Bupa Care Services Limited

02737370

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 ANGEL COURT, LONDON, EC2R 7HJ

Incorporated 05/08/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

99999

Dormant company

Officers

Bupa Secretaries Limited

secretary · Since 01/09/2005

BRITISH

Also on 146 other boards

Mr Neil Stephen Barker

director · Since 27/04/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 36 other boards

Mrs Aileen Waton

director · Since 18/03/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 37 other boards

Mr Thomas Nichol Hoosen-Webber

director · Since 03/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 39 other boards

Persons with Significant Control

Bupa Finance Plc

75–100% shares

75–100% votes

Appoint directors

1, Angel Court, London, EC2R 7HJ

Reg: 2779134 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

MIDLAND BANK PLCIN ITS CAPACITY AS AGENT AND TRUSTEE FOR ITSELFAND EACH OF THE BANKS

Created 12/10/1992Registered 21/10/1992