BUPA CARE SERVICES (COMMISSIONING) LIMITED

Key Data

Status

Active

Company No.

03333791

Incorporation date

14/03/1997

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1997)

11/12/2025

Director's details changed for Mr Neil Stephen Barker on 2025-12-08

View PDF (2 pages)

09/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (60 pages)

09/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

25/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

12/02/2025

Termination of appointment of Rebecca Pearson as a director on 2025-02-03

View PDF (1 pages)

11/02/2025

Appointment of Mr Thomas Nichol Hoosen-Webber as a director on 2025-02-03

View PDF (2 pages)

04/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (57 pages)

04/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

25/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

11/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (59 pages)

11/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

27/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (59 pages)

27/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

29/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

29/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/08/2023

Termination of appointment of Michael Harrison as a director on 2023-07-31

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

08/02/2023

Certificate of change of name

View PDF (2 pages)

23/01/2023

Director's details changed for Mrs Rebecca Pearson on 2022-01-31

View PDF (2 pages)

19/08/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

22/06/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (4 pages)

23/12/2021

Statement of capital on 2021-12-23

View PDF (5 pages)

23/12/2021

Statement by Directors

View PDF (1 pages)

23/12/2021

Solvency Statement dated 26/11/21

View PDF (1 pages)

20/12/2021

Resolutions

View PDF (3 pages)

03/12/2021

Statement of capital following an allotment of shares on 2021-11-26

View PDF (3 pages)

14/07/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

08/07/2021

Termination of appointment of Joan Martina Elliott as a director on 2021-07-02

View PDF (1 pages)

05/07/2021

Appointment of Mrs Rebecca Pearson as a director on 2021-07-02

View PDF (2 pages)

24/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

19/03/2021

Appointment of Mrs Aileen Waton as a director on 2021-03-18

View PDF (2 pages)

01/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

21/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

27/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

01/05/2018

Appointment of Mr Neil Stephen Barker as a director on 2018-04-27

View PDF (2 pages)

01/05/2018

Termination of appointment of Catherine Elizabeth Barton as a director on 2018-04-27

View PDF (1 pages)

01/05/2018

Appointment of Mr Michael Harrison as a director on 2018-04-27

View PDF (2 pages)

01/05/2018

Termination of appointment of Jonathan Stephen Picken as a director on 2018-04-27

View PDF (1 pages)

22/02/2018

Director's details changed for Ms Catherine Elizabeth Barton on 2018-01-19

View PDF (2 pages)

11/12/2017

Director's details changed for Ms Catherine Elizabeth Barton on 2017-12-08

View PDF (2 pages)

08/12/2017

Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ

View PDF (1 pages)

08/12/2017

Change of details for Bupa Care Homes (Ans) Limited as a person with significant control on 2017-12-08

View PDF (2 pages)

08/12/2017

Director's details changed for Mrs Joan Martina Elliott on 2017-12-08

View PDF (2 pages)

08/12/2017

Secretary's details changed for Bupa Secretaries Limited on 2017-12-08

View PDF (1 pages)

08/12/2017

Director's details changed for Mr Jonathan Stephen Picken on 2017-12-08

View PDF (2 pages)

08/12/2017

Registered office address changed from Bridge House Outwood Lane Horsforth Leeds LS18 4UP to 1 Angel Court London EC2R 7HJ on 2017-12-08

View PDF (1 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

04/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

03/07/2017

Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA

View PDF (1 pages)

29/06/2017

Cessation of Bupa Care Homes Group Limited as a person with significant control on 2016-11-29

View PDF (1 pages)

29/06/2017

Notification of Bupa Care Homes (Ans) Limited as a person with significant control on 2016-11-29

View PDF (2 pages)

29/06/2017

Cessation of Bupa Care Homes (Cfg) Plc as a person with significant control on 2016-06-22

View PDF (1 pages)

29/06/2017

Notification of Bupa Care Homes Group Limited as a person with significant control on 2016-06-22

View PDF (2 pages)

29/06/2017

Notification of Bupa Care Homes (Cfg) Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

22/11/2016

Termination of appointment of David Emmanuel Hynam as a director on 2016-11-17

View PDF (1 pages)

03/10/2016

Appointment of Catherine Elizabeth Barton as a director on 2016-09-27

View PDF (2 pages)

11/08/2016

Appointment of Ms. Joan Martina Elliott as a director on 2016-08-11

View PDF (2 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

24/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (6 pages)

04/03/2016

Termination of appointment of Keith Moore as a director on 2016-02-29

View PDF (1 pages)

24/07/2015

Termination of appointment of Andrew John Cannon as a director on 2015-07-23

View PDF (1 pages)

24/07/2015

Appointment of Mr David Emmanuel Hynam as a director on 2015-07-23

View PDF (2 pages)

01/06/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

26/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (7 pages)

09/03/2015

Termination of appointment of Andrew Michael Peeler as a director on 2015-02-28

View PDF (1 pages)

17/12/2014

Miscellaneous

View PDF (3 pages)

04/12/2014

Miscellaneous

View PDF (3 pages)

04/08/2014

Director's details changed for Mr Andrew Michael Peeler on 2014-07-02

View PDF (2 pages)

24/07/2014

Termination of appointment of Steven Michael Los as a director on 2014-07-01

View PDF (1 pages)

23/07/2014

Appointment of Mr Jonathan Stephen Picken as a director on 2014-07-01

View PDF (2 pages)

23/07/2014

Appointment of Andrew Michael Peeler as a director on 2014-07-01

View PDF (2 pages)

03/04/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

18/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (7 pages)

06/08/2013

Appointment of Keith Moore as a director

View PDF (2 pages)

11/06/2013

Termination of appointment of Tim Seal as a director

View PDF (1 pages)

20/05/2013

Termination of appointment of Nicholas Beazley as a director

View PDF (1 pages)

09/04/2013

Termination of appointment of Oliver Thomas as a director

View PDF (1 pages)

09/04/2013

Termination of appointment of Simon Reiter as a director

View PDF (1 pages)

08/04/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (10 pages)

04/04/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

26/02/2013

Appointment of Andrew John Cannon as a director

View PDF (2 pages)

25/01/2013

Director's details changed for Tim John Seal on 2013-01-10

View PDF (2 pages)

11/12/2012

Termination of appointment of Mahboob Merchant as a director

View PDF (1 pages)

29/10/2012

Termination of appointment of Neil Taylor as a director

View PDF (1 pages)

17/10/2012

Termination of appointment of Mark Ellerby as a director

View PDF (1 pages)

22/05/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

28/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (12 pages)

21/11/2011

Director's details changed for Oliver Henry Dixon Thomas on 2011-11-01

View PDF (2 pages)

16/05/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

28/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (12 pages)

27/08/2010

Memorandum and Articles of Association

View PDF (36 pages)

13/08/2010

Resolutions

View PDF (39 pages)

13/08/2010

Statement of company's objects

View PDF (2 pages)

13/08/2010

Resolutions

View PDF (1 pages)

21/07/2010

Appointment of Steven Michael Los as a director

View PDF (2 pages)

01/07/2010

Termination of appointment of a director

View PDF (1 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

15/05/2010

Director's details changed for Fraser David Gregory on 2010-05-13

View PDF (2 pages)

06/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (9 pages)

26/11/2009

Appointment of Oliver Henry Dixon Thomas as a director

View PDF (2 pages)

18/11/2009

Termination of appointment of Alistair How as a director

View PDF (1 pages)

14/10/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

View PDF (2 pages)

13/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2009

Director's details changed for Simon Philip Reiter on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Alistair Maxwell How on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Neil Robert Taylor on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Mahboob Ali Merchant on 2009-10-01

View PDF (2 pages)

10/10/2009

Director's details changed for Fraser David Gregory on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Mark Ellerby on 2009-10-01

View PDF (2 pages)

07/10/2009

Register inspection address has been changed

View PDF (1 pages)

16/05/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

16/03/2009

Return made up to 14/03/09; full list of members

View PDF (5 pages)

24/02/2009

Resolutions

View PDF (1 pages)

27/01/2009

Director appointed tim john seal

View PDF (1 pages)

22/01/2009

Director appointed simon philip reiter

View PDF (1 pages)

15/01/2009

Director appointed alistair maxwell how

View PDF (1 pages)

15/01/2009

Appointment terminated director mark elliott

View PDF (1 pages)

28/12/2008

Ad 23/12/08\gbp si 2000000@1=2000000\gbp ic 2/2000002\

View PDF (2 pages)

28/12/2008

Nc inc already adjusted 23/12/08

View PDF (2 pages)

28/12/2008

Memorandum and Articles of Association

View PDF (9 pages)

28/12/2008

Resolutions

View PDF (2 pages)

02/06/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

30/05/2008

Appointment terminated director julian davies

View PDF (1 pages)

19/05/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

14/03/2008

Return made up to 14/03/08; full list of members

View PDF (5 pages)

01/11/2007

New director appointed

View PDF (1 pages)

01/11/2007

Director resigned

View PDF (1 pages)

05/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

15/03/2007

Return made up to 14/03/07; full list of members

View PDF (3 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

New director appointed

View PDF (1 pages)

30/08/2006

Director's particulars changed

View PDF (1 pages)

23/05/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

03/05/2006

Director's particulars changed

View PDF (1 pages)

03/04/2006

Return made up to 14/03/06; full list of members

View PDF (3 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

12/09/2005

New secretary appointed

View PDF (1 pages)

12/09/2005

New director appointed

View PDF (1 pages)

08/09/2005

New director appointed

View PDF (1 pages)

08/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/04/2005

Return made up to 14/03/05; full list of members

View PDF (8 pages)

08/04/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

16/04/2004

Return made up to 14/03/04; full list of members

View PDF (8 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

11/12/2003

Director's particulars changed

View PDF (1 pages)

01/08/2003

Certificate of change of name

View PDF (2 pages)

