BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED

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BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED

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Key Data

Status

Active

Company No.

12678756

Incorporation date

18/06/2020

Size

Micro Entity

Contacts

Registered address

Registered address

1 Angel Court, London EC2R 7HJCopy
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Latest events (Record since 16/08/2023)
dot icon22/12/2025
Statement of capital following an allotment of shares on 2025-12-22
dot icon04/12/2025
Statement of capital following an allotment of shares on 2025-11-28
dot icon04/09/2025
Certificate of change of name
dot icon07/08/2025
Statement of capital following an allotment of shares on 2025-08-07
dot icon31/07/2025
Current accounting period extended from 2025-08-07 to 2025-12-31
dot icon04/06/2025
Termination of appointment of Stephen Ledsham as a director on 2025-06-03
dot icon03/06/2025
Appointment of Mr Philip Anthony Enright Luce as a director on 2025-06-03
dot icon03/06/2025
Appointment of Dr Sarah Frankton as a director on 2025-06-03
dot icon03/06/2025
Appointment of Mr Andrew Mcgrath as a director on 2025-06-03
dot icon27/05/2025
Confirmation statement made on 2025-05-24 with no updates
dot icon12/05/2025
Micro company accounts made up to 2024-08-07
dot icon19/12/2024
Memorandum and Articles of Association
dot icon19/12/2024
Resolutions
dot icon15/11/2024
Previous accounting period extended from 2024-02-28 to 2024-08-07
dot icon08/08/2024
Notification of Bupa Occupational Health Limited as a person with significant control on 2024-08-08
dot icon08/08/2024
Cessation of Carmel Veronica Abraham as a person with significant control on 2024-08-08
dot icon08/08/2024
Cessation of Ralph Richard Abraham as a person with significant control on 2024-08-08
dot icon08/08/2024
Registered office address changed from 49 Marylebone High Street London W1U 5HJ England to 1 Angel Court London EC2R 7HJ on 2024-08-08
dot icon08/08/2024
Appointment of Mrs Sarah Melia as a director on 2024-08-08
dot icon08/08/2024
Appointment of Mr Stephen Ledsham as a director on 2024-08-08
dot icon08/08/2024
Appointment of Bupa Secretaries Limited as a secretary on 2024-08-08
dot icon08/08/2024
Termination of appointment of Neville Victor Abraham as a director on 2024-08-08
dot icon08/08/2024
Termination of appointment of Ralph Richard Abraham as a director on 2024-08-08
dot icon08/08/2024
Termination of appointment of Atul Amin as a director on 2024-08-08
dot icon08/08/2024
Termination of appointment of David John Mclaren as a director on 2024-08-08
dot icon08/08/2024
Termination of appointment of Carmel Veronica Abraham as a director on 2024-08-08
dot icon08/08/2024
Termination of appointment of Gary Paul Wyatt as a director on 2024-08-08
dot icon31/05/2024
Termination of appointment of Anthony Daniel Graff as a director on 2024-05-31
dot icon24/05/2024
Statement of capital following an allotment of shares on 2024-05-24
dot icon24/05/2024
Confirmation statement made on 2024-05-24 with updates
dot icon24/05/2024
Change of details for Mrs Carmel Veronica Abraham as a person with significant control on 2022-05-12
dot icon12/04/2024
Total exemption full accounts made up to 2023-02-28
dot icon15/02/2024
Confirmation statement made on 2024-02-15 with updates
dot icon26/01/2024
Termination of appointment of David Briggs as a director on 2024-01-26
dot icon25/01/2024
Statement of capital following an allotment of shares on 2024-01-24
dot icon16/08/2023
Confirmation statement made on 2023-06-17 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

49
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
07/08/2024
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
07/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
07/08/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
48
260.00
-
0.00
-
-
2023
49
250.01K
-
0.00
-
-
2023
49
250.01K
-
0.00
-
-

Employees

2023

Employees

49 Ascended2 % *

Net Assets(GBP)

250.01K £Ascended96.06K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Abraham, Neville Victor
Director
18/06/2020 - 08/08/2024
18
Wyatt, Gary Paul
Director
18/06/2020 - 08/08/2024
9
Abraham, Carmel Veronica
Director
18/06/2020 - 08/08/2024
1
Graff, Anthony Daniel
Director
18/06/2020 - 31/05/2024
41
Mcgrath, Andrew
Director
03/06/2025 - Present
7

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED

BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED is an(a) Active company incorporated on 18/06/2020 with the registered office located at 1 Angel Court, London EC2R 7HJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 49 according to last financial statements.

Frequently Asked Questions

What is the current status of BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED?

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BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED is currently Active. It was registered on 18/06/2020 .

Where is BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED located?

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BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED is registered at 1 Angel Court, London EC2R 7HJ.

What does BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED do?

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BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED have?

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BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED had 49 employees in 2023.

What is the latest filing for BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED?

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The latest filing was on 22/12/2025: Statement of capital following an allotment of shares on 2025-12-22.