Website & contact details
- Group website
- The site of this company’s group or brand.
Bupa Diagnostic & Secondary Care (London) Limited
- Incorporated
- 18 June 2020 (6 years)
- Previously known as
- Metholdco Ltd (until 4 September 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Medical nursing home activities (86102)General medical practice activities (86210)Other human health activities (86900)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Angel CourtLondonEC2R 7HJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 7 August 2024
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
22 July 2026
3 June 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00631336
Holdings 2
Companies where Bupa Diagnostic & Secondary Care (London) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
8 August 2024
Ceased Ralph Richard Abraham — Owns 25–50% of shares
8 August 2024
Ceased Carmel Veronica Abraham — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 7 August 2024, are filed but not read yet. See them on Companies House
- Employees
- 49
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Debtors | £250,014 | |
| Creditors (< 1 year) | £4,217,024 | £0 |
| Creditors (> 1 year) | £275,831 | |
| Net Current Assets | £250,014 | £0 |
| Net Assets | £260 | |
| Shareholder Funds | £250,274 | £260 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Termination of appointment of a director | |||
| 27 May 2026 | Confirmation statement with updates | 24 May 2026 | ||
| 22 December 2025 | Statement of capital following an allotment of shares | |||
| 4 December 2025 | Statement of capital following an allotment of shares | |||
| 4 September 2025 | Certificate of change of name |
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