Menna Overview
Here’s a quick overview of BUPA CARE SERVICES LIMITED 👀 — a London based business that started in 1992.
BUPA CARE SERVICES LIMITED
- Company statusactive
- Company No02737370
- Age33 years 3 months Incorporated 5 August 1992
- Officers4
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
BUPA CARE SERVICES LIMITED is an active company incorporated on 5 August 1992 and based in London, United Kingdom. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 25 Jun 2025
Accounts With Accounts Type Dormant
6 Months Ago on 22 May 2025
Termination Director Company With Name Termination Date
9 Months Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
9 Months Ago on 11 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 21 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2019
Accounts With Accounts Type Full
6 Years Ago on 08 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 02 Jul 2018
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 2018
Termination Director Company With Name Termination Date
7 Years Ago on 01 May 2018
Appoint Person Director Company With Name Date
7 Years Ago on 01 May 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUPA SECRETARIES LIMITED | corporate secretary | 01 Sept 2005 | |
| BARKER, Neil Stephen | director | Feb 1974 | 27 Apr 2018 |
| HOOSEN-WEBBER, Thomas Nichol | director | May 1980 | 03 Feb 2025 |
| WATON, Aileen | director | Dec 1984 | 18 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bupa Finance Plc | 06 Apr 2016 |
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BUPA SECRETARIES LIMITED, BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLIOTT, Joan Martina, MOORE, Keith, PEARSON, Rebecca are mutual persons.
BUPA SECRETARIES LIMITED, DAVIES, Julian Peter, KENT, Benjamin David Jemphrey, PICKEN, Jonathan Stephen are mutual persons.
BUPA SECRETARIES LIMITED, BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLERBY, Mark, ELLIOTT, Joan Martina, HARRISON, Michael, MOORE, Keith, PEARSON, Rebecca, PICKEN, Jonathan Stephen, REITER, Simon Philip are mutual persons.
BUPA SECRETARIES LIMITED, BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLERBY, Mark, ELLIOTT, Joan Martina, MOORE, Keith, PEARSON, Rebecca, PICKEN, Jonathan Stephen, REITER, Simon Philip are mutual persons.
BUPA SECRETARIES LIMITED, BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, HARRISON, Michael, MOORE, Keith, PEARSON, Rebecca, PICKEN, Jonathan Stephen, REITER, Simon Philip are mutual persons.
BUPA SECRETARIES LIMITED, BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, MORRIS, David Richard, BARTON, Catherine Elizabeth, ELLERBY, Mark, ELLIOTT, Joan Martina, FOZARD, Ian, HARRISON, Michael, MOORE, Keith, PEARSON, Rebecca, PICKEN, Jonathan Stephen, REITER, Simon Philip are mutual persons.
BUPA SECRETARIES LIMITED, HARRISON, Michael, PICKEN, Jonathan Stephen are mutual persons.
BUPA SECRETARIES LIMITED, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLERBY, Mark, KING, Raymond, MOORE, Keith, PEARSON, Rebecca, REITER, Simon Philip are mutual persons.
BUPA SECRETARIES LIMITED, BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, PEARSON, Rebecca, REITER, Simon Philip are mutual persons.
BUPA SECRETARIES LIMITED, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLERBY, Mark, MOORE, Keith, PEARSON, Rebecca, REITER, Simon Philip are mutual persons.
BUPA SECRETARIES LIMITED, HOOSEN-WEBBER, Thomas Nichol, ELLERBY, Mark, PEARSON, Rebecca, REITER, Simon Philip are mutual persons.
BUPA SECRETARIES LIMITED, BARKER, Neil Stephen, WATON, Aileen, WALFORD, Arthur David, ELLERBY, Mark, ELLIOTT, Joan Martina, HARRISON, Michael, HYNAM, David Emmanuel, MOORE, Keith, PICKEN, Jonathan Stephen, REITER, Simon Philip are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen are mutual persons.
