Menna Overview
Here’s a quick overview of BUPA HEALTHCARE SERVICES LIMITED 👀 — a London based business that started in 2007.
BUPA HEALTHCARE SERVICES LIMITED
- Company statusactive
- Company No06147791
- Age19 years 4 months Incorporated 9 March 2007
- Officers4
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
BUPA HEALTHCARE SERVICES LIMITED is an active company incorporated on 9 March 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading 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
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Resolution
1 Year Ago on 10 Dec 2024
Accounts Amended With Accounts Type Full
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jun 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 13 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 15 May 2020
Confirmation Statement With No Updates
7 Years Ago on 25 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 28 Jun 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUPA SECRETARIES LIMITED | corporate secretary | 09 Mar 2007 | |
| EDMUNDSON, Robert John | director | Nov 1978 | 31 Jul 2023 |
| HOOSEN-WEBBER, Thomas Nichol | director | May 1980 | 31 Jul 2023 |
| BUPA SECRETARIES LIMITED | corporate director | 31 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bupa Finance Plc | 06 Apr 2016 |
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BUPA SECRETARIES LIMITED, HOOSEN-WEBBER, Thomas Nichol, ELLIOTT, Joan Martina, PEELER, Andrew Michael are mutual persons.
BUPA SECRETARIES LIMITED, HOOSEN-WEBBER, Thomas Nichol, ELLIOTT, Joan Martina, HARRISON, Michael, PEELER, Andrew Michael, PICKEN, Jonathan Stephen are mutual persons.
BUPA SECRETARIES LIMITED, HOOSEN-WEBBER, Thomas Nichol, ELLIOTT, Joan Martina, PEELER, Andrew Michael, PICKEN, Jonathan Stephen are mutual persons.
BUPA SECRETARIES LIMITED, HOOSEN-WEBBER, Thomas Nichol, ELLIOTT, Joan Martina, HARRISON, Michael, PEELER, Andrew Michael, PICKEN, Jonathan Stephen are mutual persons.
BUPA SECRETARIES LIMITED, HOOSEN-WEBBER, Thomas Nichol, ELLIOTT, Joan Martina, HARRISON, Michael, PEELER, Andrew Michael, PICKEN, Jonathan Stephen are mutual persons.
BUPA SECRETARIES LIMITED, HOOSEN-WEBBER, Thomas Nichol, ELLIOTT, Joan Martina, HARRISON, Michael, PICKEN, Jonathan Stephen are mutual persons.
BUPA SECRETARIES LIMITED, EDMUNDSON, Robert John, DE FREITAS, Joao Paulo Mcalpine, DUGDALE, Michael Ian, FLETCHER, Tracey, HARRISON, Michael, KEE, Fergus Alexander, PEELER, Andrew Michael, PICKEN, Jonathan Stephen are mutual persons.
BUPA SECRETARIES LIMITED, HOOSEN-WEBBER, Thomas Nichol, DUGDALE, Michael Ian are mutual persons.
BUPA SECRETARIES LIMITED, HOOSEN-WEBBER, Thomas Nichol are mutual persons.
BUPA SECRETARIES LIMITED, HOOSEN-WEBBER, Thomas Nichol, PEELER, Andrew Michael are mutual persons.
BUPA SECRETARIES LIMITED, HOOSEN-WEBBER, Thomas Nichol, PEELER, Andrew Michael are mutual persons.
BUPA SECRETARIES LIMITED, EDMUNDSON, Robert John, ELLIOTT, Joan Martina, HARRISON, Michael, PEELER, Andrew Michael, PICKEN, Jonathan Stephen are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, BUPA SECRETARIES LIMITED are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, BUPA SECRETARIES LIMITED are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, BUPA SECRETARIES LIMITED, ELLIOTT, Joan Martina are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, DAVIES, Julian Peter, ELLIOTT, Joan Martina are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, ELLIOTT, Joan Martina, PEELER, Andrew Michael are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, ELLIOTT, Joan Martina, HARRISON, Michael, PEELER, Andrew Michael, PICKEN, Jonathan Stephen are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, DAVIES, Julian Peter are mutual persons.
HOOSEN-WEBBER, Thomas Nichol are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, ELLIOTT, Joan Martina, PICKEN, Jonathan Stephen are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, ELLIOTT, Joan Martina, HARRISON, Michael, PICKEN, Jonathan Stephen are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, ELLIOTT, Joan Martina, HARRISON, Michael, PICKEN, Jonathan Stephen are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, PICKEN, Jonathan Stephen are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, ELLIOTT, Joan Martina, PICKEN, Jonathan Stephen are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, ELLIOTT, Joan Martina, PICKEN, Jonathan Stephen are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, ELLIOTT, Joan Martina, HARRISON, Michael, PICKEN, Jonathan Stephen are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, ELLIOTT, Joan Martina, HARRISON, Michael, PICKEN, Jonathan Stephen are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, ELLIOTT, Joan Martina, HARRISON, Michael are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, ELLIOTT, Joan Martina are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, PEELER, Andrew Michael are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, ELLIOTT, Joan Martina, HARRISON, Michael, PEELER, Andrew Michael, PICKEN, Jonathan Stephen are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, ELLIOTT, Joan Martina, HARRISON, Michael, PEELER, Andrew Michael, PICKEN, Jonathan Stephen are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, ELLIOTT, Joan Martina are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, ELLIOTT, Joan Martina, HARRISON, Michael, PEELER, Andrew Michael, PICKEN, Jonathan Stephen are mutual persons.
HOOSEN-WEBBER, Thomas Nichol, ELLIOTT, Joan Martina, PEELER, Andrew Michael are mutual persons.
HOOSEN-WEBBER, Thomas Nichol are mutual persons.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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MACDONALD, Natalie-Jane Anne, Dr are mutual persons.
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MACDONALD, Natalie-Jane Anne, Dr are mutual persons.
MACDONALD, Natalie-Jane Anne, Dr are mutual persons.
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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.
Menna Overview
Here’s a quick overview of BUPA HEALTHCARE SERVICES LIMITED 👀 — a London based business that started in 2007.