06/07/2003

Director resigned

View PDF (1 pages)

25/06/2003

New director appointed

View PDF (3 pages)

25/06/2003

New director appointed

View PDF (3 pages)

25/06/2003

New director appointed

View PDF (3 pages)

25/06/2003

New director appointed

View PDF (3 pages)

10/04/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

09/04/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

17/09/2002

Director's particulars changed

View PDF (1 pages)

12/04/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

09/04/2002

Return made up to 14/03/02; full list of members

View PDF (7 pages)

15/08/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

09/04/2001

Return made up to 14/03/01; full list of members

View PDF (7 pages)

16/03/2001

Director's particulars changed

View PDF (1 pages)

12/01/2001

Director resigned

View PDF (1 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

12/04/2000

Return made up to 14/03/00; full list of members

View PDF (10 pages)

30/03/2000

New director appointed

View PDF (2 pages)

16/11/1999

Director's particulars changed

View PDF (1 pages)

05/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

16/04/1999

Return made up to 14/03/99; full list of members

View PDF (33 pages)

03/03/1999

New director appointed

View PDF (3 pages)

14/01/1999

Location of register of members

View PDF (1 pages)

19/10/1998

Resolutions

View PDF (2 pages)

19/10/1998

Resolutions

View PDF (6 pages)

19/10/1998

Resolutions

View PDF (7 pages)

19/10/1998

Resolutions

View PDF (7 pages)

19/10/1998

Resolutions

View PDF (0 pages)

19/08/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

19/08/1998

New secretary appointed

View PDF (2 pages)

19/08/1998

Secretary resigned

View PDF (1 pages)

19/08/1998

Registered office changed on 19/08/98 from: care first house whitechapel way priorslee telford shropshire TF2 9SP

View PDF (1 pages)

07/08/1998

Director's particulars changed

View PDF (1 pages)

26/06/1998

Memorandum and Articles of Association

View PDF (8 pages)

26/06/1998

Resolutions

View PDF (2 pages)

18/06/1998

Director resigned

View PDF (1 pages)

09/06/1998

Location of register of members

View PDF (0 pages)

03/04/1998

Return made up to 14/03/98; full list of members

View PDF (0 pages)

10/02/1998

New director appointed

View PDF (4 pages)

10/02/1998

New director appointed

View PDF (6 pages)

10/02/1998

New director appointed

View PDF (6 pages)

10/02/1998

New director appointed

View PDF (8 pages)

26/01/1998

Director resigned

View PDF (1 pages)

26/01/1998

Director resigned

View PDF (1 pages)

26/01/1998

Director resigned

View PDF (1 pages)

09/01/1998

New director appointed

View PDF (3 pages)

29/10/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

17/10/1997

Registered office changed on 17/10/97 from: tc house whitechapel way priorslee telford shropshire TF2 9SP

View PDF (1 pages)

17/10/1997

Director resigned

View PDF (1 pages)

17/10/1997

Ad 29/07/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

26/08/1997

New director appointed

View PDF (2 pages)

26/08/1997

New director appointed

View PDF (3 pages)

26/08/1997

New director appointed

View PDF (3 pages)

11/08/1997

Certificate of change of name

View PDF (2 pages)

30/05/1997

Memorandum and Articles of Association

View PDF (10 pages)

27/05/1997

New director appointed

View PDF (3 pages)

27/05/1997

New secretary appointed

View PDF (2 pages)

27/05/1997

Director resigned

View PDF (1 pages)

27/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

27/05/1997

Registered office changed on 27/05/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

10/04/1997

Certificate of change of name

View PDF (2 pages)

14/03/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Waton, Aileen	Director	18/03/2021 - Present	39
Harrison, Michael	Director	27/04/2018 - 31/07/2023	62
Kent, Benjamin David Jemphrey	Director	01/09/2005 - 01/11/2007	191
Elliott, Joan Martina	Director	11/08/2016 - 02/07/2021	66
Barker, Neil Stephen	Director	27/04/2018 - Present	63

Persons with Significant Control

No PSC data available.

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Description

About BUPA CARE SERVICES (COMMISSIONING) LIMITED

BUPA CARE SERVICES (COMMISSIONING) LIMITED is an(a) Active company incorporated on 14/03/1997 with the registered office located at 1 Angel Court, London EC2R 7HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUPA CARE SERVICES (COMMISSIONING) LIMITED?

BUPA CARE SERVICES (COMMISSIONING) LIMITED is currently Active. It was registered on 14/03/1997 .

Where is BUPA CARE SERVICES (COMMISSIONING) LIMITED located?

BUPA CARE SERVICES (COMMISSIONING) LIMITED is registered at 1 Angel Court, London EC2R 7HJ.

What does BUPA CARE SERVICES (COMMISSIONING) LIMITED do?

BUPA CARE SERVICES (COMMISSIONING) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BUPA CARE SERVICES (COMMISSIONING) LIMITED?

The latest filing was on 11/12/2025: Director's details changed for Mr Neil Stephen Barker on 2025-12-08.