Menna Overview
Here’s a quick overview of BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED 👀 — a London based business that started in 2020.
BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED
- Company statusactive
- Company No12678756
- Age6 years 1 month Incorporated 18 June 2020
- Officers5
Address
1 Angel Court, London, EC2R 7HJ, England
BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED is an active company incorporated on 18 June 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 22 Dec 2025
Capital Allotment Shares
7 Months Ago on 04 Dec 2025
Certificate Change Of Name Company
10 Months Ago on 04 Sep 2025
Capital Allotment Shares
11 Months Ago on 07 Aug 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 May 2025
Resolution
1 Year Ago on 19 Dec 2024
Memorandum Articles
1 Year Ago on 19 Dec 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUPA SECRETARIES LIMITED | corporate secretary | 08 Aug 2024 | |
| FRANKTON, Sarah | director | Jun 1969 | 03 Jun 2025 |
| LUCE, Philip Anthony Enright | director | Nov 1973 | 03 Jun 2025 |
| MCGRATH, Andrew | director | Aug 1979 | 03 Jun 2025 |
| MELIA, Sarah | director | Dec 1971 | 08 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bupa Occupational Health Limited | 08 Aug 2024 | |
| Dr Ralph Richard Abraham | Oct 1944 | 18 Jun 2020 |
| Mrs Carmel Veronica Abraham | Apr 1951 | 18 Jun 2020 |
Related Companies
To view a related company, use above.
BUPA SECRETARIES LIMITED, FRANKTON, Sarah, LUCE, Philip Anthony Enright, MELIA, Sarah are mutual persons.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED, FRANKTON, Sarah, LUCE, Philip Anthony Enright, MELIA, Sarah are mutual persons.
BUPA SECRETARIES LIMITED, MELIA, Sarah are mutual persons.
BUPA SECRETARIES LIMITED, MELIA, Sarah are mutual persons.
BUPA SECRETARIES LIMITED, MELIA, Sarah are mutual persons.
BUPA SECRETARIES LIMITED, MELIA, Sarah are mutual persons.
BUPA SECRETARIES LIMITED, MELIA, Sarah are mutual persons.
BUPA SECRETARIES LIMITED, MELIA, Sarah are mutual persons.
BUPA SECRETARIES LIMITED, MELIA, Sarah are mutual persons.
BUPA SECRETARIES LIMITED, FRANKTON, Sarah, LUCE, Philip Anthony Enright, MCGRATH, Andrew, MELIA, Sarah, ABRAHAM, Neville Victor, ABRAHAM, Ralph Richard, Dr, AMIN, Atul, BRIGGS, David, GRAFF, Anthony Daniel, MCLAREN, David John, WYATT, Gary Paul are mutual persons.
BUPA SECRETARIES LIMITED, MELIA, Sarah are mutual persons.
BUPA SECRETARIES LIMITED, MELIA, Sarah are mutual persons.
BUPA SECRETARIES LIMITED, MELIA, Sarah are mutual persons.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
FRANKTON, Sarah are mutual persons.
FRANKTON, Sarah, MCGRATH, Andrew, MELIA, Sarah are mutual persons.
FRANKTON, Sarah, LUCE, Philip Anthony Enright, MCGRATH, Andrew, MELIA, Sarah are mutual persons.
LUCE, Philip Anthony Enright, MELIA, Sarah are mutual persons.
LUCE, Philip Anthony Enright are mutual persons.
MELIA, Sarah are mutual persons.
ABRAHAM, Neville Victor, WYATT, Gary Paul are mutual persons.
ABRAHAM, Ralph Richard, Dr are mutual persons.
ABRAHAM, Ralph Richard, Dr are mutual persons.
GRAFF, Anthony Daniel are mutual persons.
GRAFF, Anthony Daniel are mutual persons.
GRAFF, Anthony Daniel are mutual persons.
GRAFF, Anthony Daniel are mutual persons.
GRAFF, Anthony Daniel are mutual persons.
GRAFF, Anthony Daniel are mutual persons.
GRAFF, Anthony Daniel are mutual persons.
GRAFF, Anthony Daniel are mutual persons.
MCLAREN, David John are mutual persons.
MCLAREN, David John are mutual persons.
MCLAREN, David John are mutual persons.
WYATT, Gary Paul are mutual persons.
BUPA HOME HEALTHCARE PENSION SCHEME TRUSTEE LIMITED
BUPA SECRETARIES LIMITED is a mutual person.
CARDIOMETABOLIC CENTRE LTD
ABRAHAM, Ralph Richard, Dr are mutual persons.
ORCHESTRA OF ST. JOHN'S LIMITED
MCLAREN, David John are mutual persons.
WYATT CONSULTING LIMITED
WYATT, Gary Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED 👀 — a London based business that started in 2020.