BUPA CARE SERVICES LIMITED

Company summary

Company number: 02737370
Status: ACTIVE
Incorporated / age: 5 August 199234 years
Registered office: 1 Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 09:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
Dormant Company
Previous company names
GOLDSBOROUGH HEALTHCARE PLC
GOLDSBOROUGH HOLDINGS LIMITED
DE FACTO 273 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BUPA CARE SERVICES LIMITED

Company summary

Company number: 02737370
Status: ACTIVE
Incorporated / age: 5 August 199234 years
Registered office: 1 Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 09:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
Dormant Company
Previous company names
GOLDSBOROUGH HEALTHCARE PLC
GOLDSBOROUGH HOLDINGS LIMITED
DE FACTO 273 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUPA SECRETARIES LIMITED ACTIVE	Secretary	01 Sep 2005				1, Angel Court, London, EC2R 7HJ, United Kingdom
BARKER, Neil Stephen ACTIVE	Director	27 Apr 2018		England	February 1974	1, Angel Court, London, EC2R 7HJ, United Kingdom
HOOSEN-WEBBER, Thomas Nichol ACTIVE	Director	03 Feb 2025		United Kingdom	May 1980	1, Angel Court, London, EC2R 7HJ, United Kingdom
WATON, Aileen ACTIVE	Director	18 Mar 2021		Scotland	December 1984	1, Angel Court, London, EC2R 7HJ, United Kingdom
MORRIS, David Richard RESIGNED	Secretary	08 Oct 1992	05 Oct 1998			22 Lee Lane East, Horsforth, Leeds, West Yorkshire, LS18 5RE
WALFORD, Arthur David RESIGNED	Secretary	05 Oct 1998	01 Sep 2005			94 London Road, Stanmore, Middlesex, HA7 4NS
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Aug 1992	30 Sep 1992			10 Snow Hill, London, EC1A 2AL
BARTON, Catherine Elizabeth RESIGNED	Director	28 Nov 2016	27 Apr 2018	United Kingdom	January 1974	1, Angel Court, London, EC2R 7HJ, United Kingdom
BEAZLEY, Nicholas Tetley RESIGNED	Director	01 Sep 2005	19 May 2013	United Kingdom	January 1960	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
BURNETT, Christopher Thomas RESIGNED	Director	12 Oct 1992	25 Jan 1994		April 1941	Moorfield Rombalds Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RT
CANNON, Andrew John RESIGNED	Director	04 Feb 2013	23 Jul 2015	England	August 1969	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
COATES, Stephen Anthony RESIGNED	Director	12 Nov 1993	03 Jun 1994		February 1952	21 Old Mill Lane, Clifford, Wetherby, West Yorkshire, LS23 6LE
DAVIES, Julian Peter RESIGNED	Director	05 Aug 1997	23 May 2008	United Kingdom	February 1956	Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
DEWHIRST, Graham RESIGNED	Director	12 Oct 1992	25 Jan 1994	United Kingdom	June 1951	Hopton Grove 21 Hopton Hall Lane, Upper Hopton, Mirfield, West Yorkshire, WF14 8EA
ELLERBY, Mark RESIGNED	Director	05 Aug 1997	01 Oct 2012	England	August 1961	Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
ELLIOTT, Joan Martina RESIGNED	Director	11 Aug 2016	02 Jul 2021	England	January 1965	1, Angel Court, London, EC2R 7HJ, United Kingdom
FOZARD, Ian RESIGNED	Director	30 Sep 1992	25 Sep 1998	England	March 1953	The Old Brewhouse, 8a Waterside, Knaresborough, North Yorkshire, HG5 9AZ
GOODING, Valerie Frances RESIGNED	Director	05 Aug 1997	04 Feb 1999	England	May 1950	22 Spencer Road, East Molesey, Surrey, KT8 0SP
GREGORY, Fraser David RESIGNED	Director	01 Nov 2007	21 Jun 2010	United Kingdom	September 1959	9 Nightingale Shott, Egham, Berkshire, TW20 9SU
HARRISON, Michael RESIGNED	Director	27 Apr 2018	31 Jul 2023	United Kingdom	July 1974	1, Angel Court, London, EC2R 7HJ, United Kingdom
HILL, Brian John, Sir RESIGNED	Director	12 Nov 1993	05 Aug 1997		December 1932	Barrow House The Warren, Kingswood, Surrey, KT20 6PQ
HYNAM, David Emmanuel RESIGNED	Director	23 Jul 2015	17 Nov 2016	England	August 1971	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
JACKSON, William Nicholas RESIGNED	Director	12 Oct 1992	25 Jan 1994		October 1963	16a, Seymour Walk, London, SW10 9MS
JAMES, Oliver Francis Wintour, Professor RESIGNED	Director	21 Jan 1994	05 Aug 1997		September 1943	Sleightholmedale Lodge, Kirkby Moorside, North Yorkshire, YO6 6JG
JONES, John Graham RESIGNED	Director	30 Sep 1992	25 Jan 1994		July 1948	Lowick House, 41 Creskeld Lane Bramhope, Leeds, West Yorkshire, LS16 9EP
KENT, Benjamin David Jemphrey RESIGNED	Director	01 Sep 2005	01 Nov 2007	United Kingdom	September 1965	Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
KING, Raymond RESIGNED	Director	01 Aug 2001	15 May 2008		May 1953	Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ
LEA, Edward William RESIGNED	Director	05 Aug 1997	13 Sep 2001		September 1941	81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ
LOS, Steven Michael RESIGNED	Director	21 Jun 2010	01 Jul 2014	United Kingdom	December 1970	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
MERCHANT, Mahboob Ali RESIGNED	Director	23 May 2008	10 Dec 2012	United Kingdom	July 1955	28 Denham Road, Epsom, Surrey, KT17 3AA
MOORE, Keith RESIGNED	Director	05 Aug 2013	29 Feb 2016	United Kingdom	April 1961	Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, United Kingdom
PARKER, Diana Jean RESIGNED	Director	21 Jan 1994	05 Aug 1997	England	June 1932	93 Manthorpe Road, Grantham, Lincolnshire, NG31 8DE
PEARSON, Rebecca RESIGNED	Director	02 Jul 2021	03 Feb 2025	United Kingdom	February 1976	1, Angel Court, London, EC2R 7HJ, United Kingdom
PICKEN, Jonathan Stephen RESIGNED	Director	01 Jul 2014	27 Apr 2018	United Kingdom	November 1965	1, Angel Court, London, EC2R 7HJ, United Kingdom
REITER, Simon Philip RESIGNED	Director	01 Jan 2009	28 Mar 2013	United Kingdom	August 1964	Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, England
SMITH, Graham RESIGNED	Director	12 Oct 1992	31 Dec 2000	United Kingdom	May 1950	Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom
STEVENS, Geoffrey Robert RESIGNED	Director	04 Jul 1994	27 Nov 1997	United Kingdom	November 1953	Beech House, 3 Millhouses Court, Sheffield, South Yorkshire, S11 9HZ
TAYLOR, Neil Robert RESIGNED	Director	04 Feb 1999	01 Jan 2009	United Kingdom	February 1960	Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR
THOMAS, Oliver Henry Dixon RESIGNED	Director	15 Oct 2012	15 Mar 2013	United Kingdom	May 1956	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
WALFORD, Arthur David RESIGNED	Director	05 Aug 1997	01 Sep 2005	United Kingdom	September 1945	94 London Road, Stanmore, Middlesex, HA7 4NS
TRAVERS SMITH LIMITED RESIGNED	Nominee Director	05 Aug 1992	30 Sep 1992			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Director	05 Aug 1992	30 Sep 1992			10 Snow Hill, London, EC1A 2AL

