BUPA CARE SERVICES LIMITED Credit Check Report

Company Overview

Bupa Care Services Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 05 August 1992, so this is a well established company. Bupa Care Services Limited has been in business for 33 years and 8 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

1 Angel Court, London, EC2R 7HJ

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Companies House Data

Company Name	BUPA CARE SERVICES LIMITED
Company Number	02737370
Registered Office Address	1 Angel Court
	EC2R 7HJ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	05/08/1992
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	18/07/2017
Returns Last Made Up Date	20/06/2016

Directors & Members

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	Neil Barker - Director (British, 52 years old, born February 1974) Appointed 27 April 2018	Active
	Catherine Barton - Director (British, 52 years old, born January 1974) Appointed 28 November 2016, Resigned 27 April 2018	Resigned
	Nicholas Beazley - Director (British, 66 years old, born January 1960) Appointed 01 September 2005, Resigned 19 May 2013	Resigned
	Christopher Burnett - Director (British, 85 years old, born April 1941) Appointed 12 October 1992, Resigned 25 January 1994	Resigned
	Andrew Cannon - Director (British, 57 years old, born August 1969) Appointed 04 February 2013, Resigned 23 July 2015	Resigned
	Stephen Coates - Director (British, 74 years old, born February 1952) Appointed 12 November 1993, Resigned 03 June 1994	Resigned
	Julian Davies - Director (British, 70 years old, born February 1956) Appointed 05 August 1997, Resigned 23 May 2008	Resigned
	Graham Dewhirst - Director (British, 75 years old, born June 1951) Appointed 12 October 1992, Resigned 25 January 1994	Resigned
	Mark Ellerby - Director (British, 65 years old, born August 1961) Appointed 05 August 1997, Resigned 01 October 2012	Resigned
	Joan Elliott - Director (British, 61 years old, born January 1965) Appointed 11 August 2016, Resigned 02 July 2021	Resigned
	Ian Fozard - Director (British, 73 years old, born March 1953) Appointed 30 September 1992, Resigned 25 September 1998	Resigned
	Valerie Gooding - Director (British, 76 years old, born May 1950) Appointed 05 August 1997, Resigned 04 February 1999	Resigned
	Fraser Gregory - Director (British, 67 years old, born September 1959) Appointed 01 November 2007, Resigned 21 June 2010	Resigned
	Michael Harrison - Director (British, 52 years old, born July 1974) Appointed 27 April 2018, Resigned 31 July 2023	Resigned
	Brian Hill - Director (British, 94 years old, born December 1932) Appointed 12 November 1993, Resigned 05 August 1997	Resigned
	Thomas Hoosen-Webber - Director (British, 46 years old, born May 1980) Appointed 03 February 2025	Active
	David Hynam - Director (British, 55 years old, born August 1971) Appointed 23 July 2015, Resigned 17 November 2016	Resigned
	William Jackson - Director (British, 63 years old, born October 1963) Appointed 12 October 1992, Resigned 25 January 1994	Resigned
	Oliver James - Director (British, 83 years old, born September 1943) Appointed 21 January 1994, Resigned 05 August 1997	Resigned
	John Jones - Director (British, 78 years old, born July 1948) Appointed 30 September 1992, Resigned 25 January 1994	Resigned
	Benjamin Kent - Director (British, 61 years old, born September 1965) Appointed 01 September 2005, Resigned 01 November 2007	Resigned
	Raymond King - Director (British, 73 years old, born May 1953) Appointed 01 August 2001, Resigned 15 May 2008	Resigned
	Edward Lea - Director (British, 85 years old, born September 1941) Appointed 05 August 1997, Resigned 13 September 2001	Resigned
	Steven Los - Director (British, 56 years old, born December 1970) Appointed 21 June 2010, Resigned 01 July 2014	Resigned
	Mahboob Merchant - Director (British, 71 years old, born July 1955) Appointed 23 May 2008, Resigned 10 December 2012	Resigned
	Keith Moore - Director (British, 65 years old, born April 1961) Appointed 05 August 2013, Resigned 29 February 2016	Resigned
	Diana Parker - Director (British, 94 years old, born June 1932) Appointed 21 January 1994, Resigned 05 August 1997	Resigned
	Rebecca Pearson - Director (British, 50 years old, born February 1976) Appointed 02 July 2021, Resigned 03 February 2025	Resigned
	Jonathan Picken - Director (British, 61 years old, born November 1965) Appointed 01 July 2014, Resigned 27 April 2018	Resigned
	Simon Reiter - Director (British, 62 years old, born August 1964) Appointed 01 January 2009, Resigned 28 March 2013	Resigned
	Graham Smith - Director (British, 76 years old, born May 1950) Appointed 12 October 1992, Resigned 31 December 2000	Resigned
	Geoffrey Stevens - Director (British, 73 years old, born November 1953) Appointed 04 July 1994, Resigned 27 November 1997	Resigned
	Neil Taylor - Director (British, 66 years old, born February 1960) Appointed 04 February 1999, Resigned 01 January 2009	Resigned
	Oliver Thomas - Director (British, 70 years old, born May 1956) Appointed 15 October 2012, Resigned 15 March 2013	Resigned

