Company · London
Metabolic Services Limited
Hospital activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Stephen Ledsham 2024-2025 View profile
- Anthony Daniel Graff 2019-2024 View profile
- David Briggs 2016-2024 View profile
- David John Mclaren 2015-2024 View profile
- Atul Amin 2013-2024 View profile
- Gary Paul Wyatt 2013-2024 View profile
- Neville Victor Abraham 2013-2024 View profile
- Laurence Ivor Isaacson 1994 View profile
- Carmel Veronica Abraham 2024 View profile
- Mgrwk Company Secretaries Limited 2010-2019 View profile
- Dr Ralph Richard Abraham 2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hospital activities
- Incorporated
- 01/08/1984
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Carmel Veronica Abraham ceased 2020-08-06
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Bupa Diagnostic & Secondary Care (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-06
Group
- Metabolic Services Limited
is controlled by Carmel Veronica Abraham
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2020-08-06 · source: Companies House PSC register
Ultimately controlled by Carmel Veronica Abraham.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Andrew Mcgrath Director · appointed 2025
- Philip Anthony Enright Luce Director · appointed 2025
- Sarah Melia Director · appointed 2024
- Sarah Frankton Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Andrew Mcgrath Director · appointed 2025
- Philip Anthony Enright Luce Director · appointed 2025
- Sarah Melia Director · appointed 2024
- Sarah Frankton Director · appointed 2025
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01837551
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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