BUPA CARE SERVICES (COMMISSIONING) LIMITED

Active London

Other human health activities

0 employees website.com
Other human health activities
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BUPA CARE SERVICES (COMMISSIONING) LIMITED

Other human health activities

Founded 14 Mar 1997 Active London, United Kingdom 0 employees website.com
Other human health activities

Previous Company Names

BUPA CARE HOMES (BEDFORDSHIRE) LIMITED 1 Aug 2003 — 9 Feb 2023
CARE FIRST BEDFORDSHIRE LIMITED 12 Aug 1997 — 1 Aug 2003
CARE FIRST CARE SERVICES LIMITED 11 Apr 1997 — 12 Aug 1997
CAREFIRST CARE SERVICES LIMITED 14 Mar 1997 — 11 Apr 1997
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Jun 2025 Next due 4 Jul 2026 1 month remaining
Net assets £45K £23K 2023 year on year
Total assets £197K £23K 2023 year on year
Total Liabilities £152K £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Angel Court London EC2R 7HJ United Kingdom

Full company profile for BUPA CARE SERVICES (COMMISSIONING) LIMITED (03333791), an active company based in London, United Kingdom. Incorporated 14 Mar 1997. Other human health activities. 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 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£45.00k

Decreased by £23.00k (-34%)

Total Liabilities

£152.00k

Turnover

N/A

Employees

N/A

Debt Ratio

77%

Increased by 8 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 190,000 Shares £190k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Nov 2021190,000£190k£1

Officers

Officers

1 active 2 resigned
Status
Bupa Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Sept 2005Active

Shareholders

Shareholders (1)

Bupa Care Homes (ans) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 29 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Bupa Care Homes (cfg) Plc

Ceased 22 Jun 2016

Ceased

Group Structure

Group Structure

BUPA CARE SERVICES (COMMISSIONING) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025OfficersChange to director Mr Neil Stephen Barker on 8 Dec 2025
9 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Sept 2025AccountsAnnual accounts filed
9 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
9 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
11 Dec 2025 Officers

Change to director Mr Neil Stephen Barker on 8 Dec 2025

9 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Sept 2025 Accounts

Annual accounts filed

9 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Change to director Mr Neil Stephen Barker on 8 Dec 2025

5 months ago on 11 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 9 Sept 2025

Annual accounts filed

8 months ago on 9 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 9 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 9 Sept 2025