BUPA CARE SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BUPA CARE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUPA CARE SERVICES LIMITED was incorporated 31 years ago on 05/08/1992 and has the registered number: 02737370. The accounts status is FULL and accounts are next due on 30/09/2024.
BUPA CARE SERVICES LIMITED was incorporated 31 years ago on 05/08/1992 and has the registered number: 02737370. The accounts status is FULL and accounts are next due on 30/09/2024.
BUPA CARE SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL STEPHEN BARKER | Feb 1974 | British | Director | 2018-04-27 | CURRENT |
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2005-09-01 | CURRENT | ||
| MRS REBECCA PEARSON | Feb 1976 | British | Director | 2021-07-02 | CURRENT |
| MRS AILEEN WATON | Dec 1984 | British | Director | 2021-03-18 | CURRENT |
| MR GEOFFREY ROBERT STEVENS | Nov 1953 | British | Director | 1994-07-04 UNTIL 1997-11-27 | RESIGNED |
| MR ARTHUR DAVID WALFORD | Sep 1945 | British | Secretary | 1998-10-05 UNTIL 2005-09-01 | RESIGNED |
| PROFESSOR OLIVER FRANCIS WINTOUR JAMES | Sep 1943 | British | Director | 1994-01-21 UNTIL 1997-08-05 | RESIGNED |
| MR GRAHAM SMITH | May 1950 | British | Director | 1992-10-12 UNTIL 2000-12-31 | RESIGNED |
| MRS DIANA JEAN PARKER | Jun 1932 | British | Director | 1994-01-21 UNTIL 1997-08-05 | RESIGNED |
| MR JONATHAN STEPHEN PICKEN | Nov 1965 | British | Director | 2014-07-01 UNTIL 2018-04-27 | RESIGNED |
| MR SIMON PHILIP REITER | Aug 1964 | British | Director | 2009-01-01 UNTIL 2013-03-28 | RESIGNED |
| MAHBOOB ALI MERCHANT | Jul 1955 | British | Director | 2008-05-23 UNTIL 2012-12-10 | RESIGNED |
| STEVEN MICHAEL LOS | Dec 1970 | British | Director | 2010-06-21 UNTIL 2014-07-01 | RESIGNED |
| EDWARD WILLIAM LEA | Sep 1941 | British | Director | 1997-08-05 UNTIL 2001-09-13 | RESIGNED |
| RAYMOND KING | May 1953 | British | Director | 2001-08-01 UNTIL 2008-05-15 | RESIGNED |
| MR BENJAMIN DAVID JEMPHREY KENT | Sep 1965 | British | Director | 2005-09-01 UNTIL 2007-11-01 | RESIGNED |
| MR KEITH MOORE | Apr 1961 | British | Director | 2013-08-05 UNTIL 2016-02-29 | RESIGNED |
| MR ARTHUR DAVID WALFORD | Sep 1945 | British | Director | 1997-08-05 UNTIL 2005-09-01 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1992-08-05 UNTIL 1992-09-30 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1992-08-05 UNTIL 1992-09-30 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Nominee Director | 1992-08-05 UNTIL 1992-09-30 | RESIGNED | ||
| DAVID RICHARD MORRIS | May 1949 | Secretary | 1992-10-08 UNTIL 1998-10-05 | RESIGNED | |
| MR ANDREW JOHN CANNON | Aug 1969 | British | Director | 2013-02-04 UNTIL 2015-07-23 | RESIGNED |
| MR MICHAEL HARRISON | Jul 1974 | British | Director | 2018-04-27 UNTIL 2023-07-31 | RESIGNED |
| FRASER DAVID GREGORY | Sep 1959 | British | Director | 2007-11-01 UNTIL 2010-06-21 | RESIGNED |
| VALERIE FRANCES GOODING | May 1950 | British | Director | 1997-08-05 UNTIL 1999-02-04 | RESIGNED |
| MR IAN FOZARD | Mar 1953 | British | Director | 1992-09-30 UNTIL 1998-09-25 | RESIGNED |
| MRS JOAN MARTINA ELLIOTT | Jan 1965 | British | Director | 2016-08-11 UNTIL 2021-07-02 | RESIGNED |
| MARK ELLERBY | Aug 1961 | British | Director | 1997-08-05 UNTIL 2012-10-01 | RESIGNED |
| MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2015-07-23 UNTIL 2016-11-17 | RESIGNED |
| MR GRAHAM DEWHIRST | Jun 1951 | British | Director | 1992-10-12 UNTIL 1994-01-25 | RESIGNED |
| STEPHEN ANTHONY COATES | Feb 1952 | British | Director | 1993-11-12 UNTIL 1994-06-03 | RESIGNED |
| MR NEIL ROBERT TAYLOR | Feb 1960 | British | Director | 1999-02-04 UNTIL 2009-01-01 | RESIGNED |
| MR CHRISTOPHER THOMAS BURNETT | Apr 1941 | British | Director | 1992-10-12 UNTIL 1994-01-25 | RESIGNED |
| MR NICHOLAS TETLEY BEAZLEY | Jan 1960 | British | Director | 2005-09-01 UNTIL 2013-05-19 | RESIGNED |
| CATHERINE ELIZABETH BARTON | Jan 1974 | British | Director | 2016-11-28 UNTIL 2018-04-27 | RESIGNED |
| MR JULIAN PETER DAVIES | Feb 1956 | British | Director | 1997-08-05 UNTIL 2008-05-23 | RESIGNED |
| MR WILLIAM NICHOLAS JACKSON | Oct 1963 | British | Director | 1992-10-12 UNTIL 1994-01-25 | RESIGNED |
| SIR BRIAN JOHN HILL | Dec 1932 | British | Director | 1993-11-12 UNTIL 1997-08-05 | RESIGNED |
| JOHN GRAHAM JONES | Jul 1948 | Director | 1992-09-30 UNTIL 1994-01-25 | RESIGNED | |
| MR OLIVER HENRY DIXON THOMAS | May 1956 | British | Director | 2012-10-15 UNTIL 2013-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bupa Finance Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |