The New Victoria Hospital Limited
- Company number
- 05903364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2006
- Nature of business
- Hospital activities
Registered office
Previous names
- New Victoria Hospital 2006 Limited (until 26 Mar 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Ronan | Secretary | 11 Aug 2006 | 24 Jan 2007 |
| KING, Ronan | Director | 11 Aug 2006 | 24 Jan 2007 |
| CARLEY, Padraig | Secretary | 24 Jan 2007 | 3 Apr 2009 |
| RIGBY JONES, Peter John, Mr. | Director | 24 Jan 2007 | 5 Jun 2009 |
| HUTTON, Charles Edmund, Mr. | Secretary | 9 Jul 2009 | 28 Jan 2011 |
| KEANE, Declan | Director | 24 Jan 2007 | 28 Jan 2011 |
| GORMLEY, Francis Edward | Director | 11 Aug 2006 | 28 Jan 2011 |
| RIGBY-JONES, Peter John, Mr. | Director | 28 Jan 2011 | 8 Feb 2011 |
| HUTTON, Charles Edmund, Mr. | Director | 24 Jan 2007 | 8 Feb 2011 |
| HUTTON, Charles Edmund, Mr. | Director | 27 Mar 2013 | 29 Sep 2013 |
| LANGAN, John Edward | Director | 28 Jan 2011 | 26 Feb 2014 |
| RIGBY-JONES, Peter John, Mr. | Secretary | 28 Jan 2011 | 31 May 2015 |
| MARQUAND, Peter Blondel | Director | 19 Jul 2011 | 31 Jan 2017 |
| LEACH, Robin Dudley | Director | 28 Jan 2011 | 31 Mar 2017 |
| MARSHALL, David Errol | Director | 30 Oct 2018 | 21 Jan 2019 |
| HEARD, Catherine Louise | Secretary | 1 Jun 2015 | 21 Jan 2019 |
| MACKAY, Catriona Ann, Ms. | Director | 28 Jan 2015 | 30 Sep 2019 |
| CURTIS, Mark James | Director | 25 Sep 2013 | 24 Aug 2020 |
| POULLIS, Andrew Patroclos, Dr | Director | 30 Sep 2019 | 29 Mar 2021 |
| MATTHEWS, Martin Anthony | Director | 27 Nov 2013 | 13 May 2024 |
| SHAH, Naveed | Director | 10 Feb 2025 | 8 Aug 2025 |
| MARSHALL, David Errol | Director | 6 Jun 2023 | 8 Aug 2025 |
| WILLSON, Peter David | Director | 27 Sep 2021 | 8 Aug 2025 |
| BRADBURY, Hilda Elieen | Director | 26 Apr 2021 | 8 Aug 2025 |
| COOKE, Anthony Ralph | Director | 30 Sep 2019 | 8 Aug 2025 |
| HAMBLIN, John Alan | Director | 28 Jan 2011 | 8 Aug 2025 |
| BALL, Graham Arthur Ridgeway | Director | 28 Jan 2011 | 8 Aug 2025 |
| BUPA SECRETARIES LIMITED | Corporate-Secretary | 8 Aug 2025 | |
| LUCE, Philip Anthony Enright | Director | 8 Aug 2025 | |
| MELIA, Sarah | Director | 8 Aug 2025 | |
| FRANKTON, Sarah | Director | 8 Aug 2025 | |
| MCGRATH, Andrew | Director | 8 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Victoria Foundation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Aug 2025 |
| Bupa Occupational Health Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2025 |
Accounts
Connections
Directors’ other companies
- BUPA SECRETARIES LIMITED - Corporate-Director at Bupa Healthcare Services Limited
- BUPA SECRETARIES LIMITED - Corporate-Secretary at Siobhan Owen Limited
- FRANKTON, Sarah - Director at Metabolic Services Limited
- MELIA, Sarah - Director at Everything Skin Limited
- MELIA, Sarah - Director at The Harley Street Dermatology Clinic Ltd
- MELIA, Sarah - Director at Metabolic Services Limited
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