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Home > England & Wales Companies > BUPA CARE SERVICES (COMMISSIONING) LIMITED
Company Information for

BUPA CARE SERVICES (COMMISSIONING) LIMITED

1 ANGEL COURT, LONDON, EC2R 7HJ,
Company Registration Number
03333791
Private Limited Company
Active

Company Overview

About Bupa Care Services (commissioning) Ltd
BUPA CARE SERVICES (COMMISSIONING) LIMITED was founded on 1997-03-14 and has its registered office in London. The organisation's status is listed as "Active". Bupa Care Services (commissioning) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BUPA CARE SERVICES (COMMISSIONING) LIMITED
 
Legal Registered Office
1 ANGEL COURT
LONDON
EC2R 7HJ
Other companies in LS18
 
Previous Names
BUPA CARE HOMES (BEDFORDSHIRE) LIMITED09/02/2023
Filing Information
Company Number 03333791
Company ID Number 03333791
Date formed 1997-03-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-09 12:43:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUPA CARE SERVICES (COMMISSIONING) LIMITED
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Company Officers of BUPA CARE SERVICES (COMMISSIONING) LIMITED

Current Directors
Officer Role Date Appointed
BUPA SECRETARIES LIMITED
 Company Secretary 2005-09-01
NEIL STEPHEN BARKER
 Director 2018-04-27
JOAN MARTINA ELLIOTT
 Director 2016-08-11
MICHAEL HARRISON
 Director 2018-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ELIZABETH BARTON
 Director 2016-09-27 2018-04-27
JONATHAN STEPHEN PICKEN
 Director 2014-07-01 2018-04-27
DAVID EMMANUEL HYNAM
 Director 2015-07-23 2016-11-17
KEITH MOORE
 Director 2013-08-05 2016-02-29
ANDREW JOHN CANNON
 Director 2013-02-04 2015-07-23
ANDREW MICHAEL PEELER
 Director 2014-07-01 2015-02-28
STEVEN MICHAEL LOS
 Director 2010-06-21 2014-07-01
TIMOTHY JOHN SEAL
 Director 2009-01-01 2013-05-31
NICHOLAS TETLEY BEAZLEY
 Director 2005-09-01 2013-05-19
SIMON PHILIP REITER
 Director 2009-01-01 2013-03-28
MAHBOOB ALI MERCHANT
 Director 2008-05-23 2012-12-10
MARK ELLERBY
 Director 1998-01-27 2012-10-01
FRASER DAVID GREGORY
 Director 2007-11-01 2010-06-21
ALISTAIR MAXWELL HOW
 Director 2009-01-01 2009-11-16
MARK PAUL ELLIOTT
 Director 2006-09-20 2009-01-01
JULIAN PETER DAVIES
 Director 1998-01-27 2008-05-23
BENJAMIN DAVID JEMPHREY KENT
 Director 2005-09-01 2007-11-01
ALISTAIR MAXWELL HOW
 Director 2003-06-03 2006-09-20
PETER CAMPBELL LUDFORD
 Director 2003-06-03 2006-02-03
ROBERT JOHN MACLEAN
 Director 2003-06-03 2006-02-03
ARTHUR DAVID WALFORD
 Company Secretary 1998-08-01 2005-09-01
DESMOND PATRICK KELLY
 Director 2000-03-06 2003-06-30
GRAHAM SMITH
 Director 1998-01-27 2000-12-31
ERIC WOODHEAD
 Company Secretary 1997-03-14 1998-08-01
KEITH GEORGE BRADSHAW
 Director 1997-08-13 1998-05-16
ANTHONY GEORGE HEYWOOD
 Director 1997-08-13 1998-01-07
RONALD JAMES REID
 Director 1997-08-13 1998-01-07
CHAITANYA BHUPENDRA PATEL
 Director 1997-03-14 1997-09-26
DANIEL JOHN DWYER
 Nominated Secretary 1997-03-14 1997-03-14
BETTY JUNE DOYLE
 Nominated Director 1997-03-14 1997-03-14
DANIEL JOHN DWYER
 Nominated Director 1997-03-14 1997-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BUPA SECRETARIES LIMITED RICHMOND NANTWICH DEVELOPMENTS LIMITED Company Secretary 2013-08-19 CURRENT 1993-01-12 Active
BUPA SECRETARIES LIMITED BELMONT CARE LIMITED Company Secretary 2007-12-03 CURRENT 1990-06-08 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA MALTA INVESTMENTS NO. 1 LIMITED Company Secretary 2007-03-27 CURRENT 2006-11-24 Active
