BC

BUPA CARE SERVICES LIMITED

Active

Company number 02737370

London, United Kingdom · Incorporated 5 August 1992

1 Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 1 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DE FACTO 273 LIMITED · 5 August 1992 – 17 September 1992

GOLDSBOROUGH HOLDINGS LIMITED · 17 September 1992 – 24 January 1994

GOLDSBOROUGH HEALTHCARE PLC · 24 January 1994 – 27 February 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bupa Finance Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
29 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Change Person Director Company With Change Date
Officers
11 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Dormant
Accounts
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Accounts With Accounts Type Full
Accounts
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Change Person Director Company With Change Date
Officers
24 January 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Appoint Person Director Company With Name Date
Officers
19 March 2021 View
Accounts With Accounts Type Full
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Full
Accounts
8 April 2019 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Change Person Director Company With Change Date
Officers
22 February 2018 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Move Registers To Registered Office Company With New Address
Address
8 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Move Registers To Sail Company With New Address
Address
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Termination Director Company With Name Termination Date
Officers
24 July 2015 View
Accounts With Accounts Type Full
Accounts
1 June 2015 View
Miscellaneous
Miscellaneous
17 December 2014 View
Miscellaneous
Miscellaneous
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Accounts With Accounts Type Full
Accounts
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
20 May 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Accounts With Accounts Type Full
Accounts
4 April 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Termination Director Company With Name
Officers
11 December 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Accounts With Accounts Type Full
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Accounts With Accounts Type Full
Accounts
13 May 2011 View
Legacy
Capital
24 November 2010 View
Legacy
Insolvency
24 November 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 November 2010 View
Resolution
Resolution
24 November 2010 View
Memorandum Articles
Incorporation
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Resolution
Resolution
13 August 2010 View
Statement Of Companys Objects
Change Of Constitution
13 August 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
11 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Sail Address Company
Address
7 October 2009 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Resolution
Resolution
24 February 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Annual Return
7 August 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
20 May 2008 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Annual Return
7 August 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Officers
30 August 2006 View
Legacy
Annual Return
15 August 2006 View
Accounts With Accounts Type Full
Accounts
23 May 2006 View
Legacy
Annual Return
26 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Accounts With Accounts Type Full
Accounts
8 April 2005 View
Legacy
Annual Return
16 September 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Annual Return
19 September 2003 View
Accounts With Accounts Type Full
Accounts
10 April 2003 View
Legacy
Annual Return
18 September 2002 View
Legacy
Officers
18 September 2002 View
Accounts With Accounts Type Full
Accounts
12 April 2002 View
Legacy
Officers
19 September 2001 View
Legacy
Annual Return
13 September 2001 View
Legacy
Officers
10 August 2001 View
Accounts With Accounts Type Full
Accounts
19 June 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Annual Return
8 September 2000 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Officers
16 November 1999 View
Legacy
Annual Return
31 August 1999 View
Accounts With Accounts Type Full
Accounts
30 April 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Address
6 January 1999 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Annual Return
7 October 1998 View
Accounts With Accounts Type Full
Accounts
21 August 1998 View
Legacy
Officers
7 August 1998 View
Auditors Resignation Company
Auditors
11 May 1998 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
27 February 1998 View
Re Registration Memorandum Articles
Incorporation
27 February 1998 View
Legacy
Reregistration
27 February 1998 View
Resolution
Resolution
27 February 1998 View
Resolution
Resolution
27 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Accounts
2 October 1997 View
Legacy
Annual Return
19 September 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
26 August 1997 View
Accounts With Accounts Type Full Group
Accounts
14 May 1997 View
Legacy
Annual Return
9 October 1996 View
Resolution
Resolution
19 June 1996 View
Accounts With Accounts Type Full Group
Accounts
27 March 1996 View
Legacy
Annual Return
6 September 1995 View
Accounts With Accounts Type Full Group
Accounts
14 February 1995 View
Legacy
Address
4 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 August 1994 View
Legacy
Officers
8 July 1994 View
Legacy
Capital
29 March 1994 View
Legacy
Capital
24 March 1994 View
Legacy
Capital
23 March 1994 View
Legacy
Capital
23 March 1994 View
Resolution
Resolution
23 March 1994 View
Legacy
Capital
18 March 1994 View
Memorandum Articles
Incorporation
17 March 1994 View
Resolution
Resolution
17 March 1994 View
Resolution
Resolution
17 March 1994 View
Resolution
Resolution
17 March 1994 View
Resolution
Resolution
17 March 1994 View
Resolution
Resolution
17 March 1994 View
Memorandum Articles
Incorporation
27 February 1994 View
Legacy
Address
22 February 1994 View
Legacy
Capital
21 February 1994 View
Resolution
Resolution
11 February 1994 View
Legacy
Officers
9 February 1994 View
Legacy
Officers
9 February 1994 View
Legacy
Officers
8 February 1994 View
Legacy
Officers
8 February 1994 View
Legacy
Officers
8 February 1994 View
Legacy
Officers
8 February 1994 View
Accounts With Accounts Type Full Group
Accounts
4 February 1994 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
24 January 1994 View
Re Registration Memorandum Articles
Incorporation
24 January 1994 View
Accounts Balance Sheet
Accounts
24 January 1994 View
Auditors Statement
Auditors
24 January 1994 View
Auditors Report
Auditors
24 January 1994 View
Legacy
Reregistration
24 January 1994 View
Legacy
Reregistration
24 January 1994 View
Resolution
Resolution
24 January 1994 View
Legacy
Officers
16 January 1994 View
Resolution
Resolution
7 January 1994 View
Resolution
Resolution
7 January 1994 View
Resolution
Resolution
7 January 1994 View
Resolution
Resolution
7 January 1994 View
Legacy
Capital
7 January 1994 View
Legacy
Capital
4 January 1994 View
Legacy
Officers
29 November 1993 View
Legacy
Annual Return
31 August 1993 View
Legacy
Officers
10 November 1992 View
Legacy
Officers
10 November 1992 View
Legacy
Officers
10 November 1992 View
Legacy
Officers
28 October 1992 View
Legacy
Officers
28 October 1992 View
Resolution
Resolution
26 October 1992 View
Resolution
Resolution
26 October 1992 View
Resolution
Resolution
26 October 1992 View
Resolution
Resolution
26 October 1992 View
Resolution
Resolution
26 October 1992 View
Legacy
Capital
26 October 1992 View
Legacy
Capital
26 October 1992 View
Legacy
Mortgage
21 October 1992 View
Legacy
Officers
18 October 1992 View
Legacy
Officers
18 October 1992 View
Legacy
Officers
18 October 1992 View
Legacy
Officers
18 October 1992 View
Legacy
Officers
18 October 1992 View
Legacy
Capital
17 October 1992 View
Legacy
Capital
17 October 1992 View
Resolution
Resolution
17 October 1992 View
Resolution
Resolution
17 October 1992 View
Legacy
Accounts
12 October 1992 View
Legacy
Address
12 October 1992 View
Certificate Change Of Name Company
Change Of Name
17 September 1992 View
Incorporation Company
Incorporation
5 August 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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