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Companies/01837551

Metabolic Services Limited

Hospital activities · London

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Bupa Diagnostic & Secondary Care (London) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-06 · No cessation recorded

Source record 126838703
Show 2 ceased records
CA
Carmel Veronica AbrahamIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-08-06

Source record 133509950
RA
Dr Ralph Richard AbrahamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-08-06

Source record 133509952

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
AM
Andrew McgrathCurrent director
Appointed 2025-06-03 · 1 yr · Company Director
+3 others
SF
Sarah FranktonCurrent director
Appointed 2025-06-03 · 1 yr · Director
+6 others
CorpBupa Secretaries LimitedCurrent secretary
Appointed 2024-08-08 · 2 yrs
+257 others
SM
Sarah MeliaCurrent director
Appointed 2024-08-08 · 2 yrs · Director
+21 others
Show 13 historical appointments
PL
Philip Anthony Enright LuceResigned director
Resigned 2025-06-03 · 1 yr · Company Director
SL
Stephen LedshamResigned director
Resigned 2024-08-08 · Director
AG
Anthony GraffResigned director
Resigned 2019-06-20 · 4 yrs · Chief Executive Officer
DB
David BriggsResigned director
Resigned 2016-09-15 · 7 yrs · None
DM
David MclarenResigned director
Resigned 2015-11-01 · 8 yrs · None
AA
Atul AminResigned director
Resigned 2013-10-01 · 10 yrs · Solicitor
GW
Gary WyattResigned director
Resigned 2013-09-01 · 10 yrs · Director
NA
Neville AbrahamResigned director
Resigned 2013-04-24 · 11 yrs · Company Director
CA
Carmel AbrahamResigned director
Resigned 1992-02-13 · 32 yrs · Senior Nursing Sister
RA
Ralph AbrahamResigned directorResigned secretary
Resigned 1992-02-13 · 32 yrs · Medical Practitioner
NA
Neville AbrahamResigned director
Resigned 1992-02-13 · 2 yrs · Company Director
LI
Laurence IsaacsonResigned director
Resigned 1992-02-13 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active