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BUPA CARE SERVICES LIMITED - 1 Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 02737370
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Angel Court
- London
- EC2R 7HJ
- United Kingdom 1 Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- BARKER, Neil Stephen
- HARRISON, Michael
- PEARSON, Rebecca
- WATON, Aileen
- Company secretaries
- BUPA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-08-05
- Age Of Company 1992-08-05 31 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bupa Finance Plc
- Bupa Finance Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GOLDSBOROUGH HEALTHCARE PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-08-05
- Annual Return
- Due Date: 2022-07-04
- Last Date: 2021-06-20
✓
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BUPA CARE SERVICES LIMITED Company Description
- BUPA CARE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02737370. Its current trading status is "live". It was registered 1992-08-05. It was previously called GOLDSBOROUGH HEALTHCARE PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-05.It can be contacted at 1 Angel Court .
Get BUPA CARE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bupa Care Services Limited - 1 Angel Court, London, EC2R 7HJ, United Kingdom
- 1992-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02737370#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02737370#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02737370#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-07-04) - CS01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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miscellaneous (2014-12-17) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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termination-director-company-with-name (2012-12-11) - TM01
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appoint-person-director-company-with-name (2012-10-29) - AP01
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termination-director-company-with-name (2012-10-17) - TM01
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keyboard_arrow_right 2010
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statement-of-companys-objects (2010-08-13) - CC04
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change-person-director-company-with-change-date (2010-05-14) - CH01
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accounts-with-accounts-type-full (2010-05-18) - AA
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termination-director-company-with-name (2010-07-01) - TM01
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appoint-person-director-company-with-name (2010-07-21) - AP01
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resolution (2010-08-13) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-11-24) - SH19
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memorandum-articles (2010-08-27) - MEM/ARTS
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legacy (2010-11-24) - SH20
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legacy (2009-08-12) - 363a
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-sail-address-company (2009-10-07) - AD02
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change-person-director-company-with-change-date (2009-10-12) - CH01
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move-registers-to-sail-company (2009-10-13) - AD03
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legacy (2001-09-19) - 288b
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legacy (2001-09-13) - 363a
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legacy (2001-05-18) - 288c
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legacy (1999-01-06) - 353
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resolution (1998-02-27) - RESOLUTIONS
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legacy (1998-02-27) - 53
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certificate-change-of-name-re-registration-public-limited-company-to-private (1998-02-27) - CERT11
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legacy (1998-02-16) - 288b
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accounts-with-accounts-type-full (1998-08-21) - AA
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legacy (1998-10-07) - 363a
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legacy (1997-08-26) - 288a
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legacy (1995-02-04) - 287
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certificate-change-of-name-re-registration-private-to-public-limited-company (1994-01-24) - CERT7
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re-registration-memorandum-articles (1994-01-24) - MAR
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accounts-balance-sheet (1994-01-24) - BS
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auditors-statement (1994-01-24) - AUDS
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auditors-report (1994-01-24) - AUDR
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legacy (1994-01-24) - 43(3)e
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resolution (1994-01-24) - RESOLUTIONS
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legacy (1994-01-16) - 288
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resolution (1994-01-07) - RESOLUTIONS
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legacy (1994-01-07) - 123
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legacy (1994-01-04) - 88(2)R
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legacy (1994-01-24) - 43(3)
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legacy (1994-02-09) - 288
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legacy (1994-07-08) - 288
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legacy (1994-03-29) - 169
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legacy (1994-03-24) - 88(2)R
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legacy (1994-03-23) - 122
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resolution (1994-03-23) - RESOLUTIONS
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legacy (1994-03-18) - 123
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memorandum-articles (1994-03-17) - MEM/ARTS
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resolution (1994-02-11) - RESOLUTIONS
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resolution (1994-03-17) - RESOLUTIONS
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legacy (1993-11-29) - 288
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legacy (1993-08-31) - 363s
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legacy (1992-10-18) - 288
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legacy (1992-10-17) - 123
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resolution (1992-10-17) - RESOLUTIONS
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legacy (1992-10-12) - 287
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legacy (1992-10-12) - 224
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certificate-change-of-name-company (1992-09-17) - CERTNM
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incorporation-company (1992-08-05) - NEWINC
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resolution (1992-10-26) - RESOLUTIONS
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legacy (1992-10-21) - 395
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legacy (1992-10-26) - 123
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legacy (1992-10-26) - 88(2)R
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legacy (1992-10-28) - 288
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legacy (1992-11-10) - 288
