Metholdco Ltd

Overview

Legal name

BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED

Region

London

Registered address

1 ANGEL COURT

LONDON

ENGLAND

EC2R 7HJ

Insolvency history

Corporate ownership

Updated 06 Jun 2026 16:52

4 levels 1 ultimate controller Controls 3

Company Active LTD

Metholdco Ltd

CRN 12678756

Direct controller Active LTD

Bupa Occupational Health Limited

CRN 00631336

Intermediate controller Active LTD

Bupa Investments Limited

CRN 00902253

Intermediate controller Active PLC

Bupa Finance PLC.

CRN 02779134

Ultimate controller Active PRIVATE-LIMITED-GUARANT-NSC

British United Provident Association Limited(The)

CRN 00432511

Company events

Reference milestones and recent Companies House filing stream events.

20 events

07 Jun

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

27 May

2026

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzUyMzg2MjE4M2FkaXF6a2N4

Published 27 May 2026 09:02

24 May

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

15 Nov

2024

Change Account Reference Date Company Previous Extended

Accounts Awaiting analysis

AA01 | Transaction MzQ0MzU2MDc2NmFkaXF6a2N4

Published 15 Nov 2024 12:27

08 Aug

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTYzMzc1OGFkaXF6a2N4

Published 08 Aug 2024 15:06

08 Aug

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTYzMDQ2MWFkaXF6a2N4

Published 08 Aug 2024 14:34

08 Aug

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTYzMDMyNmFkaXF6a2N4

Published 08 Aug 2024 14:33

08 Aug

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTYzMDIzM2FkaXF6a2N4

Published 08 Aug 2024 14:32

08 Aug

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTYzMDE3NGFkaXF6a2N4

Published 08 Aug 2024 14:31

08 Aug

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTYzMDE2NWFkaXF6a2N4

Published 08 Aug 2024 14:31

08 Aug

2024

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzQzMTYzMDEzOWFkaXF6a2N4

Published 08 Aug 2024 14:31

08 Aug

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMTYzMDAwMGFkaXF6a2N4

Published 08 Aug 2024 14:29

08 Aug

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMTYyOTgwNGFkaXF6a2N4

Published 08 Aug 2024 14:28

08 Aug

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzMTYyOTYwM2FkaXF6a2N4

Published 08 Aug 2024 14:26

08 Aug

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzMTYyOTIwOGFkaXF6a2N4

Published 08 Aug 2024 14:22

08 Aug

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzMTYyOTE2N2FkaXF6a2N4

Published 08 Aug 2024 14:22

08 Aug

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzMTYyOTA5OGFkaXF6a2N4

Published 08 Aug 2024 14:21

07 Aug

2024

Accounts filed

Accounts

Last accounts made up date

18 Jun

2020

Incorporated

Inception

Company registered at Companies House