METABOLIC SERVICES LIMITED

Company summary

Company number: 01837551
Status: ACTIVE
Incorporated / age: 1 August 198442 years
Registered office: 1 Angel Court, London, EC2R 7HJ, England
Accounts due: 31 December 2026
Confirmation statement due: 11 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 05:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Angel Court, London, EC2R 7HJ, England
Nature of business
Hospital activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUPA SECRETARIES LIMITED ACTIVE	Secretary	08 Aug 2024				1, Angel Court, London, EC2R 7HJ, England
FRANKTON, Sarah ACTIVE	Director	03 Jun 2025		England	June 1969	1, Angel Court, London, EC2R 7HJ, England
MCGRATH, Andrew ACTIVE	Director	03 Jun 2025		England	August 1979	1, Angel Court, London, EC2R 7HJ, England
MELIA, Sarah ACTIVE	Director	08 Aug 2024		England	December 1971	1, Angel Court, London, EC2R 7HJ, England
ABRAHAM, Ralph Richard, Dr RESIGNED	Secretary		01 Feb 2010			Flat 4, 8 Stanley Crescent, London, W11 2NB
MGRWK COMPANY SECRETARIES LIMITED RESIGNED	Secretary	01 Feb 2010	20 Jun 2019			55, Loudoun Road, St Johns Wood, London, NW8 0DL
ABRAHAM, Carmel Veronica RESIGNED	Director		08 Aug 2024	England	April 1951	1, Angel Court, London, EC2R 7HJ, England
ABRAHAM, Neville Victor RESIGNED	Director	24 Apr 2013	08 Aug 2024	United Kingdom	January 1937	1, Angel Court, London, EC2R 7HJ, England
ABRAHAM, Neville Victor RESIGNED	Director		25 Apr 1994		January 1937	83 Gloucester Terrace, London, W2 3HB
ABRAHAM, Ralph Richard, Dr RESIGNED	Director		08 Aug 2024	England	October 1944	1, Angel Court, London, EC2R 7HJ, England
AMIN, Atul RESIGNED	Director	01 Oct 2013	08 Aug 2024	England	December 1950	1, Angel Court, London, EC2R 7HJ, England
BRIGGS, David RESIGNED	Director	15 Sep 2016	26 Jan 2024	England	April 1974	49, Marylebone High Street, London, W1U 5HJ, England
GRAFF, Anthony Daniel RESIGNED	Director	20 Jun 2019	31 May 2024	England	January 1961	Clearwater Court, 49 Marylebone High Street, London, W1U 5HJ
ISAACSON, Laurence Ivor RESIGNED	Director		25 Apr 1994	United Kingdom	July 1943	5 Chalcot Crescent, London, NW1 8YE
LEDSHAM, Stephen RESIGNED	Director	08 Aug 2024	03 Jun 2025	United Kingdom	June 1983	1, Angel Court, London, EC2R 7HJ, England
LUCE, Philip Anthony Enright RESIGNED	Director	03 Jun 2025	25 Jun 2026	England	November 1973	1, Angel Court, London, EC2R 7HJ, England
MCLAREN, David John RESIGNED	Director	01 Nov 2015	08 Aug 2024	England	April 1944	1, Angel Court, London, EC2R 7HJ, England
WYATT, Gary Paul RESIGNED	Director	01 Sep 2013	08 Aug 2024	England	December 1966	1, Angel Court, London, EC2R 7HJ, England

BUPA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Aug 2024
Address: 1, Angel Court, London, EC2R 7HJ, England

FRANKTON, Sarah ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: England
Date of birth: June 1969
Address: 1, Angel Court, London, EC2R 7HJ, England

MCGRATH, Andrew ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: England
Date of birth: August 1979
Address: 1, Angel Court, London, EC2R 7HJ, England

MELIA, Sarah ACTIVE
Role: Director
Appointed on: 08 Aug 2024
Country of Residence: England
Date of birth: December 1971
Address: 1, Angel Court, London, EC2R 7HJ, England

ABRAHAM, Ralph Richard, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 2010
Address: Flat 4, 8 Stanley Crescent, London, W11 2NB

MGRWK COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2010
Resigned on: 20 Jun 2019
Address: 55, Loudoun Road, St Johns Wood, London, NW8 0DL

ABRAHAM, Carmel Veronica RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 2024
Country of Residence: England
Date of birth: April 1951
Address: 1, Angel Court, London, EC2R 7HJ, England

ABRAHAM, Neville Victor RESIGNED
Role: Director
Appointed on: 24 Apr 2013
Resigned on: 08 Aug 2024
Country of Residence: United Kingdom
Date of birth: January 1937
Address: 1, Angel Court, London, EC2R 7HJ, England

ABRAHAM, Neville Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1994
Date of birth: January 1937
Address: 83 Gloucester Terrace, London, W2 3HB

ABRAHAM, Ralph Richard, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 2024
Country of Residence: England
Date of birth: October 1944
Address: 1, Angel Court, London, EC2R 7HJ, England

AMIN, Atul RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 08 Aug 2024
Country of Residence: England
Date of birth: December 1950
Address: 1, Angel Court, London, EC2R 7HJ, England

BRIGGS, David RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 26 Jan 2024
Country of Residence: England
Date of birth: April 1974
Address: 49, Marylebone High Street, London, W1U 5HJ, England

GRAFF, Anthony Daniel RESIGNED
Role: Director
Appointed on: 20 Jun 2019
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: January 1961
Address: Clearwater Court, 49 Marylebone High Street, London, W1U 5HJ

ISAACSON, Laurence Ivor RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1994
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 5 Chalcot Crescent, London, NW1 8YE

LEDSHAM, Stephen RESIGNED
Role: Director
Appointed on: 08 Aug 2024
Resigned on: 03 Jun 2025
Country of Residence: United Kingdom
Date of birth: June 1983
Address: 1, Angel Court, London, EC2R 7HJ, England

LUCE, Philip Anthony Enright RESIGNED
Role: Director
Appointed on: 03 Jun 2025
Resigned on: 25 Jun 2026
Country of Residence: England
Date of birth: November 1973
Address: 1, Angel Court, London, EC2R 7HJ, England

MCLAREN, David John RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 08 Aug 2024
Country of Residence: England
Date of birth: April 1944
Address: 1, Angel Court, London, EC2R 7HJ, England

WYATT, Gary Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 08 Aug 2024
Country of Residence: England
Date of birth: December 1966
Address: 1, Angel Court, London, EC2R 7HJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Oct 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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