BD
BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED
ActiveCompany number 12678756
London, England · Incorporated 18 June 2020
1 Angel Court, London, EC2R 7HJ, England
Last updated on 26 July 2026
Activities of other holding companies n.e.c. · SIC 64209
Medical nursing home activities · SIC 86102
General medical practice activities · SIC 86210
Other human health activities · SIC 86900
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2025
Company history
Previous company names
METHOLDCO LTD · 18 June 2020 – 4 September 2025
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
7 August 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
24 May 2026
Next due
7 June 2027
9 months left
Financial snapshot
Last accounts type
Micro Entity
Period end
7 August 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Bupa Occupational Health Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 August 2024
Funding
7 funding rounds22 December 2025
Shares allotted · 0 shares allotted
—
28 November 2025
Shares allotted · 0 shares allotted
—
7 August 2025
Shares allotted · 0 shares allotted
—
24 May 2024
Shares allotted · 0 shares allotted
—
24 January 2024
Shares allotted · 0 shares allotted
—
12 May 2022
Shares allotted · 0 shares allotted
—
6 August 2020
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—
Filing history
Confirmation Statement With Updates
Confirmation Statement
27 May 2026
View
Capital Allotment Shares
Capital
22 December 2025
View
Capital Allotment Shares
Capital
4 December 2025
View
Certificate Change Of Name Company
Change Of Name
4 September 2025
View
Capital Allotment Shares
Capital
7 August 2025
View
Change Account Reference Date Company Current Extended
Accounts
31 July 2025
View
Termination Director Company With Name Termination Date
Officers
4 June 2025
View
Appoint Person Director Company With Name Date
Officers
3 June 2025
View
Appoint Person Director Company With Name Date
Officers
3 June 2025
View
Appoint Person Director Company With Name Date
Officers
3 June 2025
View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025
View
Accounts With Accounts Type Micro Entity
Accounts
12 May 2025
View
Resolution
Resolution
19 December 2024
View
Memorandum Articles
Incorporation
19 December 2024
View
Change Account Reference Date Company Previous Extended
Accounts
15 November 2024
View
Termination Director Company With Name Termination Date
Officers
8 August 2024
View
Termination Director Company With Name Termination Date
Officers
8 August 2024
View
Termination Director Company With Name Termination Date
Officers
8 August 2024
View
Termination Director Company With Name Termination Date
Officers
8 August 2024
View
Termination Director Company With Name Termination Date
Officers
8 August 2024
View
Termination Director Company With Name Termination Date
Officers
8 August 2024
View
Appoint Corporate Secretary Company With Name Date
Officers
8 August 2024
View
Appoint Person Director Company With Name Date
Officers
8 August 2024
View
Appoint Person Director Company With Name Date
Officers
8 August 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2024
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Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2024
View
Termination Director Company With Name Termination Date
Officers
31 May 2024
View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2024
View
Confirmation Statement With Updates
Confirmation Statement
24 May 2024
View
Capital Allotment Shares
Capital
24 May 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2024
View
Confirmation Statement With Updates
Confirmation Statement
15 February 2024
View
Termination Director Company With Name Termination Date
Officers
26 January 2024
View
Capital Allotment Shares
Capital
25 January 2024
View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023
View
Accounts With Accounts Type Group
Accounts
28 February 2023
View
Confirmation Statement With Updates
Confirmation Statement
17 June 2022
View
Capital Allotment Shares
Capital
12 May 2022
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 March 2022
View
Capital Allotment Shares
Capital
15 March 2022
View
Accounts With Accounts Type Group
Accounts
1 March 2022
View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021
View
Change Account Reference Date Company Current Shortened
Accounts
3 December 2020
View
Change Person Director Company With Change Date
Officers
31 July 2020
View
Incorporation Company
Incorporation
18 June 2020
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
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