The New Victoria Hospital Limited

05903364

active

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

35 / 100

High Risk

25/30

Filing

0/30

Financial

10/40

Risk

Active insolvency proceedings (-20)
9 outstanding charges (-10)

Details

1 ANGEL COURT, LONDON, EC2R 7HJ

Incorporated 11/08/2006

Compliance

Last accounts

31/03/2024

full

Next accounts due

08/08/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

86101

Hospital activities

Officers

Bupa Secretaries Limited

secretary · Since 08/08/2025

Also on 236 other boards

Dr Sarah Frankton

director · Since 08/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Philip Anthony Enright Luce

director · Since 08/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Andrew Mcgrath

director · Since 08/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mrs Sarah Melia

director · Since 08/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 21 other boards

Persons with Significant Control

Bupa Occupational Health Limited

75–100% shares

75–100% votes

Appoint directors

1, Angel Court, London, EC2R 7HJ

Notified 08/08/2025

Former PSCs

The Victoria Foundation

Ceased 08/08/2025

Charges9 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 12/11/2018Registered 15/11/2018

Charge

outstanding

HSBC BANK PLC

Created 04/11/2014Registered 07/11/2014

charge

satisfied

JOHN EDWARDS MILLS T/A BREWER SMITH & BREWER

Created 08/02/2013Registered 12/02/2013Satisfied 30/11/2024

charge

satisfied

JOHN EDWARD MILLS T/A BREWER SMITH & BREWER

Created 08/02/2013Registered 12/02/2013Satisfied 30/11/2024

charge

satisfied

JOHN EDWARDS MILLS T/A BREWER SMITH & BREWER

Created 04/04/2012Registered 07/04/2012Satisfied 30/11/2024

charge

outstanding

HSBC BANK PLC

Created 10/02/2012Registered 14/02/2012

charge

outstanding

THE VICTORIA FOUNDATION

Created 10/02/2012Registered 14/02/2012

charge

satisfied

JOHN EDWARD MILLS (T/A BREWER SMITH & BREWER)

Created 01/02/2012Registered 14/02/2012Satisfied 30/11/2024

charge

outstanding

HSBC BANK PLC

Created 10/02/2012Registered 14/02/2012

charge

outstanding

HSBC BANK PLC

Created 10/02/2012Registered 14/02/2012

charge

outstanding

HSBC BANK PLC

Created 28/01/2011Registered 10/02/2011

charge

outstanding

HSBC BANK PLC

Created 28/01/2011Registered 10/02/2011

charge

outstanding

THE VICTORIA FOUNDATION

Created 28/01/2011Registered 09/02/2011

charge

satisfied

JOHN EDWARD MILLS (T/A BREWER SMITH & BREWER)

Created 04/01/2008Registered 05/01/2008Satisfied 30/11/2024

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 12/03/2007Registered 30/03/2007Satisfied 09/02/2011

charge

satisfied

THE NEW VICTORIA HOSPITAL

Created 12/03/2007Registered 27/03/2007Satisfied 09/02/2011

Insolvency History1 case

in administration

Edward Mark Shires (practitioner) · David Christian Chubb (practitioner)