BUPA HEALTHCARE SERVICES LIMITED
Get an alert when BUPA HEALTHCARE SERVICES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£41K
-95.2% vs 2023
Employees
—
Average over period
Profit before tax
£33K
+13.8% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £29,000 | £33,000 | |
| Net profit | £22,000 | £25,000 | |
| Cash | £829,000 | — | |
| Total assets less current liabilities | £850,000 | £41,000 | |
| Net assets | £850,000 | £41,000 | |
| Equity | £850,000 | £41,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-95.2%
£850,000 £41,000
-
Employees
—
Not reported
-
Profit before tax
+13.8%
£29,000 £33,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- BUPA HEALTHCARE SERVICES LIMITED 2014-09-09 → present
- BUPA HEALTH DIALOG LIMITED 2009-01-02 → 2014-09-09
- BUPA COMMISSIONING LIMITED 2008-01-16 → 2009-01-02
- BUPA MEMBERSHIP COMMISSIONING LIMITED 2007-03-09 → 2008-01-16
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company does not trade and it is not currently considered that there are any significant doubts over the Company's ability to continue as a going concern for at least a year from the date of the approval of these financial statements. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “On 5 December 2024, the Company cancelled 15,200,000 ordinary shares of £1.00 with the total amount by which the Company's share capital is being reduced and cancelled credited to retained earnings. This allowed the Company to pay a dividend to its sole shareholder on 23 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2007-03-09 | — | — |
| EDMUNDSON, Robert John | Director | 2023-07-31 | Nov 1978 | British |
| HOOSEN-WEBBER, Thomas Nichol | Director | 2023-07-31 | May 1980 | British |
| BUPA SECRETARIES LIMITED | Corporate Director | 2021-12-31 | — | — |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-03-09 | 2007-03-09 |
| BEAZLEY, Nicholas Tetley | Director | 2007-03-09 | 2013-05-19 |
| DARIN, Robert Michael | Director | 2010-01-01 | 2011-02-09 |
| DAVIES, Julian Peter | Director | 2007-03-09 | 2008-05-23 |
| DE FREITAS, Joao Paulo Mcalpine | Director | 2011-11-14 | 2012-08-31 |
| DUGDALE, Michael Ian | Director | 2007-03-09 | 2009-09-01 |
| ELLIOTT, Joan Martina | Director | 2013-04-22 | 2014-07-01 |
| FLETCHER, Tracey | Director | 2013-04-19 | 2014-04-30 |
| GREGORY, Fraser David | Director | 2007-11-01 | 2010-06-21 |
| HARRISON, Michael | Director | 2018-04-27 | 2023-07-31 |
| KEE, Fergus Alexander | Director | 2007-03-09 | 2010-07-30 |
| KENT, Benjamin David Jemphrey | Director | 2007-03-09 | 2007-11-01 |
| LOCK, Peter James | Director | 2014-07-01 | 2021-12-31 |
| LOS, Steven Michael | Director | 2010-06-21 | 2014-07-01 |
| MACDONALD, Natalie Jane, Dr | Director | 2007-05-22 | 2009-09-01 |
| MACDONALD, Natalie-Jane Anne, Dr | Director | 2011-11-14 | 2013-01-31 |
| MERCHANT, Mahboob Ali | Director | 2008-05-23 | 2012-12-10 |
| PEELER, Andrew Michael | Director | 2012-12-01 | 2014-07-01 |
| PICKEN, Jonathan Stephen | Director | 2014-07-01 | 2018-04-27 |
| TUGENDHAT, James Walter | Director | 2009-09-01 | 2011-11-14 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-03-09 | 2007-03-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bupa Finance Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 118 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-13 | AA | accounts | Accounts with accounts type full | |
| 2024-12-10 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-10 | SH20 | capital | Legacy | |
| 2024-12-10 | CAP-SS | insolvency | Legacy | |
| 2024-12-10 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-29 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-11-29 | AA | accounts | Accounts with accounts type full | |
| 2024-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type dormant | |
| 2023-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-27 | AA | accounts | Accounts with accounts type dormant | |
| 2022-01-13 | AP02 | officers | Appoint corporate director company with name date | |
| 2022-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-08 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.