Company Active LTD

Company profile

Metabolic Services Limited

London Medical | World-class expertise for all your healthcare needs

London's premier multi-disciplinary clinic. Here, under one roof, we offer state-of-the-art facilities and an enormous range of treatments and clinical expertise, provided by world-class consultants, right at the leading edge in their respective fields.

CRN
01837551
Founded
1984
Age
41

Overview

Legal name
METABOLIC SERVICES LIMITED
Region
London
Registered address
1 ANGEL COURT
LONDON
ENGLAND
EC2R 7HJ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller
1
Company Active LTD
Metabolic Services Limited
CRN 01837551
2
Direct controller Active LTD
Metholdco Ltd
CRN 12678756
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active PLC
Bupa Finance PLC.
CRN 02779134
6
Ultimate controller Active PRIVATE-LIMITED-GUARANT-NSC

Company events

Reference milestones and recent Companies House filing stream events.

19 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

11 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

15 Nov
2024

Change Account Reference Date Company Previous Extended

Accounts Awaiting analysis

AA01 | Transaction MzQ0MzU2MDc2MWFkaXF6a2N4

Published 15 Nov 2024 12:27

29 Aug
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzMzYxMjQ4NWFkaXF6a2N4

Published 29 Aug 2024 08:41

09 Aug
2024

Legacy

Miscellaneous

ANNOTATION | Transaction MzQzMTcwMjA1M2FkaXF6a2N4 | Paper/PDF filed

Published 09 Aug 2024 08:10

08 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTYzNDkwNWFkaXF6a2N4

Published 08 Aug 2024 15:16

08 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTYzNDg5MGFkaXF6a2N4

Published 08 Aug 2024 15:16

08 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTYzMzY2NGFkaXF6a2N4

Published 08 Aug 2024 15:05

08 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTYzMzU3N2FkaXF6a2N4

Published 08 Aug 2024 15:04

08 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTYzMzQyNGFkaXF6a2N4

Published 08 Aug 2024 15:03

08 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTYzMzQ2NmFkaXF6a2N4

Published 08 Aug 2024 15:03

08 Aug
2024

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzQzMTYzMzM2MmFkaXF6a2N4

Published 08 Aug 2024 15:02

08 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMTYzMzI0N2FkaXF6a2N4

Published 08 Aug 2024 15:01

08 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMTYzMzEwN2FkaXF6a2N4

Published 08 Aug 2024 15:00

08 Aug
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzMTYzMjgzM2FkaXF6a2N4

Published 08 Aug 2024 14:57

07 Aug
2024

Accounts filed

Accounts

Last accounts made up date

10 Jun
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQyNDc1NDUzMGFkaXF6a2N4

Published 09 Aug 2024 08:10

01 Aug
1984

Incorporated

Inception

Company registered at Companies House