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BUPA CONSTRUCTION SERVICES LIM...
Company number: 02966483
Company Name:

BUPA CONSTRUCTION SERVICES LIMITED

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DECLARATION OF SOLVENCY:LIQ. CASE NO.1 £ 1.99
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008914,00009241 £ 1.99
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  Registered Office changed on 07/10/2011 FROM		 £ 1.99
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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 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 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 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 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 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 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 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
Industry:

GENERAL CONSTRUCTION OF BUILDINGS & CIVIL ENGINEERING WORKS SIC: 4521

Category:
Private Limited with Share Capital
Incorporated:
09 Sep 1994
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
BUPA PROPERTIES (1994) LIMITED  02941901  Member
Pecking Order:
UK Wide:12,172  Industry:232  Postal Area:13 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 BALFOUR BEATTY GROUP LIMITED 00101073 Leading
2 BARRATT DEVELOPMENTS P L C 00604574 Leading
3 CARILLION PLC 03782379 Leading
4 BDW TRADING LIMITED 03018173 Leading
5 LAING O'ROURKE PLC. 04222545 Leading
233 HAYDON MECHANICAL & ELECTRICAL LIMITED 00988409 Trailing
234 P.J. CONWAY CONTRACTORS LIMITED NI012638 Trailing
235 EXPANDED PILING LIMITED 00414814 Trailing
236 MALCOLM ALLAN HOUSEBUILDERS LIMITED SC059948 Trailing
237 R.G. CARTER PROJECTS LIMITED 01916420 Trailing

Pecking Order of Local Peers and Industry Competitors:
60 ODEBRECHT SERVICES LIMITED 02052979 Leading
64 TENENGE UK LIMITED 02594490 Leading
156 P.C. HARRINGTON CONTRACTORS LIMITED 01465166 Leading
402 SYKES & SON LIMITED 00199712 Trailing
523 OLD ESTATES PROPERTY SERVICES LIMITED 00210471 Trailing
738 R. & H. WALE LIMITED 00281506 Trailing
843 CLIPFINE LIMITED 01211133 Trailing
878 J.T. SHARPE & SONS LIMITED 00324126 Trailing
20,653 BALITO CONSULTING LIMITED 05137002 Trailing
27,370 THE GRANGE DEVELOPMENT (ESSEX) LIMITED 05957486 Trailing
Last Updated:
20 Jan 2012 Refresh

UK Companies A-Z: Bu Page 70

Company number: 02966483
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Company number: 02966483
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr N.T. Beazley  Nicholas Beazley
Director  BUPA CONSTRUCTION SERVICES LIMITED
01 Sep 2005
BritishBritish
BUPA SECRETARIES LIMITED   BUPA SECRETARIES LIMITED
Company Secretary  BUPA CONSTRUCTION SERVICES LIMITED
30 Jun 2005
BritishBritish
Mr S.M. Los  Steven Los
Director  BUPA CONSTRUCTION SERVICES LIMITED
21 Jun 2010
BritishBritish
Mr M.A. Merchant  Mahboob Merchant
Director  BUPA CONSTRUCTION SERVICES LIMITED
23 May 2008
BritishBritish

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