BUPA HEALTHCARE SERVICES LIMITED

Company number 06147791

Date	Type	Description	View / Download
25 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	(3 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
09 Aug 2023	TM01	Termination of appointment of Michael Harrison as a director on 31 July 2023	(1 page)
31 Jul 2023	AP01	Appointment of Mr Robert John Edmundson as a director on 31 July 2023	(2 pages)
31 Jul 2023	AP01	Appointment of Mr Thomas Nichol Hoosen-Webber as a director on 31 July 2023	(2 pages)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	(3 pages)
27 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	(3 pages)
27 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
13 Jan 2022	AP02	Appointment of Bupa Secretaries Limited as a director on 31 December 2021	(2 pages)
13 Jan 2022	TM01	Termination of appointment of Peter James Lock as a director on 31 December 2021	(1 page)
25 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
08 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
24 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
15 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
25 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
18 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
28 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(3 pages)
10 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
01 May 2018	TM01	Termination of appointment of Jonathan Stephen Picken as a director on 27 April 2018	(1 page)
01 May 2018	AP01	Appointment of Mr Michael Harrison as a director on 27 April 2018	(2 pages)
08 Dec 2017	PSC05	Change of details for Bupa Finance Plc as a person with significant control on 8 December 2017	(2 pages)
08 Dec 2017	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
08 Dec 2017	CH01	Director's details changed for Mr Peter James Lock on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mr Jonathan Stephen Picken on 8 December 2017	(2 pages)
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	(1 page)