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BUPA HEALTHCARE SERVICES LIMITED

Company number 06147791

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Aug 2023 TM01 Termination of appointment of Michael Harrison as a director on 31 July 2023
31 Jul 2023 AP01 Appointment of Mr Robert John Edmundson as a director on 31 July 2023
31 Jul 2023 AP01 Appointment of Mr Thomas Nichol Hoosen-Webber as a director on 31 July 2023
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
27 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
27 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Jan 2022 AP02 Appointment of Bupa Secretaries Limited as a director on 31 December 2021
13 Jan 2022 TM01 Termination of appointment of Peter James Lock as a director on 31 December 2021
25 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
08 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
15 May 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
18 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
10 May 2018 AA Accounts for a dormant company made up to 31 December 2017
01 May 2018 TM01 Termination of appointment of Jonathan Stephen Picken as a director on 27 April 2018
01 May 2018 AP01 Appointment of Mr Michael Harrison as a director on 27 April 2018
08 Dec 2017 PSC05 Change of details for Bupa Finance Plc as a person with significant control on 8 December 2017
08 Dec 2017 CH04 Secretary's details changed for Bupa Secretaries Limited on 8 December 2017
08 Dec 2017 CH01 Director's details changed for Mr Peter James Lock on 8 December 2017
08 Dec 2017 CH01 Director's details changed for Mr Jonathan Stephen Picken on 8 December 2017
08 Dec 2017 AD01 Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA to 1 Angel Court London EC2R 7HJ on 8 December 2017
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016