BUPA CARE SERVICES LIMITED

Key Data

Status

Active

Company No.

02737370

Incorporation date

05/08/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1992)

11/12/2025

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

View PDF (2 pages)

25/06/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (3 pages)

22/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 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)

17/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

25/06/2024

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

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

09/08/2023

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

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (3 pages)

23/01/2023

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

View PDF (2 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

27/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

14/07/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

05/07/2021

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

View PDF (2 pages)

05/07/2021

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

View PDF (1 pages)

25/06/2021

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 (19 pages)

24/06/2020

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

View PDF (3 pages)

24/06/2019

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

View PDF (3 pages)

08/04/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

02/07/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

27/06/2018

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

View PDF (3 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 Neil Stephen Barker 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)

01/05/2018

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

View PDF (2 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

Director's details changed for Mrs Joan Martina Elliott 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 Finance Plc as a person with significant control 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)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

04/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

03/07/2017

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

View PDF (1 pages)

30/06/2017

Notification of Bupa Finance Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

29/11/2016

Appointment of Catherine Elizabeth Barton as a director on 2016-11-28

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)

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 (16 pages)

21/06/2016

Annual return made up to 2016-06-20 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)

12/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (7 pages)

24/07/2015

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

View PDF (2 pages)

24/07/2015

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

View PDF (1 pages)

01/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

17/12/2014

Miscellaneous

View PDF (3 pages)

04/12/2014

Miscellaneous

View PDF (3 pages)

28/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (7 pages)

23/07/2014

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)

03/04/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

23/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (7 pages)

06/08/2013

Appointment of Keith Moore as a director

View PDF (2 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)

04/04/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

26/02/2013

Appointment of Andrew John Cannon as a director

View PDF (2 pages)

11/12/2012

Termination of appointment of Mahboob Merchant as a director

View PDF (1 pages)

29/10/2012

Appointment of Oliver Henry Dixon Thomas as a director

View PDF (2 pages)

17/10/2012

Termination of appointment of Mark Ellerby as a director

View PDF (1 pages)

13/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (9 pages)

22/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

11/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (9 pages)

13/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

24/11/2010

Statement by directors

View PDF (2 pages)

24/11/2010

Solvency statement dated 22/11/10

View PDF (2 pages)

24/11/2010

Statement of capital on 2010-11-24

View PDF (4 pages)

24/11/2010

Resolutions

View PDF (3 pages)

27/08/2010

Memorandum and Articles of Association

View PDF (36 pages)

18/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (9 pages)

13/08/2010

Resolutions

View PDF (37 pages)

13/08/2010

Statement of company's objects

View PDF (2 pages)

21/07/2010

Appointment of Steven Michael Los as a director

View PDF (2 pages)

01/07/2010

Termination of appointment of Fraser Gregory as a director

View PDF (1 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

14/05/2010

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

View PDF (2 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)

11/10/2009

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)

12/08/2009

Return made up to 05/08/09; full list of members

View PDF (4 pages)

16/05/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

24/02/2009

Resolutions

View PDF (1 pages)

22/01/2009

Director appointed simon philip reiter

View PDF (1 pages)

15/01/2009

Appointment terminated director neil taylor

View PDF (1 pages)

07/08/2008

Return made up to 05/08/08; full list of members

View PDF (4 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)

20/05/2008

Appointment terminated director raymond king

View PDF (1 pages)

19/05/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

01/11/2007

New director appointed

View PDF (1 pages)

01/11/2007

Director resigned

View PDF (1 pages)

07/08/2007

Return made up to 05/08/07; full list of members

View PDF (3 pages)

05/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

30/08/2006

Director's particulars changed

View PDF (1 pages)

15/08/2006

Return made up to 05/08/06; full list of members

View PDF (3 pages)

23/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

26/09/2005

Return made up to 05/08/05; full list of members

View PDF (3 pages)

12/09/2005

New director appointed

View PDF (1 pages)

12/09/2005

New secretary 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)

08/04/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

16/09/2004

Return made up to 05/08/04; full list of members

View PDF (7 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

19/09/2003

Return made up to 05/08/03; full list of members

View PDF (7 pages)

10/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

18/09/2002

Return made up to 05/08/02; full list of members

View PDF (7 pages)

18/09/2002

Director's particulars changed

View PDF (1 pages)

12/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

19/09/2001

Director resigned

View PDF (1 pages)

13/09/2001

Return made up to 05/08/01; full list of members

View PDF (7 pages)

10/08/2001

New director appointed

View PDF (3 pages)

19/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

18/05/2001

Director's particulars changed

View PDF (1 pages)

16/03/2001

Director's particulars changed

View PDF (1 pages)

12/01/2001

Director resigned

View PDF (1 pages)

08/09/2000

Return made up to 05/08/00; full list of members

View PDF (11 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

16/11/1999

Director's particulars changed

View PDF (1 pages)

31/08/1999

Return made up to 05/08/99; full list of members

View PDF (17 pages)

30/04/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

03/03/1999

New director appointed

View PDF (3 pages)

23/02/1999

Director resigned

View PDF (1 pages)

06/01/1999

Location of register of members

View PDF (1 pages)

17/11/1998

Director resigned

View PDF (1 pages)

17/11/1998

Secretary resigned

View PDF (1 pages)

17/11/1998

New secretary appointed

View PDF (2 pages)

07/10/1998

Return made up to 05/08/98; bulk list available separately

View PDF (17 pages)

21/08/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

07/08/1998

Director's particulars changed

View PDF (1 pages)

11/05/1998

Auditor's resignation

View PDF (2 pages)

