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Metabolic Healthcare Ltd

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
Pharmacy2u LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-05 · No cessation recorded

Source record 152696410
Show 7 ceased records
Admenta Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-08-29 · Ceased 2023-10-05

Source record 156141138
Metabolic Healthcare Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-06-19 · Ceased 2023-08-29

Source record 162377595
NS
Mr Nicholas John StocksIndividual
Voting rights: over 25%, up to 50%

Notified 2019-02-21 · Ceased 2019-06-19

Source record 150964741
RH
Mr Roger Raif HassanIndividual
Voting rights: over 25%, up to 50%

Notified 2018-08-31 · Ceased 2019-06-19

Source record 160429638
CH
Mr Christian Hernandez GallardoIndividual
Significant influence or control

Notified 2018-06-26 · Ceased 2019-02-21

Source record 155831579
SL
Dr Sai Sumanth LakshmiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-07-01 · Ceased 2018-08-31

Source record 151188291
SB
Mr Stephen Thomas BourkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-07-01 · Ceased 2019-06-19

Source record 151188290

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
JB
Josh BottomleyCurrent director
Appointed 2026-09-11
+14 others
SF
Scott FawcettCurrent secretary
Appointed 2023-10-05 · 3 yrs
+3 others
SF
Scott FawcettCurrent director
Appointed 2023-10-05 · 3 yrs · Director
+16 others
PD
Philip DayCurrent director
Appointed 2023-10-05 · 3 yrs · Superintendent Pharmacist
+8 others
GD
Gary DannattCurrent director
Appointed 2023-10-05 · 3 yrs · Director
+14 others
CC
Constance ChaCurrent director
Appointed 2023-05-23 · 3 yrs · Managing Director
+1 other
Show 14 historical appointments
KH
Kevin HeathResigned director
Resigned 2023-10-05 · 2 yrs · Director
RD
Robin DargueResigned director
Resigned 2022-08-01 · 1 yr · Chief Information & Transformation Offic
WH
Wendy HallResigned director
Resigned 2022-08-01 · 1 yr · Solicitor
BM
Benoit MacheferResigned director
Resigned 2020-02-25 · 1 yr · Ceo
CK
Christian KeenResigned director
Resigned 2019-11-25 · 2 yrs · Chief Finance Officer
GO
Gareth OwenResigned director
Resigned 2019-06-19 · 3 yrs · Head Of Strategy
TA
Toby AndersonResigned director
Resigned 2019-06-19 · 2 yrs · Chief Executive
CM
Catherine McdermottResigned director
Resigned 2019-06-19 · Operations Director
NL
Nichola LeggResigned secretary
Resigned 2019-06-19 · 4 yrs
NS
Nicholas StocksResigned director
Resigned 2019-02-21 · Director
RH
Roger HassanResigned director
Resigned 2018-08-31 · 1 yr · Ceo
CH
Christian Hernandez GallardoResigned director
Resigned 2018-06-26 · Investor
SL
Sai LakshmiResigned director
Resigned 2015-08-19 · 3 yrs · Co-Founder
SB
Stephen BourkeResigned director
Resigned 2015-07-02 · 6 yrs · Co-Founder

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active