BUPA FOUNDATION

Key Data

Status

Active

Company No.

09524970

Incorporation date

02/04/2015

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2015)

31/03/2026

Termination of appointment of Nigel Sullivan as a director on 2026-03-31

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18/03/2026

Director's details changed for Ms Yasmin Rabie Ali Mahfouz on 2026-03-18

View PDF (2 pages)

21/08/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

26/06/2025

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

View PDF (3 pages)

01/10/2024

Termination of appointment of Helen Cliffe as a director on 2024-09-17

View PDF (1 pages)

03/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

04/07/2024

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

View PDF (3 pages)

25/06/2024

Termination of appointment of Alexander Philip Perry as a director on 2024-06-14

View PDF (1 pages)

07/05/2024

Appointment of Ms Yasmin Rabie Ali Mahfouz as a director on 2024-05-02

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07/05/2024

Appointment of Mrs Michelle Smith as a director on 2024-05-02

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21/03/2024

Termination of appointment of Andrea Spyropoulos as a director on 2024-02-26

View PDF (1 pages)

02/01/2024

Termination of appointment of Siobhan Moynihan as a director on 2023-12-31

View PDF (1 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

04/07/2023

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

View PDF (3 pages)

10/05/2023

Appointment of Ms Shweta Narayan as a director on 2023-05-01

View PDF (2 pages)

24/01/2023

Termination of appointment of Paula Catherine Heather Franklin as a director on 2022-12-31

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04/01/2023

Termination of appointment of a director

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03/01/2023

Appointment of Mrs Angelique Waker as a director on 2022-12-31

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03/01/2023

Appointment of Mr Stuart Turner Brown as a director on 2022-12-31

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03/01/2023

Appointment of Mr Alexander Philip Perry as a director on 2022-12-31

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03/01/2023

Appointment of Mr Nigel Sullivan as a director on 2022-12-31

View PDF (2 pages)

03/01/2023

Appointment of Mr James O'reilly as a director on 2022-12-31

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03/01/2023

Termination of appointment of Mark Richard Hansell Callister-Davies as a director on 2022-11-18

View PDF (1 pages)

03/01/2023

Termination of appointment of Sally Pain as a director on 2022-12-31

View PDF (1 pages)

03/01/2023

Termination of appointment of Robert John Edmundson as a director on 2022-12-31

View PDF (1 pages)

03/01/2023

Termination of appointment of Alexandra Jean Cole as a director on 2022-12-31

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03/01/2023

Termination of appointment of Thomas Nichol Hoosen-Webber as a director on 2022-12-31

View PDF (1 pages)

07/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

22/07/2022

Appointment of Ms Siobhan Moynihan as a director on 2022-07-14

View PDF (2 pages)

27/06/2022

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

View PDF (3 pages)

07/03/2022

Termination of appointment of Charles Austen Richardson as a director on 2022-03-04

View PDF (1 pages)

12/08/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

01/07/2021

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

View PDF (3 pages)

01/04/2021

Director's details changed for Mr Thomas Nichol Webber on 2020-01-01

View PDF (2 pages)

29/03/2021

Director's details changed for Mr Thomas Nichol Webber on 2020-11-13

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07/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

27/08/2020

Resolutions

View PDF (4 pages)

27/08/2020

Name change exemption from using 'limited' or 'cyfyngedig'

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27/08/2020

Change of name notice

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21/07/2020

Appointment of Mr Robert John Edmundson as a director on 2020-07-02

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24/06/2020

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

View PDF (3 pages)

25/10/2019

Termination of appointment of Julian Edward James Pimm-Smith as a director on 2019-10-25

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23/09/2019

Appointment of Ms Alexandra Jean Cole as a director on 2019-09-23

View PDF (2 pages)

02/08/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

02/07/2019

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

View PDF (3 pages)

18/02/2019

Appointment of Mr Mark Richard Hansell Callister-Davies as a director on 2019-02-15

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14/12/2018

Termination of appointment of Catherine Elizabeth Barton as a director on 2018-12-05

