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 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
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 |
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 |