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Metabolic Services Limited

Metabolic Services Limited is an active company incorporated on 1 August 1984 with the registered office located in London, City of London. Metabolic Services Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01837551
Private limited company
Age
41 years
Incorporated 1 August 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 August 2025 (1 month ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Mar7 Aug 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Angel Court
London
EC2R 7HJ
England
Address changed on 8 Aug 2024 (1 year 2 months ago)
Previous address was Clearwater Court 49 Marylebone High Street London W1U 5HJ
Telephone
08000483330
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Aug 1979
Director • None • English • Lives in England • Born in Apr 1944
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Bupa Diagnostic & Secondary Care (London) Limited
Dr Sarah Frankton, Philip Anthony Enright Luce, and 8 more are mutual people.
Active
Medical Services International Limited
Philip Anthony Enright Luce, Sarah Melia, and 2 more are mutual people.
Active
The New Victoria Hospital Limited
Dr Sarah Frankton, Philip Anthony Enright Luce, and 2 more are mutual people.
Active
Bupa NVH Limited
Dr Sarah Frankton, Philip Anthony Enright Luce, and 2 more are mutual people.
Active
Blackberry Gymnasium Limited
Sarah Melia, Bupa Secretaries Limited, and 1 more are mutual people.
Active
Canterbury Skin And Laser Clinic Limited
Stephen Ledsham, Sarah Melia, and 1 more are mutual people.
Active
Cromwell Health Group Limited
Sarah Melia, Andrew McGrath, and 1 more are mutual people.
Active
Stratum Clinics Limited
Stephen Ledsham, Bupa Secretaries Limited, and 1 more are mutual people.
Active
Brands
London Medical
London Medical is a private specialist outpatient clinic in the UK, established in 1991.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
7 Aug 2024
For period 7 Mar7 Aug 2024
Traded for 17 months
Cash in Bank
£289.13K
Decreased by £60.39K (-17%)
Turnover
Unreported
Same as previous period
Employees
57
Increased by 11 (+24%)
Total Assets
£2.02M
Increased by £214.91K (+12%)
Total Liabilities
-£5.13M
Increased by £391.48K (+8%)
Net Assets
-£3.11M
Decreased by £176.57K (+6%)
Debt Ratio (%)
254%
Decreased by 8.52% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Accounting Period Extended
2 Months Ago on 31 Jul 2025
Stephen Ledsham Resigned
4 Months Ago on 3 Jun 2025
Mr Philip Anthony Enright Luce Appointed
4 Months Ago on 3 Jun 2025
Dr Sarah Frankton Appointed
4 Months Ago on 3 Jun 2025
Mr Andrew Mcgrath Appointed
4 Months Ago on 3 Jun 2025
Full Accounts Submitted
5 Months Ago on 12 May 2025
Accounting Period Extended
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Aug 2024
Gary Paul Wyatt Resigned
1 Year 2 Months Ago on 8 Aug 2024
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 28 Aug 2025
Current accounting period extended from 7 August 2025 to 31 December 2025
Submitted on 31 Jul 2025
Appointment of Mr Andrew Mcgrath as a director on 3 June 2025
Submitted on 3 Jun 2025
Appointment of Dr Sarah Frankton as a director on 3 June 2025
Submitted on 3 Jun 2025
Appointment of Mr Philip Anthony Enright Luce as a director on 3 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Stephen Ledsham as a director on 3 June 2025
Submitted on 3 Jun 2025
Total exemption full accounts made up to 7 August 2024
Submitted on 12 May 2025
Resolutions
Submitted on 19 Dec 2024
Memorandum and Articles of Association
Submitted on 19 Dec 2024
Previous accounting period extended from 28 February 2024 to 7 August 2024
Submitted on 15 Nov 2024
Repayment History
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