METABOLIC SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

METABOLIC SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
METABOLIC SERVICES LIMITED was incorporated 39 years ago on 01/08/1984 and has the registered number: 01837551. The accounts status is FULL and accounts are next due on 29/02/2024.

METABOLIC SERVICES LIMITED - LONDON

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 29/02/2024

Registered Office

CLEARWATER COURT
LONDON
W1U 5HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY PAUL WYATT Dec 1966 British Director 2013-09-01 CURRENT
MR DAVID JOHN MCLAREN Apr 1944 English Director 2015-11-01 CURRENT
MR ANTHONY DANIEL GRAFF Jan 1961 English Director 2019-06-20 CURRENT
DR RALPH RICHARD ABRAHAM Oct 1944 English Director CURRENT
MR ATUL AMIN Dec 1950 English Director 2013-10-01 CURRENT
MR NEVILLE VICTOR ABRAHAM Jan 1937 English Director 2013-04-24 CURRENT
CARMEL VERONICA ABRAHAM Apr 1951 British Director CURRENT
LAURENCE IVOR ISAACSON Jul 1943 British Director RESIGNED
DAVID BRIGGS Apr 1974 English Director 2016-09-15 UNTIL 2024-01-26 RESIGNED
MR NEVILLE VICTOR ABRAHAM Jan 1937 British Director RESIGNED
DR RALPH RICHARD ABRAHAM Oct 1944 English Secretary RESIGNED
MGRWK COMPANY SECRETARIES LIMITED Corporate Secretary 2010-02-01 UNTIL 2019-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metholdco Ltd 2020-08-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Carmel Veronica Abraham 2016-04-06 - 2020-08-06 4/1951 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Dr Ralph Richard Abraham 2016-04-06 - 2020-08-06 10/1944 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHOUX RETAIL LIMITED READING ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CONTEMPORARY DANCE TRUST LIMITED Active FULL 85421 - First-degree level higher education
RICHOUX RESTAURANTS (LONDON) LIMITED READING ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ARTS & BUSINESS LIMITED LONDON Dissolved... GROUP 70229 - Management consultancy activities other than financial management
RICHOUX LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
CHARLOTTE STREET RESTAURANTS PLC LONDON ... DORMANT 5530 - Restaurants
CHEZ GERARD RESTAURANTS LONDON LIMITED LONDON Active DORMANT 7499 - Non-trading company
AVONSWORD LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MW EAT LTD LONDON ENGLAND Active GROUP 56101 - Licensed restaurants
RSC ENTERPRISE LIMITED STRATFORD-UPON-AVON Active SMALL 47610 - Retail sale of books in specialised stores
COVENT GARDEN FESTIVAL LIMITED LONDON ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
WORLD CANCER RESEARCH FUND LONDON UNITED KINGDOM Active SMALL 86900 - Other human health activities
THE AMBASSADOR THEATRE GROUP LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
CRUSAID LONDON ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
GROUPE CHEZ GERARD LIMITED LONDON ... DORMANT 5530 - Restaurants
BERKELEY ADAM LIMITED NEWPORT Active FULL 55100 - Hotels and similar accommodation
RSC ESTATES LIMITED STRATFORD UPON AVON Active SMALL 55100 - Hotels and similar accommodation
L'ESCARGOT (SOHO) LIMITED ILFORD Dissolved... UNAUDITED ABRIDGED 56101 - Licensed restaurants
L'ESCARGOT (GREEK STREET) LTD RINGWOOD ... MICRO ENTITY 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Metabolic Services Limited (trading as London Medical) Filleted accounts for Companies House (small and micro) 2024-04-02 28-02-2023 £349,515 Cash £-2,931,978 equity
ACCOUNTS - Final Accounts preparation 2023-03-02 28-02-2022 215,306 Cash -1,439,627 equity
Metabolic_Services_Limite - Accounts 2017-11-30 28-02-2017 £724,806 Cash
Metabolic_Services_Limite - Accounts 2016-07-06 29-02-2016 £453,916 Cash £719,991 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON EAR CENTRE LIMITED LONDON Active MICRO ENTITY 86900 - Other human health activities
BODYSCAN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
LONDON TRANSLATION HOUSE LTD LONDON ENGLAND Active MICRO ENTITY 74300 - Translation and interpretation activities
ELISMED LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
METHOLDCO LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LONDON HAIR CARE CLINIC LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
LIGHT CENTRE MARYLEBONE LIMITED LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities