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Company number: 00902253
Company Name:

BUPA INVESTMENTS LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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    Director's Change of Particulars / IAN JONATHAN GOODACRE / 01/12/2011		 £ 1.99
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  Director Resigned THOMAS SINGER		 £ 1.99
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  Annual Return (Director's details) 05/07/11 		£ 1.99
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Click to see all 62 documents available...
Telephone:
02076562000
Website:
Directors:

Mr N.T. Beazley

 appointed 01 Sep 2005
also director of:
ANS 2000 LIMITED 03858303
ANS 2003 LIMITED 04755807
ANS LIMITED 01569256
ANS NOMINEES LIMITED 02579111
BELMONT CARE LIMITED 02509860
BHS (HOLDINGS) 2006 LIMITED 05944286
BREAST CANCER HAVEN 03291851
BUPA AUSTRALIAN FINANCE LIMITED 04513656
BUPA AUSTRALIAN FINANCE NO.2 LIMITED 05313572
BUPA AUSTRALIAN INVESTMENTS LIMITED 04500016
BUPA CARE HOMES (AKW) LIMITED 04122364
BUPA CARE HOMES (ANS) LIMITED 01960990
BUPA CARE HOMES (BEDFORDSHIRE) LIMITED 03333791
BUPA CARE HOMES (BNH) LIMITED 02079932
BUPA CARE HOMES (BNHP) LIMITED 03183275
BUPA CARE HOMES (CARRICK) LIMITED SC151487
BUPA CARE HOMES (CCG) LIMITED 02321862
BUPA CARE HOMES (CFCHOMES) LIMITED 02006738
BUPA CARE HOMES (CFG) PLC 01969735
BUPA CARE HOMES (CFHCARE) LIMITED 02741070
BUPA CARE HOMES (DEVELOPMENTS) LIMITED 01436235
BUPA CARE HOMES (GL) LIMITED 01587972
BUPA CARE HOMES (PARTNERSHIPS) LIMITED 02216429
BUPA CARE HOMES GROUP LIMITED 03833978
BUPA CARE SERVICES LIMITED 02737370
BUPA CONSTRUCTION SERVICES LIMITED 02966483
BUPA EUROPE FINANCE LIMITED 05145823
BUPA EUROPE FINANCE NO.2 05313580
BUPA EUROPE INVESTMENTS LIMITED 06716380
BUPA FINANCE (JERSEY) LIMITED FC024897
BUPA FINANCE B.V. FC022792
BUPA FINANCE NO. 1 LIMITED 03786657
BUPA FINANCE NO. 2 LIMITED 03786845
BUPA FINANCE PLC. 02779134
BUPA FINANCIAL INVESTMENTS LIMITED 04542639
BUPA FINANCIAL SECURITIES (1992) LIMITED 02678442
BUPA GUERNSEY NO. 1 LIMITED FC027435
BUPA HEALTH AT WORK LIMITED 01230114
BUPA HEALTH DIALOG LIMITED 06147791
BUPA HOLDINGS (JERSEY) LIMITED FC022244
BUPA HOME HEALTHCARE GROUP LIMITED 04813070
BUPA HOME HEALTHCARE HOLDINGS LIMITED 03606581
BUPA HOME HEALTHCARE LIMITED 02764914
BUPA INVESTMENTS HOLDINGS LIMITED 05550068
BUPA INVESTMENTS OVERSEAS LIMITED 02993390
BUPA IT SERVICES LIMITED 02625015
BUPA LEASING (DUBLIN) LIMITED 02245962
BUPA LIMITED 02306135
BUPA MEDIA PURCHASING LIMITED FC028309
BUPA NOMINEES LIMITED 03868404
BUPA OCCUPATIONAL HEALTH LIMITED 00631336
BUPA SECRETARIES LIMITED 03155937
BUPA TREASURY LIMITED 01419145
BUPA TRUSTEES LIMITED 02949771
BUPA WELLNESS GROUP LIMITED 03145816
BUPA WELLNESS PROPERTIES LIMITED 03973417
CALVERGUILD LIMITED 02764554
CLINOVIA HEALTHCARE SERVICES LIMITED 02678415
CRISPINS NURSING HOMES LIMITED 04629010
CROMWELL HEALTH GROUP LIMITED 05687373
EBBGATE NURSING HOMES (LONDON) LIMITED 02857862
EBBGATE NURSING HOMES LIMITED 02690211
ESSEX STREET INVESTMENTS LIMITED 02625014
GOLDSBOROUGH ESTATES LIMITED 02745254
GREENACRE GROUP LIMITED 01124015
HEALTH DIALOG UK LIMITED 05460428
INTEGRITY HEALTH CARE SERVICES LIMITED 04518862
MEDICAL SERVICES INTERNATIONAL LIMITED 01416977
OCCUPATIONAL HEALTH CARE LIMITED 03062724
PERSONAL EFFECTIVENESS CENTRE LTD 02355649
PLAINPRIME LIMITED 04369816
SURGICHEM LIMITED 01959342
TAKARE SPECIAL PROJECTS LIMITED 01661703
WARRENS HALL LIMITED 02237105

