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- METABOLIC SERVICES LIMITED
METABOLIC SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
METABOLIC SERVICES LIMITED
COMPANY NUMBER
01837551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
01/08/1984
(40 years and 3 months old)
WEBSITE
http://londonmedical.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2R 7HJ
Telephone: 08000483330
TPS: No
1 Angel Court
LONDON
EC2R 7HJ
49 Marylebone High Street
London
W1U 5HJ
Telephone: 0483330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
METHOLDCO LTD | Active - Accounts Filed | View Report |
METABOLIC SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: New Confirmation Statement filed |
Date: 14/08/2024 | Event: New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
Date: 12/08/2024 | Event: Ralph Richard Abraham (902632991) has left the board |
Credit Risk Overview
Want to learn more about METABOLIC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METABOLIC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METABOLIC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/08/2024 - Present (3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/08/2024 - Present (3 months) Born in Dec 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
08/08/2024 - Present (3 months) Born in Jun 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
08/08/2024 - Present (3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 167 Past: 74 |
View Report |
20/06/2019 - Present (5 years and 5 months) Born in Jan 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 45 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
METHOLDCO LTD | Active - Accounts Filed | View Report |
LONDON MEDICAL REGIONAL LTD | Company is dissolved | View Report |
METABOLIC SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: New Confirmation Statement filed |
Date: 14/08/2024 | Event: New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
Date: 12/08/2024 | Event: Ralph Richard Abraham (902632991) has left the board |
Date: 12/08/2024 | Event: New Board Member Stephen Ledsham (931253143) Appointed |
Date: 12/08/2024 | Event: Gary Paul Wyatt (911755882) has left the board |
Date: 12/08/2024 | Event: David John McLaren (915161435) has left the board |
Date: 12/08/2024 | Event: Neville Victor Abraham (917534692) has left the board |
Date: 12/08/2024 | Event: New Board Member Sarah Melia (924687527) Appointed |
Date: 12/08/2024 | Event: David John McLaren (915161435) has left the board |
Date: 12/08/2024 | Event: Gary Paul Wyatt (911755882) has left the board |
Date: 12/08/2024 | Event: Atul Amin (918310428) has left the board |
Date: 12/08/2024 | Event: Carmel Veronica Abraham (902632990) has left the board |
Date: 12/08/2024 | Event: New Company Secretary BUPA SECRETARIES LIMITED (932595608) Appointed |
Date: 12/08/2024 | Event: New Company Secretary BUPA SECRETARIES LIMITED (932595608) Appointed |
Date: 12/08/2024 | Event: New Board Member Stephen Ledsham (931253143) Appointed |
Date: 12/08/2024 | Event: New Board Member Sarah Melia (924687527) Appointed |
Date: 12/08/2024 | Event: Neville Victor Abraham (917534692) has left the board |
Date: 12/08/2024 | Event: David John McLaren (915161435) has left the board |
Date: 12/08/2024 | Event: Gary Paul Wyatt (911755882) has left the board |
Date: 12/08/2024 | Event: Atul Amin (918310428) has left the board |
Date: 12/08/2024 | Event: Carmel Veronica Abraham (902632990) has left the board |
Date: 12/08/2024 | Event: Ralph Richard Abraham (902632991) has left the board |
Date: 12/08/2024 | Event: New Company Secretary BUPA SECRETARIES LIMITED (932595608) Appointed |
Date: 12/08/2024 | Event: New Board Member Sarah Melia (924687527) Appointed |
Date: 12/08/2024 | Event: New Company Secretary BUPA SECRETARIES LIMITED (932595608) Appointed |
Date: 12/08/2024 | Event: New Board Member Stephen Ledsham (931253143) Appointed |
Date: 12/08/2024 | Event: New Board Member Stephen Ledsham (931253143) Appointed |
Date: 12/08/2024 | Event: New Board Member Sarah Melia (924687527) Appointed |
Date: 12/08/2024 | Event: Neville Victor Abraham (917534692) has left the board |
Date: 12/08/2024 | Event: David John McLaren (915161435) has left the board |
Date: 12/08/2024 | Event: Gary Paul Wyatt (911755882) has left the board |
Date: 12/08/2024 | Event: Atul Amin (918310428) has left the board |
Date: 12/08/2024 | Event: Carmel Veronica Abraham (902632990) has left the board |
Date: 12/08/2024 | Event: Ralph Richard Abraham (902632991) has left the board |
Date: 12/08/2024 | Event: New Company Secretary BUPA SECRETARIES LIMITED (932595608) Appointed |
Date: 12/08/2024 | Event: New Company Secretary BUPA SECRETARIES LIMITED (932595608) Appointed |
Date: 12/08/2024 | Event: New Board Member Stephen Ledsham (931253143) Appointed |
Date: 12/08/2024 | Event: Neville Victor Abraham (917534692) has left the board |
Date: 12/08/2024 | Event: Carmel Veronica Abraham (902632990) has left the board |
Date: 12/08/2024 | Event: Atul Amin (918310428) has left the board |
Date: 12/08/2024 | Event: Carmel Veronica Abraham (902632990) has left the board |
Date: 12/08/2024 | Event: Ralph Richard Abraham (902632991) has left the board |
Date: 12/08/2024 | Event: New Company Secretary BUPA SECRETARIES LIMITED (932595608) Appointed |
Date: 12/08/2024 | Event: New Board Member Sarah Melia (924687527) Appointed |
Date: 12/08/2024 | Event: New Board Member Stephen Ledsham (931253143) Appointed |
Date: 12/08/2024 | Event: David John McLaren (915161435) has left the board |
Date: 12/08/2024 | Event: Neville Victor Abraham (917534692) has left the board |
Date: 12/08/2024 | Event: Gary Paul Wyatt (911755882) has left the board |
Date: 12/08/2024 | Event: Atul Amin (918310428) has left the board |
Date: 12/08/2024 | Event: Ralph Richard Abraham (902632991) has left the board |
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