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Bupa Diagnostic & Secondary Care (London) Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Bupa Occupational Health LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-08 · No cessation recorded

Source record 138877302
Show 2 ceased records
RA
Dr Ralph Richard AbrahamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-06-18 · Ceased 2024-08-08

Source record 147625380
CA
Mrs Carmel Veronica AbrahamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-06-18 · Ceased 2024-08-08

Source record 147625381

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
AM
Andrew McgrathCurrent director
Appointed 2025-06-03 · 1 yr · Company Director
+3 others
SF
Sarah FranktonCurrent director
Appointed 2025-06-03 · 1 yr · Director
+6 others
CorpBupa Secretaries LimitedCurrent secretary
Appointed 2024-08-08 · 2 yrs
+257 others
SM
Sarah MeliaCurrent director
Appointed 2024-08-08 · 2 yrs · Director
+21 others
Show 10 historical appointments
PL
Philip Anthony Enright LuceResigned director
Resigned 2025-06-03 · 1 yr · Company Director
SL
Stephen LedshamResigned director
Resigned 2024-08-08 · Director
CA
Carmel AbrahamResigned director
Resigned 2020-06-18 · 4 yrs · Director
DB
David BriggsResigned director
Resigned 2020-06-18 · 3 yrs · Operations Manager
AA
Atul AminResigned director
Resigned 2020-06-18 · 4 yrs · Solicitor
NA
Neville AbrahamResigned director
Resigned 2020-06-18 · 4 yrs · Director
DM
David MclarenResigned director
Resigned 2020-06-18 · 4 yrs · None
AG
Anthony GraffResigned director
Resigned 2020-06-18 · 3 yrs · Chief Executive
GW
Gary WyattResigned director
Resigned 2020-06-18 · 4 yrs · Director
RA
Ralph AbrahamResigned director
Resigned 2020-06-18 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active