METABOLIC SERVICES LIMITED
CLEARWATER COURT, 49 MARYLEBONE HIGH STREET, LONDON W1U 5HJ- Active
- Private Limited Company
- Company No. 01837551
- Last Updated: 01 Mar 2024
Company Profile
METABOLIC SERVICES LIMITED was incorporated on Wednesday, August 1, 1984 as a Private Limited Company with registered address in LONDON. METABOLIC SERVICES LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 40 years 3 months and 2 days.
| Name | METABOLIC SERVICES LIMITED |
|---|---|
| Company number | 01837551 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLEARWATER COURT 49 MARYLEBONE HIGH STREET LONDON W1U 5HJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Metholdco Ltd Marylebone High Street, W1U 5HJ |
Dates: Thursday, August 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Carmel Veronica Abraham Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 6, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dr Ralph Richard Abraham Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, August 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 29 February 2024, (-248 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| METABOLIC SERVICES LIMITED | 01 Aug 1984 |