Bupa Foundation in LONDON - EC2R 7HJ

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Bupa Foundation LONDON

Bupa Foundation started in year 2015 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 09524970. The Bupa Foundation company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 1 Angel Court. Postal code: EC2R 7HJ. Since August 27, 2020 Bupa Foundation is no longer carrying the name Bupa Uk Foundation.

The company has 8 directors, namely Shweta N., James O. and Stuart B. and others. Of them, Andrea S. has been with the company the longest, being appointed on 2 April 2015 and Shweta N. has been with the company for the least time - from 1 May 2023. As of 23 April 2024, there were 16 ex directors - Siobhan M., Robert E. and others listed below. There were no ex secretaries.

Bupa Foundation Address / Contact

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

Company Information / Profile

Registration Number	09524970
Date of Incorporation	Thu, 2nd Apr 2015
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (160 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

Shweta N.

Position: Director

Appointed: 01 May 2023

James O.

Position: Director

Appointed: 31 December 2022

Stuart B.

Position: Director

Appointed: 31 December 2022

Nigel S.

Position: Director

Appointed: 31 December 2022

Alexander P.

Position: Director

Appointed: 31 December 2022

Angelique W.

Position: Director

Appointed: 31 December 2022

Helen C.

Position: Director

Appointed: 06 October 2016

Andrea S.

Position: Director

Appointed: 02 April 2015

Siobhan M.

Position: Director

Appointed: 14 July 2022

Resigned: 31 December 2023

Robert E.

Position: Director

Appointed: 02 July 2020

Resigned: 31 December 2022

Alexandra C.

Position: Director

Appointed: 23 September 2019

Resigned: 31 December 2022

Mark C.

Position: Director

Appointed: 15 February 2019

Resigned: 18 November 2022

Julian P.

Position: Director

Appointed: 10 August 2018

Resigned: 25 October 2019

Thomas H.

Position: Director

Appointed: 10 August 2018

Resigned: 31 December 2022

Charles R.

Position: Director

Appointed: 07 February 2018

Resigned: 04 March 2022

Sally P.

Position: Director

Appointed: 07 February 2018

Resigned: 31 December 2022

Catherine B.

Position: Director

Appointed: 02 March 2016

Resigned: 05 December 2018

David H.

Position: Director

Appointed: 30 April 2015

Resigned: 07 February 2018

Ruth O.

Position: Director

Appointed: 30 April 2015

Resigned: 29 June 2018

Saj A.

Position: Director

Appointed: 02 April 2015

Resigned: 29 April 2015

Helen V.

Position: Director

Appointed: 02 April 2015

Resigned: 07 February 2018

Paula F.

Position: Director

Appointed: 02 April 2015

Resigned: 31 December 2022

Richard B.

Position: Director

Appointed: 02 April 2015

Resigned: 30 September 2016

Joan E.

Position: Director

Appointed: 02 April 2015

Resigned: 02 March 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Bupa Healthcare Services Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Bupa Healthcare Services Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6147791
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company previous names

