* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Bupa Home Healthcare Pension Scheme Trustee Limited (No: 13438230)

Address: 1 ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM

Status: Active

Incorporated: 06-Apr-2021

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Jun-2024

Industry Class: 99999 - Dormant Company

Current Director: MICHAEL JAMES HOLLAND ( DOB: Jul-1967   From: Apr-2024  )

Current Director: MARTIN POTKINS ( DOB: Dec-1960   From: Aug-2023  )

Current Secretary: BUPA SECRETARIES LIMITED (   From: Jun-2021  )

Current Secretary: BUPA SECRETARIES LIMITED (   From: Jun-2021  )

Resigned Director: FIONA HARRIS ( DOB: Jan-1968   From: Jun-2021   To: Aug-2023  )

Resigned Director: FIONA HARRIS ( DOB: Jan-1968   From: Jun-2021   To: Aug-2023  )

Resigned Director: PAUL ANDREW HICKMAN ( DOB: Mar-1954   From: Jun-2021   To: Apr-2024  )

Resigned Director: PAUL ANDREW HICKMAN ( DOB: Mar-1954   From: Jun-2021   To: Apr-2024  )

Resigned Director: ARTHUR DAVID WALFORD ( DOB: Sep-1945   From: Jun-2021   To: Mar-2024  )

Persons of Significant Control:

Bupa Finance Plc, 1 Angel Court, London, EC2R 7HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-04)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.