Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Bupa India Holdings UK Limited
- Incorporated
- 20 March 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Robert John Edmundson
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Angel CourtLondonEC2R 7HJ
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1973 (53)
Director · Appointed 1 January 2026
Australian
Born March 1972 (54)
Corporate Secretary · Appointed 20 March 2025
Also at Siobhan Owen Limited, The New Victoria Hospital Limited (proposed for strike-off), Bupa Insurance Services Limited · more companies
Edmundson, Robert John
Director · Appointed 20 March 2025
British
Born November 1978
Officer history (2 former)
15 October 2026
14 October 2026
1 January 2026
1 January 2026
Resigned Jaureguizar Ruiz-Jarabo, Carlos Antonio as Director
20 March 2025
20 March 2025
Appointed Edmundson, Robert John as Director
20 March 2025
Appointed Jaureguizar Ruiz-Jarabo, Carlos Antonio as Director
20 March 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02993390
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 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 December 2025 |
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