BUPA CARE SERVICES LIMITED
02737370 · Active · Ltd · 34 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 4 Jul 2027 (last filed 20 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
4 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BUPA CARE SERVICES LIMITED
02737370Active· Ltd· England Wales· 1992-08-05Incorporated 1992-08-05Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HOOSEN-WEBBER, Thomas Nichol· DirectorAppointed 2025-02-03
- PEARSON, Rebecca· DirectorResigned 2025-02-03
- HARRISON, Michael· DirectorResigned 2023-07-31
- ELLIOTT, Joan Martina· DirectorResigned 2021-07-02
BUPA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-09-01
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BARKER, Neil Stephen
Director
- Appointed
- 2018-04-27
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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HOOSEN-WEBBER, Thomas Nichol
Director
- Appointed
- 2025-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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WATON, Aileen
Director
- Appointed
- 2021-03-18
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1984
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MORRIS, David Richard
Secretary
- Appointed
- 1992-10-08
- Resigned
- 1998-10-05
- Nationality
- British
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WALFORD, Arthur David
Secretary
- Appointed
- 1998-10-05
- Resigned
- 2005-09-01
- Nationality
- British
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-08-05
- Resigned
- 1992-09-30
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BARTON, Catherine Elizabeth
Director
- Appointed
- 2016-11-28
- Resigned
- 2018-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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BEAZLEY, Nicholas Tetley
Director
- Appointed
- 2005-09-01
- Resigned
- 2013-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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BURNETT, Christopher Thomas
Director
- Appointed
- 1992-10-12
- Resigned
- 1994-01-25
- Nationality
- British
- Born
- 04/1941
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CANNON, Andrew John
Director
- Appointed
- 2013-02-04
- Resigned
- 2015-07-23
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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COATES, Stephen Anthony
Director
- Appointed
- 1993-11-12
- Resigned
- 1994-06-03
- Nationality
- British
- Born
- 02/1952
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DAVIES, Julian Peter
Director
- Appointed
- 1997-08-05
- Resigned
- 2008-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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DEWHIRST, Graham
Director
- Appointed
- 1992-10-12
- Resigned
- 1994-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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ELLERBY, Mark
Director
- Appointed
- 1997-08-05
- Resigned
- 2012-10-01
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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ELLIOTT, Joan Martina
Director
- Appointed
- 2016-08-11
- Resigned
- 2021-07-02
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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FOZARD, Ian
Director
- Appointed
- 1992-09-30
- Resigned
- 1998-09-25
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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GOODING, Valerie Frances
Director
- Appointed
- 1997-08-05
- Resigned
- 1999-02-04
- Nationality
- British
- Residence
- England
- Born
- 05/1950
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GREGORY, Fraser David
Director
- Appointed
- 2007-11-01
- Resigned
- 2010-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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HARRISON, Michael
Director
- Appointed
- 2018-04-27
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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HILL, Brian John, Sir
Director
- Appointed
- 1993-11-12
- Resigned
- 1997-08-05
- Nationality
- British
- Born
- 12/1932
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HYNAM, David Emmanuel
Director
- Appointed
- 2015-07-23
- Resigned
- 2016-11-17
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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JACKSON, William Nicholas
Director
- Appointed
- 1992-10-12
- Resigned
- 1994-01-25
- Nationality
- British
- Born
- 10/1963
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JAMES, Oliver Francis Wintour, Professor
Director
- Appointed
- 1994-01-21
- Resigned
- 1997-08-05
- Nationality
- British
- Born
- 09/1943
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JONES, John Graham
Director
- Appointed
- 1992-09-30
- Resigned
- 1994-01-25
- Nationality
- British
- Born
- 07/1948
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KENT, Benjamin David Jemphrey
Director
- Appointed
- 2005-09-01
- Resigned
- 2007-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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KING, Raymond
Director
- Appointed
- 2001-08-01
- Resigned
- 2008-05-15
- Nationality
- British
- Born
- 05/1953
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LEA, Edward William
Director
- Appointed
- 1997-08-05
- Resigned
- 2001-09-13
- Nationality
- British
- Born
- 09/1941
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LOS, Steven Michael
Director
- Appointed
- 2010-06-21
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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MERCHANT, Mahboob Ali
Director
- Appointed
- 2008-05-23
- Resigned
- 2012-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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MOORE, Keith
Director
- Appointed
- 2013-08-05
- Resigned
- 2016-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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PARKER, Diana Jean
Director
- Appointed
- 1994-01-21
- Resigned
- 1997-08-05
- Nationality
- British
- Residence
- England
- Born
- 06/1932
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PEARSON, Rebecca
Director
- Appointed
- 2021-07-02
- Resigned
- 2025-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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PICKEN, Jonathan Stephen
Director
- Appointed
- 2014-07-01
- Resigned
- 2018-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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REITER, Simon Philip
Director
- Appointed
- 2009-01-01
- Resigned
- 2013-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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SMITH, Graham
Director
- Appointed
- 1992-10-12
- Resigned
- 2000-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1950
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STEVENS, Geoffrey Robert
Director
- Appointed
- 1994-07-04
- Resigned
- 1997-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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TAYLOR, Neil Robert
Director
- Appointed
- 1999-02-04
- Resigned
- 2009-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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THOMAS, Oliver Henry Dixon
Director
- Appointed
- 2012-10-15
- Resigned
- 2013-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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WALFORD, Arthur David
Director
- Appointed
- 1997-08-05
- Resigned
- 2005-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1945
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TRAVERS SMITH LIMITED
Corporate Nominee Director
- Appointed
- 1992-08-05
- Resigned
- 1992-09-30
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 1992-08-05
- Resigned
- 1992-09-30
See every company they're a director of →