Menna Overview
Here’s a quick overview of METABOLIC SERVICES LIMITED 👀 — a London based business that started in 1984.
METABOLIC SERVICES LIMITED
- Company statusactive
- Company No01837551
- Age41 years 11 months Incorporated 1 August 1984
- Officers5
Address
1 Angel Court, London, EC2R 7HJ, England
METABOLIC SERVICES LIMITED is an active company incorporated on 1 August 1984 and based in London, England. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86101 Hospital activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 May 2025
Resolution
1 Year Ago on 19 Dec 2024
Memorandum Articles
1 Year Ago on 19 Dec 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 15 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 29 Aug 2024
Legacy
1 Year Ago on 09 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Mar 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUPA SECRETARIES LIMITED | corporate secretary | 08 Aug 2024 | |
| FRANKTON, Sarah | director | Jun 1969 | 03 Jun 2025 |
| LUCE, Philip Anthony Enright | director | Nov 1973 | 03 Jun 2025 |
| MCGRATH, Andrew | director | Aug 1979 | 03 Jun 2025 |
| MELIA, Sarah | director | Dec 1971 | 08 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Metholdco Ltd | 06 Aug 2020 | |
| Carmel Veronica Abraham | Apr 1951 | 06 Apr 2016 |
| Dr Ralph Richard Abraham | Oct 1944 | 06 Apr 2016 |
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BUPA SECRETARIES LIMITED, FRANKTON, Sarah, LUCE, Philip Anthony Enright, MELIA, Sarah are mutual persons.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED, FRANKTON, Sarah, LUCE, Philip Anthony Enright, MELIA, Sarah are mutual persons.
BUPA SECRETARIES LIMITED, MELIA, Sarah, LEDSHAM, Stephen are mutual persons.
BUPA SECRETARIES LIMITED, MELIA, Sarah, LEDSHAM, Stephen are mutual persons.
BUPA SECRETARIES LIMITED, MELIA, Sarah, LEDSHAM, Stephen are mutual persons.
BUPA SECRETARIES LIMITED, MELIA, Sarah, LEDSHAM, Stephen are mutual persons.
BUPA SECRETARIES LIMITED, MELIA, Sarah, LEDSHAM, Stephen are mutual persons.
BUPA SECRETARIES LIMITED, MELIA, Sarah, LEDSHAM, Stephen are mutual persons.
BUPA SECRETARIES LIMITED, MELIA, Sarah, LEDSHAM, Stephen are mutual persons.
BUPA SECRETARIES LIMITED, FRANKTON, Sarah, LUCE, Philip Anthony Enright, MCGRATH, Andrew, MELIA, Sarah, ABRAHAM, Ralph Richard, Dr, ABRAHAM, Neville Victor, AMIN, Atul, BRIGGS, David, GRAFF, Anthony Daniel, MCLAREN, David John, WYATT, Gary Paul are mutual persons.
BUPA SECRETARIES LIMITED, MELIA, Sarah, LEDSHAM, Stephen are mutual persons.
BUPA SECRETARIES LIMITED, MELIA, Sarah, LEDSHAM, Stephen are mutual persons.
BUPA SECRETARIES LIMITED, MELIA, Sarah, LEDSHAM, Stephen are mutual persons.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
FRANKTON, Sarah are mutual persons.
FRANKTON, Sarah, MCGRATH, Andrew, MELIA, Sarah are mutual persons.
FRANKTON, Sarah, LUCE, Philip Anthony Enright, MCGRATH, Andrew, MELIA, Sarah are mutual persons.
LUCE, Philip Anthony Enright, MELIA, Sarah, LEDSHAM, Stephen are mutual persons.
LUCE, Philip Anthony Enright, LEDSHAM, Stephen are mutual persons.
MELIA, Sarah are mutual persons.
ABRAHAM, Ralph Richard, Dr are mutual persons.
ABRAHAM, Ralph Richard, Dr are mutual persons.
ABRAHAM, Neville Victor, WYATT, Gary Paul are mutual persons.
ABRAHAM, Neville Victor are mutual persons.
ABRAHAM, Neville Victor, ISAACSON, Laurence Ivor are mutual persons.
ABRAHAM, Neville Victor, ISAACSON, Laurence Ivor are mutual persons.
ABRAHAM, Neville Victor, ISAACSON, Laurence Ivor are mutual persons.
GRAFF, Anthony Daniel are mutual persons.
GRAFF, Anthony Daniel are mutual persons.
GRAFF, Anthony Daniel are mutual persons.
GRAFF, Anthony Daniel are mutual persons.
GRAFF, Anthony Daniel are mutual persons.
GRAFF, Anthony Daniel are mutual persons.
GRAFF, Anthony Daniel are mutual persons.
GRAFF, Anthony Daniel are mutual persons.
ISAACSON, Laurence Ivor are mutual persons.
ISAACSON, Laurence Ivor are mutual persons.
ISAACSON, Laurence Ivor are mutual persons.
ISAACSON, Laurence Ivor are mutual persons.
MCLAREN, David John are mutual persons.
MCLAREN, David John are mutual persons.
MCLAREN, David John are mutual persons.
WYATT, Gary Paul are mutual persons.
BUPA HOME HEALTHCARE PENSION SCHEME TRUSTEE LIMITED
BUPA SECRETARIES LIMITED is a mutual person.
CARDIOMETABOLIC CENTRE LTD
ABRAHAM, Ralph Richard, Dr are mutual persons.
BRIGHTON COLLEGE
ABRAHAM, Neville Victor are mutual persons.
WORLD CANCER RESEARCH FUND
ISAACSON, Laurence Ivor are mutual persons.
CRUSAID
ISAACSON, Laurence Ivor are mutual persons.
ORCHESTRA OF ST. JOHN'S LIMITED
MCLAREN, David John are mutual persons.
WYATT CONSULTING LIMITED
WYATT, Gary Paul are mutual persons.
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Here’s a quick overview of METABOLIC SERVICES LIMITED 👀 — a London based business that started in 1984.