Bupa Care Services Limited

Active02737370 Private limited company
Incorporated
5 August 1992 (34 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
Also at Richmond Villages Operations Limited, Ans 2003 Limited, Bridge Health Investments Limited · more companies
British
Born May 1980 (46)
Director · Appointed 18 March 2021
Also at Richmond Villages Operations Limited, Ans 2003 Limited, Bridge Health Investments Limited · more companies
British
Born December 1984 (41)
Director · Appointed 27 April 2018
Also at Richmond Villages Operations Limited, Ans 2003 Limited, Bridge Health Investments Limited · more companies
British
Born February 1974 (52)
Corporate Secretary · Appointed 1 September 2005
Also at Bupa Occupational Health Limited, Ans 2003 Limited, Bupa Trustees Limited · more companies
Officer history (38 former)
3 February 2025
Appointed Hoosen-Webber, Thomas Nichol as Director
3 February 2025
Resigned Pearson, Rebecca as Director
31 July 2023
Resigned Harrison, Michael as Director
2 July 2021
Resigned Elliott, Joan Martina as Director
2 July 2021
Appointed Pearson, Rebecca as Director
18 March 2021
Appointed Waton, Aileen as Director
27 April 2018
Appointed Harrison, Michael as Director
27 April 2018
Resigned Picken, Jonathan Stephen as Director
27 April 2018
Resigned Barton, Catherine Elizabeth as Director
27 April 2018
Appointed Barker, Neil Stephen as Director
28 November 2016
Appointed Barton, Catherine Elizabeth as Director
17 November 2016
Resigned Hynam, David Emmanuel as Director
11 August 2016
Appointed Elliott, Joan Martina as Director
29 February 2016
Resigned Moore, Keith as Director
23 July 2015
Appointed Hynam, David Emmanuel as Director
23 July 2015
Resigned Cannon, Andrew John as Director
1 July 2014
Appointed Picken, Jonathan Stephen as Director
1 July 2014
Resigned Los, Steven Michael as Director
5 August 2013
Appointed Moore, Keith as Director
19 May 2013
Resigned Beazley, Nicholas Tetley as Director
28 March 2013
Resigned Reiter, Simon Philip as Director
15 March 2013
Resigned Thomas, Oliver Henry Dixon as Director
4 February 2013
Appointed Cannon, Andrew John as Director
10 December 2012
Resigned Merchant, Mahboob Ali as Director
15 October 2012
Appointed Thomas, Oliver Henry Dixon as Director
1 October 2012
Resigned Ellerby, Mark as Director
21 June 2010
Resigned Gregory, Fraser David as Director
21 June 2010
Appointed Los, Steven Michael as Director
1 January 2009
Resigned Taylor, Neil Robert as Director
1 January 2009
Appointed Reiter, Simon Philip as Director
23 May 2008
Resigned Davies, Julian Peter as Director
23 May 2008
Appointed Merchant, Mahboob Ali as Director
15 May 2008
Resigned King, Raymond as Director
1 November 2007
Appointed Gregory, Fraser David as Director
1 November 2007
Resigned Kent, Benjamin David Jemphrey as Director
1 September 2005
Appointed Beazley, Nicholas Tetley as Director
1 September 2005
Resigned Walford, Arthur David as Secretary
1 September 2005
Appointed Kent, Benjamin David Jemphrey as Director
1 September 2005
Appointed Bupa Secretaries Limited as Corporate Secretary
1 September 2005
Resigned Walford, Arthur David as Director
13 September 2001
Resigned Lea, Edward William as Director
1 August 2001
Appointed King, Raymond as Director
31 December 2000
Resigned Smith, Graham as Director
4 February 1999
Resigned Gooding, Valerie Frances as Director
4 February 1999
Appointed Taylor, Neil Robert as Director
5 October 1998
Appointed Walford, Arthur David as Secretary
5 October 1998
Resigned Morris, David Richard as Secretary
25 September 1998
Resigned Fozard, Ian as Director
27 November 1997
Resigned Stevens, Geoffrey Robert as Director
5 August 1997
5 August 1997
Appointed Ellerby, Mark as Director
5 August 1997
Appointed Gooding, Valerie Frances as Director
5 August 1997
Resigned Hill, Brian John, Sir as Director
5 August 1997
Appointed Walford, Arthur David as Director
5 August 1997
Resigned Parker, Diana Jean as Director
5 August 1997
Appointed Davies, Julian Peter as Director
5 August 1997
Appointed Lea, Edward William as Director
4 July 1994
Appointed Stevens, Geoffrey Robert as Director
3 June 1994
Resigned Coates, Stephen Anthony as Director
25 January 1994
Resigned Jones, John Graham as Director
25 January 1994
Resigned Burnett, Christopher Thomas as Director
25 January 1994
Resigned Dewhirst, Graham as Director
25 January 1994
Resigned Jackson, William Nicholas as Director
21 January 1994
21 January 1994
Appointed Parker, Diana Jean as Director
12 November 1993
Appointed Hill, Brian John, Sir as Director
12 November 1993
Appointed Coates, Stephen Anthony as Director
12 October 1992
Appointed Dewhirst, Graham as Director
12 October 1992
Appointed Jackson, William Nicholas as Director
12 October 1992
Appointed Smith, Graham as Director
12 October 1992
Appointed Burnett, Christopher Thomas as Director
8 October 1992
Appointed Morris, David Richard as Secretary
30 September 1992
Appointed Jones, John Graham as Director
30 September 1992
Appointed Fozard, Ian as Director
30 September 1992
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
30 September 1992
Resigned Travers Smith Limited as Corporate Nominee Director
30 September 1992
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
5 August 1992
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
5 August 1992
Appointed Travers Smith Limited as Corporate Nominee Director
5 August 1992
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2779134

