BC

BUPA CARE SERVICES (COMMISSIONING) LIMITED

Active

Company number 03333791

London, United Kingdom · Incorporated 14 March 1997

1 Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 2 September 2026

Other human health activities · SIC 86900

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2021

Company history

Previous company names

CAREFIRST CARE SERVICES LIMITED · 14 March 1997 – 11 April 1997

CARE FIRST CARE SERVICES LIMITED · 11 April 1997 – 12 August 1997

CARE FIRST BEDFORDSHIRE LIMITED · 12 August 1997 – 1 August 2003

BUPA CARE HOMES (BEDFORDSHIRE) LIMITED · 1 August 2003 – 9 February 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Bupa Care Homes (Ans) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 November 2016

Funding

1 funding round
26 November 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Change Person Director Company With Change Date
Officers
11 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2025 View
Legacy
Accounts
9 September 2025 View
Legacy
Other
9 September 2025 View
Legacy
Other
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2024 View
Legacy
Accounts
4 October 2024 View
Legacy
Other
4 October 2024 View
Legacy
Other
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2023 View
Legacy
Accounts
11 December 2023 View
Legacy
Other
29 September 2023 View
Legacy
Other
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Certificate Change Of Name Company
Change Of Name
9 February 2023 View
Change Person Director Company With Change Date
Officers
24 January 2023 View
Accounts With Accounts Type Full
Accounts
19 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2021 View
Legacy
Capital
23 December 2021 View
Legacy
Insolvency
23 December 2021 View
Resolution
Resolution
20 December 2021 View
Capital Allotment Shares
Capital
3 December 2021 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
19 March 2021 View
Accounts With Accounts Type Full
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Change Person Director Company With Change Date
Officers
22 February 2018 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Move Registers To Registered Office Company With New Address
Address
8 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Move Registers To Sail Company With New Address
Address
3 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Accounts With Accounts Type Full
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 March 2015 View
Miscellaneous
Miscellaneous
17 December 2014 View
Miscellaneous
Miscellaneous
4 December 2014 View
Change Person Director Company With Change Date
Officers
4 August 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Accounts With Accounts Type Full
Accounts
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Termination Director Company With Name
Officers
20 May 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Full
Accounts
4 April 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Change Person Director Company With Change Date
Officers
25 January 2013 View
Termination Director Company With Name
Officers
11 December 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
17 October 2012 View
Accounts With Accounts Type Full
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Change Person Director Company With Change Date
Officers
21 November 2011 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Memorandum Articles
Incorporation
27 August 2010 View
Resolution
Resolution
13 August 2010 View
Statement Of Companys Objects
Change Of Constitution
13 August 2010 View
Resolution
Resolution
13 August 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Termination Director Company
Officers
1 July 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
15 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Appoint Person Director Company With Name
Officers
26 November 2009 View
Termination Director Company With Name
Officers
18 November 2009 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
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
10 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Sail Address Company
Address
7 October 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Legacy
Annual Return
16 March 2009 View
Resolution
Resolution
24 February 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Capital
28 December 2008 View
Legacy
Capital
28 December 2008 View
Memorandum Articles
Incorporation
28 December 2008 View
Resolution
Resolution
28 December 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
30 May 2008 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Annual Return
14 March 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
15 March 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
30 August 2006 View
Accounts With Accounts Type Full
Accounts
23 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Annual Return
3 April 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Annual Return
13 April 2005 View
Accounts With Accounts Type Full
Accounts
8 April 2005 View
Legacy
Annual Return
16 April 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Officers
11 December 2003 View
Certificate Change Of Name Company
Change Of Name
1 August 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
25 June 2003 View
Legacy
Officers
25 June 2003 View
Legacy
Officers
25 June 2003 View
Legacy
Officers
25 June 2003 View
Accounts With Accounts Type Full
Accounts
10 April 2003 View
Legacy
Annual Return
9 April 2003 View
Legacy
Officers
17 September 2002 View
Accounts With Accounts Type Full
Accounts
12 April 2002 View
Legacy
Annual Return
9 April 2002 View
Accounts With Accounts Type Full
Accounts
15 August 2001 View
Legacy
Annual Return
9 April 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
12 January 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Annual Return
12 April 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
16 November 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Annual Return
16 April 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Address
14 January 1999 View
Resolution
Resolution
19 October 1998 View
Resolution
Resolution
19 October 1998 View
Resolution
Resolution
19 October 1998 View
Resolution
Resolution
19 October 1998 View
Resolution
Resolution
19 October 1998 View
Accounts With Accounts Type Dormant
Accounts
19 August 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Address
19 August 1998 View
Legacy
Officers
7 August 1998 View
Memorandum Articles
Incorporation
26 June 1998 View
Resolution
Resolution
26 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Address
9 June 1998 View
Legacy
Annual Return
3 April 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Accounts
29 October 1997 View
Legacy
Address
17 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Capital
17 October 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
26 August 1997 View
Certificate Change Of Name Company
Change Of Name
11 August 1997 View
Memorandum Articles
Incorporation
30 May 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Address
27 May 1997 View
Certificate Change Of Name Company
Change Of Name
10 April 1997 View
Incorporation Company
Incorporation
14 March 1997 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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