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Dato Capital United Kingdom

Metabolic Services LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Feb 28, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-02-28
Trade Debtors£1,008,843 -28.48%
Employees£46 0%
Total assets£2,656,147 +63.87%

Details

Company type Private Limited Company, Active
Company Number 01837551
Record last updated Sunday, January 28, 2024 8:42:56 AM UTC
Official Address Clearwater Court 49 Marylebone High Street
Postal Code W1U5HJ
Sector Hospital activities

Charts

Visits

METABOLIC SERVICES LIMITED (United Kingdom) Page visits 2024

Searches

METABOLIC SERVICES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 26, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 6, 2020 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 20, 2019 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jun 20, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Sep 15, 2016 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Apr 6, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 1, 2015 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Oct 1, 2013 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Sep 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2013 Appointment of a man as Director 1837... Appointment of a man as Director 1837...
Registry Apr 24, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 18, 2013 Annual return Annual return
Financials Dec 6, 2012 Annual accounts Annual accounts
Registry Feb 23, 2012 Annual return Annual return
Financials Dec 6, 2011 Annual accounts Annual accounts
Registry Mar 15, 2011 Annual return Annual return
Registry Mar 14, 2011 Change of particulars for director Change of particulars for director
Registry Mar 14, 2011 Change of particulars for director 1837... Change of particulars for director 1837...
Financials Aug 5, 2010 Annual accounts Annual accounts
Registry Jun 19, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 8, 2010 Change of accounting reference date Change of accounting reference date
Registry Apr 8, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 10, 2010 Annual return Annual return
Registry Feb 1, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jan 21, 2010 Annual accounts Annual accounts
Registry Feb 26, 2009 Annual return Annual return
Financials Feb 17, 2009 Amended accounts Amended accounts
Financials Jan 15, 2009 Annual accounts Annual accounts
Financials Apr 7, 2008 Annual accounts 1837... Annual accounts 1837...
Registry Mar 10, 2008 Annual return Annual return
Financials May 30, 2007 Annual accounts Annual accounts
Registry Feb 23, 2007 Annual return Annual return
Financials Apr 12, 2006 Annual accounts Annual accounts
Registry Feb 24, 2006 Annual return Annual return
Registry Jun 15, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 2, 2005 Particulars of a mortgage or charge 1837... Particulars of a mortgage or charge 1837...
Registry Mar 1, 2005 Annual return Annual return
Financials Jan 7, 2005 Annual accounts Annual accounts
Registry Jan 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 10, 2004 Particulars of a mortgage or charge 1837... Particulars of a mortgage or charge 1837...
Financials May 6, 2004 Annual accounts Annual accounts
Registry Feb 25, 2004 Annual return Annual return
Registry Feb 10, 2003 Annual return 1837... Annual return 1837...
Financials Jan 27, 2003 Annual accounts Annual accounts
Registry Apr 3, 2002 Annual return Annual return
Financials Feb 11, 2002 Annual accounts Annual accounts
Financials May 29, 2001 Annual accounts 1837... Annual accounts 1837...
Registry Feb 22, 2001 Annual return Annual return
Financials Jun 2, 2000 Annual accounts Annual accounts
Registry Mar 15, 2000 Annual return Annual return
Registry Mar 16, 1999 Annual return 1837... Annual return 1837...
Financials Jan 18, 1999 Annual accounts Annual accounts
Registry May 15, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 10, 1998 Annual return Annual return
Financials Mar 4, 1998 Annual accounts Annual accounts
Registry Feb 6, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 6, 1997 Annual return Annual return
Financials Dec 6, 1996 Annual accounts Annual accounts
Registry Nov 9, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Apr 22, 1996 Annual accounts Annual accounts
Registry Mar 12, 1996 Annual return Annual return
Registry Feb 19, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 17, 1995 Annual return Annual return
Financials Jun 5, 1995 Annual accounts Annual accounts
Registry Feb 15, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 3, 1994 Annual accounts Annual accounts
Registry Mar 1, 1994 Annual return Annual return
Registry Mar 1, 1994 Director's particulars changed Director's particulars changed
Registry Feb 24, 1993 Annual return Annual return
Registry Feb 24, 1993 Location of register of members address changed Location of register of members address changed
Registry Feb 24, 1993 Director's particulars changed Director's particulars changed
Registry Feb 24, 1993 Location of debenture register address changed Location of debenture register address changed
Registry Feb 2, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 8, 1992 Annual accounts Annual accounts
Financials Apr 15, 1992 Annual accounts 1837... Annual accounts 1837...
Registry Apr 15, 1992 Annual return Annual return
Registry Feb 13, 1992 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Sep 4, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 30, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 30, 1991 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 19, 1991 Annual return Annual return
Financials Feb 19, 1991 Annual accounts Annual accounts
Registry May 4, 1990 Annual return Annual return
Financials May 4, 1990 Annual accounts Annual accounts
Registry Jan 9, 1990 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 14, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 27, 1989 Annual return Annual return
Financials Sep 27, 1989 Annual accounts Annual accounts
Registry May 23, 1989 Change in situation or address of registered office Change in situation or address of registered office
Financials May 23, 1989 Annual accounts Annual accounts
Registry May 23, 1989 Annual return Annual return
Registry Jul 30, 1987 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 22, 1987 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Apr 16, 1987 Annual accounts Annual accounts
Registry Apr 16, 1987 Annual return Annual return
Registry Jan 23, 1987 Annual return 1837... Annual return 1837...

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