BUPA SECRETARIES LIMITED BUPA MALTA INVESTMENTS NO. 2 LIMITED Company Secretary 2007-03-27 CURRENT 2006-11-24 Active
BUPA SECRETARIES LIMITED BUPA HEALTHCARE SERVICES LIMITED Company Secretary 2007-03-09 CURRENT 2007-03-09 Active
BUPA SECRETARIES LIMITED BUPA HOME HEALTHCARE HOLDINGS LIMITED Company Secretary 2006-12-01 CURRENT 1998-07-30 Dissolved 2014-01-07
BUPA SECRETARIES LIMITED BHS (HOLDINGS) 2006 LIMITED Company Secretary 2006-09-22 CURRENT 2006-09-22 Active
BUPA SECRETARIES LIMITED BUPA EUROPE FINANCE LIMITED Company Secretary 2005-09-01 CURRENT 2004-06-04 Dissolved 2013-08-17
BUPA SECRETARIES LIMITED BUPA AUSTRALIAN FINANCE LIMITED Company Secretary 2005-09-01 CURRENT 2002-08-16 Dissolved 2013-08-17
BUPA SECRETARIES LIMITED BUPA WELLNESS GROUP LIMITED Company Secretary 2005-09-01 CURRENT 1996-01-12 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED GOLDSBOROUGH ESTATES LIMITED Company Secretary 2005-09-01 CURRENT 1992-09-07 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA FINANCE (JERSEY) LIMITED Company Secretary 2005-09-01 CURRENT 2003-09-25 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (GL) LIMITED Company Secretary 2005-09-01 CURRENT 1981-09-28 Active
BUPA SECRETARIES LIMITED BUPA EUROPE LIMITED Company Secretary 2005-09-01 CURRENT 1991-10-25 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA CARE SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 1992-08-05 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (CFCHOMES) LIMITED Company Secretary 2005-09-01 CURRENT 1986-04-04 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (BNH) LIMITED Company Secretary 2005-09-01 CURRENT 1986-12-03 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (PARTNERSHIPS) LIMITED Company Secretary 2005-09-01 CURRENT 1988-02-02 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (CFHCARE) LIMITED Company Secretary 2005-09-01 CURRENT 1992-08-19 Active
BUPA SECRETARIES LIMITED BUPA INVESTMENTS OVERSEAS LIMITED Company Secretary 2005-09-01 CURRENT 1994-11-22 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (BNHP) LIMITED Company Secretary 2005-09-01 CURRENT 1996-04-04 Active
BUPA SECRETARIES LIMITED BUPA HOLDINGS (JERSEY) LIMITED Company Secretary 2005-09-01 CURRENT 1999-01-19 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (CARRICK) LIMITED Company Secretary 2005-09-01 CURRENT 1994-06-17 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA OCCUPATIONAL HEALTH LIMITED Company Secretary 2005-09-01 CURRENT 1959-06-29 Active
BUPA SECRETARIES LIMITED BUPA INTERNATIONAL MARKETS LIMITED Company Secretary 2005-09-01 CURRENT 1979-05-11 Active
BUPA SECRETARIES LIMITED BUPA INVESTMENTS LIMITED Company Secretary 2005-09-01 CURRENT 1967-03-30 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (AKW) LIMITED Company Secretary 2005-09-01 CURRENT 2000-12-11 Active
BUPA SECRETARIES LIMITED BUPA GLOBAL HOLDINGS LIMITED Company Secretary 2005-08-31 CURRENT 2005-08-31 Active
BUPA SECRETARIES LIMITED ANS 2000 LIMITED Company Secretary 2005-08-25 CURRENT 1999-10-13 Dissolved 2013-12-24
BUPA SECRETARIES LIMITED EBBGATE NURSING HOMES LIMITED Company Secretary 2005-08-25 CURRENT 1992-02-24 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED ANS LIMITED Company Secretary 2005-08-25 CURRENT 1981-06-22 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (ANS) LIMITED Company Secretary 2005-08-25 CURRENT 1985-11-18 Active
BUPA SECRETARIES LIMITED CALVERGUILD LIMITED Company Secretary 2005-08-25 CURRENT 1992-11-13 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED EBBGATE NURSING HOMES (LONDON) LIMITED Company Secretary 2005-08-25 CURRENT 1993-09-29 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED ANS 2003 LIMITED Company Secretary 2005-08-25 CURRENT 2003-05-07 Active
BUPA SECRETARIES LIMITED BUPA WELLNESS PROPERTIES LIMITED Company Secretary 2005-06-30 CURRENT 2000-04-14 Dissolved 2013-08-23
BUPA SECRETARIES LIMITED BUPA CONSTRUCTION SERVICES LIMITED Company Secretary 2005-06-30 CURRENT 1994-09-09 Dissolved 2013-08-23
BUPA SECRETARIES LIMITED OCCUPATIONAL HEALTH CARE LIMITED Company Secretary 2005-06-30 CURRENT 1995-05-24 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (DEVELOPMENTS) LIMITED Company Secretary 2005-06-30 CURRENT 1979-07-11 Active
BUPA SECRETARIES LIMITED BUPA LIMITED Company Secretary 2005-06-30 CURRENT 1988-10-17 Active
BUPA SECRETARIES LIMITED BUPA TRUSTEES LIMITED Company Secretary 2005-06-30 CURRENT 1994-07-18 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES GROUP LIMITED Company Secretary 2005-06-30 CURRENT 1999-08-31 Liquidation
BUPA SECRETARIES LIMITED PLAINPRIME LIMITED Company Secretary 2005-06-30 CURRENT 2002-02-08 Active
BUPA SECRETARIES LIMITED BUPA FINANCIAL INVESTMENTS LIMITED Company Secretary 2005-06-30 CURRENT 2002-09-23 Active
BUPA SECRETARIES LIMITED PERSONAL EFFECTIVENESS CENTRE LTD Company Secretary 2005-06-30 CURRENT 1989-03-06 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA HEALTH AT WORK LIMITED Company Secretary 2005-06-30 CURRENT 1975-10-16 Active - Proposal to Strike off
NEIL STEPHEN BARKER BRIDGE HEALTH INVESTMENTS LIMITED Director 2018-05-17 CURRENT 2012-11-07 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (HOLDINGS) LIMITED Director 2018-05-17 CURRENT 2016-06-29 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (HH BRADFORD) LIMITED Director 2018-04-27 CURRENT 2007-10-08 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (HH LEEDS) LIMITED Director 2018-04-27 CURRENT 2008-04-29 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (PT LINDSAY) LIMITED Director 2018-04-27 CURRENT 2013-10-23 Active
NEIL STEPHEN BARKER RICHMOND VILLAGES OPERATIONS LIMITED Director 2018-04-27 CURRENT 2003-05-28 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (GL) LIMITED Director 2018-04-27 CURRENT 1981-09-28 Active
NEIL STEPHEN BARKER BUPA CARE SERVICES LIMITED Director 2018-04-27 CURRENT 1992-08-05 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (DEVELOPMENTS) LIMITED Director 2018-04-27 CURRENT 1979-07-11 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (ANS) LIMITED Director 2018-04-27 CURRENT 1985-11-18 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (CFG) LIMITED Director 2018-04-27 CURRENT 1985-12-06 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (CFCHOMES) LIMITED Director 2018-04-27 CURRENT 1986-04-04 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (BNH) LIMITED Director 2018-04-27 CURRENT 1986-12-03 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (PARTNERSHIPS) LIMITED Director 2018-04-27 CURRENT 1988-02-02 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (CFHCARE) LIMITED Director 2018-04-27 CURRENT 1992-08-19 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (PT LINDSAY PROP) LIMITED Director 2018-04-27 CURRENT 1994-09-19 Active - Proposal to Strike off
NEIL STEPHEN BARKER BUPA CARE HOMES (HH) LIMITED Director 2018-04-27 CURRENT 2006-01-04 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (HH SCUNTHORPE) LIMITED Director 2018-04-27 CURRENT 2007-10-08 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (PT LINKS) LIMITED Director 2018-04-27 CURRENT 2010-02-15 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (PT) LIMITED Director 2018-04-27 CURRENT 2013-10-22 Active - Proposal to Strike off