Mr G.M. Evans

 appointed 07 Aug 2008
also director of:
BHS (HOLDINGS) 2006 LIMITED 05944286
BUPA AUSTRALIAN FINANCE LIMITED 04513656
BUPA AUSTRALIAN INVESTMENTS LIMITED 04500016
BUPA EUROPE FINANCE LIMITED 05145823
BUPA EUROPE FINANCE NO.2 05313580
BUPA EUROPE INVESTMENTS LIMITED 06716380
BUPA FINANCE (JERSEY) LIMITED FC024897
BUPA FINANCE PLC. 02779134
BUPA FINANCIAL INVESTMENTS LIMITED 04542639
BUPA FINANCIAL SECURITIES (1992) LIMITED 02678442
BUPA GUERNSEY NO. 1 LIMITED FC027435
BUPA INVESTMENTS HOLDINGS LIMITED 05550068
BUPA INVESTMENTS OVERSEAS LIMITED 02993390
BUPA MALTA INVESTMENTS NO. 1 LIMITED FC027418
BUPA MALTA INVESTMENTS NO. 2 LIMITED FC027417
BUPA PENSION SCHEME TRUSTEES LIMITED 07761535
BUPA TREASURY LIMITED 01419145

Mr I.J. Goodacre

 appointed 02 Jan 2008
also director of:
BUPA FINANCE PLC. 02779134
BUPA INVESTMENTS OVERSEAS LIMITED 02993390

Mr B.D. Kent

 appointed 09 Jun 2011
also director of:
BUPA FINANCE PLC. 02779134
BUPA INVESTMENTS OVERSEAS LIMITED 02993390

