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BUPA OPERATIONAL SERVICES LIMITED

Dissolved

Company number 01696494

Horsforth · Incorporated 2 February 1983

Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP

Last updated on 21 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

H & W THIRTY-THREE LIMITED · 2 February 1983 – 12 July 1985

BEMERTON NURSING HOME LIMITED · 12 July 1985 – 1 September 1993

BEMERTON LIMITED · 1 September 1993 – 2 December 1998

Company overview

BUPA OPERATIONAL SERVICES LIMITED was a private limited company incorporated on 2 February 1983 and registered in England and Wales and dissolved on 18 January 2011. It has changed its name 3 times, most recently from BEMERTON LIMITED on 1 September 1993. Its registered office is at Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP. Its principal activity is classified under SIC code 7487.

The board consists of three British directors: BEAZLEY, Nicholas Tetley (appointed 1 September 2005), MERCHANT, Mahboob Ali (appointed 23 May 2008) and LOS, Steven Michael (appointed 21 June 2010). BUPA SECRETARIES LIMITED acts as corporate secretary. 18 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2009, were filed on 18 May 2010. Companies House holds 166 filings for this company, most recently a gazette filing on 18 January 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

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

Officers

LS
LOS, Steven Michael
Director
21 June 2010
MM
MERCHANT, Mahboob Ali
Director
23 May 2008
BN
BEAZLEY, Nicholas Tetley
Director
1 September 2005
BS
BUPA SECRETARIES LIMITED
Corporate Secretary
30 June 2005
RS
REITER, Simon Philip
Director · Resigned
1 January 2009
GF
GREGORY, Fraser David
Director · Resigned
1 November 2007
KB
KENT, Benjamin David Jemphrey
Director · Resigned
1 September 2005
DM
DUGDALE, Michael Ian
Director · Resigned
1 January 2002
KR
KING, Raymond
Director · Resigned
1 August 2001
TN
TAYLOR, Neil Robert
Director · Resigned
5 March 2001
HD
HOLDEN, Dean Allan
Director · Resigned
4 February 1999
DA
DONALD, Alan Charles
Director · Resigned
27 March 1998
WA
WALFORD, Arthur David
Director · Resigned
18 October 1995
EM
ELLERBY, Mark
Director · Resigned
23 September 1994
KF
KEE, Fergus Alexander
Director · Resigned
15 January 1993
SJ
SANDERS, Julian Philip
Secretary · Resigned
15 January 1993
DJ
DAVIES, Julian Peter
Director · Resigned
15 January 1993
AR
ABRAHAM, Richard John
Director · Resigned
—
ES
ELLEN, Susan Caroline
Director · Resigned
—
LE
LEA, Edward William
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 January 2011 View
Gazette Notice Voluntary
Gazette
5 October 2010 View
Dissolution Application Strike Off Company
Dissolution
22 September 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Termination Director Company With Name
Officers
26 May 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
15 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
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
28 May 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Resolution
Resolution
23 February 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Annual Return
2 June 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
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Annual Return
29 May 2007 View
Legacy
Officers
30 August 2006 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Full
Accounts
23 May 2006 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Annual Return
29 June 2005 View
Accounts With Accounts Type Full
Accounts
8 April 2005 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Annual Return
16 June 2003 View
Accounts With Accounts Type Full
Accounts
10 April 2003 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Annual Return
25 June 2002 View
Accounts With Accounts Type Full
Accounts
12 April 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
10 August 2001 View
Accounts With Accounts Type Full
Accounts
19 June 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Address
23 March 2001 View
Legacy
Officers
23 March 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Officers
24 September 1999 View
Legacy
Annual Return
30 June 1999 View
Accounts With Accounts Type Full
Accounts
9 May 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Memorandum Articles
Incorporation
17 December 1998 View
Certificate Change Of Name Company
Change Of Name
2 December 1998 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Legacy
Annual Return
7 July 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Accounts With Accounts Type Full
Accounts
2 April 1998 View
Accounts With Accounts Type Full
Accounts
12 October 1997 View
Legacy
Annual Return
10 July 1997 View
Legacy
Annual Return
10 July 1997 View
Legacy
Address
16 September 1996 View
Accounts With Accounts Type Full
Accounts
25 June 1996 View
Legacy
Annual Return
24 June 1996 View
Legacy
Officers
20 November 1995 View
Accounts With Accounts Type Full
Accounts
28 June 1995 View
Legacy
Annual Return
27 June 1995 View
Legacy
Officers
22 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
23 November 1994 View
Legacy
Officers
13 October 1994 View
Legacy
Officers
10 October 1994 View
Accounts With Accounts Type Full
Accounts
12 September 1994 View
Legacy
Annual Return
17 June 1994 View
Legacy
Officers
7 March 1994 View
Legacy
Officers
26 January 1994 View
Certificate Change Of Name Company
Change Of Name
31 August 1993 View
Legacy
Annual Return
22 June 1993 View
Accounts With Made Up Date
Accounts
6 May 1993 View
Legacy
Officers
28 January 1993 View
Legacy
Officers
28 January 1993 View
Legacy
Officers
28 January 1993 View
Legacy
Officers
28 January 1993 View
Legacy
Officers
28 January 1993 View
Legacy
Address
28 January 1993 View
Memorandum Articles
Incorporation
12 November 1992 View
Resolution
Resolution
8 November 1992 View
Resolution
Resolution
8 November 1992 View
Legacy
Address
25 September 1992 View
Resolution
Resolution
3 July 1992 View
Legacy
Annual Return
15 June 1992 View
Accounts With Accounts Type Full
Accounts
2 June 1992 View
Legacy
Address
21 February 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
15 October 1991 View
Legacy
Annual Return
14 October 1991 View
Accounts With Accounts Type Full
Accounts
23 July 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Officers
28 January 1991 View
Legacy
Officers
28 January 1991 View
Legacy
Annual Return
28 November 1990 View
Legacy
Officers
4 September 1990 View
Accounts With Accounts Type Full
Accounts
3 September 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Mortgage
19 February 1990 View
Legacy
Officers
29 January 1990 View
Legacy
Annual Return
7 December 1989 View
Legacy
Officers
3 November 1989 View
Legacy
Officers
18 September 1989 View
Legacy
Address
10 August 1989 View
Accounts With Accounts Type Full
Accounts
26 July 1989 View
Legacy
Officers
21 April 1989 View
Accounts With Accounts Type Full
Accounts
22 November 1988 View
Legacy
Officers
10 November 1988 View
Legacy
Annual Return
10 August 1988 View
Legacy
Annual Return
10 August 1988 View
Legacy
Annual Return
10 August 1988 View
Legacy
Annual Return
10 August 1988 View
Legacy
Annual Return
8 August 1988 View
Accounts With Accounts Type Full
Accounts
8 August 1988 View
Accounts With Accounts Type Full
Accounts
8 August 1988 View
Accounts With Accounts Type Full
Accounts
1 August 1988 View
Legacy
Annual Return
6 July 1988 View
Legacy
Annual Return
6 July 1988 View
Legacy
Annual Return
6 July 1988 View
Legacy
Annual Return
6 July 1988 View
Legacy
Officers
24 June 1988 View
Restoration Order Of Court
Restoration
16 June 1988 View
Dissolved Company
Dissolution
7 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
24 November 1986 View
Legacy
Gazette
4 November 1986 View
Legacy
Officers
4 August 1986 View
Legacy
Address
4 August 1986 View
Legacy
Officers
12 July 1986 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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