NEIL STEPHEN BARKER BUPA CARE HOMES (PT LINKS PROP) LIMITED Director 2018-04-27 CURRENT 2013-10-23 Active - Proposal to Strike off
NEIL STEPHEN BARKER BUPA CARE HOMES (CARRICK) LIMITED Director 2018-04-27 CURRENT 1994-06-17 Active - Proposal to Strike off
NEIL STEPHEN BARKER BUPA CARE HOMES (AKW) LIMITED Director 2018-04-27 CURRENT 2000-12-11 Active
NEIL STEPHEN BARKER RICHMOND CARE VILLAGES HOLDINGS LIMITED Director 2018-04-27 CURRENT 2004-04-19 Active
NEIL STEPHEN BARKER WATERTIGHT INVESTMENTS LIMITED Director 2018-04-27 CURRENT 2006-10-25 Active - Proposal to Strike off
NEIL STEPHEN BARKER BUPA CARE HOMES (HH HULL) LIMITED Director 2018-04-27 CURRENT 2007-10-04 Active
NEIL STEPHEN BARKER BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED Director 2018-04-27 CURRENT 2009-01-06 Active
NEIL STEPHEN BARKER BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
JOAN MARTINA ELLIOTT RICHMOND NANTWICH PROPERTIES LIMITED Director 2017-07-06 CURRENT 1992-11-17 Active
JOAN MARTINA ELLIOTT RICHMOND NANTWICH LIMITED Director 2017-07-06 CURRENT 1994-11-10 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (PT LINDSAY) LIMITED Director 2016-10-03 CURRENT 2013-10-23 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (PT LINDSAY PROP) LIMITED Director 2016-10-03 CURRENT 1994-09-19 Active - Proposal to Strike off
JOAN MARTINA ELLIOTT BUPA CARE HOMES (PT LINKS) LIMITED Director 2016-10-03 CURRENT 2010-02-15 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (PT) LIMITED Director 2016-10-03 CURRENT 2013-10-22 Active - Proposal to Strike off
JOAN MARTINA ELLIOTT BUPA CARE HOMES (PT LINKS PROP) LIMITED Director 2016-10-03 CURRENT 2013-10-23 Active - Proposal to Strike off
JOAN MARTINA ELLIOTT GOLDSBOROUGH ESTATES LIMITED Director 2016-08-11 CURRENT 1992-09-07 Active - Proposal to Strike off
JOAN MARTINA ELLIOTT BUPA CARE HOMES (HH BRADFORD) LIMITED Director 2016-08-11 CURRENT 2007-10-08 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (HH LEEDS) LIMITED Director 2016-08-11 CURRENT 2008-04-29 Active
JOAN MARTINA ELLIOTT RICHMOND VILLAGES OPERATIONS LIMITED Director 2016-08-11 CURRENT 2003-05-28 Active
JOAN MARTINA ELLIOTT RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED Director 2016-08-11 CURRENT 2004-05-05 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (GL) LIMITED Director 2016-08-11 CURRENT 1981-09-28 Active
JOAN MARTINA ELLIOTT BUPA CARE SERVICES LIMITED Director 2016-08-11 CURRENT 1992-08-05 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (DEVELOPMENTS) LIMITED Director 2016-08-11 CURRENT 1979-07-11 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (ANS) LIMITED Director 2016-08-11 CURRENT 1985-11-18 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (CFG) LIMITED Director 2016-08-11 CURRENT 1985-12-06 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (CFCHOMES) LIMITED Director 2016-08-11 CURRENT 1986-04-04 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (BNH) LIMITED Director 2016-08-11 CURRENT 1986-12-03 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (PARTNERSHIPS) LIMITED Director 2016-08-11 CURRENT 1988-02-02 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (CFHCARE) LIMITED Director 2016-08-11 CURRENT 1992-08-19 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES GROUP LIMITED Director 2016-08-11 CURRENT 1999-08-31 Liquidation
