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) (311 companies)

Registered office

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