View PDF (1 pages)

13/08/2018

Appointment of Mr Thomas Nichol Webber as a director on 2018-08-10

View PDF (2 pages)

13/08/2018

Appointment of Mr Julian Edward James Pimm-Smith as a director on 2018-08-10

View PDF (2 pages)

04/07/2018

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

View PDF (3 pages)

03/07/2018

Termination of appointment of Ruth Elizabeth Owen as a director on 2018-06-29

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18/06/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

22/02/2018

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

View PDF (2 pages)

16/02/2018

Appointment of Miss Sally Pain as a director on 2018-02-07

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16/02/2018

Termination of appointment of David Emmanuel Hynam as a director on 2018-02-07

View PDF (1 pages)

16/02/2018

Termination of appointment of Helen Vaughan-Jones as a director on 2018-02-07

View PDF (1 pages)

16/02/2018

Appointment of Charles Austen Richardson as a director on 2018-02-07

View PDF (2 pages)

11/12/2017

Director's details changed for Dr Paula Catherine Heather Franklin on 2017-12-08

View PDF (2 pages)

11/12/2017

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

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08/12/2017

Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA England to 1 Angel Court London EC2R 7HJ on 2017-12-08

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08/12/2017

Director's details changed for Mr David Emmanuel Hynam on 2017-12-08

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08/12/2017

Director's details changed for Andrea Spyropoulos on 2017-12-08

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08/12/2017

Change of details for Bupa Healthcare Services Limited as a person with significant control on 2017-12-08

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08/12/2017

Director's details changed for Ruth Elizabeth Owen on 2017-12-08

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08/12/2017

Director's details changed for Miss Helen Vaughan-Jones on 2017-12-08

View PDF (2 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

04/07/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

30/06/2017

Notification of Bupa Healthcare Services Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/11/2016

Appointment of Ms Helen Cliffe as a director on 2016-10-06

View PDF (2 pages)

04/10/2016

Termination of appointment of Richard Thomas Bowden as a director

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-20 no member list

View PDF (8 pages)

17/06/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

03/05/2016

Annual return made up to 2016-04-02 no member list

View PDF (8 pages)

08/04/2016

Appointment of Catherine Elizabeth Barton as a director on 2016-03-02

View PDF (2 pages)

07/04/2016

Termination of appointment of Joan Martina Elliott as a director on 2016-03-02

View PDF (1 pages)

24/07/2015

Director's details changed for Mr Arshad Sajid on 2015-04-02

View PDF (3 pages)

13/05/2015

Termination of appointment of a director

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13/05/2015

Appointment of Ruth Elizabeth Owen as a director on 2015-04-30

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13/05/2015

Appointment of Mr David Emmanuel Hynam as a director on 2015-04-30

View PDF (2 pages)

13/05/2015

Current accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

02/04/2015

Incorporation

View PDF (33 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

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Callister-Davies, Mark Richard Hansell	Director	15/02/2019 - 18/11/2022	-
Spyropoulos, Andrea	Director	02/04/2015 - 26/02/2024	-
Pimm-Smith, Julian Edward James	Director	10/08/2018 - 25/10/2019	1
Vaughan-Jones, Helen	Director	02/04/2015 - 07/02/2018	-
Pain, Sally	Director	07/02/2018 - 31/12/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BUPA FOUNDATION

BUPA FOUNDATION is an(a) Active company incorporated on 02/04/2015 with the registered office located at 1 Angel Court, London EC2R 7HJ. There are currently 8 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 FOUNDATION?

BUPA FOUNDATION is currently Active. It was registered on 02/04/2015 .

Where is BUPA FOUNDATION located?

BUPA FOUNDATION is registered at 1 Angel Court, London EC2R 7HJ.

What does BUPA FOUNDATION do?

BUPA FOUNDATION operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BUPA FOUNDATION?

The latest filing was on 31/03/2026: Termination of appointment of Nigel Sullivan as a director on 2026-03-31.