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Bupa Healthcare Services Limited

Bupa Healthcare Services Limited is an active company incorporated on 9 March 2007 with the registered office located in London, City of London. Bupa Healthcare Services Limited was registered 18 years ago.
Status
Active
Active since 2 years ago
Company No
06147791
Private limited company
Age
18 years
Incorporated 9 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Same address for the past 7 years
Telephone
02076562474
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in UK • Born in Nov 1978
Director • British • Lives in England • Born in May 1980
Bupa Finance Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ANS Limited
Bupa Secretaries Limited, Thomas Nichol Hoosen-Webber, and 1 more are mutual people.
Active
Bupa Care Homes (Ans) Limited
Bupa Secretaries Limited, Robert John Edmundson, and 1 more are mutual people.
Active
Bupa Occupational Health Limited
Bupa Secretaries Limited and Robert John Edmundson are mutual people.
Active
Bupa Care Homes (Developments) Limited
Bupa Secretaries Limited and Thomas Nichol Hoosen-Webber are mutual people.
Active
Bupa Care Homes (GL) Limited
Bupa Secretaries Limited and Thomas Nichol Hoosen-Webber are mutual people.
Active
Bupa Care Homes (CFG) Limited
Bupa Secretaries Limited and Thomas Nichol Hoosen-Webber are mutual people.
Active
Bupa Care Homes (Cfchomes) Limited
Bupa Secretaries Limited and Thomas Nichol Hoosen-Webber are mutual people.
Active
Bupa Care Homes (BNH) Limited
Bupa Secretaries Limited and Thomas Nichol Hoosen-Webber are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £829K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41K
Decreased by £809K (-95%)
Total Liabilities
£0
Same as previous period
Net Assets
£41K
Decreased by £809K (-95%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Amended Full Accounts Submitted
10 Months Ago on 29 Nov 2024
Full Accounts Submitted
10 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jun 2024
Dormant Accounts Submitted
2 Years Ago on 3 Oct 2023
Michael Harrison Resigned
2 Years 2 Months Ago on 31 Jul 2023
Mr Thomas Nichol Hoosen-Webber Appointed
2 Years 2 Months Ago on 31 Jul 2023
Mr Robert John Edmundson Appointed
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Statement of capital on 10 December 2024
Submitted on 10 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Solvency Statement dated 05/12/24
Submitted on 10 Dec 2024
Statement by Directors
Submitted on 10 Dec 2024
Amended full accounts made up to 31 December 2022
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 25 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Oct 2023
Repayment History
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