Bupa Healthcare Services Limited (06147791)

Company number: 06147791
Status: Active
Type: Private Limited Company
Incorporated: 9 Mar 2007
Nature of business: Dormant Company
Corporate group: British United Provident Association Limited(the) (317 companies)

Registered office

Name	Role	Appointed	Resigned
EDMUNDSON, Robert John	Director	31 Jul 2023
HOOSEN-WEBBER, Thomas Nichol	Director	31 Jul 2023
BUPA SECRETARIES LIMITED	Corporate-Director	31 Dec 2021
BUPA SECRETARIES LIMITED	Corporate-Secretary	9 Mar 2007
HARRISON, Michael	Director	27 Apr 2018	31 Jul 2023
LOCK, Peter James	Director	1 Jul 2014	31 Dec 2021
PICKEN, Jonathan Stephen	Director	1 Jul 2014	27 Apr 2018
ELLIOTT, Joan Martina	Director	22 Apr 2013	1 Jul 2014
PEELER, Andrew Michael	Director	1 Dec 2012	1 Jul 2014
LOS, Steven Michael	Director	21 Jun 2010	1 Jul 2014
FLETCHER, Tracey	Director	19 Apr 2013	30 Apr 2014
BEAZLEY, Nicholas Tetley	Director	9 Mar 2007	19 May 2013
MACDONALD, Natalie-Jane Anne, Dr	Director	14 Nov 2011	31 Jan 2013
MERCHANT, Mahboob Ali	Director	23 May 2008	10 Dec 2012
DE FREITAS, Joao Paulo Mcalpine	Director	14 Nov 2011	31 Aug 2012
TUGENDHAT, James Walter	Director	1 Sep 2009	14 Nov 2011
DARIN, Robert Michael	Director	1 Jan 2010	9 Feb 2011
KEE, Fergus Alexander	Director	9 Mar 2007	30 Jul 2010
GREGORY, Fraser David	Director	1 Nov 2007	21 Jun 2010
MACDONALD, Natalie Jane, Dr	Director	22 May 2007	1 Sep 2009
DUGDALE, Michael Ian	Director	9 Mar 2007	1 Sep 2009
DAVIES, Julian Peter	Director	9 Mar 2007	23 May 2008
KENT, Benjamin David Jemphrey	Director	9 Mar 2007	1 Nov 2007
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	9 Mar 2007	9 Mar 2007
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	9 Mar 2007	9 Mar 2007

Name	Nature of control	Notified	Ceased
Bupa Finance Plc	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016