BUPA CARE SERVICES LIMITED

active Company number 02737370

Private Limited by Shares · Incorporated on 5th Aug 1992

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SIC code: 99999
Registered office: London, EC2R 7HJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BUPA CARE SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 5th Aug 1992 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

4 Directors View directors

147 Companies at address View all 1017 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in EC2R 7HJ £109,762 as of 25th Nov 2022 View postcode page

Average price (all time) £213,402

Average price (since 2016) £213,402

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BUPA SECRETARIES LIMITED	Corporate secretary	1st Sep 2005	This company	Not recorded	—
Neil Barker	Director	27th Apr 2018		British	View profile
Thomas Hoosen-Webber	Director	3rd Feb 2025		British	View profile
Aileen Waton	Director	18th Mar 2021		British	View profile
Bupa Finance Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 146

Company	Number	Incorporated	Status
7IM SERVICES LIMITED	17374665	31st Jul 2026	active
UK FINANCE BUSINESS SERVICES LIMITED	17343599	16th Jul 2026	active
BUPA INDIA HOLDINGS UK LIMITED	16329943	20th Mar 2025	active
BUPA NVH LIMITED	16213127	28th Jan 2025	active
LWM AR LIMITED	16049179	29th Oct 2024	active

Showing the latest 5 of 146 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Aug 1992
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

5th Aug 1992 Company incorporated
5th Aug 1992 TRAVERS SMITH SECRETARIES LIMITED appointed as Nominee secretary
30th Sep 1992 John Jones appointed as Director
30th Sep 1992 Ian Fozard appointed as Director
30th Sep 1992 TRAVERS SMITH SECRETARIES LIMITED resigned as Nominee secretary
8th Oct 1992 David Morris appointed as Secretary
12th Oct 1992 Christopher Burnett appointed as Director
12th Oct 1992 Graham Dewhirst appointed as Director
12th Oct 1992 Graham Smith appointed as Director
12th Oct 1992 William Jackson appointed as Director
12th Nov 1993 Stephen Coates appointed as Director
12th Nov 1993 Brian Hill appointed as Director
21st Jan 1994 Oliver James appointed as Director
21st Jan 1994 Diana Parker appointed as Director
25th Jan 1994 Christopher Burnett resigned as Director
25th Jan 1994 Graham Dewhirst resigned as Director
25th Jan 1994 John Jones resigned as Director
25th Jan 1994 William Jackson resigned as Director
3rd Jun 1994 Stephen Coates resigned as Director
5th Aug 1997 Brian Hill resigned as Director
5th Aug 1997 Oliver James resigned as Director
5th Aug 1997 Diana Parker resigned as Director
5th Aug 1997 Valerie Gooding appointed as Director
5th Aug 1997 Edward Lea appointed as Director
5th Aug 1997 Julian Davies appointed as Director
5th Aug 1997 Mark Ellerby appointed as Director
25th Sep 1998 Ian Fozard resigned as Director
5th Oct 1998 David Morris resigned as Secretary
5th Oct 1998 Arthur Walford appointed as Secretary
4th Feb 1999 Valerie Gooding resigned as Director
31st Dec 2000 Graham Smith resigned as Director
1st Aug 2001 Raymond King appointed as Director
13th Sep 2001 Edward Lea resigned as Director
1st Sep 2005 BUPA SECRETARIES LIMITED appointed as Corporate secretary
1st Sep 2005 Benjamin Kent appointed as Director
1st Sep 2005 Nicholas Beazley appointed as Director
1st Sep 2005 Arthur Walford resigned as Secretary
1st Nov 2007 Benjamin Kent resigned as Director
1st Nov 2007 Fraser Gregory appointed as Director
15th May 2008 Raymond King resigned as Director
23rd May 2008 Julian Davies resigned as Director
23rd May 2008 Mahboob Merchant appointed as Director
1st Jan 2009 Simon Reiter appointed as Director
21st Jun 2010 Fraser Gregory resigned as Director
21st Jun 2010 Steven Los appointed as Director
1st Oct 2012 Mark Ellerby resigned as Director
10th Dec 2012 Mahboob Merchant resigned as Director
4th Feb 2013 Andrew Cannon appointed as Director
28th Mar 2013 Simon Reiter resigned as Director
19th May 2013 Nicholas Beazley resigned as Director
5th Aug 2013 Keith Moore appointed as Director
1st Jul 2014 Steven Los resigned as Director
1st Jul 2014 Jonathan Picken appointed as Director
23rd Jul 2015 Andrew Cannon resigned as Director
23rd Jul 2015 David Hynam appointed as Director
29th Feb 2016 Keith Moore resigned as Director
6th Apr 2016 Bupa Finance Plc appointed as Corporate PSC
11th Aug 2016 Joan Elliott appointed as Director
17th Nov 2016 David Hynam resigned as Director
28th Nov 2016 Catherine Barton appointed as Director
27th Apr 2018 Catherine Barton resigned as Director
27th Apr 2018 Jonathan Picken resigned as Director
27th Apr 2018 Michael Harrison appointed as Director
27th Apr 2018 Neil Barker appointed as Director
18th Mar 2021 Aileen Waton appointed as Director
2nd Jul 2021 Joan Elliott resigned as Director
2nd Jul 2021 Rebecca Pearson appointed as Director
31st Jul 2023 Michael Harrison resigned as Director
3rd Feb 2025 Rebecca Pearson resigned as Director
3rd Feb 2025 Thomas Hoosen-Webber appointed as Director
20th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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