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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUPA HEALTH AT WORK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BUPA CARE HOMES (DEVELOPMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ANS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BUPA CARE HOMES (GL) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BUPA CARE HOMES (ANS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
BUPA CARE HOMES (CFG) LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BUPA CARE HOMES (CFCHOMES) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BUPA CARE HOMES (PARTNERSHIPS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BEDE VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BELMONT CARE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BUPA CARE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
BUPA CARE HOMES (CFHCARE) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CALVERGUILD LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BUPA WELLNESS GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BUPA CARE HOMES (BNHP) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BUPA CARE SERVICES (COMMISSIONING) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BUPA CARE HOMES (AKW) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CROMWELL HEALTH GROUP LIMITED LONDON Active DORMANT 74990 - Non-trading company
BUPA CARE HOMES (CARRICK) LIMITED Dissolved... FULL 74990 - Non-trading company

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