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Bupa Home Healthcare Pension Scheme Trustee Limited

Bupa Home Healthcare Pension Scheme Trustee Limited is a dormant company incorporated on 4 June 2021 with the registered office located in London, City of London. Bupa Home Healthcare Pension Scheme Trustee Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13438230
Private limited company
Age
4 years
Incorporated 4 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (4 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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 since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1960
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in UK • Born in Jul 1967
Bupa Finance Plc
PSC
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Mutual Companies
Bupa Pension Scheme Trustees Limited
Mr Martin Potkins, Michael James Holland, and 1 more are mutual people.
Active
Cromwell Hospital Retirement Plan Trustee Limited
Mr Martin Potkins, Michael James Holland, and 1 more are mutual people.
Active
Oasis Dental Care Limited
Bupa Secretaries Limited is a mutual person.
Active
Bupa Dental Services Limited
Bupa Secretaries Limited is a mutual person.
Active
Xeon Smiles UK Limited
Bupa Secretaries Limited is a mutual person.
Active
Oasis Dental Care (Central) Limited
Bupa Secretaries Limited is a mutual person.
Active
Oasis Dental Care (Southern) Limited
Bupa Secretaries Limited is a mutual person.
Active
J.J. Thompson (Orthodontic Appliances) Limited
Bupa Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Mr Kevin Jezzard Appointed
11 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Paul Andrew Hickman Resigned
1 Year 6 Months Ago on 24 Apr 2024
Mr Michael James Holland Appointed
1 Year 6 Months Ago on 1 Apr 2024
Arthur David Walford Resigned
1 Year 6 Months Ago on 31 Mar 2024
Mr Martin Potkins Appointed
2 Years 2 Months Ago on 1 Aug 2023
Fiona Harris Resigned
2 Years 2 Months Ago on 1 Aug 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Appointment of Mr Kevin Jezzard as a director on 1 November 2024
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 4 Jun 2024
Termination of appointment of Paul Andrew Hickman as a director on 24 April 2024
Submitted on 24 Apr 2024
Termination of appointment of Arthur David Walford as a director on 31 March 2024
Submitted on 3 Apr 2024
Appointment of Mr Michael James Holland as a director on 1 April 2024
Submitted on 3 Apr 2024
Appointment of Mr Martin Potkins as a director on 1 August 2023
Submitted on 14 Aug 2023
Termination of appointment of Fiona Harris as a director on 1 August 2023
Submitted on 1 Aug 2023
Repayment History
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