BUPA HEALTHCARE SERVICES LIMITED: Filings

  • Overview

    Company NameBUPA HEALTHCARE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06147791
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BUPA HEALTHCARE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    5 pagesAA

    Confirmation statement made on Jun 20, 2026 with updates

    3 pagesCS01

    Confirmation statement made on Jun 20, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Statement of capital on Dec 10, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Amended full accounts made up to Dec 31, 2022

    19 pagesAAMD

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Termination of appointment of Michael Harrison as a director on Jul 31, 2023

    1 pagesTM01

    Appointment of Mr Thomas Nichol Hoosen-Webber as a director on Jul 31, 2023

    2 pagesAP01

    Appointment of Mr Robert John Edmundson as a director on Jul 31, 2023

    2 pagesAP01

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Appointment of Bupa Secretaries Limited as a director on Dec 31, 2021

    2 pagesAP02

    Termination of appointment of Peter James Lock as a director on Dec 31, 2021

    1 pagesTM01

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0