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Bupa Diagnostic & Secondary Care (London) Limited

12678756

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

1 ANGEL COURT, LONDON, EC2R 7HJ
Incorporated 18/06/2020

Compliance

Last accounts

07/08/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Bupa Secretaries Limited

secretary · Since 08/08/2024

Also on 236 other boards

Mrs Sarah Melia

director · Since 08/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 21 other boards

Dr Sarah Frankton

director · Since 03/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Philip Anthony Enright Luce

director · Since 03/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Andrew Mcgrath

director · Since 03/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Bupa Occupational Health Limited

75–100% shares
75–100% votes
Appoint directors

1, Angel Court, London, EC2R 7HJ

Reg: 00631336 · Companies House · Limited Company

Notified 08/08/2024

Former PSCs

Dr Ralph Richard Abraham

Ceased 08/08/2024

Mrs Carmel Veronica Abraham

Ceased 08/08/2024

CompanyRankvs 37944+ SIC 64209 peers
38

Financial strength1th percentile among SIC peers · 0/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.34× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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37944Bupa Diagnostic & Secondary Care (London) Limited
37
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2023

Net Worth

-£2.7M

Balance sheet strength

Cash

£355k

Cash in the bank

Net Current Assets

-£2.8M

Working capital

Current Assets

£1.4M

Current Liabilities

£4.2M

Fixed Assets

£366k

Debtors

£1.0M

Profit After Tax

£0

49avg. employees+1

Balance Sheet

Intangible assets£179k
Assets less current liabilities-£2.4M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent Ratio
20230.34

Derived from filed accounts. Not audited figures.