METABOLIC SERVICES LIMITED
Company number 01837551 · Monitor this company
2 active / 2 ceased · persons with significant control
Bupa Diagnostic & Secondary Care (London) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-08-06
- Correspondence address
- 1, Angel Court, London, EC2R 7HJ, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 12678756
- Country registered
- England
Metholdco Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-08-06
- Correspondence address
- 49, Marylebone High Street, London, W1U 5HJ, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 12678756
- Country registered
- England & Wales
Carmel Veronica Abraham
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2020-08-06
- Date of birth
- April 1951
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Clearwater Court, 49 Marylebone High Street, London, W1U 5HJ
Dr Ralph Richard Abraham
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2020-08-06
- Date of birth
- October 1944
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Clearwater Court, 49 Marylebone High Street, London, W1U 5HJ