BARKER, Neil Stephen, MORRIS, David Richard, ELLERBY, Mark, FOZARD, Ian, HARRISON, Michael, MOORE, Keith, PICKEN, Jonathan Stephen, REITER, Simon Philip are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WALFORD, Arthur David, DAVIES, Julian Peter, ELLERBY, Mark, PEARSON, Rebecca, REITER, Simon Philip are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, HARRISON, Michael, MOORE, Keith, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLIOTT, Joan Martina, HARRISON, Michael, MOORE, Keith, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, HARRISON, Michael, MOORE, Keith, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, HARRISON, Michael, MOORE, Keith, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, MOORE, Keith, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLIOTT, Joan Martina, MOORE, Keith, PEARSON, Rebecca are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLIOTT, Joan Martina, MOORE, Keith, PEARSON, Rebecca are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLIOTT, Joan Martina, MOORE, Keith, PEARSON, Rebecca are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLIOTT, Joan Martina, MOORE, Keith, PEARSON, Rebecca are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, WALFORD, Arthur David, DAVIES, Julian Peter, ELLERBY, Mark, ELLIOTT, Joan Martina, PEARSON, Rebecca, REITER, Simon Philip are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, HARRISON, Michael, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, WATON, Aileen, BARTON, Catherine Elizabeth, HYNAM, David Emmanuel, PEARSON, Rebecca are mutual persons.
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BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, HARRISON, Michael, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
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BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, MOORE, Keith, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLIOTT, Joan Martina, MOORE, Keith, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BARTON, Catherine Elizabeth, ELLERBY, Mark, MOORE, Keith, PEARSON, Rebecca, REITER, Simon Philip are mutual persons.
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DEWHIRST, Graham, JACKSON, William Nicholas are mutual persons.
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GOODING, Valerie Frances are mutual persons.
GOODING, Valerie Frances are mutual persons.
GOODING, Valerie Frances are mutual persons.
GOODING, Valerie Frances are mutual persons.
GOODING, Valerie Frances are mutual persons.
GOODING, Valerie Frances are mutual persons.
GOODING, Valerie Frances are mutual persons.
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HYNAM, David Emmanuel are mutual persons.
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HYNAM, David Emmanuel are mutual persons.
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JACKSON, William Nicholas are mutual persons.
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KENT, Benjamin David Jemphrey are mutual persons.
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KENT, Benjamin David Jemphrey are mutual persons.
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LEA, Edward William are mutual persons.
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MOORE, Keith are mutual persons.
PARKER, Diana Jean are mutual persons.
PARKER, Diana Jean are mutual persons.
PARKER, Diana Jean are mutual persons.
PARKER, Diana Jean are mutual persons.
PARKER, Diana Jean are mutual persons.
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BUPA CARE HOMES (CALE VIEW) LIMITED
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SIBA
FOZARD, Ian are mutual persons.
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LTA TENNIS FOUNDATION
GOODING, Valerie Frances are mutual persons.
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GOODING, Valerie Frances are mutual persons.
THE ALL ENGLAND LAWN TENNIS GROUND PLC
GOODING, Valerie Frances are mutual persons.
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GOODING, Valerie Frances are mutual persons.
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GOODING, Valerie Frances are mutual persons.
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GOODING, Valerie Frances are mutual persons.
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GOODING, Valerie Frances are mutual persons.
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GOODING, Valerie Frances are mutual persons.
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HARRISON, Michael are mutual persons.
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HILL, Brian John, Sir are mutual persons.
THE CHILDREN'S TRUST
HILL, Brian John, Sir are mutual persons.
ABERDOUR SCHOOL EDUCATIONAL TRUST
HILL, Brian John, Sir are mutual persons.
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HILL, Brian John, Sir are mutual persons.
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HYNAM, David Emmanuel are mutual persons.
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HYNAM, David Emmanuel are mutual persons.
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JACKSON, William Nicholas are mutual persons.
E-THERAPEUTICS PLC
JAMES, Oliver Francis Wintour, Professor are mutual persons.
THE CHILDRENS' FOUNDATION LIMITED
JAMES, Oliver Francis Wintour, Professor are mutual persons.
HELP THE AGED
JAMES, Oliver Francis Wintour, Professor are mutual persons.
BRITISH LIVER TRUST
JAMES, Oliver Francis Wintour, Professor are mutual persons.
DEEPX HEALTH LIMITED
KENT, Benjamin David Jemphrey are mutual persons.
SIMPLYHEALTH GROUP LIMITED
KENT, Benjamin David Jemphrey are mutual persons.
SIMPLYHEALTH ACCESS
KENT, Benjamin David Jemphrey are mutual persons.
BUPA FINANCE PLC.
KENT, Benjamin David Jemphrey are mutual persons.
MACINTYRE CARE
LEA, Edward William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BUPA CARE SERVICES LIMITED 👀 — a London based business that started in 1992.