BUPA HEALTHCARE SERVICES LIMITED

Company summary

Company number: 06147791
Status: ACTIVE
Incorporated / age: 9 March 200719 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 1 October 2026 at 13:22 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
BUPA HEALTH DIALOG LIMITED
BUPA COMMISSIONING LIMITED
BUPA MEMBERSHIP COMMISSIONING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUPA SECRETARIES LIMITED ACTIVE	Secretary	09 Mar 2007				1, Angel Court, London, EC2R 7HJ, United Kingdom
EDMUNDSON, Robert John ACTIVE	Director	31 Jul 2023		United Kingdom	November 1978	1, Angel Court, London, EC2R 7HJ, United Kingdom
HOOSEN-WEBBER, Thomas Nichol ACTIVE	Director	31 Jul 2023		United Kingdom	May 1980	1, Angel Court, London, EC2R 7HJ, United Kingdom
BUPA SECRETARIES LIMITED ACTIVE	Director	31 Dec 2021				1, Angel Court, London, EC2R 7HJ, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Mar 2007	09 Mar 2007			26, Church Street, London, NW8 8EP
BEAZLEY, Nicholas Tetley RESIGNED	Director	09 Mar 2007	19 May 2013	United Kingdom	January 1960	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
DARIN, Robert Michael RESIGNED	Director	01 Jan 2010	09 Feb 2011	United States	March 1970	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
DAVIES, Julian Peter RESIGNED	Director	09 Mar 2007	23 May 2008	United Kingdom	February 1956	Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
DE FREITAS, Joao Paulo Mcalpine RESIGNED	Director	14 Nov 2011	31 Aug 2012	United Kingdom	February 1970	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
DUGDALE, Michael Ian RESIGNED	Director	09 Mar 2007	01 Sep 2009		June 1962	16 Merlewood Close, Daws Hills, High Wycombe, Buckinghamshire, HP11 1QQ
ELLIOTT, Joan Martina RESIGNED	Director	22 Apr 2013	01 Jul 2014	England	January 1965	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
FLETCHER, Tracey RESIGNED	Director	19 Apr 2013	30 Apr 2014	United Kingdom	October 1964	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
GREGORY, Fraser David RESIGNED	Director	01 Nov 2007	21 Jun 2010	United Kingdom	September 1959	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
HARRISON, Michael RESIGNED	Director	27 Apr 2018	31 Jul 2023	United Kingdom	July 1974	1, Angel Court, London, EC2R 7HJ, United Kingdom
KEE, Fergus Alexander RESIGNED	Director	09 Mar 2007	30 Jul 2010	United Kingdom	April 1960	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
KENT, Benjamin David Jemphrey RESIGNED	Director	09 Mar 2007	01 Nov 2007	United Kingdom	September 1965	Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
LOCK, Peter James RESIGNED	Director	01 Jul 2014	31 Dec 2021	England	April 1980	1, Angel Court, London, EC2R 7HJ, United Kingdom
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
MACDONALD, Natalie Jane, Dr RESIGNED	Director	22 May 2007	01 Sep 2009		June 1962	1 Essex Road, Thame, Oxon, OX9 3LT
MACDONALD, Natalie-Jane Anne, Dr RESIGNED	Director	14 Nov 2011	31 Jan 2013	England	June 1962	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	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
PEELER, Andrew Michael RESIGNED	Director	01 Dec 2012	01 Jul 2014	United Kingdom	January 1963	Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, 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
TUGENDHAT, James Walter RESIGNED	Director	01 Sep 2009	14 Nov 2011	United States	April 1971	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Mar 2007	09 Mar 2007			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BUPA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Mar 2007
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

EDMUNDSON, Robert John ACTIVE
Role: Director
Appointed on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

HOOSEN-WEBBER, Thomas Nichol ACTIVE
Role: Director
Appointed on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

BUPA SECRETARIES LIMITED ACTIVE
Role: Director
Appointed on: 31 Dec 2021
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Mar 2007
Resigned on: 09 Mar 2007
Address: 26, Church Street, London, NW8 8EP

BEAZLEY, Nicholas Tetley RESIGNED
Role: Director
Appointed on: 09 Mar 2007
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

DARIN, Robert Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 09 Feb 2011
Country of Residence: United States
Date of birth: March 1970
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

DAVIES, Julian Peter RESIGNED
Role: Director
Appointed on: 09 Mar 2007
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

DE FREITAS, Joao Paulo Mcalpine RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

DUGDALE, Michael Ian RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 01 Sep 2009
Date of birth: June 1962
Address: 16 Merlewood Close, Daws Hills, High Wycombe, Buckinghamshire, HP11 1QQ

ELLIOTT, Joan Martina RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: January 1965
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

FLETCHER, Tracey RESIGNED
Role: Director
Appointed on: 19 Apr 2013
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

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: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

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

KEE, Fergus Alexander RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

KENT, Benjamin David Jemphrey RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR

LOCK, Peter James RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: April 1980
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom