# The New Victoria Hospital Limited

## Details

- **Company number:** [05903364](https://find-and-update.company-information.service.gov.uk/company/05903364)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 2006
- **Registered office:** 1 ANGEL COURT, LONDON, EC2R 7HJ
- **Nature of business:** [86101](/sic/86101) Hospital activities


## 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 |  |






## Directors' other companies

- [BUPA SECRETARIES LIMITED](/person/5747578) - corporate-director at [Bupa Healthcare Services Limited](/company/06147791)
- [BUPA SECRETARIES LIMITED](/person/5747578) - corporate-secretary at [Siobhan Owen Limited](/company/06659672)
- [FRANKTON, Sarah](/person/7816005) - director at [Metabolic Services Limited](/company/01837551)
- [MELIA, Sarah](/person/7815997) - director at [Everything Skin Limited](/company/09748379)
- [MELIA, Sarah](/person/7815997) - director at [The Harley Street Dermatology Clinic Ltd](/company/07755270)
- [MELIA, Sarah](/person/7815997) - director at [Metabolic Services Limited](/company/01837551)



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