Bupa Healthcare Services Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBupa Finance PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 124699713People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalAppointed 2021-12-31 · 4 yrs
Show 20 historical appointments
MH
Michael HarrisonResigned director
Resigned 2018-04-27 · 5 yrs · Director
JP
Jonathan PickenResigned director
Resigned 2014-07-01 · 3 yrs · Finance Director
PL
Peter LockResigned director
Resigned 2014-07-01 · 7 yrs · Company Director
JE
Joan ElliottResigned director
Resigned 2013-04-22 · 1 yr · Finance Director
TF
Tracey FletcherResigned director
Resigned 2013-04-19 · 1 yr · Company Director
AP
Andrew PeelerResigned director
Resigned 2012-12-01 · 1 yr · Company Director
JD
Joao De FreitasResigned director
Resigned 2011-11-14 · Finance And Commercial Director
SL
Steven LosResigned director
Resigned 2010-06-21 · 4 yrs · Company Director
RD
Robert DarinResigned director
Resigned 2010-01-01 · 1 yr · Healthcare Analytics Manager
JT
James TugendhatResigned director
Resigned 2009-09-01 · 2 yrs · Company Director
MM
Mahboob MerchantResigned director
Resigned 2008-05-23 · 4 yrs · Chartered Accountant
FG
Fraser GregoryResigned director
Resigned 2007-11-01 · 2 yrs · Director
NM
Natalie MacdonaldResigned director
Resigned 2007-05-22 · 2 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-03-09
CorpInstant Companies LimitedResigned director
Resigned 2007-03-09
NB
Nicholas BeazleyResigned director
Resigned 2007-03-09 · 6 yrs · Director
BK
Benjamin KentResigned director
Resigned 2007-03-09 · Company Director
MD
Michael DugdaleResigned director
Resigned 2007-03-09 · 2 yrs · Chartered Accountant
JD
Julian DaviesResigned director
Resigned 2007-03-09 · 1 yr · Director
FK
Fergus KeeResigned director
Resigned 2007-03-09 · 3 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active