary John Director · appointed 2023
Fawcett, Scott Lee Director · appointed 2023
DAY, Philip Director · appointed 2023
Heath, Kevin John Director · appointed 2023
Fawcett, Scott Secretary · appointed 2023
CHA, Constance Alexandra Ga Wei Director · appointed 2023
Dargue, Robin Lindsay Former Director · appointed 2022 · resigned 2023
Machefer, Benoit Former Director · appointed 2020 · resigned 2021
Keen, Christian Former Director · appointed 2019 · resigned 2022
Legg, Nichola Louise Former Secretary · appointed 2019 · resigned 2023
Mcdermott, Catherine Former Director · appointed 2019 · resigned 2019
Anderson, Toby Matthew Former Director · appointed 2019 · resigned 2022
Owen, Gareth Eifion Former Director · appointed 2019 · resigned 2023
Stocks, Nicholas John Former Director · appointed 2019 · resigned 2019
Hassan, Roger Raif Former Director · appointed 2018 · resigned 2020
Hernandez Gallardo, Christian Former Director · appointed 2018 · resigned 2019
Lakshmi, Sai Sumanth, Dr Former Director · appointed 2015 · resigned 2018
Bourke, Stephen Thomas Former Director · appointed 2015 · resigned 2021

Directors and officers on the Companies House record, current and former.

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