Mr S.M. Los

 appointed 21 Jun 2010
also director of:
ANS 2000 LIMITED 03858303
ANS 2003 LIMITED 04755807
ANS LIMITED 01569256
BELMONT CARE LIMITED 02509860
BHS (HOLDINGS) 2006 LIMITED 05944286
BUPA AUSTRALIAN INVESTMENTS LIMITED 04500016
BUPA CARE HOMES (AKW) LIMITED 04122364
BUPA CARE HOMES (ANS) LIMITED 01960990
BUPA CARE HOMES (BEDFORDSHIRE) LIMITED 03333791
BUPA CARE HOMES (BNH) LIMITED 02079932
BUPA CARE HOMES (BNHP) LIMITED 03183275
BUPA CARE HOMES (CARRICK) LIMITED SC151487
BUPA CARE HOMES (CFCHOMES) LIMITED 02006738
BUPA CARE HOMES (CFG) PLC 01969735
BUPA CARE HOMES (CFHCARE) LIMITED 02741070
BUPA CARE HOMES (DEVELOPMENTS) LIMITED 01436235
BUPA CARE HOMES (GL) LIMITED 01587972
BUPA CARE HOMES (PARTNERSHIPS) LIMITED 02216429
BUPA CARE HOMES GROUP LIMITED 03833978
BUPA CARE SERVICES LIMITED 02737370
BUPA CONSTRUCTION SERVICES LIMITED 02966483
BUPA EUROPE FINANCE NO.2 05313580
BUPA EUROPE INVESTMENTS LIMITED 06716380
BUPA FINANCE (JERSEY) LIMITED FC024897
BUPA FINANCE B.V. FC022792
BUPA FINANCE PLC. 02779134
BUPA GUERNSEY NO. 1 LIMITED FC027435
BUPA HEALTH AT WORK LIMITED 01230114
BUPA HEALTH DIALOG LIMITED 06147791
BUPA HOLDINGS (JERSEY) LIMITED FC022244
BUPA HOME HEALTHCARE GROUP LIMITED 04813070
BUPA HOME HEALTHCARE HOLDINGS LIMITED 03606581
BUPA HOME HEALTHCARE LIMITED 02764914
BUPA INVESTMENTS HOLDINGS LIMITED 05550068
BUPA INVESTMENTS OVERSEAS LIMITED 02993390
BUPA IT SERVICES LIMITED 02625015
BUPA LEASING (DUBLIN) LIMITED 02245962
BUPA LIMITED 02306135
BUPA MALTA INVESTMENTS NO. 1 LIMITED FC027418
BUPA MALTA INVESTMENTS NO. 2 LIMITED FC027417
BUPA MEDIA PURCHASING LIMITED FC028309
BUPA NOMINEES LIMITED 03868404
BUPA OCCUPATIONAL HEALTH LIMITED 00631336
BUPA SECRETARIES LIMITED 03155937
BUPA TREASURY LIMITED 01419145
BUPA TRUSTEES LIMITED 02949771
BUPA WELLNESS GROUP LIMITED 03145816
BUPA WELLNESS PROPERTIES LIMITED 03973417
CALVERGUILD LIMITED 02764554
CLINOVIA HEALTHCARE SERVICES LIMITED 02678415
CRISPINS NURSING HOMES LIMITED 04629010
CROMWELL HEALTH GROUP LIMITED 05687373
EBBGATE NURSING HOMES (LONDON) LIMITED 02857862
EBBGATE NURSING HOMES LIMITED 02690211
ESSEX STREET INVESTMENTS LIMITED 02625014
GOLDSBOROUGH ESTATES LIMITED 02745254
HEALTH DIALOG UK LIMITED 05460428
INTEGRITY HEALTH CARE SERVICES LIMITED 04518862
MEDICAL SERVICES INTERNATIONAL LIMITED 01416977
OCCUPATIONAL HEALTH CARE LIMITED 03062724
PERSONAL EFFECTIVENESS CENTRE LTD 02355649
SURGICHEM LIMITED 01959342
TAKARE SPECIAL PROJECTS LIMITED 01661703

