Bupa Care Services Limited in LONDON

Bupa Care Services Limited LONDON

Bupa Care Services started in year 1992 as Private Limited Company with registration number 02737370. The Bupa Care Services company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at 1 Angel Court. Postal code: EC2R 7HJ.

The company has 3 directors, namely Rebecca P., Aileen W. and Neil B.. Of them, Neil B. has been with the company the longest, being appointed on 27 April 2018 and Rebecca P. has been with the company for the least time - from 2 July 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bupa Care Services Limited Address / Contact

Office Address	1 Angel Court
Town	London
Post code	EC2R 7HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02737370
Date of Incorporation	Wed, 5th Aug 1992
Industry	Non-trading company
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Rebecca P.

Position: Director

Appointed: 02 July 2021

Aileen W.

Position: Director

Appointed: 18 March 2021

Neil B.

Position: Director

Appointed: 27 April 2018

Bupa Secretaries Limited

Position: Corporate Secretary

Appointed: 01 September 2005

Michael H.

Position: Director

Appointed: 27 April 2018

Resigned: 31 July 2023

Catherine B.

Position: Director

Appointed: 28 November 2016

Resigned: 27 April 2018

Joan E.

Position: Director

Appointed: 11 August 2016

Resigned: 02 July 2021

David H.

Position: Director

Appointed: 23 July 2015

Resigned: 17 November 2016

Jonathan P.

Position: Director

Appointed: 01 July 2014

Resigned: 27 April 2018

Keith M.

Position: Director

Appointed: 05 August 2013

Resigned: 29 February 2016

Andrew C.

Position: Director

Appointed: 04 February 2013

Resigned: 23 July 2015

Oliver T.

Position: Director

Appointed: 15 October 2012

Resigned: 15 March 2013

Steven L.

Position: Director

Appointed: 21 June 2010

Resigned: 01 July 2014

Simon R.

Position: Director

Appointed: 01 January 2009

Resigned: 28 March 2013

Mahboob M.

Position: Director

Appointed: 23 May 2008

Resigned: 10 December 2012

Fraser G.

Position: Director

Appointed: 01 November 2007

Resigned: 21 June 2010

Nicholas B.

Position: Director

Appointed: 01 September 2005

Resigned: 19 May 2013

Benjamin K.

Position: Director

Appointed: 01 September 2005

Resigned: 01 November 2007

Raymond K.

Position: Director

Appointed: 01 August 2001

Resigned: 15 May 2008

Neil T.

Position: Director

Appointed: 04 February 1999

Resigned: 01 January 2009

Arthur W.

Position: Secretary

Appointed: 05 October 1998

Resigned: 01 September 2005

Mark E.

Position: Director

Appointed: 05 August 1997

Resigned: 01 October 2012

Julian D.

Position: Director

Appointed: 05 August 1997

Resigned: 23 May 2008

Arthur W.

Position: Director

Appointed: 05 August 1997

Resigned: 01 September 2005

Valerie G.

Position: Director

Appointed: 05 August 1997

Resigned: 04 February 1999

Edward L.

Position: Director

Appointed: 05 August 1997

Resigned: 13 September 2001

Geoffrey S.

Position: Director

Appointed: 04 July 1994

Resigned: 27 November 1997

Oliver J.

Position: Director

Appointed: 21 January 1994

Resigned: 05 August 1997

Diana P.

Position: Director

Appointed: 21 January 1994

Resigned: 05 August 1997

Stephen C.

Position: Director

Appointed: 12 November 1993

Resigned: 03 June 1994

Brian H.

Position: Director

Appointed: 12 November 1993

Resigned: 05 August 1997

William J.

Position: Director

Appointed: 12 October 1992

Resigned: 25 January 1994

Graham S.

Position: Director

Appointed: 12 October 1992

Resigned: 31 December 2000

Graham D.

Position: Director

Appointed: 12 October 1992

Resigned: 25 January 1994

Christopher B.

Position: Director

Appointed: 12 October 1992

Resigned: 25 January 1994

David M.

Position: Secretary

Appointed: 08 October 1992

Resigned: 05 October 1998

John J.

Position: Director

Appointed: 30 September 1992

Resigned: 25 January 1994

Ian F.

Position: Director

Appointed: 30 September 1992

Resigned: 25 September 1998

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 05 August 1992

Resigned: 30 September 1992

Travers Smith Limited

Position: Nominee Director

Appointed: 05 August 1992

Resigned: 30 September 1992

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 05 August 1992

Resigned: 30 September 1992

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Bupa Finance Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bupa Finance Plc

