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Bupa Home Healthcare Pension Scheme Trustee Limited LONDON


Bupa Home Healthcare Pension Scheme Trustee Limited is a private limited company located at 1 Angel Court, London EC2R 7HJ. Incorporated on 2021-06-04, this 3-year-old company is run by 3 directors.
Director Martin P., appointed on 01 August 2023. Director Arthur W., appointed on 04 June 2021. Director Paul H., appointed on 04 June 2021.
The company is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was sent on 2023-06-03 and the due date for the subsequent filing is 2024-06-17. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bupa Home Healthcare Pension Scheme Trustee Limited Address / Contact

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

Company Information / Profile

Registration Number 13438230
Date of Incorporation Fri, 4th Jun 2021
Industry Dormant Company
End of financial Year 31st December
Company age 3 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 Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Martin P.

Position: Director

Appointed: 01 August 2023

Arthur W.

Position: Director

Appointed: 04 June 2021

Bupa Secretaries Limited

Position: Corporate Secretary

Appointed: 04 June 2021

Paul H.

Position: Director

Appointed: 04 June 2021

Fiona H.

Position: Director

Appointed: 04 June 2021

Resigned: 01 August 2023

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Bupa Finance Plc from London, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This 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 Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 02779134
Notified on 4 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 3rd June 2024
filed on: 4th, June 2024
Free Download (3 pages)

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