JOAN MARTINA ELLIOTT BUPA CARE HOMES (HH) LIMITED Director 2016-08-11 CURRENT 2006-01-04 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (HH SCUNTHORPE) LIMITED Director 2016-08-11 CURRENT 2007-10-08 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (CARRICK) LIMITED Director 2016-08-11 CURRENT 1994-06-17 Active - Proposal to Strike off
JOAN MARTINA ELLIOTT BUPA CARE HOMES (AKW) LIMITED Director 2016-08-11 CURRENT 2000-12-11 Active
JOAN MARTINA ELLIOTT RICHMOND CARE VILLAGES HOLDINGS LIMITED Director 2016-08-11 CURRENT 2004-04-19 Active
JOAN MARTINA ELLIOTT WATERTIGHT INVESTMENTS LIMITED Director 2016-08-11 CURRENT 2006-10-25 Active - Proposal to Strike off
JOAN MARTINA ELLIOTT RICHMOND NORTHAMPTON MANAGEMENT LIMITED Director 2016-08-11 CURRENT 2006-12-21 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (HH HULL) LIMITED Director 2016-08-11 CURRENT 2007-10-04 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED Director 2016-08-11 CURRENT 2009-01-06 Active
JOAN MARTINA ELLIOTT BUPA CARE HOMES (HOLDINGS) LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
MICHAEL HARRISON FULFORD GRANGE MEDICAL CENTRE LIMITED Director 2018-07-16 CURRENT 1993-03-29 Active
MICHAEL HARRISON BRIDGE HEALTH INVESTMENTS LIMITED Director 2018-05-17 CURRENT 2012-11-07 Active
MICHAEL HARRISON OCCUPATIONAL HEALTH CARE LIMITED Director 2018-05-17 CURRENT 1995-05-24 Active
MICHAEL HARRISON MEDICAL SERVICES INTERNATIONAL LIMITED Director 2018-05-17 CURRENT 1979-02-26 Active
MICHAEL HARRISON BUPA OCCUPATIONAL HEALTH LIMITED Director 2018-05-17 CURRENT 1959-06-29 Active
MICHAEL HARRISON CROMWELL HEALTH GROUP LIMITED Director 2018-05-17 CURRENT 2006-01-25 Active
MICHAEL HARRISON BUPA WELLNESS GROUP LIMITED Director 2018-04-27 CURRENT 1996-01-12 Active - Proposal to Strike off
MICHAEL HARRISON EBBGATE NURSING HOMES LIMITED Director 2018-04-27 CURRENT 1992-02-24 Active - Proposal to Strike off
MICHAEL HARRISON GOLDSBOROUGH ESTATES LIMITED Director 2018-04-27 CURRENT 1992-09-07 Active - Proposal to Strike off
MICHAEL HARRISON BUPA CARE HOMES (HH BRADFORD) LIMITED Director 2018-04-27 CURRENT 2007-10-08 Active
MICHAEL HARRISON BUPA CARE HOMES (HH LEEDS) LIMITED Director 2018-04-27 CURRENT 2008-04-29 Active
MICHAEL HARRISON BUPA CARE HOMES (PT LINDSAY) LIMITED Director 2018-04-27 CURRENT 2013-10-23 Active
MICHAEL HARRISON RICHMOND NANTWICH PROPERTIES LIMITED Director 2018-04-27 CURRENT 1992-11-17 Active
MICHAEL HARRISON RICHMOND NANTWICH DEVELOPMENTS LIMITED Director 2018-04-27 CURRENT 1993-01-12 Active
MICHAEL HARRISON RICHMOND NANTWICH LIMITED Director 2018-04-27 CURRENT 1994-11-10 Active
MICHAEL HARRISON RICHMOND VILLAGES OPERATIONS LIMITED Director 2018-04-27 CURRENT 2003-05-28 Active
MICHAEL HARRISON RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED Director 2018-04-27 CURRENT 2004-05-05 Active
MICHAEL HARRISON RICHMOND LETCOMBE LIMITED Director 2018-04-27 CURRENT 2005-11-10 Active
MICHAEL HARRISON BUPA CARE HOMES (GL) LIMITED Director 2018-04-27 CURRENT 1981-09-28 Active
MICHAEL HARRISON BUPA CARE SERVICES LIMITED Director 2018-04-27 CURRENT 1992-08-05 Active
MICHAEL HARRISON BUPA CARE HOMES (DEVELOPMENTS) LIMITED Director 2018-04-27 CURRENT 1979-07-11 Active
MICHAEL HARRISON ANS LIMITED Director 2018-04-27 CURRENT 1981-06-22 Active
MICHAEL HARRISON BUPA CARE HOMES (ANS) LIMITED Director 2018-04-27 CURRENT 1985-11-18 Active
MICHAEL HARRISON BUPA CARE HOMES (CFG) LIMITED Director 2018-04-27 CURRENT 1985-12-06 Active
MICHAEL HARRISON BUPA CARE HOMES (CFCHOMES) LIMITED Director 2018-04-27 CURRENT 1986-04-04 Active
MICHAEL HARRISON BUPA CARE HOMES (BNH) LIMITED Director 2018-04-27 CURRENT 1986-12-03 Active
