# Bupa Healthcare Services Limited

## Details

- **Company number:** [06147791](https://find-and-update.company-information.service.gov.uk/company/06147791)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Mar 2007
- **Registered office:** 1 ANGEL COURT, LONDON, EC2R 7HJ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [British United Provident Association Limited(the)](/group/80327) (311 companies)


## Previous names

- Bupa Commissioning Limited (until 2 Jan 2009)
- Bupa Health Dialog Limited (until 9 Sep 2014)
- Bupa Membership Commissioning Limited (until 16 Jan 2008)



## Officers

| 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 |  |



## Control

| 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 |  |




## Owned by

Bupa Healthcare Services Limited → [Bupa Finance PLC.](/company/02779134) → [British United Provident Association Limited(the)](/company/00432511)



## Controls

- [Bupa Foundation](/company/09524970) (09524970)



## Directors' other companies

- [BUPA SECRETARIES LIMITED](/person/5747578) - corporate-secretary at [Siobhan Owen Limited](/company/06659672)
- [BUPA SECRETARIES LIMITED](/person/5747578) - corporate-secretary at [The New Victoria Hospital Limited](/company/05903364)



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