BUPA HEALTHCARE SERVICES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
B

BUPA HEALTHCARE SERVICES LIMITED

Non-trading company

Founded 9 Mar 2007 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

BUPA HEALTH DIALOG LIMITED 2 Jan 2009 — 9 Sept 2014
BUPA COMMISSIONING LIMITED 16 Jan 2008 — 2 Jan 2009
BUPA MEMBERSHIP COMMISSIONING LIMITED 9 Mar 2007 — 16 Jan 2008
Accounts Submitted 13 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 25 Jun 2025 Next due 4 Jul 2026 2 months remaining
Net assets £41K £809K 2024 year on year
Total assets £41K £809K 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 HEALTHCARE SERVICES LIMITED (06147791), an active company based in London, United Kingdom. Incorporated 9 Mar 2007. Non-trading 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 (2013–2024)

Cash in Bank

N/A

Decreased by £829.00k (-100%)

Net Assets

£41.00k

Decreased by £809.00k (-95%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 15,200,000 Shares £15.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 201315,200,000£15.20m£1

Officers

Officers

1 active 2 resigned
Status
Thomas Nichol Hoosen-webberDirectorBritishEngland4531 Jul 2023Active

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 HEALTHCARE SERVICES LIMITED Current Company
BUPA FOUNDATION united kingdom
BUPA CSH LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-20 with updates
13 Jun 2025AccountsAnnual accounts made up to 2024-12-31
10 Dec 2024ResolutionResolutions
10 Dec 2024InsolvencySolvency Statement dated 05/12/24
10 Dec 2024CapitalCapital Statement Capital Company With Date Currency Figure
25 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-20 with updates

13 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

10 Dec 2024 Resolution

Resolutions

10 Dec 2024 Insolvency

Solvency Statement dated 05/12/24

10 Dec 2024 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-20 with updates

9 months ago on 25 Jun 2025

Annual accounts made up to 2024-12-31

10 months ago on 13 Jun 2025

Resolutions

1 years ago on 10 Dec 2024

Solvency Statement dated 05/12/24

1 years ago on 10 Dec 2024

Capital Statement Capital Company With Date Currency Figure

1 years ago on 10 Dec 2024