MS

METABOLIC SERVICES LIMITED

Active

Company number 01837551

London, England · Incorporated 1 August 1984

1 Angel Court, London, EC2R 7HJ, England

Last updated on 18 September 2026

Hospital activities · SIC 86101

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2025

Company overview

METABOLIC SERVICES LIMITED is an active private limited company incorporated on 1 August 1984 and registered in England and Wales. Its registered office is at 1 Angel Court, London, EC2R 7HJ, England. Its principal activity is hospital activities (SIC 86101).

It is controlled by Bupa Diagnostic & Secondary Care (London) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MELIA, Sarah (appointed 8 August 2024), FRANKTON, Sarah (appointed 3 June 2025) and MCGRATH, Andrew (appointed 3 June 2025). BUPA SECRETARIES LIMITED acts as corporate secretary. The company has been served by 14 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 7 August 2024, on 12 May 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 28 August 2026. The next is due by 11 September 2027. 167 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 1 September 2026.

Compliance

Annual accounts Up to date
Last filed
7 August 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 August 2026
Next due
11 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
7 August 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • METHOLDCO LTD (100.0%)
Total shares
130,000
Nominal value
£130.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 130,000 GBP £130.000
Total 130,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
METHOLDCO LTD ORDINARY 130,000 100.00% 130,000 100.00%
Total 130,000 100% 130,000 100%

Officers

FS
FRANKTON, Sarah
Director
3 June 2025
MA
MCGRATH, Andrew
Director
3 June 2025
BS
BUPA SECRETARIES LIMITED
Corporate Secretary
8 August 2024
MS
MELIA, Sarah
Director
8 August 2024
LP
LUCE, Philip Anthony Enright
Director · Resigned
3 June 2025
LS
LEDSHAM, Stephen
Director · Resigned
8 August 2024
GA
GRAFF, Anthony Daniel
Director · Resigned
20 June 2019
BD
BRIGGS, David
Director · Resigned
15 September 2016
MD
MCLAREN, David John
Director · Resigned
1 November 2015
AA
AMIN, Atul
Director · Resigned
1 October 2013
WG
WYATT, Gary Paul
Director · Resigned
1 September 2013
AN
ABRAHAM, Neville Victor
Director · Resigned
24 April 2013
MC
MGRWK COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
1 February 2010
AN
ABRAHAM, Neville Victor
Director · Resigned
—
IL
ISAACSON, Laurence Ivor
Director · Resigned
—
AR
ABRAHAM, Ralph Richard, Dr
Director · Resigned
—
AC
ABRAHAM, Carmel Veronica
Director · Resigned
—

