BUPA CARE SERVICES LIMITED
Non-Trading
General Information
NAME
BUPA CARE SERVICES LIMITED
COMPANY NUMBER
02737370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/08/1992
(32 years and 3 months old)
WEBSITE
www.bupa.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/01/1994
27/02/1998
GOLDSBOROUGH HEALTHCARE PLC
View all previous names
LONDON
EC2R 7HJ
Telephone: 08082562489
TPS: No
1 Angel Court
LONDON
EC2R 7HJ
1 Deal Road
Redcar
Cleveland
TS10 2RG
Telephone: 600500
1 Hawke Street
Sheffield
South Yorkshire
S9 2SU
Telephone: 600500
112a Westcombe Park Road
Blackheath
London
SE3 7RZ
Telephone: 600500
124-132 Raleigh Road
Bristol
Avon
BS3 1QN
Telephone: 9533323
13 Churchfield Court
Barnsley
South Yorkshire
S70 2JT
Telephone: 600500
15 Hoghton Street
Southport
Merseyside
PR9 0NS
Telephone: 600500
150 Bridgeman Street
Bolton
Lancashire
BL3 6SA
Telephone: 600500
1b Ringslade Road
Wood Green
London
N22 7TE
Telephone: 600500
2 Cleveland Road
Edgerton
Huddersfield
West Yorkshire
HD1 4PN
Telephone: 512323
20 Queen Street
Wakefield
West Yorkshire
WF1 1JR
Telephone: 600500
3 Devonshire Place
Harrogate
North Yorkshire
HG1 4AA
Telephone: 600500
5-9 Headstone Road
Harrow
Middlesex
HA1 1PD
Telephone: 600500
53a Peach Street
Wokingham
Berkshire
RG40 1XP
Telephone: 600500
76 Wellington Road
Enfield
Middlesex
EN1 2PL
Telephone: 83605977
9 Newton Place
Glasgow
Lanarkshire
G3 7PR
Telephone: 600500
9 Ripon Road
Harrogate
North Yorkshire
HG1 2JA
Telephone: 594847
99 Mill Street
Liverpool
Merseyside
L8 5XW
Telephone: 600500
Avalon Road
Orpington
Kent
BR6 9BE
Telephone: 600500
Brandreth Avenue
Dunstable
Bedfordshire
LU5 4RE
Telephone: 667832
Brettenham House
Lancaster Place
London
WC2E 7RN
Telephone: 72578973
Bridge House
Outwood Lane
Horsforth
Leeds, West Yorkshire
LS18 4UP
Telephone: 9208317
Chestnut Lodge
Cranhams Lane
Cirencester
Gloucestershire
GL7 1TZ
Telephone: 600500
Clare Hall
Bristol Road
Bath
Avon
BA3 4DE
Telephone: 241626
Cornwall Avenue
Darlington
County Durham
DL1 2LJ
Telephone: 778683
Croft Court Braintree Road
Dunmow
Essex
CM6 1HR
Telephone: 868956
Dagenham Road
Rush Green
Romford
Essex
RM7 0XY
Telephone: 600500
Dixons Bank
Marton-In-Cleveland
Middlesbrough
Cleveland
TS7 8PA
Telephone: 600500
Edgeborough House
Upper Edgeborough Road
Guildford
Surrey
GU1 2BJ
Telephone: 600500
Grove Residential Home
Ynyscedwyn Road
Ystradgynlais
Swansea, West Glamorgan
SA9 1BE
Telephone: 600500
Harts Grove Woodford Green
Woodford Green
Essex
IG8 0BF
Telephone: 85029111
Isard House
Glebe House Drive
Keston
Kent
BR2 6HT
Telephone: 600500
Leicester Hospital
Gartree Road
Leicester
Leicestershire
LE2 2FF
Telephone: 600500
Lord Street
Redcar
Cleveland
TS10 3JE
Telephone: 600500
Luton Road
Markyate
St Albans
Hertfordshire
AL3 8QB
Telephone: 3008000
Nursing Home The Red House
Bury Road
Ramsey
Huntingdon, Cambridgeshire
PE26 1NA
Telephone: 600500
Quayside Nursing Home
250 Halley Street
Glasgow
Lanarkshire
G13 4DT
Telephone: 9514283
Rab House
102 Park Lane
Croydon
Surrey
CR0 1JB
Telephone: 600500
Stacey Crescent Mapleton Court
Grimethorpe
Barnsley
South Yorkshire
S72 7DP
Telephone: 600500
Suite 1 Kent House
Church Street
Gateshead
Tyne and Wear
NE8 2AT
Telephone: 600500
Suite 3a Third Floor
Fountain House
Manchester
M2 2EE
Telephone: 600500
The Crest Care Home
32 Rutland Drive
Harrogate
North Yorkshire
HG1 2NS
Telephone: 563113
