BUPA CARE SERVICES LIMITED

Address

BUPA CARE SERVICES LIMITED
1 ANGEL COURT
LONDON
UNITED KINGDOM
EC2R 7HJ
Phone: 0800 731 6287
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
02737370
Incorporation Date:
5 Aug 1992 (26 Years old)
Financial Year End:
31 Dec
Capital:
£1.00 on 4 Jul 2017
For period ending:
31 Dec 2017
Filed on:
2 Jul 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Jun 2016
Filed on:
21 Jun 2016
Purchase latest return for £4.99

Information correct as of: 3 Sep 2018 - Check for updates

Map


Recently Filed Documents - 198 available


Directors and Secretaries

Neil Barker
27 Apr 2018 ⇒ Present ( 4 Months ) Director
Catherine Barton
28 Nov 2016 ⇒ Present ( 1 Year ) Director
28 Nov 2016 ⇒ Present ( 1 Year ) Director
Nicholas Beazley
1 Sep 2005 ⇒ Present ( 13 Years ) Director
Bupa Secretaries Limited
1 Sep 2005 ⇒ Present ( 13 Years ) Company Secretary
Andrew Cannon
4 Feb 2013 ⇒ Present ( 5 Years ) Director
Joan Elliott
11 Aug 2016 ⇒ Present ( 2 Years ) Director
Michael Harrison
27 Apr 2018 ⇒ Present ( 4 Months ) Director
David Hynam
23 Jul 2015 ⇒ Present ( 3 Years ) Director
Steven Los
21 Jun 2010 ⇒ Present ( 8 Years ) Director
Keith Moore
5 Aug 2013 ⇒ Present ( 5 Years ) Director
Jonathan Picken
1 Jul 2014 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

MIDLAND BANK PLCIN ITS CAPACITY AS AGENT AND TRUSTEE FOR ITSELFAND EACH OF THE BANKS
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 21 Oct 1992

Previous Addresses

BRIDGE HOUSE
OUTWOOD LANE
HORSFORTH
LEEDS
LS18 4UP
Changed 8 Dec 2017

TECHNO HOUSE,
LOW LANE,
HORSFORTH,
LEEDS. LS18 4DF
Changed 4 Feb 1995

10 SNOW HILL
LONDON
EC1A 2AL
Changed 12 Oct 1992


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2034 £3,420,382.00
Brighton and Hove City Council
25 £20,724.91
Bristol City Council
1882 £1,511,569.36
Calderdale Metropolitan Borough Council
62 £259,702.06
Department of Health
140 £5,486,829.23
London Borough of Bromley
8 £41,563.83
London Borough of Camden [13063]
8 £29,630.37
London Borough of Lambeth
1 £3,780.32
London Borough of Merton
4 £5,688.50

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
6 Jun 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 2 Jul 2018 7
31 Dec 2016 3 Oct 2017 10
31 Dec 2015 24 Jun 2016 6
31 Dec 2014 1 Jun 2015 6
31 Dec 2013 3 Apr 2014 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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198 other company documents are available

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