Bupa Healthcare Services Limited
Company 06147791 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Thomas Nichol Hoosen-Webber Director · appointed 2023
- Robert John Edmundson Director · appointed 2023
3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Thomas Nichol Hoosen-Webber Director · appointed 2023
- Robert John Edmundson Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Health and social care 14Dormant 12Other services 5Professional services 4Finance 3Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bupa Care Homes (ANS) Limited 2 shared directors
Connected through a shared director
- Bupa Occupational Health Limited 1 shared director
- ANS Limited 1 shared director
- Bupa Care Homes (GL) Limited 1 shared director
- Bupa Care Homes (CFG) Limited 1 shared director
- Bupa Care Homes (Cfchomes) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06147791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2007 |
| Address | 1 ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bupa Finance PLC.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bupa Foundation
75-100% voting, appoints directors · notified 2016-04-06 - Bupa CSH Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (22)
- Thomas Nichol Hoosen-Webber Director · appointed 2023
- Robert John Edmundson Director · appointed 2023
- Bupa Secretaries Limited Corporate-secretary · appointed 2007
Show 19 former officers
- Michael Harrison Director · appointed 2018 · resigned 2023
- Peter James Lock Director · appointed 2014 · resigned 2021
- Jonathan Stephen Picken Director · appointed 2014 · resigned 2018
- Joan Martina Elliott Director · appointed 2013 · resigned 2014
- Tracey Fletcher Director · appointed 2013 · resigned 2014
- Andrew Michael Peeler Director · appointed 2012 · resigned 2014
- Macdonald, Natalie-Jane Anne, Dr Director · appointed 2011 · resigned 2013
- Joao Paulo Mcalpine De Freitas Director · appointed 2011 · resigned 2012
- Steven Michael Los Director · appointed 2010 · resigned 2014
- Robert Michael Darin Director · appointed 2010 · resigned 2011
- James Walter Tugendhat Director · appointed 2009 · resigned 2011
- Mahboob Ali Merchant Director · appointed 2008 · resigned 2012
- Fraser David Gregory Director · appointed 2007 · resigned 2010
- Macdonald, Natalie Jane, Dr Director · appointed 2007 · resigned 2009
- Benjamin David Jemphrey Kent Director · appointed 2007 · resigned 2007
- Fergus Alexander Kee Director · appointed 2007 · resigned 2010
- Michael Ian Dugdale Director · appointed 2007 · resigned 2009
- Nicholas Tetley Beazley Director · appointed 2007 · resigned 2013
- Julian Peter Davies Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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