Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 7 August 2024
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Metabolic Services Limited
- Incorporated
- 1 August 1984 (42 years)
- Industry
- Hospital activities (86101)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Angel CourtLondonEC2R 7HJ
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2025
British
Born August 1979 (47)
Director · Appointed 3 June 2025
Also at The New Victoria Hospital Limited (proposed for strike-off), Medical Services International Limited, Bupa NVH Limited · more companies
British
Born June 1969 (57)
Director · Appointed 8 August 2024
Also at Everything Skin Limited, The Harley Street Dermatology Clinic Ltd, The New Victoria Hospital Limited (proposed for strike-off) · more companies
British
Born December 1971 (54)
Corporate Secretary · Appointed 8 August 2024
Also at Siobhan Owen Limited, The New Victoria Hospital Limited (proposed for strike-off), Bupa Insurance Services Limited · more companies
Officer history (14 former)
25 June 2026
3 June 2025
3 June 2025
3 June 2025
3 June 2025
8 August 2024
8 August 2024
8 August 2024
8 August 2024
8 August 2024
8 August 2024
Resigned Abraham, Carmel Veronica as Director
8 August 2024
Resigned Amin, Atul as Director
8 August 2024
8 August 2024
31 May 2024
26 January 2024
Resigned Briggs, David as Director
20 June 2019
20 June 2019
15 September 2016
Appointed Briggs, David as Director
1 November 2015
1 October 2013
Appointed Amin, Atul as Director
1 September 2013
24 April 2013
1 February 2010
1 February 2010
25 April 1994
25 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12678756
Former controllers (2)
6 August 2020
Ceased Carmel Veronica Abraham — Owns 50–75% of shares
6 August 2020
Financials
Figures from 2023 accounts. Newer accounts, made up to 7 August 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,931,978)
- Cash
- £349,515
- Employees
- 46
- Debt Ratio
- 262%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £365,516 | £677,440 |
| Current Assets | £1,440,861 | £1,625,336 |
| Debtors | £1,008,843 | |
| Cash | £349,515 | £215,306 |
| Creditors (< 1 year) | £4,462,524 | £3,160,081 |
| Creditors (> 1 year) | £275,831 | £480,102 |
| Net Current Assets | (£3,021,663) | (£1,534,745) |
| Net Assets | (£2,931,978) | (£1,439,627) |
| Shareholder Funds | (£2,931,978) | (£1,439,627) |
| Turnover | £11,937,999 | |
| Cost of Sales | £8,190,459 | |
| Gross Profit | £3,747,540 | |
| Admin Expenses | £4,524,034 | |
| Operating Profit | (£360,091) | |
| Profit Before Tax | (£363,278) | |
| Tax | (£53,065) | |
| Profit for Period | (£310,213) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 25 August 2026 | Termination of appointment of a director | |||
| 22 December 2025 | Statement of capital following an allotment of shares | |||
| 17 December 2025 | Change of details for a person with significant control | |||
| 17 December 2025 | Change of details for a person with significant control |
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