Bupa Healthcare Services Limited

Active06147791 Private limited company
Incorporated
9 March 2007 (19 years)
Previously known as
Bupa Health Dialog Limited (until 9 September 2014)
Bupa Commissioning Limited (until 2 January 2009)
Bupa Membership Commissioning Limited (until 16 January 2008)
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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
Also at Bupa Occupational Health Limited, Bupa Care Homes (Ans) Limited · more companies
British
Born November 1978
Director · Appointed 31 July 2023
Also at Richmond Villages Operations Limited, Ans 2003 Limited, Bridge Health Investments Limited · more companies
British
Born May 1980 (46)
Corporate Director · Appointed 31 December 2021
Also at Siobhan Owen Limited, The New Victoria Hospital Limited (proposed for strike-off), Bupa Insurance Services Limited · more companies
Corporate Secretary · Appointed 9 March 2007
Also at Bupa Occupational Health Limited, Ans 2003 Limited, Bupa Trustees Limited · more companies
Officer history (21 former)
31 July 2023
Appointed Hoosen-Webber, Thomas Nichol as Director
31 July 2023
Appointed Edmundson, Robert John as Director
31 July 2023
Resigned Harrison, Michael as Director
31 December 2021
Appointed Bupa Secretaries Limited as Corporate Director
31 December 2021
Resigned Lock, Peter James as Director
27 April 2018
Resigned Picken, Jonathan Stephen as Director
27 April 2018
Appointed Harrison, Michael as Director
1 July 2014
Appointed Picken, Jonathan Stephen as Director
1 July 2014
Appointed Lock, Peter James as Director
1 July 2014
Resigned Peeler, Andrew Michael as Director
1 July 2014
Resigned Elliott, Joan Martina as Director
1 July 2014
Resigned Los, Steven Michael as Director
30 April 2014
Resigned Fletcher, Tracey as Director
19 May 2013
Resigned Beazley, Nicholas Tetley as Director
22 April 2013
Appointed Elliott, Joan Martina as Director
19 April 2013
Appointed Fletcher, Tracey as Director
31 January 2013
10 December 2012
Resigned Merchant, Mahboob Ali as Director
1 December 2012
Appointed Peeler, Andrew Michael as Director
31 August 2012
Resigned De Freitas, Joao Paulo Mcalpine as Director
14 November 2011
Appointed De Freitas, Joao Paulo Mcalpine as Director
14 November 2011
Appointed Macdonald, Natalie-Jane Anne, Dr as Director
14 November 2011
Resigned Tugendhat, James Walter as Director
9 February 2011
Resigned Darin, Robert Michael as Director
30 July 2010
Resigned Kee, Fergus Alexander as Director
21 June 2010
Appointed Los, Steven Michael as Director
21 June 2010
Resigned Gregory, Fraser David as Director
1 January 2010
Appointed Darin, Robert Michael as Director
1 September 2009
Resigned Macdonald, Natalie Jane, Dr as Director
1 September 2009
Appointed Tugendhat, James Walter as Director
1 September 2009
Resigned Dugdale, Michael Ian as Director
23 May 2008
Appointed Merchant, Mahboob Ali as Director
23 May 2008
Resigned Davies, Julian Peter as Director
1 November 2007
Appointed Gregory, Fraser David as Director
1 November 2007
Resigned Kent, Benjamin David Jemphrey as Director
22 May 2007
Appointed Macdonald, Natalie Jane, Dr as Director
9 March 2007
Appointed Kent, Benjamin David Jemphrey as Director
9 March 2007
Resigned Instant Companies Limited as Corporate Nominee Director
9 March 2007
Appointed Davies, Julian Peter as Director
9 March 2007
Appointed Instant Companies Limited as Corporate Nominee Director
9 March 2007
Appointed Dugdale, Michael Ian as Director
9 March 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 March 2007
Appointed Kee, Fergus Alexander as Director
9 March 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 March 2007
Appointed Beazley, Nicholas Tetley as Director
9 March 2007
Appointed Bupa Secretaries Limited as Corporate Secretary

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 Owns 75–100% of shares
Bupa Healthcare Services Limited This company 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 120

DateDescriptionMade Up ToPagesPDF
13 July 2026Accounts for a dormant company31 December 2025
25 June 2026Confirmation statement with updates20 June 2026
25 June 2025Confirmation statement with updates20 June 2025
13 June 2025Full accounts31 December 2024
10 December 2024Statement of capital
Show all 120 filings

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