# Bupa Diagnostic & Secondary Care (London) Limited

## Details

- **Company number:** [12678756](https://find-and-update.company-information.service.gov.uk/company/12678756)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 2020
- **Registered office:** 1 ANGEL COURT, LONDON, EC2R 7HJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [86102](/sic/86102) Medical nursing home activities, [86210](/sic/86210) General medical practice activities, [86900](/sic/86900) Other human health activities
- **Corporate group:** [British United Provident Association Limited(the)](/group/80327) (311 companies)


## Previous names

- Metholdco Ltd (until 4 Sep 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCE, Philip Anthony Enright | director | 3 Jun 2025 | 22 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2023 | -£2,680,793 | £355,186 | 47 |
| 28 Feb 2022 | £260 | - | 46 |



## Owned by

Bupa Diagnostic & Secondary Care (London) Limited → [Bupa Occupational Health Limited](/company/00631336) → [Bupa Investments Limited](/company/00902253) → [Bupa Finance PLC.](/company/02779134) → [British United Provident Association Limited(the)](/company/00432511)



## Controls

- [Bupa Nvh Limited](/company/16213127) (16213127)
- [Metabolic Services Limited](/company/01837551) (01837551)




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