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Medical Services International Limited

Medical Services International Limited is an active company incorporated on 26 February 1979 with the registered office located in London, Greater London. Medical Services International Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01416977
Private limited company
Age
46 years
Incorporated 26 February 1979
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Medical Services International Limited
Contact Update Details
Address
Cromwell Hospital
Cromwell Road
London
SW5 0TU
Same address for the past 7 years
Telephone
02074605700
Email
Available in Endole App
Website
Bupa.co.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Dr Sarah Frankton
Director • British • Lives in England • Born in Jun 1969
Mr Stuart Turner Brown
Director • British • Lives in UK • Born in Mar 1971
Andrew McGrath
Director • British • Lives in England • Born in Aug 1979
Peter John Weller
Director • Finance Director • British • Lives in England • Born in Aug 1969
Sarah Melia
Director • British • Lives in England • Born in Dec 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Metabolic Services Limited
Sarah Melia, Andrew McGrath, and 2 more are mutual people.
Active
Cromwell Health Group Limited
Andrew McGrath, Peter John Weller, and 2 more are mutual people.
Active
Bupa Diagnostic & Secondary Care (London) Limited
Sarah Melia, Andrew McGrath, and 2 more are mutual people.
Active
The New Victoria Hospital Limited
Sarah Melia, Philip Anthony Enright Luce, and 1 more are mutual people.
Active
Bupa NVH Limited
Sarah Melia, Philip Anthony Enright Luce, and 1 more are mutual people.
Active
Bupa Occupational Health Limited
Sarah Melia is a mutual person.
Active
Bupa Secretaries Limited
Mr Stuart Turner Brown is a mutual person.
Active
Blackberry Gymnasium Limited
Sarah Melia is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.08M
Decreased by £529K (-33%)
Turnover
£171.6M
Increased by £24.72M (+17%)
Employees
822
Increased by 61 (+8%)
Total Assets
£312.35M
Increased by £20.96M (+7%)
Total Liabilities
-£300.67M
Increased by £29.59M (+11%)
Net Assets
£11.69M
Decreased by £8.63M (-42%)
Debt Ratio (%)
96%
Increased by 3.23% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Mr Andrew Mcgrath Appointed
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Peter John Weller Resigned
1 Year 2 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Michael Harrison Resigned
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jun 2023
Mrs Sarah Melia Appointed
2 Years 4 Months Ago on 12 Jun 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 25 Jun 2025
Appointment of Mr Andrew Mcgrath as a director on 31 January 2025
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Termination of appointment of Peter John Weller as a director on 24 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 25 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Termination of appointment of Michael Harrison as a director on 31 July 2023
Submitted on 9 Aug 2023
Appointment of Mrs Sarah Melia as a director on 12 June 2023
Submitted on 10 Jul 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 28 Jun 2023
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Repayment History
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