Background WavePink WaveYellow Wave

BUPA FOUNDATION (09524970)

BUPA FOUNDATION (09524970) is an active UK company. incorporated on 2 April 2015. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. BUPA FOUNDATION has been registered for 10 years. Current directors include BROWN, Stuart Turner, MAHFOUZ, Yasmin Rabie Ali, NARAYAN, Shweta and 4 others.

Company Number
09524970
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
2 April 2015
Age
10 years
Address
1 Angel Court, London, EC2R 7HJ
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
BROWN, Stuart Turner, MAHFOUZ, Yasmin Rabie Ali, NARAYAN, Shweta, O'REILLY, James, SMITH, Michelle, SULLIVAN, Nigel, WAKER, Angelique Nathalie
SIC Codes
96090

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BUPA FOUNDATION

BUPA FOUNDATION is an active company incorporated on 2 April 2015 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BUPA FOUNDATION was registered 10 years ago.(SIC: 96090)

Status

active

Active since 10 years ago

Company No

09524970

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

10 Years

Incorporated 2 April 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 20 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026

Previous Company Names

BUPA UK FOUNDATION
From: 2 April 2015To: 27 August 2020
Contact
Address

1 Angel Court London, EC2R 7HJ,

Previous Addresses

Bupa House 15-19 Bloomsbury Way London WC1A 2BA England
From: 2 April 2015To: 8 December 2017
Timeline

41 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Apr 15
Director Joined
May 15
Director Left
May 15
Director Joined
May 15
Director Left
Apr 16
Director Joined
Apr 16
Director Left
Oct 16
Director Joined
Nov 16
Director Joined
Feb 18
Director Left
Feb 18
Director Left
Feb 18
Director Joined
Feb 18
Director Left
Jul 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Left
Dec 18
Director Joined
Feb 19
Director Joined
Sept 19
Director Left
Oct 19
Director Joined
Jul 20
Director Left
Mar 22
Director Joined
Jul 22
Director Left
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Joined
May 23
Director Left
Jan 24
Director Left
Mar 24
Director Joined
May 24
Director Joined
May 24
Director Left
Jun 24
Director Left
Sept 24
0
Funding
40
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

26

7 Active
19 Resigned

BROWN, Stuart Turner

Active
Angel Court, LondonEC2R 7HJ
Born March 1971
Director
Appointed 31 Dec 2022

MAHFOUZ, Yasmin Rabie Ali

Active
Angel Court, LondonEC2R 7HJ
Born July 1996
Director
Appointed 02 May 2024

NARAYAN, Shweta

Active
Angel Court, LondonEC2R 7HJ
Born March 1979
Director
Appointed 01 May 2023

O'REILLY, James

Active
Angel Court, LondonEC2R 7HJ
Born November 1981
Director
Appointed 31 Dec 2022

SMITH, Michelle

Active
Angel Court, LondonEC2R 7HJ
Born March 1972
Director
Appointed 02 May 2024

SULLIVAN, Nigel

Active
Angel Court, LondonEC2R 7HJ
Born August 1966
Director
Appointed 31 Dec 2022

WAKER, Angelique Nathalie

Active
Angel Court, LondonEC2R 7HJ
Born July 1975
Director
Appointed 31 Dec 2022

ARSHAD, Saj

Resigned
15-19 Bloomsbury Way, LondonWC1A 2BA
Born April 1967
Director
Appointed 02 Apr 2015
Resigned 29 Apr 2015

BARTON, Catherine Elizabeth

Resigned
Angel Court, LondonEC2R 7HJ
Born January 1974
Director
Appointed 02 Mar 2016
Resigned 05 Dec 2018

BOWDEN, Richard Thomas

Resigned
15-19 Bloomsbury Way, LondonWC1A 2BA
Born August 1955
Director
Appointed 02 Apr 2015
Resigned 30 Sept 2016

CALLISTER-DAVIES, Mark Richard Hansell

Resigned
Angel Court, LondonEC2R 7HJ
Born March 1967
Director
Appointed 15 Feb 2019
Resigned 18 Nov 2022

CLIFFE, Helen, Dr

Resigned
Greenwood Mount, LeedsLS6 4LG
Born December 1982
Director
Appointed 06 Oct 2016
Resigned 17 Sept 2024

COLE, Alexandra Jean

Resigned
Angel Court, LondonEC2R 7HJ
Born February 1971
Director
Appointed 23 Sept 2019
Resigned 31 Dec 2022

EDMUNDSON, Robert John

Resigned
Angel Court, LondonEC2R 7HJ
Born November 1978
Director
Appointed 02 Jul 2020
Resigned 31 Dec 2022

