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Company number: 02625015
Company Name:

BUPA IT SERVICES LIMITED

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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 (DCB) LIMITED 01948029
BUPA AUSTRALIAN FINANCE LIMITED 04513656
BUPA AUSTRALIAN FINANCE NO.2 LIMITED 05313572
BUPA AUSTRALIAN INVESTMENTS LIMITED 04500016
BUPA BUILDING SERVICES LIMITED 02317091
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 LIMITED 00902253
BUPA INVESTMENTS OVERSEAS LIMITED 02993390
BUPA LEASING (DUBLIN) LIMITED 02245962
BUPA LIMITED 02306135
BUPA MEDIA PURCHASING LIMITED FC028309
BUPA NOMINEES LIMITED 03868404
BUPA OCCUPATIONAL HEALTH LIMITED 00631336
BUPA PROPERTIES (1994) LIMITED 02941901
BUPA SECRETARIES LIMITED 03155937
BUPA SERVICES LIMITED 00902254
BUPA SHOP LIMITED 03889515
BUPA TREASURY LIMITED 01419145
BUPA TRUSTEES LIMITED 02949771
BUPA WELLBEING LIMITED 01404329
BUPA WELLNESS CONSTRUCTION LIMITED 03973453
BUPA WELLNESS GROUP LIMITED 03145816
BUPA WELLNESS PROPERTIES LIMITED 03973417
CALVERGUILD LIMITED 02764554
CLINOVIA HEALTHCARE SERVICES LIMITED 02678415
COVENTRY & WARWICKSHIRE HOSPITAL SATURDAY FUND (THE) 00569178
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
HOSPITAL FINANCE INVESTMENTS LIMITED 03104255
HOSPITAL FINANCE LIMITED 03104269
IDEALOUTCOME LIMITED 03089754
INDEPENDENT HEALTHCARE LIMITED 02991773
INTEGRITY HEALTH CARE SERVICES LIMITED 04518862
MARANDER LIMITED 02988630
MEDICAL SERVICES INTERNATIONAL LIMITED 01416977
OCCUPATIONAL HEALTH CARE LIMITED 03062724
OUTCOME TECHNOLOGIES LIMITED 03963509
PERSONAL EFFECTIVENESS CENTRE LTD 02355649
PLAINPRIME LIMITED 04369816
SURGICHEM LIMITED 01959342
TAKARE SPECIAL PROJECTS LIMITED 01661703
WARRENS HALL LIMITED 02237105

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 (DCB) LIMITED 01948029
BUPA AUSTRALIAN INVESTMENTS LIMITED 04500016
BUPA BUILDING SERVICES LIMITED 02317091
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 LIMITED 00902253
BUPA INVESTMENTS OVERSEAS LIMITED 02993390
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 PROPERTIES (1994) LIMITED 02941901
BUPA SECRETARIES LIMITED 03155937
BUPA SERVICES LIMITED 00902254
BUPA SHOP LIMITED 03889515
BUPA TREASURY LIMITED 01419145
BUPA TRUSTEES LIMITED 02949771
BUPA WELLBEING LIMITED 01404329
BUPA WELLNESS CONSTRUCTION LIMITED 03973453
BUPA WELLNESS GROUP LIMITED 03145816
BUPA WELLNESS PROPERTIES LIMITED 03973417
CALVERGUILD LIMITED 02764554
CLINOVIA HEALTHCARE SERVICES LIMITED 02678415
COVENTRY & WARWICKSHIRE HOSPITAL SATURDAY FUND (THE) 00569178
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
HOSPITAL FINANCE INVESTMENTS LIMITED 03104255
HOSPITAL FINANCE LIMITED 03104269
IDEALOUTCOME LIMITED 03089754
INDEPENDENT HEALTHCARE LIMITED 02991773
INTEGRITY HEALTH CARE SERVICES LIMITED 04518862
MARANDER LIMITED 02988630
MEDICAL SERVICES INTERNATIONAL LIMITED 01416977
OCCUPATIONAL HEALTH CARE LIMITED 03062724
OUTCOME TECHNOLOGIES LIMITED 03963509
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 (DCB) LIMITED 01948029
BUPA AUSTRALIAN FINANCE LIMITED 04513656
BUPA AUSTRALIAN FINANCE NO.2 LIMITED 05313572
BUPA AUSTRALIAN INVESTMENTS LIMITED 04500016
BUPA BUILDING SERVICES LIMITED 02317091
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 LIMITED 00902253
BUPA INVESTMENTS OVERSEAS LIMITED 02993390
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 PROPERTIES (1994) LIMITED 02941901
BUPA SECRETARIES LIMITED 03155937
BUPA SERVICES LIMITED 00902254
BUPA SHOP LIMITED 03889515
BUPA TREASURY LIMITED 01419145
BUPA TRUSTEES LIMITED 02949771
BUPA WELLBEING LIMITED 01404329
BUPA WELLNESS CONSTRUCTION LIMITED 03973453
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
HOSPITAL FINANCE INVESTMENTS LIMITED 03104255
HOSPITAL FINANCE LIMITED 03104269
IDEALOUTCOME LIMITED 03089754
INDEPENDENT HEALTHCARE LIMITED 02991773
INTEGRITY HEALTH CARE SERVICES LIMITED 04518862
M. SPENCER SWAINE LIMITED 00479557
MARANDER LIMITED 02988630
MEDICAL SERVICES INTERNATIONAL LIMITED 01416977
OCCUPATIONAL HEALTH CARE LIMITED 03062724
OUTCOME TECHNOLOGIES LIMITED 03963509
PERSONAL EFFECTIVENESS CENTRE LTD 02355649
PLAINPRIME LIMITED 04369816
SURGICHEM LIMITED 01959342
TAKARE SPECIAL PROJECTS LIMITED 01661703
WARRENS HALL LIMITED 02237105
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
28 Jun 1991
Registered Office:

8 SALISBURY SQUARE, LONDON

,

EC4Y 8BB

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)  00432511  Group
BUPA INVESTMENTS LIMITED  00902253  Parent
Last Updated:
19 Jan 2012 Refresh

UK Companies A-Z: Bu Page 70

Company number: 02625015
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
BUY NOW

Company number: 02625015
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr N.T. Beazley  Nicholas Beazley
Director  BUPA IT SERVICES LIMITED
01 Sep 2005
BritishBritish
BUPA SECRETARIES LIMITED   BUPA SECRETARIES LIMITED
Company Secretary  BUPA IT SERVICES LIMITED
30 Jun 2005
BritishBritish
Mr S.M. Los  Steven Los
Director  BUPA IT SERVICES LIMITED
21 Jun 2010
BritishBritish
Mr M.A. Merchant  Mahboob Merchant
Director  BUPA IT SERVICES LIMITED
23 May 2008
BritishBritish

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