Introduction
Watch Company
B
BUPA HOME HEALTHCARE PENSION SCHEME TRUSTEE LIMITED
BUPA HOME HEALTHCARE PENSION SCHEME TRUSTEE LIMITED is an active company incorporated on 4 June 2021 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BUPA HOME HEALTHCARE PENSION SCHEME TRUSTEE LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13438230
LTD Company
Age
4 Years
Incorporated 4 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
1 Angel Court London, EC2R 7HJ,
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BUPA SECRETARIES LIMITED
ActiveAngel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 04 Jun 2021
BUPA SECRETARIES LIMITED
Angel Court, LondonEC2R 7HJ
Corporate secretary
04 Jun 2021
Active
HOLLAND, Michael James
ActiveAngel Court, LondonEC2R 7HJ
Born July 1967
Director
Appointed 01 Apr 2024
HOLLAND, Michael James
Angel Court, LondonEC2R 7HJ
Born July 1967
Director
01 Apr 2024
Active
JEZZARD, Kevin
ActiveAngel Court, LondonEC2R 7HJ
Born April 1973
Director
Appointed 01 Nov 2024
JEZZARD, Kevin
Angel Court, LondonEC2R 7HJ
Born April 1973
Director
01 Nov 2024
Active
POTKINS, Martin
ActiveAngel Court, LondonEC2R 7HJ
Born December 1960
Director
Appointed 01 Aug 2023
POTKINS, Martin
Angel Court, LondonEC2R 7HJ
Born December 1960
Director
01 Aug 2023
Active
HARRIS, Fiona
ResignedAngel Court, LondonEC2R 7HJ
Born January 1968
Director
Appointed 04 Jun 2021
Resigned 01 Aug 2023
HARRIS, Fiona
Angel Court, LondonEC2R 7HJ
Born January 1968
Director
04 Jun 2021
Resigned 01 Aug 2023
Resigned
HICKMAN, Paul Andrew
ResignedAngel Court, LondonEC2R 7HJ
Born March 1954
Director
Appointed 04 Jun 2021
Resigned 24 Apr 2024
HICKMAN, Paul Andrew
Angel Court, LondonEC2R 7HJ
Born March 1954
Director
04 Jun 2021
Resigned 24 Apr 2024
Resigned
WALFORD, Arthur David
ResignedAngel Court, LondonEC2R 7HJ
Born September 1945
Director
Appointed 04 Jun 2021
Resigned 31 Mar 2024
WALFORD, Arthur David
Angel Court, LondonEC2R 7HJ
Born September 1945
Director
04 Jun 2021
Resigned 31 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bupa Finance Plc
ActiveAngel Court, LondonEC2R 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2021
Bupa Finance Plc
Angel Court, LondonEC2R 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
8 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 June 2022
21 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 July 2021