MICHAEL HARRISON BUPA CARE HOMES (PARTNERSHIPS) LIMITED Director 2018-04-27 CURRENT 1988-02-02 Active
MICHAEL HARRISON BEDE VILLAGE MANAGEMENT LIMITED Director 2018-04-27 CURRENT 1989-02-13 Active
MICHAEL HARRISON BELMONT CARE LIMITED Director 2018-04-27 CURRENT 1990-06-08 Active - Proposal to Strike off
MICHAEL HARRISON BUPA CARE HOMES (CFHCARE) LIMITED Director 2018-04-27 CURRENT 1992-08-19 Active
MICHAEL HARRISON CALVERGUILD LIMITED Director 2018-04-27 CURRENT 1992-11-13 Active - Proposal to Strike off
MICHAEL HARRISON EBBGATE NURSING HOMES (LONDON) LIMITED Director 2018-04-27 CURRENT 1993-09-29 Active - Proposal to Strike off
MICHAEL HARRISON BUPA CARE HOMES (PT LINDSAY PROP) LIMITED Director 2018-04-27 CURRENT 1994-09-19 Active - Proposal to Strike off
MICHAEL HARRISON BUPA CARE HOMES (BNHP) LIMITED Director 2018-04-27 CURRENT 1996-04-04 Active
MICHAEL HARRISON ANS 2003 LIMITED Director 2018-04-27 CURRENT 2003-05-07 Active
MICHAEL HARRISON HEALTH DIALOG UK LIMITED Director 2018-04-27 CURRENT 2005-05-23 Active - Proposal to Strike off
MICHAEL HARRISON BUPA CARE HOMES (HH) LIMITED Director 2018-04-27 CURRENT 2006-01-04 Active
MICHAEL HARRISON BUPA CARE HOMES (HH SCUNTHORPE) LIMITED Director 2018-04-27 CURRENT 2007-10-08 Active
MICHAEL HARRISON BUPA CARE HOMES (PT LINKS) LIMITED Director 2018-04-27 CURRENT 2010-02-15 Active
MICHAEL HARRISON BUPA CARE HOMES (PT) LIMITED Director 2018-04-27 CURRENT 2013-10-22 Active - Proposal to Strike off
MICHAEL HARRISON BUPA CARE HOMES (PT LINKS PROP) LIMITED Director 2018-04-27 CURRENT 2013-10-23 Active - Proposal to Strike off
MICHAEL HARRISON BUPA CARE HOMES (CARRICK) LIMITED Director 2018-04-27 CURRENT 1994-06-17 Active - Proposal to Strike off
MICHAEL HARRISON RICHMOND COVENTRY LIMITED Director 2018-04-27 CURRENT 1992-04-16 Active
MICHAEL HARRISON PERSONAL EFFECTIVENESS CENTRE LTD Director 2018-04-27 CURRENT 1989-03-06 Active - Proposal to Strike off
MICHAEL HARRISON BUPA HEALTH AT WORK LIMITED Director 2018-04-27 CURRENT 1975-10-16 Active - Proposal to Strike off
MICHAEL HARRISON BUPA CARE HOMES (AKW) LIMITED Director 2018-04-27 CURRENT 2000-12-11 Active
MICHAEL HARRISON RICHMOND CARE VILLAGES HOLDINGS LIMITED Director 2018-04-27 CURRENT 2004-04-19 Active
MICHAEL HARRISON RICHMOND CARE VILLAGES (PROPERTY) LIMITED Director 2018-04-27 CURRENT 2004-06-28 Active
MICHAEL HARRISON RICHMOND NORTHAMPTON LIMITED Director 2018-04-27 CURRENT 2004-08-13 Active
MICHAEL HARRISON WATERTIGHT INVESTMENTS LIMITED Director 2018-04-27 CURRENT 2006-10-25 Active - Proposal to Strike off
MICHAEL HARRISON RICHMOND NORTHAMPTON MANAGEMENT LIMITED Director 2018-04-27 CURRENT 2006-12-21 Active
MICHAEL HARRISON BUPA HEALTHCARE SERVICES LIMITED Director 2018-04-27 CURRENT 2007-03-09 Active
MICHAEL HARRISON BUPA CARE HOMES (HH HULL) LIMITED Director 2018-04-27 CURRENT 2007-10-04 Active
MICHAEL HARRISON BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED Director 2018-04-27 CURRENT 2009-01-06 Active
MICHAEL HARRISON BUPA TRUSTEES LIMITED Director 2017-10-25 CURRENT 1994-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-12-11Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-29Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-29Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-09APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-02-09Company name changed bupa care homes (bedfordshire) LIMITED\certificate issued on 09/02/23
2023-01-24Director's details changed for Mrs Rebecca Pearson on 2022-01-31
