Bupa Care Services (Commissioning) Limited

Active03333791 Private limited company
Incorporated
14 March 1997 (29 years)
Previously known as
Bupa Care Homes (Bedfordshire) Limited (until 9 February 2023)
Care First Bedfordshire Limited (until 1 August 2003)
Care First Care Services Limited (until 12 August 1997)
Earlier: Carefirst Care Services Limited
Industry
Other human health activities (86900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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

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 (39 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
Appointed Pearson, Rebecca as Director
2 July 2021
Resigned Elliott, Joan Martina as Director
18 March 2021
Appointed Waton, Aileen as Director
27 April 2018
Appointed Barker, Neil Stephen as Director
27 April 2018
Appointed Harrison, Michael as Director
27 April 2018
Resigned Barton, Catherine Elizabeth as Director
27 April 2018
Resigned Picken, Jonathan Stephen as Director
17 November 2016
Resigned Hynam, David Emmanuel as Director
27 September 2016
Appointed Barton, Catherine Elizabeth 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
28 February 2015
Resigned Peeler, Andrew Michael as Director
1 July 2014
Appointed Peeler, Andrew Michael 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
31 May 2013
Resigned Seal, Timothy John 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
Resigned Taylor, Neil Robert as Director
1 October 2012
Resigned Ellerby, Mark as Director
21 June 2010
Appointed Los, Steven Michael as Director
21 June 2010
Resigned Gregory, Fraser David as Director
16 November 2009
Resigned How, Alistair Maxwell as Director
16 November 2009
Appointed Thomas, Oliver Henry Dixon as Director
1 January 2009
Appointed Reiter, Simon Philip as Director
1 January 2009
Appointed Seal, Timothy John as Director
1 January 2009
Resigned Elliott, Mark Paul as Director
1 January 2009
Appointed How, Alistair Maxwell as Director
23 May 2008
Resigned Davies, Julian Peter as Director
23 May 2008
Appointed Merchant, Mahboob Ali as Director
1 November 2007
Resigned Kent, Benjamin David Jemphrey as Director
1 November 2007
Appointed Gregory, Fraser David as Director
20 September 2006
Appointed Elliott, Mark Paul as Director
20 September 2006
Resigned How, Alistair Maxwell as Director
3 February 2006
Resigned Thomas, Oliver Henry Dixon as Director
3 February 2006
Resigned Ludford, Peter Campbell as Director
3 February 2006
Resigned Maclean, Robert John 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 Beazley, Nicholas Tetley as Director
1 September 2005
Appointed Bupa Secretaries Limited as Corporate Secretary
1 September 2005
Resigned Walford, Arthur David as Director
30 June 2003
Resigned Kelly, Desmond Patrick as Director
3 June 2003
Appointed How, Alistair Maxwell as Director
3 June 2003
Appointed Maclean, Robert John as Director
3 June 2003
Appointed Thomas, Oliver Henry Dixon as Director
3 June 2003
Appointed Ludford, Peter Campbell as Director
31 December 2000
Resigned Smith, Graham as Director
6 March 2000
Appointed Kelly, Desmond Patrick as Director
4 February 1999
Appointed Taylor, Neil Robert as Director
1 August 1998
Resigned Woodhead, Eric as Secretary
1 August 1998
Appointed Walford, Arthur David as Secretary
16 May 1998
Resigned Bradshaw, Keith George as Director
27 January 1998
Appointed Davies, Julian Peter as Director
27 January 1998
Appointed Ellerby, Mark as Director
27 January 1998
Appointed Smith, Graham as Director
27 January 1998
Appointed Walford, Arthur David as Director
7 January 1998
Resigned Heywood, Anthony George as Director
7 January 1998
Resigned Reid, Ronald James as Director
7 January 1998
Resigned Wainwright, Gerard Bernard as Director
15 December 1997
Appointed Wainwright, Gerard Bernard as Director
26 September 1997
Resigned Patel, Chaitanya Bhupendra, Dr as Director
13 August 1997
Appointed Reid, Ronald James as Director
13 August 1997
Appointed Bradshaw, Keith George as Director
13 August 1997
Appointed Heywood, Anthony George as Director
14 March 1997
Resigned Dwyer, Daniel John as Nominee Secretary
14 March 1997
Resigned Doyle, Betty June as Nominee Director
14 March 1997
Appointed Dwyer, Daniel John as Nominee Director
14 March 1997
Resigned Dwyer, Daniel John as Nominee Director
14 March 1997
Appointed Patel, Chaitanya Bhupendra, Dr as Director
14 March 1997
Appointed Doyle, Betty June as Nominee Director
14 March 1997
Appointed Woodhead, Eric as Secretary
14 March 1997
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1960990
Former controllers (2)
29 November 2016
Ceased Bupa Care Homes Group Limited — Owns 75–100% of shares
22 June 2016
Ceased Bupa Care Homes (CFG) PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts filing
27 August 2026Audit exemption subsidiary accounts31 December 2025
16 August 2026Other filing
16 August 2026Other filing
25 June 2026Confirmation statement with no updates20 June 2026
Show all recent filings

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