# Metabolic Services Limited

## Details

- **Company number:** [01837551](https://find-and-update.company-information.service.gov.uk/company/01837551)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 1984
- **Registered office:** 1 ANGEL COURT, LONDON, EC2R 7HJ
- **Nature of business:** [86101](/sic/86101) Hospital activities
- **Corporate group:** [British United Provident Association Limited(the)](/group/80327) (311 companies)



## 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 |
|---|---|---|---|
| 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 |
| Dr Ralph Richard Abraham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 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 |
|---|---|---|---|---|
| 28 Feb 2023 | - | -£2,931,978 | £349,515 | 46 |
| 28 Feb 2022 | £11,937,999 | -£1,439,627 | £215,306 | 46 |
| 28 Feb 2017 | - | - | £724,806 | - |
| 29 Feb 2016 | - | - | £453,916 | - |
| 28 Feb 2013 | - | - | £202,274 | - |



## Owned by

Metabolic Services Limited → [Bupa Diagnostic & Secondary Care (London) Limited](/company/12678756) → [Bupa Occupational Health Limited](/company/00631336) → [Bupa Investments Limited](/company/00902253) → [Bupa Finance PLC.](/company/02779134) → [British United Provident Association Limited(the)](/company/00432511)




## Directors' other companies

- [FRANKTON, Sarah](/person/7816005) - director at [The New Victoria Hospital Limited](/company/05903364)
- [MELIA, Sarah](/person/7815997) - director at [Everything Skin Limited](/company/09748379)
- [MELIA, Sarah](/person/7815997) - director at [The New Victoria Hospital Limited](/company/05903364)
- [MELIA, Sarah](/person/7815997) - director at [The Harley Street Dermatology Clinic Ltd](/company/07755270)



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