BUPA CARE SERVICES (COMMISSIONING) LIMITED
Non-Trading
General Information
NAME
BUPA CARE SERVICES (COMMISSIONING) LIMITED
COMPANY NUMBER
03333791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
14/03/1997
(27 years and 8 months old)
WEBSITE
www.bupa.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/2003
09/02/2023
BUPA CARE HOMES (BEDFORDSHIRE) LIMITED
View all previous names
LONDON
EC2R 7HJ
Telephone: 08082562489
TPS: No
1 Angel Court
LONDON
EC2R 7HJ
243 London Road
Bedford
Bedfordshire
MK42 0PX
Bridge House
Outwood Lane
Horsforth
Leeds, West Yorkshire
LS18 4UP
Telephone: 9206795
Easton Road
Flitwick
Bedford
Bedfordshire
MK45 1HB
Mead End
Biggleswade
Bedfordshire
SG18 8JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUPA CARE SERVICES (COMMISSIONING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUPA CARE SERVICES (COMMISSIONING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUPA CARE SERVICES (COMMISSIONING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2005 - Present (19 years and 3 months) Born in N/A |
Active | Secretary |
Current: 22 Past: 149 |
View Report |
|
27/04/2018 - Present (6 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 38 Past: 26 |
View Report |
|
18/03/2021 - Present (3 years and 8 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 36 Past: 2 |
View Report |
|
02/07/2021 - Present (3 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
14/03/1997 - Present (27 years and 8 months) Born in Jun 1936 |
Resigned | Director |
Current: 71 Past: 6011 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 11/08/2023 | Michael Harrison (924116623) has left the board |
| 24/06/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Board Member Aileen Waton (923729013) Appointed |
| 05/09/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 03/05/2018 | Catherine Elizabeth Barton (920696434) has left the board |
| 03/05/2018 | Jonathan Stephen Picken (918961145) has left the board |
| 03/05/2018 | New Board Member Michael Harrison (924116623) Appointed |
| 03/05/2018 | New Board Member Neil Stephen Barker (915908765) Appointed |
| 12/12/2017 | Change in Reg. Office |
| 10/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 24/11/2016 | David Emmanuel Hynam (909248541) has left the board |
| 11/10/2016 | Catherine Elizabeth Barton (921540364) has left the board |
| 11/10/2016 | New Board Member Catherine Elizabeth Barton (920696434) Appointed |
| 05/10/2016 | New Board Member Catherine Elizabeth Barton (921540364) Appointed |
| 15/08/2016 | New Board Member Joan Martina Elliott (917776840) Appointed |
| 01/07/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 29/03/2016 | New Annual Return filed |
| 08/03/2016 | Keith Moore (904921729) has left the board |
| 28/07/2015 | Andrew John Cannon (917616149) has left the board |
| 28/07/2015 | New Board Member David Emmanuel Hynam (909248541) Appointed |
| 07/06/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 11/03/2015 | Andrew Michael Peeler (908735971) has left the board |
| 01/08/2014 | New Board Member Andrew Michael Peeler (908735971) Appointed |
| 01/08/2014 | Andrew Michael Peeler (918961038) has left the board |
| 28/07/2014 | Steven Michael Los (911689580) has left the board |
| 25/07/2014 | New Board Member Jonathan Stephen Picken (918961145) Appointed |
| 25/07/2014 | New Board Member Andrew Michael Peeler (918961038) Appointed |
| 09/04/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 08/08/2013 | New Board Member Keith Moore (904921729) Appointed |
| 13/06/2013 | Tim John Seal (913593666) has left the board |
| 22/05/2013 | Nicholas Tetley Beazley (910579756) has left the board |
| 12/04/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 11/04/2013 | Simon Philip Reiter (913584557) has left the board |
| 11/04/2013 | Simon Philip Reiter (913584557) has left the board |
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