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Metabolic Healthcare Ltd

Metabolic Healthcare Ltd is an active company incorporated on 2 July 2015 with the registered office located in Leeds, West Yorkshire. Metabolic Healthcare Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09668487
Private limited company
Age
10 years
Incorporated 2 July 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Lumina Park Approach
Thorpe Park
Leeds
LS15 8GB
England
Address changed on 16 Oct 2023 (1 year 10 months ago)
Previous address was Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Telephone
020 80688067
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in UK • Born in Apr 1971
Director • Managing Director • British • Lives in England • Born in May 1989
Director • British • Lives in UK • Born in Apr 1975
Director • Superintendent Pharmacist • British • Lives in UK • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Pharmacy2u Limited
Gary John Dannatt, Philip Day, and 2 more are mutual people.
Active
Medicines Management Solutions Ltd
Gary John Dannatt, Philip Day, and 2 more are mutual people.
Active
Expert Health Limited
Gary John Dannatt, Philip Day, and 1 more are mutual people.
Active
U.K. Pharmaceuticals Limited
Gary John Dannatt, Kevin John Heath, and 1 more are mutual people.
Active
Chemist Direct Limited
Gary John Dannatt, Kevin John Heath, and 1 more are mutual people.
Active
Prescriptions Online Limited
Gary John Dannatt, Kevin John Heath, and 1 more are mutual people.
Active
Direct Healthcare Limited
Gary John Dannatt, Kevin John Heath, and 1 more are mutual people.
Active
Private Meds Limited
Gary John Dannatt, Kevin John Heath, and 1 more are mutual people.
Active
Brands
LloydsDirect
LloydsDirect is a digital service that allows users to manage their NHS prescriptions online.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£293K
Decreased by £5.36M (-95%)
Turnover
£118.73M
Increased by £12.35M (+12%)
Employees
261
Decreased by 29 (-10%)
Total Assets
£17.39M
Decreased by £5.54M (-24%)
Total Liabilities
-£24.46M
Decreased by £45.58M (-65%)
Net Assets
-£7.07M
Increased by £40.04M (-85%)
Debt Ratio (%)
141%
Decreased by 164.83% (-54%)
Latest Activity
New Charge Registered
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 10 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Pharmacy2U Limited (PSC) Appointed
1 Year 11 Months Ago on 5 Oct 2023
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Documents
Registration of charge 096684870007, created on 25 February 2025
Submitted on 4 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 7 November 2024 with no updates
Submitted on 11 Nov 2024
Satisfaction of charge 096684870002 in full
Submitted on 10 Jun 2024
Satisfaction of charge 096684870005 in full
Submitted on 10 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 9 Apr 2024
Registration of charge 096684870006, created on 11 December 2023
Submitted on 14 Dec 2023
Confirmation statement made on 7 November 2023 with updates
Submitted on 7 Nov 2023
Confirmation statement made on 3 November 2023 with updates
Submitted on 6 Nov 2023
Cessation of Admenta Uk Limited as a person with significant control on 5 October 2023
Submitted on 18 Oct 2023
Repayment History
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