BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED

Active

Company number
12678756Copy
Copy
Private limited company
Incorporated18/06/2020 · 6 years old
Activities of other holding companies n.e.c.

Net Assets: £250.27K
Employees: 49
Next accounts due: 30/09/2026
Filings on record: 2
Officers and PSCs: 19

Registry details

Reference data exactly as held at Companies House.

Registered office: 1 Angel Court, London EC2R 7HJ
Classification (4 SIC codes): Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)Medical nursing home activities (86.10/2 - SIC 2007)General medical practice activities (86.21 - SIC 2007)Other human health activities (86.90 - SIC 2007)
Accounts type: Micro Entity

Company activity

Every document filed at Companies House for this company.

16/09/2026
Termination of appointment of Philip Anthony Enright Luce as a director on 2026-07-22
View PDF (1 pages)
27/05/2026
Confirmation statement made on 2026-05-24 with updates
View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

Due in 5 days

30/09/2026Filing deadline

Made up to 07/08/2024Due 30/09/2026

Next accounts made up to: 31/12/2025
Last accounts made up to: 07/08/2024

Confirmation statement

Confirms the registry record is up to date

Next statement date: 24/05/2026
Last statement dated: 07/08/2024

View the last statement filed (PDF)

See the full filing history

Business linkages

Check business linkages of BUPA DIAGNOSTIC & SECONDARY CARE (L...Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Law enforcement and watchlist data

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Financial performance

The latest figures BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£250.27K2023

96.16K%vs 2022

2022: £260.00

Total Liabilities

£0.002023

No changevs 2022

2022: £0.00

Employees

492023

+2vs 2022

2022: 47

Of the 2 measures with an earlier filing to compare against, 1 rose and 1 was unchanged. Net assets moved furthest, up 96.16K% on 2022. See the full financial analysis for BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED.

The full financial record

Three ways through BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.

Net Assets · +3003% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved 3 chartsCharts by indicator3 filed indicators plotted year by year, 2021–2023.Plot the figures 5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table

Employees

Headcount as reported to Companies House for 2021–2023.

462021

472022

492023

Year	Employees	Change
2023	49	+2
2022	47	+1
2021	46	–

Reported employee count increased from 46 in 2021 to 49 in 2023. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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Example report (XLSX)

Officers

Directors, secretaries and other appointed officers, with the period each has served.

Role	Period	Connected companies
Director	18/06/2020–08/08/2024	18
Corporate Secretary	08/08/2024–Present	97
Director	18/06/2020–08/08/2024	3
Director	18/06/2020–08/08/2024	11
Director	18/06/2020–08/08/2024	1
Director	18/06/2020–08/08/2024	9
Director	18/06/2020–31/05/2024	41
Director	03/06/2025–Present	8
Director	03/06/2025–22/07/2026	7
Director	08/08/2024–Present	21
Director	18/06/2020–26/01/2024	2
Director	08/08/2024–03/06/2025	21
Director	03/06/2025–Present	2
Director	18/06/2020–08/08/2024	4

Persons with significant control

Individuals or entities with significant control over the company, as declared to Companies House.

Person	Period	Connected companies
	18/06/2020–08/08/2024	2
	18/06/2020–Present	2
	18/06/2020–Present	1
	18/06/2020–08/08/2024	1
	08/08/2024–Present	0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record: 2
Last 12 months: 2
Most recent filing: 16/09/2026

What changed in the last year

Officer changesLatest 16/09/2026
Confirmation statementLatest 27/05/2026

Filing timeline

16/09/2026
Termination of appointment of Philip Anthony Enright Luce as a director on 2026-07-22
View PDF (1 pages)
27/05/2026
Confirmation statement made on 2026-05-24 with updates
View PDF (4 pages)

See when the next accounts and confirmation statement are due

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37 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities of other holding companies n.e.c..Browse the listing

About BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED

A short description of the company, written from its Companies House record.

BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED is a private limited company registered in the United Kingdom, based in 1 Angel Court, London EC2R 7HJ. Companies House classifies its business as Activities of other holding companies n.e.c., one of 4 SIC classifications on its record. It has been on the register for 6 years 3 months.

The register currently records it as active. Its 2023 accounts report net assets of £250.27K and 49 employees.

BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

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

Companies House records BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED under 4 registered business activities: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007), Medical nursing home activities (86.10/2 - SIC 2007), General medical practice activities (86.21 - SIC 2007) and Other human health activities (86.90 - SIC 2007).

Is BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED still active?

BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED is recorded as active on the Companies House register, and has been on it since 18/06/2020.

What are BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED's latest reported financials?

The most recent accounts Okredo holds cover 2023 and report net assets of £250.27K and total liabilities of £0.00.

When did BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED last file with Companies House?

The most recent document on the record is dated 16/09/2026: Termination of appointment of Philip Anthony Enright Luce as a director on 2026-07-22, less than a month ago.

When are BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED's next filings due?

On the current registry record, accounts are due by 30/09/2026.

Who runs BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED?

Companies House lists 14 officers (4 currently in post) and 5 people with significant control (3 current).