METABOLIC SERVICES LIMITED

Key Data

Status

Active

Company No.

01837551

Incorporation date

01/08/1984

Size

Total Exemption Full

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1987)

22/12/2025

Statement of capital following an allotment of shares on 2025-12-22

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17/12/2025

Change of details for Metholdco Ltd as a person with significant control on 2024-12-08

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17/12/2025

Change of details for Metholdco Ltd as a person with significant control on 2025-09-04

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28/08/2025

Confirmation statement made on 2025-08-28 with no updates

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31/07/2025

Current accounting period extended from 2025-08-07 to 2025-12-31

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03/06/2025

Appointment of Mr Andrew Mcgrath as a director on 2025-06-03

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03/06/2025

Appointment of Dr Sarah Frankton as a director on 2025-06-03

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03/06/2025

Appointment of Mr Philip Anthony Enright Luce as a director on 2025-06-03

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03/06/2025

Termination of appointment of Stephen Ledsham as a director on 2025-06-03

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12/05/2025

Total exemption full accounts made up to 2024-08-07

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19/12/2024

Memorandum and Articles of Association

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19/12/2024

Resolutions

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15/11/2024

Previous accounting period extended from 2024-02-28 to 2024-08-07

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29/08/2024

Confirmation statement made on 2024-08-28 with updates

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09/08/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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08/08/2024

Registered office address changed from Clearwater Court 49 Marylebone High Street London W1U 5HJ to 1 Angel Court London EC2R 7HJ on 2024-08-08

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08/08/2024

Appointment of Mrs Sarah Melia as a director on 2024-08-08

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08/08/2024

Appointment of Mr Stephen Ledsham as a director on 2024-08-08

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08/08/2024

Appointment of Bupa Secretaries Limited as a secretary on 2024-08-08

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08/08/2024

Termination of appointment of Neville Victor Abraham as a director on 2024-08-08

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08/08/2024

Termination of appointment of Carmel Veronica Abraham as a director on 2024-08-08

View PDF (1 pages)

08/08/2024

Termination of appointment of Ralph Richard Abraham as a director on 2024-08-08

View PDF (1 pages)

08/08/2024

Termination of appointment of David John Mclaren as a director on 2024-08-08

View PDF (1 pages)

08/08/2024

Termination of appointment of Atul Amin as a director on 2024-08-08

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08/08/2024

Termination of appointment of Gary Paul Wyatt as a director on 2024-08-08

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05/08/2024

Satisfaction of charge 6 in full

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10/06/2024

Satisfaction of charge 5 in full

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31/05/2024

Termination of appointment of Anthony Daniel Graff as a director on 2024-05-31

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30/03/2024

Total exemption full accounts made up to 2023-02-28

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15/03/2024

Satisfaction of charge 4 in full

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15/03/2024

Satisfaction of charge 3 in full

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26/01/2024

Termination of appointment of David Briggs as a director on 2024-01-26

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11/08/2023

Confirmation statement made on 2023-08-11 with no updates

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20/02/2023

Confirmation statement made on 2023-02-13 with no updates

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04/01/2005

Registered office changed on 04/01/05 from:\66 wigmore street, london, W1U 2HQ

View PDF (1 pages)

19/02/1996

Registered office changed on 19/02/96 from:\suite 3 cavendish court, 11-15 wigmore street, london, W1H 0AJ

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15/02/1995

Registered office changed on 15/02/95 from:\58-60 berners street, london, W1P 4JS

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30/07/1991

Registered office changed on 30/07/91 from:\94 holland road, london, W14 8BD

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14/11/1989

Registered office changed on 14/11/89 from:\avon house, 360\366 oxford street, london, W1N 9HA

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23/05/1989

Registered office changed on 23/05/89 from:\mappin house, 4 winsley house, london, W1N 7AR

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30/07/1987

Registered office changed on 30/07/87 from:\dorville house, 14 john princes street, london, W1M 9HB

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17/01/1987

Registered office changed on 17/01/87 from:\112 city road, london, EC1V 2NE

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+62.33 % *

* during past year

Cash in Bank

£349,515.00

Business linkages

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Confirmation

Last made up date

07/08/2024

Next confirmation date

28/08/2026

Last change occurred

07/08/2024

Accounts

Total Exemption Full

Last made up date

07/08/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
46
1.44M
-
11.94M
215.31K
-

2023
46
2.93M
-
0.00
349.52K
-

2023
46
2.93M
-
0.00
349.52K
-

Employees

2023

Employees

46 0 % *

Net Assets(GBP)

2.93M £103.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £-100.00 % *

Cash in Bank(GBP)

349.52K £62.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Abraham, Neville Victor	Director	24/04/2013 - 08/08/2024	18
BUPA SECRETARIES LIMITED	Corporate Secretary	08/08/2024 - Present	97
Amin, Atul	Director	01/10/2013 - 08/08/2024	3
Mclaren, David John	Director	01/11/2015 - 08/08/2024	11
Wyatt, Gary Paul	Director	01/09/2013 - 08/08/2024	9

Persons with Significant Control

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Description

About METABOLIC SERVICES LIMITED

METABOLIC SERVICES LIMITED is an(a) Active company incorporated on 01/08/1984 with the registered office located at 1 Angel Court, London EC2R 7HJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of METABOLIC SERVICES LIMITED?

METABOLIC SERVICES LIMITED is currently Active. It was registered on 01/08/1984 .

Where is METABOLIC SERVICES LIMITED located?

METABOLIC SERVICES LIMITED is registered at 1 Angel Court, London EC2R 7HJ.

What does METABOLIC SERVICES LIMITED do?

METABOLIC SERVICES LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

How many employees does METABOLIC SERVICES LIMITED have?

METABOLIC SERVICES LIMITED had 46 employees in 2023.

What is the latest filing for METABOLIC SERVICES LIMITED?

The latest filing was on 22/12/2025: Statement of capital following an allotment of shares on 2025-12-22.