The New Victoria Hospital Limited

Proposed for strike-offAccounts overdue 05903364 Private limited company
Incorporated
11 August 2006 (20 years)
Previously known as
New Victoria Hospital 2006 Limited (until 26 March 2007)
Industry
Hospital activities (86101)
Owned by
Bupa Occupational Health Limited
Accounts type
Full
Region
Greater London
Address
1 Angel Court
London
EC2R 7HJ

Filing status

Accounts due
8 August 2026 (overdue)
Last accounts
31 March 2024
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
16
Outstanding
9
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 August 2025
Director · Appointed 8 August 2025
British
Born November 1973
Director · Appointed 8 August 2025
British
Born December 1971 (54)
Director · Appointed 8 August 2025
British
Born June 1969 (57)
Director · Appointed 8 August 2025
British
Born August 1979 (47)
Officer history (27 former)
8 August 2025
Resigned Cooke, Anthony Ralph as Director
8 August 2025
Appointed Luce, Philip Anthony Enright as Director
8 August 2025
Appointed Melia, Sarah as Director
8 August 2025
Appointed Frankton, Sarah as Director
8 August 2025
Appointed Mcgrath, Andrew as Director
8 August 2025
Appointed Bupa Secretaries Limited as Corporate Secretary
8 August 2025
Resigned Shah, Naveed as Director
8 August 2025
Resigned Hamblin, John Alan as Director
8 August 2025
Resigned Marshall, David Errol as Director
8 August 2025
Resigned Willson, Peter David as Director
8 August 2025
Resigned Ball, Graham Arthur Ridgeway as Director
8 August 2025
Resigned Bradbury, Hilda Elieen as Director
10 February 2025
Appointed Shah, Naveed as Director
13 May 2024
Resigned Matthews, Martin Anthony as Director
6 June 2023
Appointed Marshall, David Errol as Director
27 September 2021
Appointed Willson, Peter David as Director
26 April 2021
Appointed Bradbury, Hilda Elieen as Director
29 March 2021
Resigned Poullis, Andrew Patroclos, Dr as Director
24 August 2020
Resigned Curtis, Mark James as Director
30 September 2019
Appointed Poullis, Andrew Patroclos, Dr as Director
30 September 2019
Appointed Cooke, Anthony Ralph as Director
30 September 2019
Resigned Mackay, Catriona Ann, Ms. as Director
21 January 2019
Resigned Marshall, David Errol as Director
21 January 2019
Resigned Heard, Catherine Louise as Secretary
30 October 2018
Appointed Marshall, David Errol as Director
31 March 2017
Resigned Leach, Robin Dudley as Director
31 January 2017
Resigned Marquand, Peter Blondel as Director
1 June 2015
Appointed Heard, Catherine Louise as Secretary
31 May 2015
Resigned Rigby-Jones, Peter John, Mr. as Secretary
28 January 2015
Appointed Mackay, Catriona Ann, Ms. as Director
26 February 2014
Resigned Langan, John Edward as Director
27 November 2013
Appointed Matthews, Martin Anthony as Director
29 September 2013
Resigned Hutton, Charles Edmund, Mr. as Director
25 September 2013
Appointed Curtis, Mark James as Director
27 March 2013
Appointed Hutton, Charles Edmund, Mr. as Director
19 July 2011
Appointed Marquand, Peter Blondel as Director
8 February 2011
Resigned Rigby-Jones, Peter John, Mr. as Director
8 February 2011
Resigned Hutton, Charles Edmund, Mr. as Director
28 January 2011
Appointed Hamblin, John Alan as Director
28 January 2011
Appointed Ball, Graham Arthur Ridgeway as Director
28 January 2011
Appointed Rigby-Jones, Peter John, Mr. as Director
28 January 2011
Resigned Keane, Declan as Director
28 January 2011
Appointed Leach, Robin Dudley as Director
28 January 2011
Resigned Hutton, Charles Edmund, Mr. as Secretary
28 January 2011
Resigned Gormley, Francis Edward as Director
28 January 2011
Appointed Rigby-Jones, Peter John, Mr. as Secretary
28 January 2011
Appointed Langan, John Edward as Director
9 July 2009
Appointed Hutton, Charles Edmund, Mr. as Secretary
5 June 2009
Resigned Rigby Jones, Peter John, Mr. as Director
3 April 2009
Resigned Carley, Padraig as Secretary
24 January 2007
Appointed Rigby Jones, Peter John, Mr. as Director
24 January 2007
Appointed Hutton, Charles Edmund, Mr. as Director
24 January 2007
Appointed Keane, Declan as Director
24 January 2007
Resigned King, Ronan as Secretary
24 January 2007
Resigned King, Ronan as Director
24 January 2007
Appointed Carley, Padraig as Secretary
11 August 2006
Appointed King, Ronan as Secretary
11 August 2006
Appointed King, Ronan as Director
11 August 2006
Appointed Gormley, Francis Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bupa Occupational Health Limited
Corporate entity · Notified 8 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
8 August 2025
Ceased The Victoria Foundation — Owns 75–100% of shares

Filings 156

Show all 156 filings

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