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Company Information for

BUPA FOUNDATION

1 ANGEL COURT, LONDON, EC2R 7HJ,
Company Registration Number
09524970
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Bupa Foundation
BUPA FOUNDATION was founded on 2015-04-02 and has its registered office in London. The organisation's status is listed as "Active". Bupa Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BUPA FOUNDATION
 
Legal Registered Office
1 ANGEL COURT
LONDON
EC2R 7HJ
 
Previous Names
BUPA UK FOUNDATION27/08/2020
Filing Information
Company Number 09524970
Company ID Number 09524970
Date formed 2015-04-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 16:23:05
Primary Source:Companies House
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Companies with same name BUPA FOUNDATION
The following companies were found which have the same name as BUPA FOUNDATION. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUPA FOUNDATION (AUSTRALIA) LIMITED Melbourne VIC 3000 Active Company formed on the 2005-04-14

Company Officers of BUPA FOUNDATION

Current Directors
Officer Role Date Appointed
CATHERINE ELIZABETH BARTON
 Director 2016-03-02
HELEN CLIFFE
 Director 2016-10-06
PAULA CATHERINE HEATHER FRANKLIN
 Director 2015-04-02
SALLY PAIN
 Director 2018-02-07
JULIAN EDWARD JAMES PIMM-SMITH
 Director 2018-08-10
CHARLES AUSTEN RICHARDSON
 Director 2018-02-07
ANDREA SPYROPOULOS
 Director 2015-04-02
THOMAS NICHOL WEBBER
 Director 2018-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH ELIZABETH OWEN
 Director 2015-04-30 2018-06-29
DAVID EMMANUEL HYNAM
 Director 2015-04-30 2018-02-07
HELEN VAUGHAN-JONES
 Director 2015-04-02 2018-02-07
RICHARD THOMAS BOWDEN
 Director 2015-04-02 2016-09-30
JOAN MARTINA ELLIOTT
 Director 2015-04-02 2016-03-02
SAJ ARSHAD
 Director 2015-04-02 2015-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE ELIZABETH BARTON BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
PAULA CATHERINE HEATHER FRANKLIN MEDICAL SERVICES INTERNATIONAL LIMITED Director 2018-05-17 CURRENT 1979-02-26 Active
PAULA CATHERINE HEATHER FRANKLIN YOUTH SPORT TRUST Director 2016-12-01 CURRENT 2001-03-15 Active
CHARLES AUSTEN RICHARDSON BUPA OCCUPATIONAL HEALTH LIMITED Director 2018-05-17 CURRENT 1959-06-29 Active
CHARLES AUSTEN RICHARDSON RICHMOND VILLAGES OPERATIONS LIMITED Director 2018-04-27 CURRENT 2003-05-28 Active
CHARLES AUSTEN RICHARDSON BUPA CARE HOMES (ANS) LIMITED Director 2018-04-27 CURRENT 1985-11-18 Active
CHARLES AUSTEN RICHARDSON BUPA CARE HOMES (CFG) LIMITED Director 2018-04-27 CURRENT 1985-12-06 Active
CHARLES AUSTEN RICHARDSON BUPA CARE HOMES (CFCHOMES) LIMITED Director 2018-04-27 CURRENT 1986-04-04 Active
CHARLES AUSTEN RICHARDSON BUPA CARE HOMES (BNH) LIMITED Director 2018-04-27 CURRENT 1986-12-03 Active
CHARLES AUSTEN RICHARDSON BUPA CARE HOMES (CFHCARE) LIMITED Director 2018-04-27 CURRENT 1992-08-19 Active
CHARLES AUSTEN RICHARDSON RICHMOND CARE VILLAGES HOLDINGS LIMITED Director 2018-04-27 CURRENT 2004-04-19 Active
CHARLES AUSTEN RICHARDSON THE OASIS HEALTHCARE GROUP LIMITED Director 2018-02-28 CURRENT 2013-02-15 Active
CHARLES AUSTEN RICHARDSON BUPA TRUSTEES LIMITED Director 2017-06-12 CURRENT 1994-07-18 Active
CHARLES AUSTEN RICHARDSON BUPA CARE HOMES (HOLDINGS) LIMITED Director 2017-02-10 CURRENT 2016-06-29 Active
CHARLES AUSTEN RICHARDSON BUPA INVESTMENTS LIMITED Director 2011-06-09 CURRENT 1967-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01APPOINTMENT TERMINATED, DIRECTOR HELEN CLIFFE
2024-09-03FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-25APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PHILIP PERRY
2024-05-07DIRECTOR APPOINTED MS YASMIN RABIE ALI MAHFOUZ
2024-05-07DIRECTOR APPOINTED MRS MICHELLE SMITH
2024-03-21APPOINTMENT TERMINATED, DIRECTOR ANDREA SPYROPOULOS
2024-01-02APPOINTMENT TERMINATED, DIRECTOR SIOBHAN MOYNIHAN
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-04CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-01-24APPOINTMENT TERMINATED, DIRECTOR PAULA CATHERINE HEATHER FRANKLIN
2023-01-04Termination of appointment of a director
2023-01-03DIRECTOR APPOINTED MR JAMES O'REILLY
2023-01-03APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD HANSELL CALLISTER-DAVIES
2023-01-03DIRECTOR APPOINTED MR STUART TURNER BROWN
2023-01-03DIRECTOR APPOINTED MR ALEXANDER PHILIP PERRY
