Bupa Diagnostic & Secondary Care (London) Limited
- Company number
- 12678756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2020
- Nature of business
- Activities of other holding companies n.e.c.
Medical nursing home activities
General medical practice activities
Other human health activities - Corporate group
- British United Provident Association Limited(the) (311 companies)
Registered office
Previous names
- Metholdco Ltd (until 4 Sep 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Ralph Richard Abraham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Jun 2020 | 8 Aug 2024 |
| Mrs Carmel Veronica Abraham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Jun 2020 | 8 Aug 2024 |
| 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 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 7 Aug 2024 | - | - | - |
| 28 Feb 2023 | -£2,680,793 | £355,186 | 47 |
| 28 Feb 2022 | £260 | - | 46 |
| 28 Feb 2021 | - | - | - |
Connections
Owned by
Bupa Diagnostic & Secondary Care (London) Limited → Bupa Occupational Health Limited → Bupa Investments Limited → Bupa Finance PLC. → British United Provident Association Limited(the)
Controls
- Bupa Nvh Limited (16213127)
- Metabolic Services Limited (01837551)
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