BUPA HEALTHCARE SERVICES LIMITED
LONDON BUPA HEALTH DIALOG LIMITED BUPA COMMISSIONING LIMITED BUPA MEMBERSHIP COMMISSIONING LIMITED

Hellopages » Greater London » Camden » WC1A 2BA

Company number 06147791
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address BUPA HOUSE, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Director's details changed for Mr Peter James Lock on 10 January 2016; Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 15,200,001 . The most likely internet sites of BUPA HEALTHCARE SERVICES LIMITED are www.bupahealthcareservices.co.uk, and www.bupa-healthcare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bupa Healthcare Services Limited is a Private Limited Company. The company registration number is 06147791. Bupa Healthcare Services Limited has been working since 09 March 2007. The present status of the company is Active. The registered address of Bupa Healthcare Services Limited is Bupa House 15 19 Bloomsbury Way London Wc1a 2ba. . BUPA SECRETARIES LIMITED is a Secretary of the company. LOCK, Peter James is a Director of the company. PICKEN, Jonathan Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAZLEY, Nicholas Tetley has been resigned. Director DARIN, Robert Michael has been resigned. Director DAVIES, Julian Peter has been resigned. Director DE FREITAS, Joao Paulo Mcalpine has been resigned. Director DUGDALE, Michael Ian has been resigned. Director ELLIOTT, Joan Martina has been resigned. Director FLETCHER, Tracey has been resigned. Director GREGORY, Fraser David has been resigned. Director KEE, Fergus Alexander has been resigned. Director KENT, Benjamin David Jemphrey has been resigned. Director LOS, Steven Michael has been resigned. Director MACDONALD, Natalie Jane, Dr has been resigned. Director MACDONALD, Natalie-Jane Anne has been resigned. Director MERCHANT, Mahboob Ali has been resigned. Director PEELER, Andrew Michael has been resigned. Director TUGENDHAT, James Walter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUPA SECRETARIES LIMITED
Appointed Date: 09 March 2007
Director
LOCK, Peter James
Appointed Date: 01 July 2014
45 years old
Director
PICKEN, Jonathan Stephen
Appointed Date: 01 July 2014
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007
Director
BEAZLEY, Nicholas Tetley
Resigned: 19 May 2013
Appointed Date: 09 March 2007
65 years old
Director
DARIN, Robert Michael
Resigned: 09 February 2011
Appointed Date: 01 January 2010
55 years old
Director
DAVIES, Julian Peter
Resigned: 23 May 2008
Appointed Date: 09 March 2007
69 years old
Director
DE FREITAS, Joao Paulo Mcalpine
Resigned: 31 August 2012
Appointed Date: 14 November 2011
55 years old
Director
DUGDALE, Michael Ian
Resigned: 01 September 2009
Appointed Date: 09 March 2007
63 years old
Director
ELLIOTT, Joan Martina
Resigned: 01 July 2014
Appointed Date: 22 April 2013
60 years old
Director
FLETCHER, Tracey
Resigned: 30 April 2014
Appointed Date: 19 April 2013
61 years old
Director
GREGORY, Fraser David
Resigned: 21 June 2010
Appointed Date: 01 November 2007
66 years old
Director
KEE, Fergus Alexander
Resigned: 30 July 2010
Appointed Date: 09 March 2007
65 years old
Director
KENT, Benjamin David Jemphrey
Resigned: 01 November 2007
Appointed Date: 09 March 2007
60 years old
Director
LOS, Steven Michael
Resigned: 01 July 2014
Appointed Date: 21 June 2010
54 years old
Director
MACDONALD, Natalie Jane, Dr
Resigned: 01 September 2009
Appointed Date: 22 May 2007
63 years old
Director
MACDONALD, Natalie-Jane Anne
Resigned: 31 January 2013
Appointed Date: 14 November 2011
63 years old
Director
MERCHANT, Mahboob Ali
Resigned: 10 December 2012
Appointed Date: 23 May 2008
70 years old
Director
PEELER, Andrew Michael
Resigned: 01 July 2014
Appointed Date: 01 December 2012
62 years old
Director
TUGENDHAT, James Walter
Resigned: 14 November 2011
Appointed Date: 01 September 2009
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007

BUPA HEALTHCARE SERVICES LIMITED Events

29 Mar 2017
Director's details changed for Mr Peter James Lock on 10 January 2016
24 Jun 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 15,200,001
24 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 15,200,001
20 Jul 2015
Full accounts made up to 31 December 2014
...
... and 72 more events
28 Mar 2007
New director appointed
28 Mar 2007
New secretary appointed
20 Mar 2007
Director resigned
20 Mar 2007
Secretary resigned
09 Mar 2007
Incorporation

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