Bupa Uk Foundation	August 27, 2020

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on December 31, 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on December 31, 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (22 pages)
AP01	On May 1, 2023 new director was appointed. filed on: 10th, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2022 filed on: 24th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 4, 2023 filed on: 4th, January 2023	officers	Free Download (1 page)
AP01	On December 31, 2022 new director was appointed. filed on: 3rd, January 2023	officers	Free Download (2 pages)
AP01	On December 31, 2022 new director was appointed. filed on: 3rd, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2022 filed on: 3rd, January 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2022 filed on: 3rd, January 2023	officers	Free Download (1 page)
AP01	On December 31, 2022 new director was appointed. filed on: 3rd, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2022 filed on: 3rd, January 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 18, 2022 filed on: 3rd, January 2023	officers	Free Download (1 page)
AP01	On December 31, 2022 new director was appointed. filed on: 3rd, January 2023	officers	Free Download (2 pages)
AP01	On December 31, 2022 new director was appointed. filed on: 3rd, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2022 filed on: 3rd, January 2023	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, September 2022	accounts	Free Download (21 pages)
AP01	On July 14, 2022 new director was appointed. filed on: 22nd, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 4, 2022 filed on: 7th, March 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 12th, August 2021	accounts	Free Download (20 pages)
CH01	On January 1, 2020 director's details were changed filed on: 1st, April 2021	officers	Free Download (2 pages)
CH01	On November 13, 2020 director's details were changed filed on: 29th, March 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, September 2020	accounts	Free Download (20 pages)
CONNOT	Change of name notice filed on: 27th, August 2020	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 27, 2020 filed on: 27th, August 2020	resolution	Free Download (4 pages)
AP01	On July 2, 2020 new director was appointed. filed on: 21st, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 25, 2019 filed on: 25th, October 2019	officers	Free Download (1 page)
AP01	On September 23, 2019 new director was appointed. filed on: 23rd, September 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 2nd, August 2019	accounts	Free Download (20 pages)
AP01	On February 15, 2019 new director was appointed. filed on: 18th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 5, 2018 filed on: 14th, December 2018	officers	Free Download (1 page)
AP01	On August 10, 2018 new director was appointed. filed on: 13th, August 2018	officers	Free Download (2 pages)
AP01	On August 10, 2018 new director was appointed. filed on: 13th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 29, 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 18th, June 2018	accounts	Free Download (17 pages)
CH01	On January 19, 2018 director's details were changed filed on: 22nd, February 2018	officers	Free Download (2 pages)
AP01	On February 7, 2018 new director was appointed. filed on: 16th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 7, 2018 filed on: 16th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 7, 2018 filed on: 16th, February 2018	officers	Free Download (1 page)
AP01	On February 7, 2018 new director was appointed. filed on: 16th, February 2018	officers	Free Download (2 pages)
CH01	On December 8, 2017 director's details were changed filed on: 11th, December 2017	officers	Free Download (2 pages)
CH01	On December 8, 2017 director's details were changed filed on: 11th, December 2017	officers	Free Download (2 pages)
AD01	New registered office address 1 Angel Court London EC2R 7HJ. Change occurred on December 8, 2017. Company's previous address: Bupa House 15-19 Bloomsbury Way London WC1A 2BA England. filed on: 8th, December 2017	address	Free Download (1 page)
CH01	On December 8, 2017 director's details were changed filed on: 8th, December 2017	officers	Free Download (2 pages)
CH01	On December 8, 2017 director's details were changed filed on: 8th, December 2017	officers	Free Download (2 pages)
CH01	On December 8, 2017 director's details were changed filed on: 8th, December 2017	officers	Free Download (2 pages)
CH01	On December 8, 2017 director's details were changed filed on: 8th, December 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (16 pages)
AP01	On October 6, 2016 new director was appointed. filed on: 7th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 4, 2016 filed on: 4th, October 2016	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to June 20, 2016 filed on: 27th, June 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 17th, June 2016	accounts	Free Download (16 pages)
AR01	Annual return, no members record, drawn up to April 2, 2016 filed on: 3rd, May 2016	annual return	Free Download (8 pages)
AP01	On March 2, 2016 new director was appointed. filed on: 8th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 2, 2016 filed on: 7th, April 2016	officers	Free Download (1 page)
CH01	On April 2, 2015 director's details were changed filed on: 24th, July 2015	officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from April 30, 2016 to December 31, 2015 filed on: 13th, May 2015	accounts	Free Download (1 page)
AP01	On April 30, 2015 new director was appointed. filed on: 13th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 13, 2015 filed on: 13th, May 2015	officers	Free Download (1 page)
AP01	On April 30, 2015 new director was appointed. filed on: 13th, May 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2015	incorporation	Free Download (33 pages)

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