BUPA HEALTHCARE SERVICES LIMITED

Key Data

Status

Active

Company No.

06147791

Incorporation date

09/03/2007

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2007)

25/06/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (4 pages)

13/06/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

10/12/2024

Resolutions

View PDF (3 pages)

10/12/2024

Solvency Statement dated 05/12/24

View PDF (1 pages)

10/12/2024

Statement by Directors

View PDF (1 pages)

10/12/2024

Statement of capital on 2024-12-10

View PDF (3 pages)

29/11/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

29/11/2024

Amended full accounts made up to 2022-12-31

View PDF (19 pages)

25/06/2024

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

View PDF (3 pages)

03/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

09/08/2023

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

View PDF (1 pages)

31/07/2023

Appointment of Mr Robert John Edmundson as a director on 2023-07-31

View PDF (2 pages)

31/07/2023

Appointment of Mr Thomas Nichol Hoosen-Webber as a director on 2023-07-31

View PDF (2 pages)

20/06/2023

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

View PDF (3 pages)

27/06/2022

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

View PDF (3 pages)

27/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

13/01/2022

Appointment of Bupa Secretaries Limited as a director on 2021-12-31

View PDF (2 pages)

13/01/2022

Termination of appointment of Peter James Lock as a director on 2021-12-31

View PDF (1 pages)

25/06/2021

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

View PDF (3 pages)

08/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

24/06/2020

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

View PDF (3 pages)

15/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

25/06/2019

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

View PDF (3 pages)

18/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

28/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (3 pages)

10/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 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)

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 Peter James Lock on 2017-12-08

View PDF (2 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 Bupa House 15-19 Bloomsbury Way London WC1A 2BA to 1 Angel Court London EC2R 7HJ on 2017-12-08

View PDF (1 pages)

12/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

04/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

30/06/2017

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

View PDF (2 pages)

29/03/2017

Director's details changed for Mr Peter James Lock on 2016-01-10

View PDF (2 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

20/06/2016

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

View PDF (5 pages)

24/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (5 pages)

20/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

26/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (5 pages)

17/12/2014

Miscellaneous

View PDF (2 pages)

04/12/2014

Auditor's resignation

View PDF (2 pages)

09/09/2014

Certificate of change of name

View PDF (4 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

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

View PDF (1 pages)

23/07/2014

Termination of appointment of Joan Martina Elliott as a director on 2014-07-01

View PDF (1 pages)

23/07/2014

Appointment of Mr Peter James Lock as a director on 2014-07-01

View PDF (2 pages)

16/05/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

02/05/2014

Termination of appointment of Tracey Fletcher as a director

View PDF (1 pages)

18/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (7 pages)

05/12/2013

Statement of capital following an allotment of shares on 2013-11-28

View PDF (3 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

20/05/2013

Termination of appointment of Nicholas Beazley as a director

View PDF (1 pages)

25/04/2013

Appointment of Joan Martina Elliott as a director

View PDF (2 pages)

19/04/2013

Appointment of Ms Tracey Fletcher as a director

View PDF (2 pages)

05/04/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (6 pages)

07/02/2013

Termination of appointment of Natalie-Jane Macdonald as a director

View PDF (1 pages)

11/12/2012

Termination of appointment of Mahboob Merchant as a director

View PDF (1 pages)

04/12/2012

Appointment of Andrew Michael Peeler as a director

View PDF (2 pages)

31/08/2012

Termination of appointment of Joao De Freitas as a director

View PDF (1 pages)

22/05/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

28/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (8 pages)

18/11/2011

Appointment of Joao Paulo Mcalpine De Freitas as a director

View PDF (2 pages)

18/11/2011

Appointment of Dr Natalie-Jane Macdonald as a director

View PDF (2 pages)

17/11/2011

Termination of appointment of James Tugendhat as a director

View PDF (1 pages)

16/05/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

28/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (7 pages)

11/02/2011

Termination of appointment of Robert Darin as a director

View PDF (1 pages)

01/09/2010

Memorandum and Articles of Association

View PDF (36 pages)

13/08/2010

Resolutions

View PDF (1 pages)

13/08/2010

Resolutions

View PDF (36 pages)

13/08/2010

Statement of company's objects

View PDF (2 pages)

09/08/2010

Termination of appointment of Fergus Kee as a director

View PDF (1 pages)

27/07/2010

Director's details changed for Mr James Walter Tugendhat on 2010-06-15

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 (18 pages)

15/05/2010

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

View PDF (2 pages)

12/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (7 pages)

18/01/2010

Appointment of Mr Robert Michael Darin as a director

View PDF (2 pages)

23/12/2009

Director's details changed for James Tugendhat on 2009-10-01

View PDF (2 pages)

14/10/2009

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

View PDF (2 pages)

03/09/2009

Appointment terminated director natalie macdonald

View PDF (1 pages)

03/09/2009

Director appointed james walter tugendhat

View PDF (1 pages)

03/09/2009

Appointment terminated director michael dugdale

View PDF (1 pages)

16/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

16/03/2009

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

View PDF (5 pages)

24/02/2009

Resolutions

View PDF (1 pages)

02/01/2009

Certificate of change of name

View PDF (2 pages)

24/11/2008

Director's change of particulars / fergus kee / 01/11/2008

View PDF (1 pages)

02/06/2008

Director appointed mahboob ali merchant

View PDF (2 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 (13 pages)

10/03/2008

Return made up to 09/03/08; full list of members

View PDF (5 pages)

16/01/2008

Certificate of change of name

View PDF (2 pages)

01/11/2007

New director appointed

View PDF (2 pages)

01/11/2007

Director resigned

View PDF (1 pages)

23/05/2007

New director appointed

View PDF (1 pages)

15/05/2007

Resolutions

View PDF (0 pages)

15/05/2007

Resolutions

View PDF (0 pages)

15/05/2007

Resolutions

View PDF (0 pages)

15/05/2007

Resolutions

View PDF (14 pages)

02/05/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

01/05/2007

New director appointed

View PDF (1 pages)

01/05/2007

New director appointed

View PDF (1 pages)

01/05/2007

New director appointed

View PDF (1 pages)

01/05/2007

New director appointed

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (2 pages)

28/03/2007

New secretary appointed

View PDF (2 pages)

20/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

Secretary resigned

View PDF (1 pages)

09/03/2007

Incorporation

View PDF (17 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

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
BUPA SECRETARIES LIMITED	Corporate Director	31/12/2021 - Present	97
Macdonald, Natalie-Jane Anne, Dr	Director	14/11/2011 - 31/01/2013	64
Kent, Benjamin David Jemphrey	Director	09/03/2007 - 01/11/2007	191
Edmundson, Robert John	Director	31/07/2023 - Present	4
Hoosen-Webber, Thomas Nichol	Director	31/07/2023 - Present	40

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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

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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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About BUPA HEALTHCARE SERVICES LIMITED

BUPA HEALTHCARE SERVICES LIMITED is an(a) Active company incorporated on 09/03/2007 with the registered office located at 1 Angel Court, London EC2R 7HJ. There are currently 4 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 HEALTHCARE SERVICES LIMITED?

BUPA HEALTHCARE SERVICES LIMITED is currently Active. It was registered on 09/03/2007 .

Where is BUPA HEALTHCARE SERVICES LIMITED located?

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

What does BUPA HEALTHCARE SERVICES LIMITED do?

BUPA HEALTHCARE SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BUPA HEALTHCARE SERVICES LIMITED?

The latest filing was on 25/06/2025: Confirmation statement made on 2025-06-20 with updates.