Bupa Care Services (Commissioning) Limited
- Active
- Incorporated on 14 Mar 1997
Reg Address: 1 Angel Court, London EC2R 7HJ, United Kingdom
Previous Names:
Care First Bedfordshire Limited - 1 Aug 2003
Bupa Care Homes (Bedfordshire) Limited - 1 Aug 2003
Care First Bedfordshire Limited - 12 Aug 1997
Care First Care Services Limited - 11 Apr 1997
Carefirst Care Services Limited - 14 Mar 1997
Company Classifications:
86900 - Other human health activities
- Summary The company with name "Bupa Care Services (Commissioning) Limited" is a ltd and located in 1 Angel Court, London EC2R 7HJ. Bupa Care Services (Commissioning) Limited is currently in active status and it was incorporated on 14 Mar 1997 (27 years 6 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Bupa Care Services (Commissioning) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Rebecca Pearson | Director | 2 Jul 2021 | British | Active |
2 | Aileen Waton | Director | 18 Mar 2021 | British | Active |
3 | Michael Harrison | Director | 27 Apr 2018 | British | Active |
4 | Neil Stephen Barker | Director | 27 Apr 2018 | British | Active |
5 | Michael Harrison | Director | 27 Apr 2018 | British | Resigned 31 Jul 2023 |
6 | Catherine Elizabeth Barton | Director | 27 Sep 2016 | British | Resigned 27 Apr 2018 |
7 | Joan Martina Elliott | Director | 11 Aug 2016 | British | Active |
8 | Joan Martina Elliott | Director | 11 Aug 2016 | British | Resigned 2 Jul 2021 |
9 | David Emmanuel Hynam | Director | 23 Jul 2015 | British | Resigned 17 Nov 2016 |
10 | Andrew Michael Peeler | Director | 1 Jul 2014 | British | Resigned 28 Feb 2015 |
11 | Jonathan Stephen Picken | Director | 1 Jul 2014 | British | Resigned 27 Apr 2018 |
12 | Andrew Michael Peeler | Director | 1 Jul 2014 | British | Resigned 28 Feb 2015 |
13 | Keith Moore | Director | 5 Aug 2013 | British | Resigned 29 Feb 2016 |
14 | Andrew John Cannon | Director | 4 Feb 2013 | British | Resigned 23 Jul 2015 |
15 | Steven Michael Los | Director | 21 Jun 2010 | British | Resigned 1 Jul 2014 |
16 | Oliver Henry Dixon Thomas | Director | 16 Nov 2009 | British | Resigned 15 Mar 2013 |
17 | Simon Philip Reiter | Director | 1 Jan 2009 | British | Resigned 28 Mar 2013 |
18 | Natalie Karen Heywood | Director | 1 Jan 2009 | British | Resigned 31 May 2013 |
19 | Alistair Maxwell How | Director | 1 Jan 2009 | British | Resigned 16 Nov 2009 |
20 | Mahboob Ali Merchant | Director | 23 May 2008 | British | Resigned 10 Dec 2012 |
21 | Fraser David Gregory | Director | 1 Nov 2007 | British | Resigned 21 Jun 2010 |
22 | Mark Paul Elliott | Director | 20 Sep 2006 | British | Resigned 1 Jan 2009 |
23 | Benjamin David Jemphrey Kent | Director | 1 Sep 2005 | British | Resigned 1 Nov 2007 |
24 | BUPA SECRETARIES LIMITED | Corporate Secretary | 1 Sep 2005 | - | Active |
25 | Nicholas Tetley Beazley | Director | 1 Sep 2005 | British | Resigned 19 May 2013 |
26 | Benjamin David Jemphrey Kent | Director | 1 Sep 2005 | British | Resigned 1 Nov 2007 |
27 | Robert John Maclean | Director | 3 Jun 2003 | British | Resigned 3 Feb 2006 |
28 | Alistair Maxwell How | Director | 3 Jun 2003 | British | Resigned 20 Sep 2006 |
29 | Peter Campbell Ludford | Director | 3 Jun 2003 | British | Resigned 3 Feb 2006 |
30 | Oliver Henry Dixon Thomas | Director | 3 Jun 2003 | British | Resigned 3 Feb 2006 |
31 | Desmond Patrick Kelly | Director | 6 Mar 2000 | British | Resigned 30 Jun 2003 |
32 | Neil Robert Taylor | Director | 4 Feb 1999 | British | Resigned 15 Oct 2012 |
33 | Arthur David Walford | Secretary | 1 Aug 1998 | - | Resigned 1 Sep 2005 |
34 | Arthur David Walford | Director | 27 Jan 1998 | - | Resigned 1 Sep 2005 |
35 | Julian Peter Davies | Director | 27 Jan 1998 | British | Resigned 23 May 2008 |
36 | Mark Ellerby | Director | 27 Jan 1998 | British | Resigned 1 Oct 2012 |
37 | Graham Smith | Director | 27 Jan 1998 | British | Resigned 31 Dec 2000 |
38 | Gerard Bernard Wainwright | Director | 15 Dec 1997 | British | Resigned 7 Jan 1998 |
39 | Anthony George Heywood | Director | 13 Aug 1997 | - | Resigned 7 Jan 1998 |
40 | Keith George Bradshaw | Director | 13 Aug 1997 | British | Resigned 16 May 1998 |
41 | Ronald James Reid | Director | 13 Aug 1997 | British | Resigned 7 Jan 1998 |
42 | Eric Woodhead | Secretary | 14 Mar 1997 | British | Resigned 1 Aug 1998 |
43 | Daniel John Dwyer | Nominee Secretary | 14 Mar 1997 | - | Resigned 14 Mar 1997 |
44 | Chaitanya Bhupendra Patel | Director | 14 Mar 1997 | British | Resigned 26 Sep 1997 |