Secretaries

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	David Morris - Secretary (British) Appointed 08 October 1992, Resigned 05 October 1998	Resigned

Other Company Directorships

Balance Sheet

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Accounts Date	31-Dec-2024	31-Dec-2015	31-Dec-2014
Balance Sheet
Fixed Assets	600,000	600,000	600,000
Current Assets	493,000	493,000	458,000
Creditors Due Within One Year	0	0	0
Working Cap	493,000	493,000	458,000
Total Assets Less Current Liabilities	1,093,000	1,093,000	1,058,000
Long-term Liabilities	0	0	0
Net Assets	1,093,000	1,093,000	1,058,000
Share Capital & Reserves
Share Cap	0	0	0
Profit & Loss Reserves	1,093,000	1,093,000	1,058,000
Other Reserves	0	0	0
Shareholders Funds	1,093,000	1,093,000	1,058,000

Common Size Financial Analysis

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Accounts Date	31-Dec-2024	31-Dec-2015	31-Dec-2014
Tangible Fixed Assets	-	-	-
Fixed Assets	54.9%	54.9%	56.7%
Stocks Inventory	0.0%	0.0%	0.0%
Debtors	0.0%	0.0%	0.0%
Cash Bank In Hand	2.2%	2.2%	4.5%
Current Assets	45.1%	45.1%	43.3%
Creditors Due Within One Year	0.0%	0.0%	0.0%
Net Current Assets Liabilities	45.1%	45.1%	43.3%
Creditors Due After One Year	0.0%	0.0%	0.0%
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	100.0%	100.0%	100.0%
Called Up Share Capital	0.0%	0.0%	0.0%
Share Capital Allotted Called Up Paid	0.0%	0.0%	0.0%
Profit Loss Account Reserve	100.0%	100.0%	100.0%
Shareholder Funds	100.0%	100.0%	100.0%
Capital Employed	-	-	-
Total Assets Less Current Liabilities	100.0%	100.0%	100.0%

Financial Ratio Analysis

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Accounts Date	31-Dec-2024	31-Dec-2015	31-Dec-2014
Liquidity Ratio	493000.0	493000.0	458000.0
Solvency Ratio	∞	∞	∞
Reserves to Assets	1.0	1.0	1.0

Secured Creditors

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Mortgages Charges	1
Mortgages Outstanding	1
Mortgages Part Satisfied	0
Mortgages Satisfied	0

Assets and Debt Analysis

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Accounts Date	31-Dec-2024	31-Dec-2015	31-Dec-2014
Assets	1,093,000	1,093,000	1,058,000
Debt	0	0	0
Net Assets/Debt	1,093,000	1,093,000	1,058,000

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It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.

Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC2R 7HJ

	FIRST TRUST GLOBAL PORTFOLIOS LIMITED Floor 2 8 Angel Court, London, EC2R 7HJ
	KEYDATA RESIDENTIAL PROPERTY FUND LIMITED PARTNERSHIP ONE ANGEL COURT, LONDON, EC2R 7HJ
	YPO GREATER LONDON 36-38 Westbourne Grove, Newton Road, London, EC2R 7HJ
	INTERNATIONAL BANKING FEDERATION LIMITED 5th Floor 1 Angel Court, London, EC2R 7HJ
	SAVANNAH MINING LIMITED 8 Angel Court, London, England, EC2R 7HJ
	UK FINANCE LIMITED 1 Angel Court, London, EC2R 7HJ
	ANALYSIS GROUP LTD. 1 ANGEL COURT, LONDON, EC2R 7HJ

Document Filings

	11 Dec 2025	Download PDF (2 Pages) 11 Dec 2025 Director's details changed for Mr Neil Stephen Barker on 8 December 2025 Download PDF (2 Pages)
	25 Jun 2025	Download PDF (3 Pages) 25 Jun 2025 Confirmation statement made on 20 June 2025 with updates Download PDF (3 Pages)
	12 Feb 2025	Download PDF (1 Pages) 12 Feb 2025 Termination of appointment of Rebecca Pearson as a director on 3 February 2025 Download PDF (1 Pages)
	11 Feb 2025	Download PDF (2 Pages) 11 Feb 2025 Appointment of Mr Thomas Nichol Hoosen-Webber as a director on 3 February 2025 Download PDF (2 Pages)
	25 Jun 2024	Download PDF (3 Pages) 25 Jun 2024 Confirmation statement made on 20 June 2024 with no updates Download PDF (3 Pages)
	09 Aug 2023	Download PDF (1 Pages) 09 Aug 2023 Termination of appointment of Michael Harrison as a director on 31 July 2023 Download PDF (1 Pages)
	21 Jun 2023	Download PDF (3 Pages) 21 Jun 2023 Confirmation statement made on 20 June 2023 with updates Download PDF (3 Pages)
	24 Jan 2023	Download PDF (2 Pages) 24 Jan 2023 Director's details changed for Mrs Rebecca Pearson on 31 January 2022 Download PDF (2 Pages)
	27 Jun 2022	Download PDF (3 Pages) 27 Jun 2022 Confirmation statement made on 20 June 2022 with no updates Download PDF (3 Pages)
	05 Jul 2021	Download PDF (2 Pages) 05 Jul 2021 Appointment of Mrs Rebecca Pearson as a director on 2 July 2021 Download PDF (2 Pages)
	05 Jul 2021	Download PDF (1 Pages) 05 Jul 2021 Termination of appointment of Joan Martina Elliott as a director on 2 July 2021 Download PDF (1 Pages)
	25 Jun 2021	Download PDF (3 Pages) 25 Jun 2021 Confirmation statement made on 20 June 2021 with no updates Download PDF (3 Pages)
	19 Mar 2021	Download PDF (2 Pages) 19 Mar 2021 Appointment of Mrs Aileen Waton as a director on 18 March 2021 Download PDF (2 Pages)
	24 Jun 2020	Download PDF (3 Pages) 24 Jun 2020 Confirmation statement made on 20 June 2020 with no updates Download PDF (3 Pages)
	24 Jun 2019	Download PDF (3 Pages) 24 Jun 2019 Confirmation statement made on 20 June 2019 with no updates Download PDF (3 Pages)
	27 Jun 2018	Download PDF (3 Pages) 27 Jun 2018 Confirmation statement made on 20 June 2018 with no updates Download PDF (3 Pages)
	01 May 2018	Download PDF (1 Pages) 01 May 2018 Termination of appointment of Catherine Elizabeth Barton as a director on 27 April 2018 Download PDF (1 Pages)

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