BUPA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2005
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

BARKER, Neil Stephen ACTIVE
Role: Director
Appointed on: 27 Apr 2018
Country of Residence: England
Date of birth: February 1974
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

HOOSEN-WEBBER, Thomas Nichol ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

WATON, Aileen ACTIVE
Role: Director
Appointed on: 18 Mar 2021
Country of Residence: Scotland
Date of birth: December 1984
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

MORRIS, David Richard RESIGNED
Role: Secretary
Appointed on: 08 Oct 1992
Resigned on: 05 Oct 1998
Address: 22 Lee Lane East, Horsforth, Leeds, West Yorkshire, LS18 5RE

WALFORD, Arthur David RESIGNED
Role: Secretary
Appointed on: 05 Oct 1998
Resigned on: 01 Sep 2005
Address: 94 London Road, Stanmore, Middlesex, HA7 4NS

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Aug 1992
Resigned on: 30 Sep 1992
Address: 10 Snow Hill, London, EC1A 2AL

BARTON, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 28 Nov 2016
Resigned on: 27 Apr 2018
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

BEAZLEY, Nicholas Tetley RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 19 May 2013
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

BURNETT, Christopher Thomas RESIGNED
Role: Director
Appointed on: 12 Oct 1992
Resigned on: 25 Jan 1994
Date of birth: April 1941
Address: Moorfield Rombalds Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RT

