BUPA FOUNDATION
Overview
| Company Name | BUPA FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 09524970 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUPA FOUNDATION?
- Other service activities n.e.c. (96090) / Other service activities
Where is BUPA FOUNDATION located?
| Registered Office Address | 1 Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUPA FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| BUPA UK FOUNDATION | Apr 02, 2015 | Apr 02, 2015 |
What are the latest accounts for BUPA FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUPA FOUNDATION?
| Last Confirmation Statement Made Up To | Jun 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for BUPA FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Erica Neve as a director on Jul 14, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jun 20, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Zelina Harrington-Greenwood as a director on Apr 14, 2026 | 2 pages | AP01 | ||
Appointment of Dr Neil Kumar Sikka as a director on Apr 14, 2026 | 2 pages | AP01 | ||
Termination of appointment of Nigel Sullivan as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Director's details changed for Ms Yasmin Rabie Ali Mahfouz on Mar 18, 2026 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helen Cliffe as a director on Sep 17, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander Philip Perry as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Michelle Smith as a director on May 02, 2024 | 2 pages | AP01 | ||
Appointment of Ms Yasmin Rabie Ali Mahfouz as a director on May 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrea Spyropoulos as a director on Feb 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Siobhan Moynihan as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Shweta Narayan as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paula Catherine Heather Franklin as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of Thomas Nichol Hoosen-Webber as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robert John Edmundson as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alexandra Jean Cole as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Sally Pain as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Who are the officers of BUPA FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Stuart Turner | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 281718660001 | |||||
| HARRINGTON-GREENWOOD, Zelina | Director | Angel Court EC2R 7HJ London 1 England England | United Kingdom | British | 347790830001 | |||||
| MAHFOUZ, Yasmin Rabie Ali | Director | Angel Court EC2R 7HJ London 1 United Kingdom | England | British | 322770800002 | |||||
| NARAYAN, Shweta | Director | Angel Court EC2R 7HJ London 1 United Kingdom | India | Indian | 308871780001 | |||||
| NEVE, Erica | Director | SO45 1XH Gatewood Hill, Blackfield, Southampton Gatewood Bungalow England England | England | British | 350488110001 | |||||
| O'REILLY, James | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 303797930001 | |||||
| SIKKA, Neil Kumar, Dr | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 183817080001 | |||||
| SMITH, Michelle | Director | Angel Court EC2R 7HJ London 1 United Kingdom | England | British | 322772220001 | |||||
| WAKER, Angelique Nathalie | Director | Angel Court EC2R 7HJ London 1 United Kingdom | England | British | 303797940001 | |||||
| ARSHAD, Saj | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | 137822110001 | |||||
| BARTON, Catherine Elizabeth | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 206964340002 | |||||
| BOWDEN, Richard Thomas | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | Australian | 196468080001 | |||||
| CALLISTER-DAVIES, Mark Richard Hansell | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 255436660001 | |||||
| CLIFFE, Helen, Dr | Director | Greenwood Mount LS6 4LG Leeds 43 United Kingdom | England | British | 217969480001 | |||||
| COLE, Alexandra Jean | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 262672450001 | |||||
| EDMUNDSON, Robert John | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 272205490001 | |||||
| ELLIOTT, Joan Martina | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | England | British | 309829120001 | |||||
| FRANKLIN, Paula Catherine Heather, Dr | Director | Angel Court EC2R 7HJ London 1 United Kingdom | England | British | 196468070001 | |||||
| HOOSEN-WEBBER, Thomas Nichol | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 249384870003 | |||||
| HYNAM, David Emmanuel | Director | Angel Court EC2R 7HJ London 1 United Kingdom | England | British | 92485410001 | |||||
| MOYNIHAN, Siobhan | Director | Angel Court EC2R 7HJ London 1 United Kingdom | England | British | 296474690001 | |||||
| OWEN, Ruth Elizabeth | Director | Angel Court EC2R 7HJ London 1 United Kingdom | England | British | 81532830001 | |||||
| PAIN, Sally | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 243271710001 | |||||
| PERRY, Alexander Philip | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 228851010001 | |||||
| PIMM-SMITH, Julian Edward James | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 249384880001 | |||||
| RICHARDSON, Charles Austen | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 160864720002 | |||||
| SPYROPOULOS, Andrea | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 196468040001 | |||||
| SULLIVAN, Nigel | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 89128160002 | |||||
| VAUGHAN-JONES, Helen | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 196468060001 |
Who are the persons with significant control of BUPA FOUNDATION?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bupa Healthcare Services Limited | Apr 06, 2016 | Angel Court EC2R 7HJ London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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