2022-08-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2021-12-23Solvency Statement dated 26/11/21
2021-12-23Statement by Directors
2021-12-23Statement of capital on GBP 1
2021-12-23SH19Statement of capital on 2021-12-23 GBP 1
2021-12-23SH20Statement by Directors
2021-12-23CAP-SSSolvency Statement dated 26/11/21
2021-12-20Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2021-12-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-12-03SH0126/11/21 STATEMENT OF CAPITAL GBP 2190002
2021-07-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JOAN MARTINA ELLIOTT
2021-07-05AP01DIRECTOR APPOINTED MRS REBECCA PEARSON
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-03-19AP01DIRECTOR APPOINTED MRS AILEEN WATON
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON
2018-05-01AP01DIRECTOR APPOINTED MR NEIL STEPHEN BARKER
2018-05-01AP01DIRECTOR APPOINTED MR MICHAEL HARRISON
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKEN
2018-02-22CH01Director's details changed for Ms Catherine Elizabeth Barton on 2018-01-19
2017-12-11CH01Director's details changed for Ms Catherine Elizabeth Barton on 2017-12-08
2017-12-08AD04Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ
2017-12-08PSC05Change of details for Bupa Care Homes (Ans) Limited as a person with significant control on 2017-12-08
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARTINA ELLIOTT / 08/12/2017
2017-12-08CH04SECRETARY'S DETAILS CHNAGED FOR BUPA SECRETARIES LIMITED on 2017-12-08
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN PICKEN / 08/12/2017
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM Bridge House Outwood Lane Horsforth Leeds LS18 4UP
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 2000002
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-03AD03Registers moved to registered inspection location of Bupa House 15-19 Bloomsbury Way London WC1A 2BA
2017-06-29PSC07CESSATION OF BUPA CARE HOMES GROUP LIMITED AS A PSC
2017-06-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA CARE HOMES (ANS) LIMITED
2017-06-29PSC07CESSATION OF BUPA CARE HOMES (CFG) PLC AS A PSC
2017-06-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA CARE HOMES GROUP LIMITED
2017-06-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA CARE HOMES (CFG) PLC
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EMMANUEL HYNAM
2016-10-03AP01DIRECTOR APPOINTED CATHERINE ELIZABETH BARTON
2016-08-11AP01DIRECTOR APPOINTED MS. JOAN MARTINA ELLIOTT
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2000002
2016-06-20AR0120/06/16 FULL LIST
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 2000002
2016-03-24AR0114/03/16 FULL LIST
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MOORE
2015-07-24AP01DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CANNON
2015-06-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 2000002
2015-03-26AR0114/03/15 FULL LIST
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER
2014-12-17MISCSECTION 519
2014-12-04MISCSECTION 519
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PEELER / 02/07/2014
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS
2014-07-23AP01DIRECTOR APPOINTED MR JONATHAN STEPHEN PICKEN
2014-07-23AP01DIRECTOR APPOINTED ANDREW MICHAEL PEELER
2014-04-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 2000002
2014-03-18AR0114/03/14 FULL LIST
2013-08-06AP01DIRECTOR APPOINTED KEITH MOORE
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR TIM SEAL
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER THOMAS
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON REITER
