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Bupa Secretaries Limited

Corporate
BRITISH

Current Appointments
147

Richmond Nantwich Developments Limited

secretary · Since 19/08/2013

Active
Cromwell Medical Services Limited

secretary · Since 14/03/2008

—
Belmont Care Limited

secretary · Since 03/12/2007

—
Bupa Malta Investments No. 2 Limited

secretary · Since 27/03/2007

—
Bupa Malta Investments No. 1 Limited

secretary · Since 27/03/2007

—
Bupa Healthcare Services Limited

secretary · Since 09/03/2007

Active
Bupa Home Healthcare Holdings Limited

secretary · Since 01/12/2006

—
Bhs (Holdings) 2006 Limited

secretary · Since 22/09/2006

—
Bupa Care Homes (Bnhp) Limited

secretary · Since 01/09/2005

—
Bupa Europe Finance Limited

secretary · Since 01/09/2005

—
Bupa Australian Finance No.2 Limited

secretary · Since 01/09/2005

—
Bupa Europe Finance No.2

secretary · Since 01/09/2005

—
Bupa Holdings (Jersey) Limited

secretary · Since 01/09/2005

—
Bupa Finance (Jersey) Limited

secretary · Since 01/09/2005

—
Bupa Care Homes (Partnerships) Limited

secretary · Since 01/09/2005

—
Bupa Care Homes (Akw) Limited

secretary · Since 01/09/2005

Active
Bupa Europe Limited

secretary · Since 01/09/2005

—
Bupa Care Homes (Cfchomes) Limited

secretary · Since 01/09/2005

Active
Bupa Occupational Health Limited

secretary · Since 01/09/2005

Active
Bupa Australian Finance Limited

secretary · Since 01/09/2005

—
Bupa Care Services Limited

secretary · Since 01/09/2005

Active
Bupa Care Services (Commissioning) Limited

secretary · Since 01/09/2005

Active
Bupa Wellness Group Limited

secretary · Since 01/09/2005

—
Bupa Care Homes (Bnh) Limited

secretary · Since 01/09/2005

Active
Bupa Care Homes (Gl) Limited

secretary · Since 01/09/2005

Active
Mercia Health Benefits Services Limited

secretary · Since 01/09/2005

—
Bupa Care Homes (Carrick) Limited

secretary · Since 01/09/2005

—
Bupa Care Homes (Cfhcare) Limited

secretary · Since 01/09/2005

Active
Crispins Nursing Homes Limited

secretary · Since 31/08/2005

—
Ans Diagnostics Limited

secretary · Since 25/08/2005

—
Calverguild Limited

secretary · Since 25/08/2005

—
Sutton Court Homes Limited

secretary · Since 25/08/2005

—
Hornchurch Vct Limited

secretary · Since 25/08/2005

—
London Homes Management Limited

secretary · Since 25/08/2005

—
Ebbgate Nursing Homes (London) Limited

secretary · Since 25/08/2005

—
One World Healthcare Limited

secretary · Since 25/08/2005

—
Stephigh Ltd

secretary · Since 25/08/2005

—
Sutton Court Homes (No.2) Limited

secretary · Since 25/08/2005

—
Ans Limited

secretary · Since 25/08/2005

Active
Ans Contracting & Commissioning Limited

secretary · Since 25/08/2005

—
Ans Healthcare Limited

secretary · Since 25/08/2005

—
Beckerworld Limited

secretary · Since 25/08/2005

—
Ans 2000 Limited

secretary · Since 25/08/2005

—
Ans Nominees Limited

secretary · Since 25/08/2005

—
Ans Contract Healthcare (East Sussex) Limited

secretary · Since 25/08/2005

—
Warrens Hall Limited

secretary · Since 25/08/2005

—
Associated Nursing Services Limited

secretary · Since 25/08/2005

—
Bupa Care Homes (Ans) Limited

secretary · Since 25/08/2005

Active
Chestnut Court Limited

secretary · Since 25/08/2005

—
Ebbgate Nursing Homes Limited

secretary · Since 25/08/2005

—
Ans Contract Healthcare (Cambridge) Limited

secretary · Since 25/08/2005

—
Ans 2003 Limited

secretary · Since 25/08/2005

Active
High Care (Brierton) Limited

secretary · Since 25/08/2005

—
Ans Contract Healthcare (Hartlepool) Limited

secretary · Since 25/08/2005

—
Ans Contract Healthcare Limited

secretary · Since 25/08/2005

—
Camomile Homes Limited

secretary · Since 25/08/2005

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Bishopsgate Homes Limited

secretary · Since 11/08/2005

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Idealoutcome Limited

secretary · Since 30/06/2005

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Hospital Finance Investments Limited

secretary · Since 30/06/2005

—
Hospital Finance Limited

secretary · Since 30/06/2005

—
Mercia Investment Advisers Limited

secretary · Since 30/06/2005

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Country House Nursing Homes Limited

secretary · Since 30/06/2005

—
Barbican Sportcare Limited

secretary · Since 30/06/2005

—
Partnership In Health Limited

secretary · Since 30/06/2005

—
Care First At Home Limited

secretary · Since 30/06/2005

—
Bupa Care Homes Limited

secretary · Since 30/06/2005

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Research Outcomes Limited

secretary · Since 30/06/2005

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Human Capital Resources Limited

secretary · Since 30/06/2005

—
Downing Harnham Croft Nursing Home Limited

secretary · Since 30/06/2005

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Lighten Up Limited

secretary · Since 30/06/2005

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Bupa Finance No. 1 Limited

secretary · Since 30/06/2005

—
Bupa Finance No. 2 Limited

secretary · Since 30/06/2005

—
Bupa Care Homes Group Limited

secretary · Since 30/06/2005

—
Bupa Nominees Limited

secretary · Since 30/06/2005

—
Bupa Shop Limited

secretary · Since 30/06/2005

—
Care Homes Purchasing Limited

secretary · Since 30/06/2005

—
Bupa Wellness Properties Limited

secretary · Since 30/06/2005

—
Bupa Wellness Leasing Limited

secretary · Since 30/06/2005

—
Bupa Wellness Construction Limited

secretary · Since 30/06/2005

—
General Leasing Limited

secretary · Since 30/06/2005

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Hospitals Leasing (One) Limited

secretary · Since 30/06/2005

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Indexscreen Limited

secretary · Since 30/06/2005

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Plainprime Limited

secretary · Since 30/06/2005

—
Bupa Australian Investments Limited

secretary · Since 30/06/2005

—
Bupa Financial Investments Limited

secretary · Since 30/06/2005

—
Bupa Building Services (2003) Limited

secretary · Since 30/06/2005

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Bupa Hospital Edinburgh Limited

secretary · Since 30/06/2005

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Bupa Developments Limited

secretary · Since 30/06/2005

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Greenacre Residential Retirement Homes Limited

secretary · Since 30/06/2005

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Greenacre Group Limited

secretary · Since 30/06/2005

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Kyle Building Services Ltd.

secretary · Since 30/06/2005

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Bm Leasing (1992) Limited

secretary · Since 30/06/2005

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Bupa Travel Services Limited

secretary · Since 30/06/2005

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Bupa Health At Work Limited

secretary · Since 30/06/2005

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Bupa Worldwide Media Services Limited

secretary · Since 30/06/2005

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K.B. Jackson And Son (Developments) Limited

secretary · Since 30/06/2005

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Bupa Wellbeing Limited

secretary · Since 30/06/2005

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Bupa Care Homes (Developments) Limited

secretary · Since 30/06/2005

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Bupa Purchasing Limited

secretary · Since 30/06/2005

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Bmsl Limited

secretary · Since 30/06/2005

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Solihull Parkway Hospital Limited

