BUPA FINANCE PLC. - LONDON


Company Profile Company Filings

Overview

BUPA FINANCE PLC. is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUPA FINANCE PLC. was incorporated 26 years ago on 13/01/1993 and has the registered number: 02779134. The accounts status is GROUP and accounts are next due on 30/06/2020.

BUPA FINANCE PLC. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/06/2020

Registered Office

1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/06/2016 18/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH MORRIS EVANS Apr 1973 British Director 2008-08-07 CURRENT
MISS SIOBHAN KATHLEEN DOLAN Feb 1970 Irish Director 2018-01-01 CURRENT
MS JOY LINTON Oct 1965 Australian Director 2016-06-13 CURRENT
MR MARTIN POTKINS Dec 1960 British Director 2015-01-27 CURRENT
JULIAN PHILIP SANDERS Secretary 2016-01-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-01-13 UNTIL 1993-03-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-01-13 UNTIL 1993-03-26 RESIGNED
MR JULIAN PETER DAVIES Feb 1956 British Director 1993-03-26 UNTIL 2008-05-23 RESIGNED
CHRISTOPHER GREY DAVIES Oct 1957 British Director 1993-03-26 UNTIL 2003-11-21 RESIGNED
ALAN CHARLES DONALD Aug 1963 British Director 1998-03-27 UNTIL 1999-04-20 RESIGNED
MICHAEL IAN DUGDALE Jun 1962 British Director 2002-01-01 UNTIL 2005-09-15 RESIGNED
MR IAN JONATHAN GOODACRE Mar 1969 British Director 2008-01-02 UNTIL 2013-03-26 RESIGNED
MARK ELLERBY Aug 1961 British Director 1994-09-23 UNTIL 1999-04-20 RESIGNED
EVELYN BRIGID BOURKE Jan 1965 Irish Director 2012-10-19 UNTIL 2016-06-13 RESIGNED
MARK RICHARD HAMPTON Jun 1964 British Director 2006-02-07 UNTIL 2008-08-07 RESIGNED
MR NICHOLAS TETLEY BEAZLEY Jan 1960 British Director 2005-09-01 UNTIL 2006-03-01 RESIGNED
MR NICHOLAS TETLEY BEAZLEY Jan 1960 British Director 2006-09-01 UNTIL 2013-05-19 RESIGNED
FRASER DAVID GREGORY Sep 1959 British Director 2007-11-01 UNTIL 2010-06-21 RESIGNED
MR BENJAMIN DAVID JEMPHREY KENT Sep 1965 British Director 2005-09-01 UNTIL 2005-09-30 RESIGNED
MARK RICHARD HAMPTON Jun 1964 British Director 2005-09-17 UNTIL 2005-09-30 RESIGNED
RAYMOND KING May 1953 British Director 2001-08-01 UNTIL 2008-05-15 RESIGNED
STEVEN MICHAEL LOS Dec 1970 British Director 2010-06-21 UNTIL 2015-01-26 RESIGNED
MAHBOOB ALI MERCHANT Jul 1955 British Director 2008-05-23 UNTIL 2015-12-31 RESIGNED
MR ARTHUR DAVID WALFORD Sep 1945 British Director 1995-10-18 UNTIL 2005-09-01 RESIGNED
MR THOMAS DANIEL SINGER May 1963 British Director 2008-05-15 UNTIL 2011-09-16 RESIGNED
CHARLES AUSTEN RICHARDSON Sep 1972 British Director 2011-06-09 UNTIL 2018-01-01 RESIGNED
PETER ALAN JACOBS Feb 1943 British Director 1997-11-14 UNTIL 1998-07-31 RESIGNED
EDWARD WILLIAM LEA Sep 1941 British Director 1993-03-26 UNTIL 2001-09-13 RESIGNED
DEAN ALLAN HOLDEN Jul 1958 British Director 1999-04-20 UNTIL 2001-12-31 RESIGNED
MR BENJAMIN DAVID JEMPHREY KENT Sep 1965 British Director 2006-02-07 UNTIL 2007-11-01 RESIGNED
FIONA HARRIS Jan 1968 British Director 2015-07-24 UNTIL 2016-06-30 RESIGNED
MR KEITH JENNINGS Mar 1979 Irish Director 2016-06-30 UNTIL 2016-12-05 RESIGNED
MR BENJAMIN DAVID JEMPHREY KENT Sep 1965 British Director 2011-06-09 UNTIL 2012-10-19 RESIGNED
MR FERGUS ALEXANDER KEE Apr 1960 Irish Director 1993-03-26 UNTIL 1994-09-23 RESIGNED
MR NICHOLAS TETLEY BEAZLEY Jan 1960 British Secretary 2005-09-01 UNTIL 2013-05-19 RESIGNED
EVELYN BRIGID BOURKE Secretary 2013-05-20 UNTIL 2016-01-01 RESIGNED
MR ARTHUR DAVID WALFORD Sep 1945 British Secretary 1993-03-26 UNTIL 2005-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The British United Provident Association Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BUPA CARE HOMES (BNH) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BUPA CARE HOMES (PARTNERSHIPS) LIMITED LONDON UNITED KINGDOM Active FULL 86210 - General medical practice activities
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BUPA CARE HOMES (BNHP) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BUPA CARE HOMES (BEDFORDSHIRE) LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
BUPA CARE HOMES GROUP LIMITED HORSFORTH, LEEDS ... FULL 82990 - Other business support service activities n.e.c.
BUPA CARE HOMES (AKW) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
ADVANTAGE HEALTHCARE PAYROLL LIMITED READING Active DORMANT 78200 - Temporary employment agency activities
ANS 2003 LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
BHS (HOLDINGS) 2006 LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BUPA CARE HOMES (CARRICK) LIMITED Active FULL 96090 - Other service activities n.e.c.

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