BUPA SECRETARIES LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
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BUPA SECRETARIES LIMITED

Dormant Company

Founded 6 Feb 1996 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

HEALTH CARE ONLINE LIMITED 14 Mar 1996 — 21 Jun 2005
IMPACTADVISE LIMITED 6 Feb 1996 — 14 Mar 1996
Accounts Submitted 8 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Jun 2025 Next due 4 Jul 2026 2 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

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 SECRETARIES LIMITED (03155937), an active company based in London, United Kingdom. Incorporated 6 Feb 1996. 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

£2.00

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 Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Aug 2025AccountsAnnual accounts made up to 2024-12-31
26 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-20 with no updates
4 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-20 with no updates
10 Apr 2024AccountsAnnual accounts made up to 2023-12-31
9 Aug 2023AccountsAnnual accounts made up to 2022-12-31
8 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

26 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-20 with no updates

4 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-20 with no updates

10 Apr 2024 Accounts

Annual accounts made up to 2023-12-31

9 Aug 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

8 months ago on 8 Aug 2025

Confirmation statement made on 2025-06-20 with no updates

9 months ago on 26 Jun 2025

Confirmation statement made on 2024-06-20 with no updates

1 years ago on 4 Jul 2024

Annual accounts made up to 2023-12-31

2 years ago on 10 Apr 2024

Annual accounts made up to 2022-12-31

2 years ago on 9 Aug 2023