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The New Victoria Hospital Limited

The New Victoria Hospital Limited is an active company incorporated on 11 August 2006 with the registered office located in London, City of London. The New Victoria Hospital Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05903364
Private limited company
Age
19 years
Incorporated 11 August 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Angel Court
London
EC2R 7HJ
England
Address changed on 19 Aug 2025 (2 months ago)
Previous address was , the New Victoria Hospital 184 Coombe Lane West, Kingston upon Thames, Surrey, KT2 7EG
Telephone
02089499000
Email
Available in Endole App
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Dec 1950
Director • Consultant Surgeon • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
The Victoria Foundation
Graham Arthur Ridgeway Ball, , and 2 more are mutual people.
Active
Bupa NVH Limited
Sarah Melia, Dr Sarah Frankton, and 3 more are mutual people.
Active
Metabolic Services Limited
Sarah Melia, Dr Sarah Frankton, and 2 more are mutual people.
Active
Bupa Diagnostic & Secondary Care (London) Limited
Sarah Melia, Dr Sarah Frankton, and 2 more are mutual people.
Active
Medical Services International Limited
Sarah Melia, Dr Sarah Frankton, and 1 more are mutual people.
Active
Matthews & Partners Ltd
Martin Anthony Matthews is a mutual person.
Active
Foxby Court Management Limited
Graham Arthur Ridgeway Ball is a mutual person.
Active
Blackberry Gymnasium Limited
Sarah Melia and Bupa Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.72M
Increased by £1.93M (+107%)
Turnover
£31.8M
Increased by £2.68M (+9%)
Employees
241
Increased by 1 (0%)
Total Assets
£43.77M
Increased by £12.23M (+39%)
Total Liabilities
-£67.65M
Increased by £2.21M (+3%)
Net Assets
-£23.89M
Increased by £10.01M (-30%)
Debt Ratio (%)
155%
Decreased by 52.92% (-26%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Mrs Sarah Melia Appointed
2 Months Ago on 8 Aug 2025
Mr Andrew Mcgrath Appointed
2 Months Ago on 8 Aug 2025
Mr Philip Anthony Enright Luce Appointed
2 Months Ago on 8 Aug 2025
Dr Sarah Frankton Appointed
2 Months Ago on 8 Aug 2025
Bupa Secretaries Limited Appointed
2 Months Ago on 8 Aug 2025
Naveed Shah Resigned
2 Months Ago on 8 Aug 2025
Peter David Willson Resigned
2 Months Ago on 8 Aug 2025
David Errol Marshall Resigned
2 Months Ago on 8 Aug 2025
John Alan Hamblin Resigned
2 Months Ago on 8 Aug 2025
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 10 Sep 2025
Resolutions
Submitted on 21 Aug 2025
Memorandum and Articles of Association
Submitted on 21 Aug 2025
Registered office address changed from , the New Victoria Hospital 184 Coombe Lane West, Kingston upon Thames, Surrey, KT2 7EG to 1 Angel Court London EC2R 7HJ on 19 August 2025
Submitted on 19 Aug 2025
Notification of Bupa Occupational Health Limited as a person with significant control on 8 August 2025
Submitted on 19 Aug 2025
Appointment of Mr Philip Anthony Enright Luce as a director on 8 August 2025
Submitted on 19 Aug 2025
Cessation of The Victoria Foundation as a person with significant control on 8 August 2025
Submitted on 19 Aug 2025
Appointment of Mr Andrew Mcgrath as a director on 8 August 2025
Submitted on 19 Aug 2025
Appointment of Bupa Secretaries Limited as a secretary on 8 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Graham Arthur Ridgeway Ball as a director on 8 August 2025
Submitted on 19 Aug 2025
Repayment History
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