BUPA HEALTHCARE SERVICES LIMITED
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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
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
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 | — | — |
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
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% |
Margins divide P&L lines by turnover. 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.
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.
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