Metabolic Services Limited

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Metabolic Services Limited

01837551•Private Limited With Share Capital

1 Angel Court, London, EC2R7HJ
Website08000483330

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Incorporated

01/08/1984

Company Age

41 years

Directors

6

Employees

57

SIC Code

86101

Risk

moderate risk

Company Overview

Registration, classification & business activity

Metabolic Services Limited (01837551) is a private limited with share capital incorporated on 01/08/1984 (41 years old) and registered in london, EC2R7HJ. The company operates under SIC code 86101 - hospital activities.

Private Limited With Share Capital
SIC: 86101
Small
Incorporated 01/08/1984
EC2R7HJ
57 employees

Financial Overview

Total Assets

£2.02M

Liabilities

£5.13M

Net Assets

£-3.11M

Est. Turnover

£11.92M

AI Estimated
Unreported
Cash

£289.1K

Key Metrics

57

Employees

6

Directors

1

Shareholders

Board of Directors

4
S
sarah melia
director
P
philip anthony enright luce
director
S
sarah frankton
director
A
andrew mcgrath
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:22-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2025
Resolution
Category:Resolution
Date:19-12-2024
Memorandum Articles
Category:Incorporation
Date:19-12-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2024
Legacy
Category:Miscellaneous
Date:09-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2020
Memorandum Articles
Category:Incorporation
Date:20-08-2020
Resolution
Category:Resolution
Date:20-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Capital Allotment Shares
Category:Capital
Date:19-01-2015
Resolution
Category:Resolution
Date:19-01-2015
Capital Alter Shares Subdivision
Category:Capital
Date:19-01-2015
Resolution
Category:Resolution
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-03-2014
Capital Allotment Shares
Category:Capital
Date:12-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2010
Legacy
Category:Mortgage
Date:19-06-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-04-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-04-2010
Termination Secretary Company With Name
Category:Officers
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:26-02-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:17-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:10-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2007
Legacy
Category:Annual Return
Date:23-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2006
Legacy
Category:Annual Return
Date:24-02-2006
Legacy
Category:Mortgage
Date:15-06-2005
Legacy
Category:Mortgage
Date:02-03-2005
Legacy
Category:Annual Return
Date:01-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2005
Legacy
Category:Address
Date:04-01-2005
Legacy
Category:Mortgage
Date:10-11-2004

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months8
60 Months53

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date08/05/2025
Latest Accounts07/08/2024

Trading Addresses

1 Angel Court, London, EC2R7HJRegistered
49 Marylebone High Street, London, W1U5HJ

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Contact

08000483330
londonmedical.co.uk
1 Angel Court, London, EC2R7HJ