Persons with significant control

PS
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 August 2020

Funding

3 funding rounds
22 December 2025
Shares allotted · 0 shares allotted
—
15 December 2014
Shares allotted · 0 shares allotted
—
28 November 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 September 2026 View
Termination Director Company With Name Termination Date
Officers
25 August 2026 View
Capital Allotment Shares
Capital
22 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Change Account Reference Date Company Current Extended
Accounts
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 June 2025 View
Termination Director Company With Name Termination Date
Officers
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
3 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2025 View
Resolution
Resolution
19 December 2024 View
Memorandum Articles
Incorporation
19 December 2024 View
Change Account Reference Date Company Previous Extended
Accounts
15 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2024 View
Legacy
Miscellaneous
9 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 August 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
8 August 2024 View
Appoint Person Director Company With Name Date
Officers
8 August 2024 View
Appoint Person Director Company With Name Date
Officers
8 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2024 View
Termination Director Company With Name Termination Date
Officers
26 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Full
Accounts
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Accounts With Accounts Type Small
Accounts
1 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Small
Accounts
8 October 2020 View
Memorandum Articles
Incorporation
20 August 2020 View
Resolution
Resolution
20 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Small
Accounts
25 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Small
Accounts
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Change Person Director Company With Change Date
Officers
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
25 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Capital Allotment Shares
Capital
19 January 2015 View
Resolution
Resolution
19 January 2015 View
Capital Alter Shares Subdivision
Capital
19 January 2015 View
Resolution
Resolution
19 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Change Corporate Secretary Company With Change Date
Officers
12 March 2014 View
Capital Allotment Shares
Capital
12 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2013 View
Appoint Person Director Company With Name
Officers
22 November 2013 View
Appoint Person Director Company With Name
Officers
22 November 2013 View
Appoint Person Director Company With Name
Officers
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Accounts With Accounts Type Small
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Accounts With Accounts Type Small
Accounts
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Change Person Director Company With Change Date
Officers
14 March 2011 View
Change Person Director Company With Change Date
Officers
14 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2010 View
Legacy
Mortgage
19 June 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
8 April 2010 View
Appoint Corporate Secretary Company With Name
Officers
8 April 2010 View
Termination Secretary Company With Name
Officers
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2010 View
Legacy
Annual Return
26 February 2009 View
Accounts Amended With Made Up Date
Accounts
17 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2008 View
Legacy
Annual Return
10 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2007 View
Legacy
Annual Return
23 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2006 View
Legacy
Annual Return
24 February 2006 View
Legacy
Mortgage
15 June 2005 View
Legacy
Mortgage
2 March 2005 View
Legacy
Annual Return
1 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2005 View
Legacy
Address
4 January 2005 View
Legacy
Mortgage
10 November 2004 View
Legacy
Mortgage
10 November 2004 View
Accounts With Accounts Type Small
Accounts
6 May 2004 View
Legacy
Annual Return
25 February 2004 View
Legacy
Annual Return
10 February 2003 View
Accounts With Accounts Type Small
Accounts
27 January 2003 View
Legacy
Annual Return
3 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2002 View
Accounts With Accounts Type Small
Accounts
29 May 2001 View
Legacy
Annual Return
22 February 2001 View
Accounts With Accounts Type Small
Accounts
2 June 2000 View
Legacy
Annual Return
15 March 2000 View
Legacy
Annual Return
16 March 1999 View
Accounts With Accounts Type Small
Accounts
18 January 1999 View
Legacy
Mortgage
15 May 1998 View
Legacy
Annual Return
10 March 1998 View
Accounts With Accounts Type Small
Accounts
4 March 1998 View
Legacy
Mortgage
6 February 1998 View
Legacy
Annual Return
6 March 1997 View
Accounts With Accounts Type Small
Accounts
6 December 1996 View
Legacy
Mortgage
9 November 1996 View
Accounts With Accounts Type Small
Accounts
22 April 1996 View
Legacy
Annual Return
12 March 1996 View
Legacy
Address
19 February 1996 View
Legacy
Annual Return
17 July 1995 View
Accounts With Accounts Type Small
Accounts
5 June 1995 View
Legacy
Address
15 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
11 May 1994 View
Legacy
Officers
11 May 1994 View
Accounts With Accounts Type Small
Accounts
3 March 1994 View
Legacy
Annual Return
1 March 1994 View
Legacy
Annual Return
24 February 1993 View
Legacy
Mortgage
2 February 1993 View
Accounts With Accounts Type Small
Accounts
8 December 1992 View
Accounts With Accounts Type Small
Accounts
15 April 1992 View
Legacy
Annual Return
15 April 1992 View
Legacy
Officers
4 September 1991 View
Legacy
Officers
4 September 1991 View
Auditors Resignation Company
Auditors
30 July 1991 View
Legacy
Address
30 July 1991 View
Accounts With Accounts Type Small
Accounts
19 February 1991 View
Legacy
Annual Return
19 February 1991 View
Accounts With Accounts Type Small
Accounts
4 May 1990 View
Legacy
Annual Return
4 May 1990 View
Auditors Resignation Company
Auditors
9 January 1990 View
Legacy
Address
14 November 1989 View
Accounts With Accounts Type Full
Accounts
27 September 1989 View
Legacy
Annual Return
27 September 1989 View
Accounts With Accounts Type Full
Accounts
23 May 1989 View
Legacy
Address
23 May 1989 View
Legacy
Annual Return
23 May 1989 View
Legacy
Address
30 July 1987 View
Legacy
Accounts
22 June 1987 View
Accounts With Accounts Type Small
Accounts
16 April 1987 View
Accounts With Accounts Type Small
Accounts
16 April 1987 View
Legacy
Annual Return
16 April 1987 View
Legacy
Annual Return
23 January 1987 View
Legacy
Address
17 January 1987 View
Legacy
Officers
17 January 1987 View
Legacy
Annual Return
17 January 1987 View
Legacy
Capital
17 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
1 August 1984 View
Incorporation Company
Incorporation
1 August 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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