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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.
Watch Company
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
(9 days ago)
Next confirmation dated
28 August 2026
Due by
11 September 2026
(1 year remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Mar
⟶
7 Aug 2024
(1 year 5 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Metabolic Services Limited
Contact
Address
1 Angel Court
London
EC2R 7HJ
England
Address changed on
8 Aug 2024
(1 year ago)
Previous address was
Clearwater Court 49 Marylebone High Street London W1U 5HJ
Companies in EC2R 7HJ
Telephone
08000483330
Email
Available in Endole App
Website
Londonmedical.co.uk
See All Contacts
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Bupa Secretaries Limited
Secretary • Secretary
Philip Anthony Enright Luce
Director • British • Lives in England • Born in Nov 1973
Atul Amin
Director • Solicitor • English • Lives in England • Born in Dec 1950
Anthony Daniel Graff
Director • Chief Executive Officer • English • Lives in England • Born in Jan 1961
Dr Sarah Frankton
Director • British • Lives in England • Born in Jun 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bupa Diagnostic & Secondary Care (London) Limited
Neville Victor Abraham, Atul Amin, and 8 more are mutual people.
Active
Medical Services International Limited
Sarah Melia, Andrew McGrath, and 2 more are mutual people.
Active
The New Victoria Hospital Limited
Sarah Melia, Bupa Secretaries Limited, and 2 more are mutual people.
Active
Bupa NVH Limited
Bupa Secretaries Limited, Sarah Melia, 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
Sarah Melia, Bupa Secretaries Limited, 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
Bupa Secretaries Limited, Sarah Melia, and 1 more are mutual people.
Active
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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 Mar
⟶
7 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 28 Aug 2025
Accounting Period Extended
1 Month Ago on 31 Jul 2025
Stephen Ledsham Resigned
3 Months Ago on 3 Jun 2025
Mr Philip Anthony Enright Luce Appointed
3 Months Ago on 3 Jun 2025
Dr Sarah Frankton Appointed
3 Months Ago on 3 Jun 2025
Mr Andrew Mcgrath Appointed
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
3 Months Ago on 12 May 2025
Accounting Period Extended
9 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Gary Paul Wyatt Resigned
1 Year 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
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Repayment History
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