secretary · Since 30/06/2005

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Bupa Medical Centre Croydon Limited

secretary · Since 30/06/2005

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Bupa Clare Park Clinic Properties Limited

secretary · Since 30/06/2005

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Bhs Leasing (1993) Limited

secretary · Since 30/06/2005

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Hospitals Leasing (Two) Limited

secretary · Since 30/06/2005

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Bhsl Properties Limited

secretary · Since 30/06/2005

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Bhs Leasing (1994) Limited

secretary · Since 30/06/2005

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Bupa Gatwick Park Properties Limited

secretary · Since 30/06/2005

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Takare Special Projects Limited

secretary · Since 30/06/2005

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Bupa Operational Services Limited

secretary · Since 30/06/2005

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Bhl Hospitals Limited

secretary · Since 30/06/2005

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Country House Homes Limited

secretary · Since 30/06/2005

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Cardiff Medical Services Limited

secretary · Since 30/06/2005

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Bupa (Dcb) Limited

secretary · Since 30/06/2005

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Bupa Nursing Homes (1997) Limited

secretary · Since 30/06/2005

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Bupa Hospital Properties Limited

secretary · Since 30/06/2005

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Bupa Health Services Limited

secretary · Since 30/06/2005

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Bupa Leasing (Dublin) Limited

secretary · Since 30/06/2005

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Bupa Building Services Limited

secretary · Since 30/06/2005

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Bupa Care Homes (Ccg) Limited

secretary · Since 30/06/2005

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Personal Effectiveness Centre Ltd

secretary · Since 30/06/2005

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Bupa Power & Leasing Limited

secretary · Since 30/06/2005

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Community Hospital Partnership Limited

secretary · Since 30/06/2005

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Regency (Macclesfield) Limited

secretary · Since 30/06/2005

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Essex Street Investments Limited

secretary · Since 30/06/2005

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Bupa It Services Limited

secretary · Since 30/06/2005

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Datahealth Limited

secretary · Since 30/06/2005

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Bupa Financial Securities (1992) Limited

secretary · Since 30/06/2005

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Timer Estates Limited

secretary · Since 30/06/2005

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Bupa Mobile Screening Limited

secretary · Since 30/06/2005

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Country House Management Services Limited

secretary · Since 30/06/2005

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Coventry & Warwickshire Hospital Saturday Fund (The)

secretary · Since 30/06/2005

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Bhs Leasing (1992) Limited

secretary · Since 30/06/2005

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Bupa Services Limited

secretary · Since 30/06/2005

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Bupa Roding Hospital Limited

secretary · Since 30/06/2005

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Bm Leasing (1994) Limited

secretary · Since 30/06/2005

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Bupa Dunedin Hospital Limited

secretary · Since 30/06/2005

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Chg Homes Limited

secretary · Since 30/06/2005

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Actagent Limited

secretary · Since 30/06/2005

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The Yale Hospital Limited

secretary · Since 30/06/2005

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Bupa Properties (1994) Limited

secretary · Since 30/06/2005

—
Bupa Trustees Limited

secretary · Since 30/06/2005

Active
Bupa Construction Services Limited

secretary · Since 30/06/2005

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Independent Healthcare Limited

secretary · Since 30/06/2005

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Chp Limited

secretary · Since 30/06/2005

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Bupa Properties (1995) Limited

secretary · Since 30/06/2005

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Occupational Health Care Limited

secretary · Since 30/06/2005

Active

Summary

Current roles147
Former roles0
NationalityBRITISH
Risk flags None detected

Frequently Works With

Mahboob Ali Merchant88 cos.
Mr Nicholas Tetley Beazley87 cos.
Steven Michael Los50 cos.
Fraser David Gregory29 cos.
Bupa Nominees Limited22 cos.
Mr Thomas Nichol Hoosen-Webber15 cos.
Mrs Aileen Waton13 cos.
Mr Gareth Morris Evans13 cos.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.