BUPA HEALTHCARE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUPA HEALTHCARE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUPA HEALTHCARE SERVICES LIMITED was incorporated 17 years ago on 09/03/2007 and has the registered number: 06147791. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BUPA HEALTHCARE SERVICES LIMITED was incorporated 17 years ago on 09/03/2007 and has the registered number: 06147791. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BUPA HEALTHCARE SERVICES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
Previous trading names include:
BUPA HEALTH DIALOG LIMITED (until 09/09/2014)
BUPA HEALTH DIALOG LIMITED (until 09/09/2014)
BUPA COMMISSIONING LIMITED (until 02/01/2009)
BUPA MEMBERSHIP COMMISSIONING LIMITED (until 16/01/2008)
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 |
---|---|---|---|---|---|
BUPA SECRETARIES LIMITED | Corporate Director | 2021-12-31 | CURRENT | ||
BUPA SECRETARIES LIMITED | Corporate Secretary | 2007-03-09 | CURRENT | ||
MR THOMAS NICHOL HOOSEN-WEBBER | May 1980 | British | Director | 2023-07-31 | CURRENT |
MR ROBERT JOHN EDMUNDSON | Nov 1978 | British | Director | 2023-07-31 | CURRENT |
MR ANDREW MICHAEL PEELER | Jan 1963 | British | Director | 2012-12-01 UNTIL 2014-07-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-03-09 UNTIL 2007-03-09 | RESIGNED | ||
FRASER DAVID GREGORY | Sep 1959 | British | Director | 2007-11-01 UNTIL 2010-06-21 | RESIGNED |
DR NATALIE-JANE ANNE MACDONALD | Jun 1962 | Scottish | Director | 2011-11-14 UNTIL 2013-01-31 | RESIGNED |
DR NATALIE-JANE MACDONALD | Jun 1962 | British | Director | 2007-05-22 UNTIL 2009-09-01 | RESIGNED |
MRS TRACEY FLETCHER | Oct 1964 | British | Director | 2013-04-19 UNTIL 2014-04-30 | RESIGNED |
STEVEN MICHAEL LOS | Dec 1970 | British | Director | 2010-06-21 UNTIL 2014-07-01 | RESIGNED |
MR PETER JAMES LOCK | Apr 1980 | British | Director | 2014-07-01 UNTIL 2021-12-31 | RESIGNED |
MR BENJAMIN DAVID JEMPHREY KENT | Sep 1965 | British | Director | 2007-03-09 UNTIL 2007-11-01 | RESIGNED |
MR FERGUS ALEXANDER KEE | Apr 1960 | Irish | Director | 2007-03-09 UNTIL 2010-07-30 | RESIGNED |
MRS JOAN MARTINA ELLIOTT | Jan 1965 | British | Director | 2013-04-22 UNTIL 2014-07-01 | RESIGNED |
MR MICHAEL HARRISON | Jul 1974 | British | Director | 2018-04-27 UNTIL 2023-07-31 | RESIGNED |
MICHAEL IAN DUGDALE | Jun 1962 | British | Director | 2007-03-09 UNTIL 2009-09-01 | RESIGNED |
JOAO PAULO MCALPINE DE FREITAS | Feb 1970 | Portugese And South African | Director | 2011-11-14 UNTIL 2012-08-31 | RESIGNED |
MR JULIAN PETER DAVIES | Feb 1956 | British | Director | 2007-03-09 UNTIL 2008-05-23 | RESIGNED |
MR ROBERT MICHAEL DARIN | Mar 1970 | American | Director | 2010-01-01 UNTIL 2011-02-09 | RESIGNED |
MR NICHOLAS TETLEY BEAZLEY | Jan 1960 | British | Director | 2007-03-09 UNTIL 2013-05-19 | RESIGNED |
MR JONATHAN STEPHEN PICKEN | Nov 1965 | British | Director | 2014-07-01 UNTIL 2018-04-27 | RESIGNED |
MR JAMES WALTER TUGENDHAT | Apr 1971 | British | Director | 2009-09-01 UNTIL 2011-11-14 | RESIGNED |
MAHBOOB ALI MERCHANT | Jul 1955 | British | Director | 2008-05-23 UNTIL 2012-12-10 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-03-09 UNTIL 2007-03-09 | 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 |