45 | Daniel John Dwyer | Nominee Director | 14 Mar 1997 | - | Resigned 14 Mar 1997 |
46 | Betty June Doyle | Nominee Director | 14 Mar 1997 | British | Resigned 14 Mar 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Bupa Care Homes (Ans) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 29 Nov 2016 | - | Active |
2 | Bupa Care Homes Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 22 Jun 2016 | - | Ceased 29 Nov 2016 |
3 | Bupa Care Homes (Cfg) Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 22 Jun 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bupa Care Services (Commissioning) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 25 Jun 2024 | Download PDF |
2 | Other - Legacy | 29 Sep 2023 | Download PDF |
3 | Other - Legacy | 29 Sep 2023 | Download PDF |
4 | Officers - Termination Director Company With Name Termination Date | 9 Aug 2023 | Download PDF |
5 | Confirmation Statement - No Updates | 20 Jun 2023 | Download PDF |
6 | Change Of Name - Certificate Company | 9 Feb 2023 | Download PDF |
7 | Officers - Change Person Director Company With Change Date | 24 Jan 2023 | Download PDF |
8 | Accounts - Full | 19 Aug 2022 | Download PDF |
9 | Confirmation Statement - Updates | 22 Jun 2022 | Download PDF |
10 | Accounts - Full | 14 Jul 2021 | Download PDF |
11 | Officers - Termination Director Company With Name Termination Date | 8 Jul 2021 | Download PDF |
12 | Officers - Appoint Person Director Company With Name Date | 5 Jul 2021 | Download PDF |
13 | Confirmation Statement - No Updates | 24 Jun 2021 | Download PDF |
14 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2021 | Download PDF 2 Pages |
15 | Accounts - Full | 1 Sep 2020 | Download PDF 22 Pages |
16 | Confirmation Statement - No Updates | 22 Jun 2020 | Download PDF 3 Pages |
17 | Accounts - Full | 11 Oct 2019 | Download PDF 29 Pages |
18 | Confirmation Statement - No Updates | 21 Jun 2019 | Download PDF 3 Pages |
19 | Accounts - Full | 4 Jul 2018 | Download PDF 26 Pages |
20 | Confirmation Statement - No Updates | 27 Jun 2018 | Download PDF 3 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 1 May 2018 | Download PDF 1 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 1 May 2018 | Download PDF 2 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 1 May 2018 | Download PDF 1 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 1 May 2018 | Download PDF 2 Pages |
25 | Officers - Change Person Director Company With Change Date | 22 Feb 2018 | Download PDF 2 Pages |
26 | Officers - Change Person Director Company With Change Date | 11 Dec 2017 | Download PDF 2 Pages |
27 | Address - Move Registers To Registered Office Company With New | 8 Dec 2017 | Download PDF 1 Pages |
28 | Persons With Significant Control - Change To A Person With Significant Control | 8 Dec 2017 | Download PDF 2 Pages |
29 | Officers - Change Person Director Company With Change Date | 8 Dec 2017 | Download PDF 2 Pages |
30 | Officers - Change Corporate Secretary Company With Change Date | 8 Dec 2017 | Download PDF 1 Pages |
31 | Officers - Change Person Director Company With Change Date | 8 Dec 2017 | Download PDF 2 Pages |
32 | Address - Change Registered Office Company With Date Old New | 8 Dec 2017 | Download PDF 1 Pages |
33 | Accounts - Full | 29 Sep 2017 | Download PDF 28 Pages |
34 | Confirmation Statement - Updates | 4 Jul 2017 | Download PDF 5 Pages |
35 | Address - Move Registers To Sail Company With New | 3 Jul 2017 | Download PDF 1 Pages |
36 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Jun 2017 | Download PDF 2 Pages |
37 | Persons With Significant Control - Cessation Of A Person With Significant Control | 29 Jun 2017 | Download PDF 1 Pages |
38 | Persons With Significant Control - Cessation Of A Person With Significant Control | 29 Jun 2017 | Download PDF 1 Pages |
39 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Jun 2017 | Download PDF 2 Pages |
40 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Jun 2017 | Download PDF 2 Pages |
41 | Officers - Termination Director Company With Name Termination Date | 22 Nov 2016 | Download PDF 1 Pages |
42 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2016 | Download PDF 2 Pages |
43 | Officers - Appoint Person Director Company With Name Date | 11 Aug 2016 | Download PDF 2 Pages |
44 | Accounts - Full | 24 Jun 2016 | Download PDF 30 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2016 | Download PDF 6 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Mar 2016 | Download PDF 6 Pages |
47 | Officers - Termination Director Company With Name Termination Date | 4 Mar 2016 | Download PDF 1 Pages |
48 | Officers - Termination Director Company With Name Termination Date | 24 Jul 2015 | Download PDF 1 Pages |
49 | Officers - Appoint Person Director Company With Name Date | 24 Jul 2015 | Download PDF 2 Pages |
50 | Accounts - Full | 1 Jun 2015 | Download PDF 23 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2015 | Download PDF 7 Pages |
52 | Officers - Termination Director Company With Name Termination Date | 9 Mar 2015 | Download PDF 1 Pages |
53 | Miscellaneous | 17 Dec 2014 | Download PDF 3 Pages |
54 | Miscellaneous | 4 Dec 2014 | Download PDF 3 Pages |
55 | Officers - Change Person Director Company With Change Date | 4 Aug 2014 | Download PDF 2 Pages |
56 | Officers - Termination Director Company With Name Termination Date | 24 Jul 2014 | Download PDF 1 Pages |
57 | Officers - Appoint Person Director Company With Name Date | 23 Jul 2014 | Download PDF 2 Pages |
58 | Officers - Appoint Person Director Company With Name Date | 23 Jul 2014 | Download PDF 2 Pages |
59 | Accounts - Full | 3 Apr 2014 | Download PDF 23 Pages |
60 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Mar 2014 | Download PDF 7 Pages |
61 | Officers - Appoint Person Director Company With Name | 6 Aug 2013 | Download PDF 2 Pages |
62 | Officers - Termination Director Company With Name | 11 Jun 2013 | Download PDF 1 Pages |
63 | Officers - Termination Director Company With Name | 20 May 2013 | Download PDF 1 Pages |
64 | Officers - Termination Director Company With Name | 9 Apr 2013 | Download PDF 1 Pages |
65 | Officers - Termination Director Company With Name | 9 Apr 2013 | Download PDF 1 Pages |
66 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2013 | Download PDF 10 Pages |
67 | Accounts - Full | 4 Apr 2013 | Download PDF 23 Pages |
68 | Officers - Appoint Person Director Company With Name | 26 Feb 2013 | Download PDF 2 Pages |
69 | Officers - Change Person Director Company With Change Date | 25 Jan 2013 | Download PDF 2 Pages |
70 | Officers - Termination Director Company With Name | 11 Dec 2012 | Download PDF 1 Pages |
71 | Officers - Termination Director Company With Name | 29 Oct 2012 | Download PDF 1 Pages |
72 | Officers - Termination Director Company With Name | 17 Oct 2012 | Download PDF 1 Pages |
73 | Accounts - Full | 22 May 2012 | Download PDF 22 Pages |
74 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Mar 2012 | Download PDF 12 Pages |
75 | Officers - Change Person Director Company With Change Date | 21 Nov 2011 | Download PDF 2 Pages |
76 | Accounts - Full | 16 May 2011 | Download PDF 22 Pages |
77 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Mar 2011 | Download PDF 12 Pages |
78 | Incorporation - Memorandum Articles | 27 Aug 2010 | Download PDF 36 Pages |
79 | Resolution | 13 Aug 2010 | Download PDF 39 Pages |
80 | Resolution | 13 Aug 2010 | Download PDF 1 Pages |
81 | Change Of Constitution - Statement Of Companys Objects | 13 Aug 2010 | Download PDF 2 Pages |
82 | Officers - Appoint Person Director Company With Name | 21 Jul 2010 | Download PDF 2 Pages |
83 | Officers - Termination Director Company | 1 Jul 2010 | Download PDF 1 Pages |
84 | Accounts - Full | 18 May 2010 | Download PDF 19 Pages |
85 | Officers - Change Person Director Company With Change Date | 15 May 2010 | Download PDF 2 Pages |
86 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Apr 2010 | Download PDF 9 Pages |
87 | Officers - Appoint Person Director Company With Name | 26 Nov 2009 | Download PDF 2 Pages |
88 | Officers - Termination Director Company With Name | 18 Nov 2009 | Download PDF 1 Pages |
89 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
90 | Address - Move Registers To Sail Company | 13 Oct 2009 | Download PDF 1 Pages |
91 | Address - Move Registers To Sail Company | 13 Oct 2009 | Download PDF 1 Pages |
92 | Address - Move Registers To Sail Company | 13 Oct 2009 | Download PDF 1 Pages |
93 | Address - Move Registers To Sail Company | 13 Oct 2009 | Download PDF 1 Pages |
94 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
95 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
96 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
97 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
98 | Officers - Change Person Director Company With Change Date | 10 Oct 2009 | Download PDF 2 Pages |
99 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
100 | Address - Change Sail Company | 7 Oct 2009 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.