Thesiger Road
London
SE20 7NN
Telephone: 600500
Unit 6
Lysander Gr
London
N19 3QP
Telephone: 600500
Credit Risk Overview
Want to learn more about BUPA CARE SERVICES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUPA FINANCE PLC. | Active - Accounts Filed | View Report |
| BUPA CARE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUPA CARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUPA CARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUPA CARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2005 - Present (19 years and 2 months) Born in N/A |
Active | Secretary |
Current: 22 Past: 149 |
View Report |
|
27/04/2018 - Present (6 years and 6 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 38 Past: 26 |
View Report |
|
18/03/2021 - Present (3 years and 7 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 36 Past: 2 |
View Report |
|
02/07/2021 - Present (3 years and 4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
05/08/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 11/08/2023 | Michael Harrison (924116623) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Board Member Aileen Waton (923729013) Appointed |
| 08/09/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 06/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 03/05/2018 | Jonathan Stephen Picken (918961145) has left the board |
| 03/05/2018 | Catherine Elizabeth Barton (920696434) has left the board |
| 03/05/2018 | New Board Member Michael Harrison (924116623) Appointed |
| 03/05/2018 | New Board Member Neil Stephen Barker (915908765) Appointed |
| 12/12/2017 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 02/12/2016 | Catherine Elizabeth Barton (921949732) has left the board |
| 02/12/2016 | New Board Member Catherine Elizabeth Barton (920696434) Appointed |
| 01/12/2016 | New Board Member Catherine Elizabeth Barton (921949732) Appointed |
| 24/11/2016 | David Emmanuel Hynam (909248541) has left the board |
| 15/08/2016 | New Board Member Joan Martina Elliott (917776840) Appointed |
| 02/08/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 08/03/2016 | Keith Moore (904921729) has left the board |
| 16/08/2015 | New Confirmation Statement filed |
| 28/07/2015 | Andrew John Cannon (917616149) has left the board |
| 28/07/2015 | New Board Member David Emmanuel Hynam (909248541) Appointed |
| 07/06/2015 | New Accounts filed |
| 03/09/2014 | New Confirmation Statement filed |
| 25/07/2014 | New Board Member Jonathan Stephen Picken (918961145) Appointed |
| 25/07/2014 | Steven Michael Los (911689580) has left the board |
| 09/04/2014 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 08/08/2013 | New Board Member Keith Moore (904921729) Appointed |
| 22/05/2013 | Nicholas Tetley Beazley (910579756) has left the board |
| 11/04/2013 | Oliver Henry Dixon Thomas (909059296) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Oliver Henry Dixon Thomas (909059296) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 10/04/2013 | New Accounts filed |
| 28/02/2013 | New Board Member Andrew John Cannon (917616154) Appointed |
| 13/12/2012 | Mahboob Ali Merchant (905673241) has left the board |
| 31/10/2012 | New Board Member Oliver Henry Dixon Thomas (909059296) Appointed |
| 19/10/2012 | Mark Ellerby (904058265) has left the board |
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