CANNON, Andrew John RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 23 Jul 2015
Country of Residence: England
Date of birth: August 1969
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

COATES, Stephen Anthony RESIGNED
Role: Director
Appointed on: 12 Nov 1993
Resigned on: 03 Jun 1994
Date of birth: February 1952
Address: 21 Old Mill Lane, Clifford, Wetherby, West Yorkshire, LS23 6LE

DAVIES, Julian Peter RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 23 May 2008
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW

DEWHIRST, Graham RESIGNED
Role: Director
Appointed on: 12 Oct 1992
Resigned on: 25 Jan 1994
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Hopton Grove 21 Hopton Hall Lane, Upper Hopton, Mirfield, West Yorkshire, WF14 8EA

ELLERBY, Mark RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: August 1961
Address: Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU

ELLIOTT, Joan Martina RESIGNED
Role: Director
Appointed on: 11 Aug 2016
Resigned on: 02 Jul 2021
Country of Residence: England
Date of birth: January 1965
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

FOZARD, Ian RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 25 Sep 1998
Country of Residence: England
Date of birth: March 1953
Address: The Old Brewhouse, 8a Waterside, Knaresborough, North Yorkshire, HG5 9AZ

GOODING, Valerie Frances RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 04 Feb 1999
Country of Residence: England
Date of birth: May 1950
Address: 22 Spencer Road, East Molesey, Surrey, KT8 0SP

GREGORY, Fraser David RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 9 Nightingale Shott, Egham, Berkshire, TW20 9SU

HARRISON, Michael RESIGNED
Role: Director
Appointed on: 27 Apr 2018
Resigned on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

HILL, Brian John, Sir RESIGNED
Role: Director
Appointed on: 12 Nov 1993
Resigned on: 05 Aug 1997
Date of birth: December 1932
Address: Barrow House The Warren, Kingswood, Surrey, KT20 6PQ

HYNAM, David Emmanuel RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 17 Nov 2016
Country of Residence: England
Date of birth: August 1971
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

JACKSON, William Nicholas RESIGNED
Role: Director
Appointed on: 12 Oct 1992
Resigned on: 25 Jan 1994
Date of birth: October 1963
Address: 16a, Seymour Walk, London, SW10 9MS

JAMES, Oliver Francis Wintour, Professor RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 05 Aug 1997
Date of birth: September 1943
Address: Sleightholmedale Lodge, Kirkby Moorside, North Yorkshire, YO6 6JG

JONES, John Graham RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 25 Jan 1994
Date of birth: July 1948
Address: Lowick House, 41 Creskeld Lane Bramhope, Leeds, West Yorkshire, LS16 9EP

KENT, Benjamin David Jemphrey RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR

KING, Raymond RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 15 May 2008
Date of birth: May 1953
Address: Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ

LEA, Edward William RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 13 Sep 2001
Date of birth: September 1941
Address: 81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ

LOS, Steven Michael RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

MERCHANT, Mahboob Ali RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 10 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 28 Denham Road, Epsom, Surrey, KT17 3AA

MOORE, Keith RESIGNED
Role: Director
Appointed on: 05 Aug 2013
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, United Kingdom

PARKER, Diana Jean RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 05 Aug 1997
Country of Residence: England
Date of birth: June 1932
Address: 93 Manthorpe Road, Grantham, Lincolnshire, NG31 8DE

PEARSON, Rebecca RESIGNED
Role: Director
Appointed on: 02 Jul 2021
Resigned on: 03 Feb 2025
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

PICKEN, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 27 Apr 2018
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

REITER, Simon Philip RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, England

SMITH, Graham RESIGNED
Role: Director
Appointed on: 12 Oct 1992
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom

STEVENS, Geoffrey Robert RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 27 Nov 1997
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Beech House, 3 Millhouses Court, Sheffield, South Yorkshire, S11 9HZ

TAYLOR, Neil Robert RESIGNED
Role: Director
Appointed on: 04 Feb 1999
Resigned on: 01 Jan 2009
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR

THOMAS, Oliver Henry Dixon RESIGNED
Role: Director
Appointed on: 15 Oct 2012
Resigned on: 15 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

WALFORD, Arthur David RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 94 London Road, Stanmore, Middlesex, HA7 4NS

TRAVERS SMITH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Aug 1992
Resigned on: 30 Sep 1992
Address: 10 Snow Hill, London, EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Aug 1992
Resigned on: 30 Sep 1992
Address: 10 Snow Hill, London, EC1A 2AL