Mr M.A. Merchant

 appointed 23 May 2008
also director of:
ANS 2000 LIMITED 03858303
ANS 2003 LIMITED 04755807
ANS LIMITED 01569256
ANS NOMINEES LIMITED 02579111
BELMONT CARE LIMITED 02509860
BHS (HOLDINGS) 2006 LIMITED 05944286
BUPA AUSTRALIAN FINANCE LIMITED 04513656
BUPA AUSTRALIAN FINANCE NO.2 LIMITED 05313572
BUPA AUSTRALIAN INVESTMENTS LIMITED 04500016
BUPA CARE HOMES (AKW) LIMITED 04122364
BUPA CARE HOMES (ANS) LIMITED 01960990
BUPA CARE HOMES (BEDFORDSHIRE) LIMITED 03333791
BUPA CARE HOMES (BNH) LIMITED 02079932
BUPA CARE HOMES (BNHP) LIMITED 03183275
BUPA CARE HOMES (CARRICK) LIMITED SC151487
BUPA CARE HOMES (CCG) LIMITED 02321862
BUPA CARE HOMES (CFCHOMES) LIMITED 02006738
BUPA CARE HOMES (CFG) PLC 01969735
BUPA CARE HOMES (CFHCARE) LIMITED 02741070
BUPA CARE HOMES (DEVELOPMENTS) LIMITED 01436235
BUPA CARE HOMES (GL) LIMITED 01587972
BUPA CARE HOMES (PARTNERSHIPS) LIMITED 02216429
BUPA CARE HOMES GROUP LIMITED 03833978
BUPA CARE SERVICES LIMITED 02737370
BUPA CONSTRUCTION SERVICES LIMITED 02966483
BUPA EUROPE FINANCE LIMITED 05145823
BUPA EUROPE FINANCE NO.2 05313580
BUPA EUROPE INVESTMENTS LIMITED 06716380
BUPA EUROPE LIMITED 02657383
BUPA FINANCE (JERSEY) LIMITED FC024897
BUPA FINANCE B.V. FC022792
BUPA FINANCE NO. 1 LIMITED 03786657
BUPA FINANCE NO. 2 LIMITED 03786845
BUPA FINANCE PLC. 02779134
BUPA FINANCIAL INVESTMENTS LIMITED 04542639
BUPA FINANCIAL SECURITIES (1992) LIMITED 02678442
BUPA GUERNSEY NO. 1 LIMITED FC027435
BUPA HEALTH AT WORK LIMITED 01230114
BUPA HEALTH DIALOG LIMITED 06147791
BUPA HOLDINGS (JERSEY) LIMITED FC022244
BUPA HOME HEALTHCARE GROUP LIMITED 04813070
BUPA HOME HEALTHCARE HOLDINGS LIMITED 03606581
BUPA HOME HEALTHCARE LIMITED 02764914
BUPA INVESTMENTS HOLDINGS LIMITED 05550068
BUPA INVESTMENTS OVERSEAS LIMITED 02993390
BUPA IT SERVICES LIMITED 02625015
BUPA LEASING (DUBLIN) LIMITED 02245962
BUPA LIMITED 02306135
BUPA MALTA INVESTMENTS NO. 1 LIMITED FC027418
BUPA MALTA INVESTMENTS NO. 2 LIMITED FC027417
BUPA MEDIA PURCHASING LIMITED FC028309
BUPA NOMINEES LIMITED 03868404
BUPA OCCUPATIONAL HEALTH LIMITED 00631336
BUPA SECRETARIES LIMITED 03155937
BUPA TREASURY LIMITED 01419145
BUPA TRUSTEES LIMITED 02949771
BUPA WELLNESS GROUP LIMITED 03145816
BUPA WELLNESS PROPERTIES LIMITED 03973417
CALVERGUILD LIMITED 02764554
CLINOVIA HEALTHCARE SERVICES LIMITED 02678415
CRISPINS NURSING HOMES LIMITED 04629010
CROMWELL HEALTH GROUP LIMITED 05687373
EBBGATE NURSING HOMES (LONDON) LIMITED 02857862
EBBGATE NURSING HOMES LIMITED 02690211
ESSEX STREET INVESTMENTS LIMITED 02625014
GOLDSBOROUGH ESTATES LIMITED 02745254
GREENACRE GROUP LIMITED 01124015
HEALTH DIALOG UK LIMITED 05460428
INTEGRITY HEALTH CARE SERVICES LIMITED 04518862
M. SPENCER SWAINE LIMITED 00479557
MEDICAL SERVICES INTERNATIONAL LIMITED 01416977
OCCUPATIONAL HEALTH CARE LIMITED 03062724
PERSONAL EFFECTIVENESS CENTRE LTD 02355649
PLAINPRIME LIMITED 04369816
SURGICHEM LIMITED 01959342
TAKARE SPECIAL PROJECTS LIMITED 01661703
WARRENS HALL LIMITED 02237105

Mr C.A. Richardson

 appointed 09 Jun 2011
also director of:
BUPA AUSTRALIAN FINANCE LIMITED 04513656
BUPA AUSTRALIAN FINANCE NO.2 LIMITED 05313572
BUPA EUROPE FINANCE LIMITED 05145823
BUPA FINANCE NO. 1 LIMITED 03786657
BUPA FINANCE NO. 2 LIMITED 03786845
BUPA FINANCE PLC. 02779134
BUPA FINANCIAL INVESTMENTS LIMITED 04542639
BUPA FINANCIAL SECURITIES (1992) LIMITED 02678442
BUPA INVESTMENTS OVERSEAS LIMITED 02993390
PLAINPRIME LIMITED 04369816

Mr T.D. Singer

 appointed 15 May 2008
also director of:
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) 00432511
BUPA FINANCE PLC. 02779134
BUPA INSURANCE LIMITED 03956433
BUPA INSURANCE SERVICES LIMITED 03829851
BUPA INVESTMENTS OVERSEAS LIMITED 02993390
INTERCONTINENTAL HOTELS GROUP PLC 05134420
SIX CONTINENTS LIMITED 00913450
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
30 Mar 1967
Registered Office:

BUPA HOUSE, 15-19 BLOOMSBURY WAY

,

LONDON

,

WC1A 2BA

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)  00432511  Group
BUPA CONSTRUCTION SERVICES LIMITED  02966483  Member
BUPA DUNEDIN HOSPITAL LIMITED  01067019  Member
BUPA FINANCE NO. 1 LIMITED  03786657  Member
BUPA FINANCE PLC.  02779134  Parent
BUPA HOSPITAL EDINBURGH LIMITED  SC078979  Member
BUPA LIMITED  02306135  Member
BUPA RODING HOSPITAL LIMITED  00940148  Member
BUPA SECRETARIES LIMITED  03155937  Member
BUPA SHOP LIMITED  03889515  Member
BUPA TREASURY LIMITED  01419145  Member
BUPA WELLBEING LIMITED  01404329  Member
Pecking Order:
UK Wide:10,568  Industry:1,194  Postal Area:10 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 LCH.CLEARNET LIMITED 00025932 Leading
2 ALLIANCE TRUST PLC SC001731 Leading
3 DIAGEO FINANCE PLC 00213393 Leading
4 REUTERS LIMITED 00145516 Leading
5 G4S INTERNATIONAL 105 (UK) LIMITED 00664611 Leading
1,195 TAQA BRATANI LIMITED 05975475 Trailing
1,196 INTL HOLDING (UK) LIMITED 05156802 Trailing
1,197 UAV TACTICAL SYSTEMS LIMITED 05241592 Trailing
1,198 VENTURE MARKETING GROUP LIMITED 02135433 Trailing
1,199 BSN MEDICAL DISTRIBUTION LTD. 04381725 Trailing

Pecking Order of Local Peers and Industry Competitors:
14 NATIONAL GRID GOLD LIMITED 03894139 Leading
18 NATIONAL GRID EIGHT 04221347 Leading
19 NGG FINANCE PLC 04220381 Leading
33 SMITH & NEPHEW USD LIMITED 01146741 Leading
35 NATIONAL GRID OVERSEAS LIMITED 02444202 Leading
55 BUPA FINANCE PLC. 02779134 Leading
428 BUPA INSURANCE SERVICES LIMITED 03829851 Leading
1,207 AXIOM FINANCING LIMITED 05072658 Trailing
1,226 MATERIAL WORLD CHARITABLE FOUNDATION LIMITED(THE) 01148896 Trailing
1,227 UTILITY METERING SERVICES LIMITED 03705740 Trailing
1,231 BAMPTON PROPERTY GROUP LIMITED(THE) 00647924 Trailing
1,236 CHEAPFLIGHTS MEDIA LIMITED 03914064 Trailing
1,677 BUPA INVESTMENTS OVERSEAS LIMITED 02993390 Trailing
2,357 BUPA SERVICES LIMITED 00902254 Trailing
2,483 ZAHA HADID HOLDINGS LIMITED 05628725 Trailing
2,610 BUPA PROPERTIES (1994) LIMITED 02941901 Trailing
2,634 INTERNATIONAL HERALD TRIBUNE LIMITED 01106659 Trailing
Last Updated:
26 Jan 2012 Refresh

UK Companies A-Z: Bu Page 70

Company number: 00902253
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Company number: 00902253
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr N.T. Beazley  Nicholas Beazley
Director  BUPA INVESTMENTS LIMITED
01 Sep 2005
BritishBritish
BUPA SECRETARIES LIMITED   BUPA SECRETARIES LIMITED
Company Secretary  BUPA INVESTMENTS LIMITED
01 Sep 2005
BritishBritish
Mr G.M. Evans  Gareth Evans
Director  BUPA INVESTMENTS LIMITED
07 Aug 2008
BritishBritish
Mr I.J. Goodacre  Ian Goodacre
Director  BUPA INVESTMENTS LIMITED
02 Jan 2008
BritishBritish
Mr B.D. Kent  Benjamin Kent
Director  BUPA INVESTMENTS LIMITED
09 Jun 2011
BritishBritish
Mr S.M. Los  Steven Los
Director  BUPA INVESTMENTS LIMITED
21 Jun 2010
BritishBritish
Mr M.A. Merchant  Mahboob Merchant
Director  BUPA INVESTMENTS LIMITED
23 May 2008
BritishBritish
Mr C.A. Richardson  Charles Richardson
Director  BUPA INVESTMENTS LIMITED
09 Jun 2011
BritishBritish
Mr T.D. Singer  Thomas Singer
Director  BUPA INVESTMENTS LIMITED
15 May 2008
BritishBritish

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