Group structure 34 shown

Ownership group derived from the Companies House PSC register

British United Provident Association Limited(the)
Bupa Finance Plc. Owns 75–100% of shares
Ans 2003 Limited Owns 75–100% of shares
Ans Limited Owns 75–100% of shares
Bridge Health Investments Limited Owns 75–100% of shares
Bupa Care Homes (CFG) Limited Owns 75–100% of shares
Bupa Care Homes (Ans) Limited Owns 75–100% of shares
Bupa Care Homes (Holdings) Limited Owns 75–100% of shares
Bupa Care Services Limited This company Owns 75–100% of shares
Bupa Healthcare Services Limited Owns 75–100% of shares
Bupa Foundation Holds 75–100% of voting rights
Bupa Home Healthcare Pension Scheme Trustee Limited Owns 75–100% of shares
Bupa Insurance Limited Owns 75–100% of shares
Bupa Insurance Services Limited Owns 75–100% of shares
Bupa Investments Limited Owns 75–100% of shares
Bupa International Markets Limited Owns 75–100% of shares
Bupa Limited Owns 75–100% of shares
Bupa Occupational Health Limited Owns 75–100% of shares
Bupa Secretaries Limited Owns 75–100% of shares
Bupa Trustees Limited Owns 75–100% of shares
Bupa Investments Overseas Limited Owns 75–100% of shares
Bupa Global Holdings Limited Owns 75–100% of shares
Bupa India Holdings UK Limited Owns 75–100% of shares
Bupa Pension Scheme Trustees Limited Owns 75–100% of shares
Cromwell Health Group Limited Owns 75–100% of shares
Medical Services International Limited Owns 75–100% of shares
Cromwell Hospital Retirement Plan Trustee Limited Owns 75–100% of shares
Richmond Care Villages Holdings Limited Owns 75–100% of shares
Richmond Care Villages (Property) Limited Owns 75–100% of shares
Richmond Coventry Limited Owns 75–100% of shares
Richmond Nantwich Developments Limited Owns 75–100% of shares
Richmond Northampton Limited Owns 75–100% of shares
Richmond Northampton Management Limited Owns 75–100% of shares
Richmond Villages Operations Limited Owns 75–100% of shares
And 1 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Accounts for a dormant company31 December 2025
25 June 2026Confirmation statement with no updates20 June 2026
11 December 2025Director's details changed
25 June 2025Confirmation statement with updates20 June 2025
22 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

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