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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 (4 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 8 August 2025
Due by 8 May 2026 (3 months remaining)
Learn more about The New Victoria Hospital Limited
Contact
Address
1 Angel Court
London
EC2R 7HJ
England
Address changed on 19 Aug 2025 (5 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
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Philip Anthony Enright Luce
Director • British • Lives in England • Born in Nov 1973
Dr Sarah Frankton
Director • British • Lives in England • Born in Jun 1969
Sarah Melia
Director • British • Lives in England • Born in Dec 1971
Andrew McGrath
Director • British • Lives in England • Born in Aug 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bupa NVH Limited
Bupa Secretaries Limited, Dr Sarah Frankton, and 3 more are mutual people.
Active
Metabolic Services Limited
Dr Sarah Frankton, Philip Anthony Enright Luce, and 2 more are mutual people.
Active
Bupa Diagnostic & Secondary Care (London) Limited
Bupa Secretaries Limited, Dr Sarah Frankton, and 2 more are mutual people.
Active
Medical Services International Limited
Dr Sarah Frankton, Philip Anthony Enright Luce, and 1 more are mutual people.
Active
Blackberry Gymnasium Limited
Sarah Melia and Bupa Secretaries Limited are mutual people.
Active
Canterbury Skin And Laser Clinic Limited
Sarah Melia and Bupa Secretaries Limited are mutual people.
Active
Cromwell Health Group Limited
Dr Sarah Frankton and Sarah Melia are mutual people.
Active
Stratum Clinics Limited
Bupa Secretaries Limited and Sarah Melia are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
1 Month Ago on 18 Dec 2025
Confirmation Submitted
4 Months Ago on 10 Sep 2025
Mrs Sarah Melia Appointed
5 Months Ago on 8 Aug 2025
Mr Andrew Mcgrath Appointed
5 Months Ago on 8 Aug 2025
Mr Philip Anthony Enright Luce Appointed
5 Months Ago on 8 Aug 2025
Dr Sarah Frankton Appointed
5 Months Ago on 8 Aug 2025
Bupa Secretaries Limited Appointed
5 Months Ago on 8 Aug 2025
Naveed Shah Resigned
5 Months Ago on 8 Aug 2025
Peter David Willson Resigned
5 Months Ago on 8 Aug 2025
David Errol Marshall Resigned
5 Months Ago on 8 Aug 2025
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Documents
Previous accounting period extended from 31 March 2025 to 8 August 2025
Submitted on 18 Dec 2025
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
Termination of appointment of Anthony Ralph Cooke as a director on 8 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Hilda Elieen Bradbury as a director 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
Cessation of The Victoria Foundation as a person with significant control on 8 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
Notification of The Victoria Foundation as a person with significant control on 6 April 2016
Submitted on 19 Aug 2025
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Repayment History
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