BUPA HEALTHCARE SERVICES LIMITED
06147791 · Active · Ltd · 19 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 HEALTHCARE SERVICES LIMITED
06147791Active· Ltd· England Wales· 2007-03-09Incorporated 2007-03-09Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- EDMUNDSON, Robert John· DirectorAppointed 2023-07-31
- HOOSEN-WEBBER, Thomas Nichol· DirectorAppointed 2023-07-31
- HARRISON, Michael· DirectorResigned 2023-07-31
- BUPA SECRETARIES LIMITED· Corporate DirectorAppointed 2021-12-31
BUPA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2007-03-09
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EDMUNDSON, Robert John
Director
- Appointed
- 2023-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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HOOSEN-WEBBER, Thomas Nichol
Director
- Appointed
- 2023-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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BUPA SECRETARIES LIMITED
Corporate Director
- Appointed
- 2021-12-31
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2007-03-09
- Resigned
- 2007-03-09
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BEAZLEY, Nicholas Tetley
Director
- Appointed
- 2007-03-09
- Resigned
- 2013-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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DARIN, Robert Michael
Director
- Appointed
- 2010-01-01
- Resigned
- 2011-02-09
- Nationality
- American
- Residence
- United States
- Born
- 03/1970
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DAVIES, Julian Peter
Director
- Appointed
- 2007-03-09
- Resigned
- 2008-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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DE FREITAS, Joao Paulo Mcalpine
Director
- Appointed
- 2011-11-14
- Resigned
- 2012-08-31
- Nationality
- Portugese And South African
- Residence
- United Kingdom
- Born
- 02/1970
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DUGDALE, Michael Ian
Director
- Appointed
- 2007-03-09
- Resigned
- 2009-09-01
- Nationality
- British
- Born
- 06/1962
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ELLIOTT, Joan Martina
Director
- Appointed
- 2013-04-22
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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FLETCHER, Tracey
Director
- Appointed
- 2013-04-19
- Resigned
- 2014-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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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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KEE, Fergus Alexander
Director
- Appointed
- 2007-03-09
- Resigned
- 2010-07-30
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1960
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KENT, Benjamin David Jemphrey
Director
- Appointed
- 2007-03-09
- Resigned
- 2007-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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LOCK, Peter James
Director
- Appointed
- 2014-07-01
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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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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MACDONALD, Natalie Jane, Dr
Director
- Appointed
- 2007-05-22
- Resigned
- 2009-09-01
- Nationality
- British
- Born
- 06/1962
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MACDONALD, Natalie-Jane Anne, Dr
Director
- Appointed
- 2011-11-14
- Resigned
- 2013-01-31
- Nationality
- Scottish
- Residence
- England
- Born
- 06/1962
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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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PEELER, Andrew Michael
Director
- Appointed
- 2012-12-01
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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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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TUGENDHAT, James Walter
Director
- Appointed
- 2009-09-01
- Resigned
- 2011-11-14
- Nationality
- British
- Residence
- United States
- Born
- 04/1971
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2007-03-09
- Resigned
- 2007-03-09
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