ELLIOTT, Joan Martina

Resigned
15-19 Bloomsbury Way, LondonWC1A 2BA
Born January 1965
Director
Appointed 02 Apr 2015
Resigned 02 Mar 2016

FRANKLIN, Paula Catherine Heather, Dr

Resigned
Angel Court, LondonEC2R 7HJ
Born November 1959
Director
Appointed 02 Apr 2015
Resigned 31 Dec 2022

HOOSEN-WEBBER, Thomas Nichol

Resigned
Angel Court, LondonEC2R 7HJ
Born May 1980
Director
Appointed 10 Aug 2018
Resigned 31 Dec 2022

HYNAM, David Emmanuel

Resigned
Angel Court, LondonEC2R 7HJ
Born August 1971
Director
Appointed 30 Apr 2015
Resigned 07 Feb 2018

MOYNIHAN, Siobhan

Resigned
Angel Court, LondonEC2R 7HJ
Born September 1978
Director
Appointed 14 Jul 2022
Resigned 31 Dec 2023

OWEN, Ruth Elizabeth

Resigned
Angel Court, LondonEC2R 7HJ
Born October 1960
Director
Appointed 30 Apr 2015
Resigned 29 Jun 2018

PAIN, Sally

Resigned
Angel Court, LondonEC2R 7HJ
Born September 1972
Director
Appointed 07 Feb 2018
Resigned 31 Dec 2022

PERRY, Alexander Philip

Resigned
Angel Court, LondonEC2R 7HJ
Born May 1970
Director
Appointed 31 Dec 2022
Resigned 14 Jun 2024

PIMM-SMITH, Julian Edward James

Resigned
Angel Court, LondonEC2R 7HJ
Born August 1979
Director
Appointed 10 Aug 2018
Resigned 25 Oct 2019

RICHARDSON, Charles Austen

Resigned
Angel Court, LondonEC2R 7HJ
Born September 1972
Director
Appointed 07 Feb 2018
Resigned 04 Mar 2022

SPYROPOULOS, Andrea

Resigned
Angel Court, LondonEC2R 7HJ
Born November 1954
Director
Appointed 02 Apr 2015
Resigned 26 Feb 2024

VAUGHAN-JONES, Helen

Resigned
Angel Court, LondonEC2R 7HJ
Born November 1977
Director
Appointed 02 Apr 2015
Resigned 07 Feb 2018

Persons with significant control

1

Bupa Healthcare Services Limited

Active
Angel Court, LondonEC2R 7HJ

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

80

Change Person Director Company With Change Date
18 March 2026
CH01Change of Director Details
Accounts With Accounts Type Full
21 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 October 2024
TM01Termination of Director
Accounts With Accounts Type Full
3 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Accounts With Accounts Type Full
13 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 January 2023
TM01Termination of Director
Termination Director Company
4 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Accounts With Accounts Type Full
7 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
27 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 March 2022
TM01Termination of Director
Accounts With Accounts Type Full
12 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
1 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2021
CH01Change of Director Details
Accounts With Accounts Type Full
7 September 2020
AAAnnual Accounts
Resolution
27 August 2020
RESOLUTIONSResolutions
Change Of Name Exemption
27 August 2020
NE01NE01
Change Of Name Notice
27 August 2020
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
21 July 2020
AP01Appointment of Director
Confirmation Statement With No Updates
24 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
23 September 2019
AP01Appointment of Director
Accounts With Accounts Type Full
2 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 August 2018
AP01Appointment of Director
Confirmation Statement With No Updates
4 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 July 2018
TM01Termination of Director
Accounts With Accounts Type Full
18 June 2018
AAAnnual Accounts
Change Person Director Company With Change Date
22 February 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
16 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
16 February 2018
AP01Appointment of Director
Change Person Director Company With Change Date
11 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2017
CH01Change of Director Details
Change To A Person With Significant Control
8 December 2017
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
8 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 December 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
25 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 June 2017
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
7 November 2016
AP01Appointment of Director
Termination Director Company With Name
4 October 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
27 June 2016
AR01AR01
Accounts With Accounts Type Full
17 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 May 2016
AR01AR01
Appoint Person Director Company With Name Date
8 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2016
TM01Termination of Director
Change Person Director Company With Change Date
24 July 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 May 2015
AP01Appointment of Director
Termination Director Company
13 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
13 May 2015
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
13 May 2015
AA01Change of Accounting Reference Date
Incorporation Company
2 April 2015
NEWINCIncorporation