BUPA HEALTHCARE SERVICES LIMITED
Non-Trading
General Information
NAME
BUPA HEALTHCARE SERVICES LIMITED
COMPANY NUMBER
06147791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/03/2007
(17 years and 8 months old)
WEBSITE
www.bupa.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/01/2009
09/09/2014
BUPA HEALTH DIALOG LIMITED
View all previous names
LONDON
EC2R 7HJ
Telephone: 08082562489
TPS: No
Bupa House
15-19 Bloomsbury Way
London
WC1A 2BA
1 Angel Court
LONDON
EC2R 7HJ
Telephone: 76562474
Credit Risk Overview
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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 HEALTHCARE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 11/08/2023 | Michael Harrison (924116623) has left the board |
Credit Risk Overview
Want to learn more about BUPA HEALTHCARE 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 HEALTHCARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUPA HEALTHCARE 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 |
|---|---|---|---|---|
|
09/03/2007 - Present (17 years and 8 months) Born in N/A |
Active | Secretary |
Current: 22 Past: 149 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in N/A |
Active | Director |
Current: 167 Past: 74 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 11/08/2023 | Michael Harrison (924116623) has left the board |
| 02/08/2023 | New Board Member Thomas Nichol Hoosen-Webber (924938487) Appointed |
| 02/08/2023 | New Board Member Robert John Edmundson (927220549) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Board Member BUPA SECRETARIES LIMITED (916276840) Appointed |
| 17/01/2022 | New Board Member BUPA SECRETARIES LIMITED (929137550) Appointed |
| 17/01/2022 | Peter James Lock (918526496) has left the board |
| 13/04/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 03/05/2018 | Jonathan Stephen Picken (918961145) has left the board |
| 03/05/2018 | New Board Member Michael Harrison (924116623) Appointed |
| 12/12/2017 | Change in Reg. Office |
| 17/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 29/03/2016 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 28/07/2014 | Steven Michael Los (911689580) has left the board |
| 25/07/2014 | Joan Martina Elliott (917776840) has left the board |
| 25/07/2014 | Andrew Michael Peeler (908735971) has left the board |
| 25/07/2014 | New Board Member Jonathan Stephen Picken (918961145) Appointed |
| 25/07/2014 | New Board Member Peter James Lock (918526496) Appointed |
| 23/05/2014 | New Accounts filed |
| 07/05/2014 | Tracey Fletcher (917763071) has left the board |
| 22/03/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 22/05/2013 | Nicholas Tetley Beazley (910579756) has left the board |
| 30/04/2013 | Tracey Fletcher (917763081) has left the board |
| 30/04/2013 | New Board Member Tracey Fletcher (917763071) Appointed |
| 29/04/2013 | New Board Member Joan Martina Elliott (917776840) Appointed |
| 23/04/2013 | New Board Member Tracey Fletcher (917763081) Appointed |
| 09/04/2013 | New Annual Return filed |
| 11/02/2013 | Natalie-Jane MacDonald (911939049) has left the board |
| 13/12/2012 | New Board Member Andrew Michael Peeler (908735971) Appointed |
| 13/12/2012 | Andrew Michael Peeler (917411221) has left the board |
| 13/12/2012 | Mahboob Ali Merchant (905673241) has left the board |
| 06/12/2012 | New Board Member Andrew Michael Peeler (917411221) Appointed |
| 04/09/2012 | Joao Paulo Mcalpine De Freitas has left the board |
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