Metabolic Services Limited
- Company number
- 01837551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 1984
- Nature of business
- Hospital activities
- Corporate group
- British United Provident Association Limited(the) (311 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCE, Philip Anthony Enright | Director | 3 Jun 2025 | 25 Jun 2026 |
| MCGRATH, Andrew | Director | 3 Jun 2025 | |
| FRANKTON, Sarah | Director | 3 Jun 2025 | |
| MELIA, Sarah | Director | 8 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Ralph Richard Abraham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Aug 2020 |
| Carmel Veronica Abraham | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Aug 2020 |
| Bupa Diagnostic & Secondary Care (London) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 7 Aug 2024 | - | - | - | - |
| 28 Feb 2023 | - | -£2,931,978 | £349,515 | 46 |
| 28 Feb 2022 | £11,937,999 | -£1,439,627 | £215,306 | 46 |
| 28 Feb 2021 | - | - | - | - |
| 29 Feb 2020 | - | - | - | - |
| 28 Feb 2019 | - | - | - | - |
| 28 Feb 2018 | - | - | - | - |
| 28 Feb 2017 | - | - | £724,806 | - |
| 29 Feb 2016 | - | - | £453,916 | - |
| 28 Feb 2015 | - | - | - | - |
| 28 Feb 2014 | - | - | - | - |
| 28 Feb 2013 | - | - | £202,274 | - |
| 29 Feb 2012 | - | - | - | - |
| 28 Feb 2011 | - | - | - | - |
| 28 Feb 2010 | - | - | - | - |
| 31 Jul 2009 | - | - | - | - |
| 31 Jul 2008 | - | - | - | - |
| 31 Jul 2007 | - | - | - | - |
| 31 Jul 2006 | - | - | - | - |
| 31 Jul 2005 | - | - | - | - |
| 31 Jul 2004 | - | - | - | - |
| 31 Jul 2003 | - | - | - | - |
| 31 Jul 2002 | - | - | - | - |
| 31 Jul 2001 | - | - | - | - |
| 31 Jul 2000 | - | - | - | - |
| 31 Jul 1999 | - | - | - | - |
| 31 Jul 1998 | - | - | - | - |
| 31 Jul 1997 | - | - | - | - |
| 31 Jul 1996 | - | - | - | - |
| 31 Jul 1995 | - | - | - | - |
| 31 Jul 1994 | - | - | - | - |
| 31 Jul 1993 | - | - | - | - |
| 31 Jul 1992 | - | - | - | - |
| 31 Jul 1991 | - | - | - | - |
| 31 Jul 1990 | - | - | - | - |
| 31 Jul 1989 | - | - | - | - |
| 31 Jul 1988 | - | - | - | - |
| 31 Jul 1987 | - | - | - | - |
| 31 Jul 1986 | - | - | - | - |
| 31 Jul 1985 | - | - | - | - |
Connections
Owned by
Metabolic Services Limited → Bupa Diagnostic & Secondary Care (London) Limited → Bupa Occupational Health Limited → Bupa Investments Limited → Bupa Finance PLC. → British United Provident Association Limited(the)
Directors’ other companies
- FRANKTON, Sarah - Director at The New Victoria Hospital Limited
- MELIA, Sarah - Director at Everything Skin Limited
- MELIA, Sarah - Director at The New Victoria Hospital Limited
- MELIA, Sarah - Director at The Harley Street Dermatology Clinic Ltd
Companies at the same address
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- 7im Investment And Retirement Solutions Limited (10902511)
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- 7im Services Limited (17374665)
- 7im Trustees Limited (10902026)
- Acumen Investment Solutions Limited (10226280)
- Acumensa Limited (06456258)
- Amicus Wealth Limited (08861673)
- Amicus Wealth Management Limited (12157032)
- Analysis Group Ltd (10629120)