2013-04-08AR0114/03/13 FULL LIST
2013-04-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-26AP01DIRECTOR APPOINTED ANDREW JOHN CANNON
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM JOHN SEAL / 10/01/2013
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK ELLERBY
2012-05-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-28AR0114/03/12 FULL LIST
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HENRY DIXON THOMAS / 01/11/2011
2011-05-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-28AR0114/03/11 FULL LIST
2010-08-27MEM/ARTSARTICLES OF ASSOCIATION
2010-08-13CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-13RES01ADOPT ARTICLES 06/08/2010
2010-08-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-21AP01DIRECTOR APPOINTED STEVEN MICHAEL LOS
2010-07-01TM01TERMINATE DIR APPOINTMENT
2010-05-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010
2010-04-06AR0114/03/10 FULL LIST
2009-11-26AP01DIRECTOR APPOINTED OLIVER HENRY DIXON THOMAS
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOW
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009
2009-10-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-10-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-10-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP REITER / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MAXWELL HOW / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT TAYLOR / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009
2009-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLERBY / 01/10/2009
2009-10-07AD02SAIL ADDRESS CREATED
2009-05-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-16363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-02-24RES13SECTION 175 07/01/2009
2009-01-27288aDIRECTOR APPOINTED TIM JOHN SEAL
2009-01-22288aDIRECTOR APPOINTED SIMON PHILIP REITER
2009-01-15288aDIRECTOR APPOINTED ALISTAIR MAXWELL HOW
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR MARK ELLIOTT
2008-12-28123NC INC ALREADY ADJUSTED 23/12/08
2008-12-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-28RES01ALTER ARTICLES 23/12/2008
2008-12-28RES04GBP NC 100/5000000 23/12/2008
2008-12-2888(2)AD 23/12/08 GBP SI 2000000@1=2000000 GBP IC 2/2000002
2008-06-02288aDIRECTOR APPOINTED MAHBOOB ALI MERCHANT
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES
2008-05-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-14363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-11-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to BUPA CARE SERVICES (COMMISSIONING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUPA CARE SERVICES (COMMISSIONING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUPA CARE SERVICES (COMMISSIONING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Intangible Assets
Patents
We have not found any records of BUPA CARE SERVICES (COMMISSIONING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUPA CARE SERVICES (COMMISSIONING) LIMITED
Trademarks
We have not found any records of BUPA CARE SERVICES (COMMISSIONING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUPA CARE SERVICES (COMMISSIONING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BUPA CARE SERVICES (COMMISSIONING) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where BUPA CARE SERVICES (COMMISSIONING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUPA CARE SERVICES (COMMISSIONING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUPA CARE SERVICES (COMMISSIONING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2R 7HJ