1 Angel Court, London, EC2R 7HJ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	2779134
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 14th, July 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 1st, September 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, April 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 2nd, July 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 24th, June 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to June 20, 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 21, 2016: 1.00 GBP	capital
AR01	Annual return made up to August 5, 2015 with full list of members filed on: 12th, August 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 1st, June 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to August 5, 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, April 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to August 5, 2013 with full list of members filed on: 23rd, August 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 4th, April 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to August 5, 2012 with full list of members filed on: 13th, August 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 22nd, May 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to August 5, 2011 with full list of members filed on: 11th, August 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 13th, May 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to August 5, 2010 with full list of members filed on: 18th, August 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 18th, May 2010	accounts	Free Download (12 pages)
363a	Annual return made up to August 12, 2009 filed on: 12th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 16th, May 2009	accounts	Free Download (12 pages)
363a	Annual return made up to August 7, 2008 filed on: 7th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 19th, May 2008	accounts	Free Download (11 pages)
363a	Annual return made up to August 7, 2007 filed on: 7th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 7, 2007 filed on: 7th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 5th, July 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 5th, July 2007	accounts	Free Download (12 pages)
363a	Annual return made up to August 15, 2006 filed on: 15th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to August 15, 2006 filed on: 15th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 23rd, May 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 23rd, May 2006	accounts	Free Download (11 pages)
363a	Annual return made up to September 26, 2005 filed on: 26th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to September 26, 2005 filed on: 26th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 8th, April 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 8th, April 2005	accounts	Free Download (11 pages)
363a	Annual return made up to September 16, 2004 filed on: 16th, September 2004	annual return	Free Download (7 pages)
363a	Annual return made up to September 16, 2004 filed on: 16th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, April 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, April 2004	accounts	Free Download (11 pages)
363a	Annual return made up to September 19, 2003 filed on: 19th, September 2003	annual return	Free Download (7 pages)
363a	Annual return made up to September 19, 2003 filed on: 19th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 10th, April 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 10th, April 2003	accounts	Free Download (11 pages)
363a	Annual return made up to September 18, 2002 filed on: 18th, September 2002	annual return	Free Download (7 pages)
363a	Annual return made up to September 18, 2002 filed on: 18th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 12th, April 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 12th, April 2002	accounts	Free Download (11 pages)
363a	Annual return made up to September 13, 2001 filed on: 13th, September 2001	annual return	Free Download (7 pages)
363a	Annual return made up to September 13, 2001 filed on: 13th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 19th, June 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 19th, June 2001	accounts	Free Download (11 pages)
363a	Annual return made up to September 8, 2000 filed on: 8th, September 2000	annual return	Free Download (11 pages)
363a	Annual return made up to September 8, 2000 filed on: 8th, September 2000	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 24th, July 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 24th, July 2000	accounts	Free Download (12 pages)
363a	Annual return made up to August 31, 1999 filed on: 31st, August 1999	annual return	Free Download (17 pages)
363a	Annual return made up to August 31, 1999 filed on: 31st, August 1999	annual return	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 30th, April 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 30th, April 1999	accounts	Free Download (13 pages)
363a	Annual return made up to October 7, 1998 filed on: 7th, October 1998	annual return	Free Download (17 pages)
363a	Annual return made up to October 7, 1998 filed on: 7th, October 1998	annual return	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, August 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, August 1998	accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 2nd, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 2nd, October 1997	accounts	Free Download (1 page)
363s	Annual return made up to September 19, 1997 filed on: 19th, September 1997	annual return	Free Download (24 pages)
363s	Annual return made up to September 19, 1997 filed on: 19th, September 1997	annual return	Free Download (24 pages)
AA	Full group accounts for the period to September 29, 1996 filed on: 14th, May 1997	accounts	Free Download (57 pages)
AA	Full group accounts for the period to September 29, 1996 filed on: 14th, May 1997	accounts	Free Download (57 pages)
363s	Annual return made up to October 9, 1996 filed on: 9th, October 1996	annual return	Free Download (10 pages)
363s	Annual return made up to October 9, 1996 filed on: 9th, October 1996	annual return	Free Download (10 pages)
AA	Full group accounts for the period to October 1, 1995 filed on: 27th, March 1996	accounts	Free Download (44 pages)
AA	Full group accounts for the period to October 1, 1995 filed on: 27th, March 1996	accounts	Free Download (44 pages)
363s	Annual return made up to September 6, 1995 filed on: 6th, September 1995	annual return	Free Download (8 pages)
363s	Annual return made up to September 6, 1995 filed on: 6th, September 1995	annual return	Free Download (8 pages)
AA	Full group accounts for the period to October 2, 1994 filed on: 14th, February 1995	accounts
AA	Full group accounts for the period to October 2, 1994 filed on: 14th, February 1995	accounts	Free Download
363s	Annual return made up to August 23, 1994 filed on: 23rd, August 1994	annual return
363s	Annual return made up to August 23, 1994 filed on: 23rd, August 1994	annual return	Free Download
AA	Full group accounts for the period to October 3, 1993 filed on: 4th, February 1994	accounts	Free Download (37 pages)
AA	Full group accounts for the period to October 3, 1993 filed on: 4th, February 1994	accounts	Free Download (37 pages)
363s	Annual return made up to August 31, 1993 filed on: 31st, August 1993	annual return
363(288)	Annual return made up to August 31, 1993 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to August 31, 1993 filed on: 31st, August 1993	annual return	Free Download
363(288)	Annual return made up to August 31, 1993 (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 30/09 filed on: 12th, October 1992	accounts
224	Accounting reference date notified as 30/09 filed on: 12th, October 1992	accounts	Free Download

Bupa Care Services Limited LONDON

Bupa Care Services Limited Address / Contact

Company Information / Profile

Company staff

Rebecca P.

Aileen W.

Neil B.

Bupa Secretaries Limited

Michael H.

Catherine B.

Joan E.

David H.

Jonathan P.

Keith M.

Andrew C.

Oliver T.

Steven L.

Simon R.

Mahboob M.

Fraser G.

Nicholas B.

Benjamin K.

Raymond K.

Neil T.

Arthur W.

Mark E.

Julian D.

Arthur W.

Valerie G.

Edward L.

Geoffrey S.

Oliver J.

Diana P.

Stephen C.

Brian H.

William J.

Graham S.

Graham D.

Christopher B.

David M.

John J.

Ian F.

Travers Smith Secretaries Limited

Travers Smith Limited

Travers Smith Secretaries Limited

People with significant control

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