Website & contact details
- Website
Bupa Foundation
- Incorporated
- 2 April 2015 (11 years)
- Previously known as
- Bupa UK Foundation (until 27 August 2020)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Erica NeveZelina Harrington-Greenwood
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Angel CourtLondonEC2R 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 9 active
Officer details are public data from the Companies House register.
Neve, Erica
Director · Appointed 14 July 2026
British
Born May 1977 (49)
Harrington-Greenwood, Zelina
Director · Appointed 14 April 2026
British
Born January 1984 (42)
British
Born September 1964 (62)
Mahfouz, Yasmin Rabie Ali
Director · Appointed 2 May 2024
British
Born July 1996 (30)
Smith, Michelle
Director · Appointed 2 May 2024
British
Born March 1972 (54)
Narayan, Shweta
Director · Appointed 1 May 2023
Indian
Born March 1979 (47)
Director · Appointed 31 December 2022
British
Born March 1971 (55)
O'Reilly, James
Director · Appointed 31 December 2022
British
Born November 1981
Waker, Angelique Nathalie
Director · Appointed 31 December 2022
British
Born July 1975 (51)
Officer history (20 former)
14 July 2026
Appointed Neve, Erica as Director
14 April 2026
Appointed Harrington-Greenwood, Zelina as Director
14 April 2026
31 March 2026
17 September 2024
14 June 2024
2 May 2024
Appointed Mahfouz, Yasmin Rabie Ali as Director
2 May 2024
Appointed Smith, Michelle as Director
26 February 2024
Resigned Spyropoulos, Andrea as Director
31 December 2023
1 May 2023
Appointed Narayan, Shweta as Director
31 December 2022
31 December 2022
Appointed Waker, Angelique Nathalie as Director
31 December 2022
Resigned Pain, Sally as Director
31 December 2022
31 December 2022
31 December 2022
31 December 2022
Appointed O'Reilly, James as Director
31 December 2022
Resigned Cole, Alexandra Jean as Director
31 December 2022
31 December 2022
18 November 2022
Resigned Callister-Davies, Mark Richard Hansell as Director
14 July 2022
4 March 2022
2 July 2020
25 October 2019
Resigned Pimm-Smith, Julian Edward James as Director
23 September 2019
Appointed Cole, Alexandra Jean as Director
15 February 2019
Appointed Callister-Davies, Mark Richard Hansell as Director
5 December 2018
10 August 2018
Appointed Pimm-Smith, Julian Edward James as Director
10 August 2018
29 June 2018
7 February 2018
Appointed Pain, Sally as Director
7 February 2018
7 February 2018
7 February 2018
Resigned Vaughan-Jones, Helen as Director
6 October 2016
30 September 2016
Resigned Bowden, Richard Thomas as Director
2 March 2016
2 March 2016
30 April 2015
30 April 2015
29 April 2015
2 April 2015
2 April 2015
Appointed Bowden, Richard Thomas as Director
2 April 2015
2 April 2015
Appointed Vaughan-Jones, Helen as Director
2 April 2015
2 April 2015
Appointed Spyropoulos, Andrea as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6147791
Group structure 34 shown
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
Bupa Foundation This company 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
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 15 July 2026 | Appointment of a director | |||
| 30 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 23 April 2026 | Appointment of a director | |||
| 23 April 2026 | Appointment of a director |
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