BUPA CARE SERVICES LIMITED

Active London

Dormant Company

0 employees website.com
Education Dormant Company
B

BUPA CARE SERVICES LIMITED

Dormant Company

Founded 5 Aug 1992 Active London, United Kingdom 0 employees website.com
Education Dormant Company

Previous Company Names

GOLDSBOROUGH HEALTHCARE PLC 24 Jan 1994 — 27 Feb 1998
GOLDSBOROUGH HOLDINGS LIMITED 17 Sept 1992 — 24 Jan 1994
DE FACTO 273 LIMITED 5 Aug 1992 — 17 Sept 1992
Accounts Submitted 22 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 25 Jun 2025 Next due 4 Jul 2026 2 months remaining
Net assets £4M £0 2024 year on year
Total assets £4M £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1 Angel Court London EC2R 7HJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BUPA CARE SERVICES LIMITED (02737370), an active education company based in London, United Kingdom. Incorporated 5 Aug 1992. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£3.79M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bupa Finance Plc.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bupa Finance Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BUPA CARE SERVICES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025OfficersChange to director Mr Neil Stephen Barker on 2025-12-08
25 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-20 with updates
22 May 2025AccountsAnnual accounts made up to 2024-12-31
12 Feb 2025OfficersTermination of Rebecca Pearson as director on 2025-02-03
11 Feb 2025OfficersAppointment of Mr Thomas Nichol Hoosen-Webber as director on 2025-02-03
11 Dec 2025 Officers

Change to director Mr Neil Stephen Barker on 2025-12-08

25 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-20 with updates

22 May 2025 Accounts

Annual accounts made up to 2024-12-31

12 Feb 2025 Officers

Termination of Rebecca Pearson as director on 2025-02-03

11 Feb 2025 Officers

Appointment of Mr Thomas Nichol Hoosen-Webber as director on 2025-02-03

Recent Activity

Latest Activity

Change to director Mr Neil Stephen Barker on 2025-12-08

4 months ago on 11 Dec 2025

Confirmation statement made on 2025-06-20 with updates

9 months ago on 25 Jun 2025

Annual accounts made up to 2024-12-31

11 months ago on 22 May 2025

Termination of Rebecca Pearson as director on 2025-02-03

1 years ago on 12 Feb 2025

Appointment of Mr Thomas Nichol Hoosen-Webber as director on 2025-02-03

1 years ago on 11 Feb 2025