27/02/1998

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

27/02/1998

Re-registration of Memorandum and Articles

View PDF (13 pages)

27/02/1998

Application for reregistration from PLC to private

View PDF (1 pages)

27/02/1998

Resolutions

View PDF (0 pages)

27/02/1998

Resolutions

View PDF (3 pages)

16/02/1998

Director resigned

View PDF (1 pages)

02/10/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

19/09/1997

Return made up to 05/08/97; bulk list available separately

View PDF (24 pages)

26/08/1997

Director resigned

View PDF (1 pages)

26/08/1997

Director resigned

View PDF (1 pages)

26/08/1997

Director resigned

View PDF (1 pages)

26/08/1997

New director appointed

View PDF (5 pages)

26/08/1997

New director appointed

View PDF (3 pages)

26/08/1997

New director appointed

View PDF (5 pages)

26/08/1997

New director appointed

View PDF (5 pages)

26/08/1997

New director appointed

View PDF (2 pages)

14/05/1997

Full group accounts made up to 1996-09-29

View PDF (57 pages)

09/10/1996

Return made up to 05/08/96; bulk list available separately

View PDF (10 pages)

19/06/1996

Resolutions

View PDF (1 pages)

27/03/1996

Full group accounts made up to 1995-10-01

View PDF (44 pages)

06/09/1995

Return made up to 05/08/95; bulk list available separately

View PDF (8 pages)

14/02/1995

Full group accounts made up to 1994-10-02

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04/02/1995

Registered office changed on 04/02/95 from: techno house, low lane, horsforth, leeds. LS18 4DF

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (286 pages)

23/08/1994

Return made up to 05/08/94; bulk list available separately

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08/07/1994

Director resigned;new director appointed

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29/03/1994

£ ic 25188235/5117647 02/03/94 £ sr 20070588@1=20070588

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24/03/1994

Ad 04/03/94--------- £ si [email protected]=73235 £ ic 25115000/25188235

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23/03/1994

S-div recon 02/03/94

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23/03/1994

S-div conve recon 16/02/94

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23/03/1994

Resolutions

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18/03/1994

Nc inc already adjusted 16/02/94

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17/03/1994

Memorandum and Articles of Association

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17/03/1994

Resolutions

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17/03/1994

Resolutions

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17/03/1994

Resolutions

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17/03/1994

Resolutions

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17/03/1994

Resolutions

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27/02/1994

Memorandum and Articles of Association

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22/02/1994

Location of register of members (non legible)

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21/02/1994

Listing of particulars

View PDF (93 pages)

11/02/1994

Resolutions

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09/02/1994

New director appointed

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09/02/1994

New director appointed

View PDF (0 pages)

08/02/1994

Director resigned

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08/02/1994

Director resigned

View PDF (0 pages)

08/02/1994

Director resigned

View PDF (0 pages)

08/02/1994

Director resigned

View PDF (0 pages)

04/02/1994

Full group accounts made up to 1993-10-03

View PDF (37 pages)

24/01/1994

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (2 pages)

24/01/1994

Re-registration of Memorandum and Articles

View PDF (9 pages)

24/01/1994

Balance Sheet

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24/01/1994

Auditor's statement

View PDF (0 pages)

24/01/1994

Auditor's report

View PDF (1 pages)

24/01/1994

Declaration on reregistration from private to PLC

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24/01/1994

Application for reregistration from private to PLC

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24/01/1994

Resolutions

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16/01/1994

New director appointed

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07/01/1994

Resolutions

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07/01/1994

Resolutions

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07/01/1994

Resolutions

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07/01/1994

Resolutions

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07/01/1994

£ nc 35000000/35115000 06/12/93

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04/01/1994

Ad 08/12/93--------- £ si 115000@1=115000 £ ic 25000000/25115000

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29/11/1993

New director appointed

View PDF (2 pages)

31/08/1993

Return made up to 05/08/93; full list of members

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10/11/1992

New director appointed

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10/11/1992

New director appointed

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10/11/1992

New director appointed

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28/10/1992

New director appointed

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28/10/1992

New director appointed

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26/10/1992

Resolutions

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26/10/1992

Resolutions

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26/10/1992

Resolutions

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26/10/1992

Resolutions

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26/10/1992

Resolutions

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26/10/1992

Ad 12/10/92--------- £ si 12500000@1=12500000 £ ic 12499500/24999500

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26/10/1992

£ nc 12500000/35000000 12/10/92

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21/10/1992

Particulars of mortgage/charge

View PDF (10 pages)

18/10/1992

New director appointed

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18/10/1992

New secretary appointed

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18/10/1992

Secretary resigned

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18/10/1992

Director resigned

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18/10/1992

Director resigned

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17/10/1992

Nc inc already adjusted 07/10/92

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17/10/1992

Ad 07/10/92--------- £ si 12499498@1=12499498 £ ic 2/12499500

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17/10/1992

Resolutions

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17/10/1992

Resolutions

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12/10/1992

Accounting reference date notified as 30/09

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12/10/1992

Registered office changed on 12/10/92 from: 10 snow hill london EC1A 2AL

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17/09/1992

Certificate of change of name

View PDF (2 pages)

05/08/1992

Incorporation

View PDF (18 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

Dormant

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About BUPA CARE SERVICES LIMITED

BUPA CARE SERVICES LIMITED is an(a) Active company incorporated on 05/08/1992 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 LIMITED?

BUPA CARE SERVICES LIMITED is currently Active. It was registered on 05/08/1992 .

Where is BUPA CARE SERVICES LIMITED located?

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

What does BUPA CARE SERVICES LIMITED do?

BUPA CARE SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUPA CARE SERVICES LIMITED?

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