2023-01-03DIRECTOR APPOINTED MRS ANGELIQUE WAKER
2023-01-03DIRECTOR APPOINTED MR NIGEL SULLIVAN
2023-01-03APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JEAN COLE
2023-01-03APPOINTMENT TERMINATED, DIRECTOR SALLY PAIN
2023-01-03APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN EDMUNDSON
2023-01-03APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOL HOOSEN-WEBBER
2022-09-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-22AP01DIRECTOR APPOINTED MS SIOBHAN MOYNIHAN
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES AUSTEN RICHARDSON
2021-08-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-04-01CH01Director's details changed for Mr Thomas Nichol Webber on 2020-01-01
2021-03-29CH01Director's details changed for Mr Thomas Nichol Webber on 2020-11-13
2020-09-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-27RES15CHANGE OF COMPANY NAME 22/12/22
2020-08-27NE01Name change exemption from using 'limited' or 'cyfyngedig'
2020-08-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-07-21AP01DIRECTOR APPOINTED MR ROBERT JOHN EDMUNDSON
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN EDWARD JAMES PIMM-SMITH
2019-09-23AP01DIRECTOR APPOINTED MS ALEXANDRA JEAN COLE
2019-08-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-02-18AP01DIRECTOR APPOINTED MR MARK RICHARD HANSELL CALLISTER-DAVIES
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELIZABETH BARTON
2018-08-13AP01DIRECTOR APPOINTED MR JULIAN EDWARD JAMES PIMM-SMITH
2018-08-13AP01DIRECTOR APPOINTED MR THOMAS NICHOL WEBBER
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR RUTH ELIZABETH OWEN
2018-06-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-22CH01Director's details changed for Ms Catherine Elizabeth Barton on 2018-01-19
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HYNAM
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR HELEN VAUGHAN-JONES
2018-02-16AP01DIRECTOR APPOINTED CHARLES AUSTEN RICHARDSON
2018-02-16AP01DIRECTOR APPOINTED MISS SALLY PAIN
2017-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAULA CATHERINE HEATHER FRANKLIN / 08/12/2017
2017-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ELIZABETH BARTON / 08/12/2017
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN VAUGHAN-JONES / 08/12/2017
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EMMANUEL HYNAM / 08/12/2017
2017-12-08PSC05Change of details for Bupa Healthcare Services Limited as a person with significant control on 2017-12-08
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH OWEN / 08/12/2017
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SPYROPOULOS / 08/12/2017
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM Bupa House 15-19 Bloomsbury Way London WC1A 2BA England
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-06-30PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA HEALTHCARE SERVICES LIMITED
2016-11-07AP01DIRECTOR APPOINTED MS HELEN CLIFFE
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS BOWDEN
2016-06-27AR0120/06/16 NO MEMBER LIST
2016-06-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03AR0102/04/16 NO MEMBER LIST
2016-04-08AP01DIRECTOR APPOINTED CATHERINE ELIZABETH BARTON
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOAN ELLIOTT
2015-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARSHAD SAJID / 02/04/2015
2015-05-13AP01DIRECTOR APPOINTED RUTH ELIZABETH OWEN
2015-05-13TM01TERMINATE DIR APPOINTMENT
2015-05-13AP01DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM
2015-05-13AA01CURRSHO FROM 30/04/2016 TO 31/12/2015
2015-04-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUPA FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUPA FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUPA FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of BUPA FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for BUPA FOUNDATION
Trademarks
We have not found any records of BUPA FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUPA FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BUPA FOUNDATION are:

Outgoings
Business Rates/Property Tax
No properties were found where BUPA FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUPA FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUPA FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2R 7HJ