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BUPA HOME HEALTHCARE HOLDINGS ...
Company number: 03606581
Company Name:

BUPA HOME HEALTHCARE HOLDINGS LIMITED

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Telephone:
02076562000
Website:
Directors:

Mr N.T. Beazley

 appointed 16 Jul 2007
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 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 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 M. Ellerby

 appointed 21 Oct 2010
also director of:
ANS 2000 LIMITED 03858303
ANS 2003 LIMITED 04755807
ANS LIMITED 01569256
BELMONT CARE LIMITED 02509860
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 (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 HOME HEALTHCARE GROUP LIMITED 04813070
BUPA HOME HEALTHCARE LIMITED 02764914
CALVERGUILD LIMITED 02764554
CLINOVIA HEALTHCARE SERVICES LIMITED 02678415
EBBGATE NURSING HOMES (LONDON) LIMITED 02857862
EBBGATE NURSING HOMES LIMITED 02690211
FULFORD GRANGE MEDICAL CENTRE LIMITED 02804493
GOLDSBOROUGH ESTATES LIMITED 02745254
INTEGRITY HEALTH CARE SERVICES LIMITED 04518862
SURGICHEM LIMITED 01959342

Mr S.D. Flanagan

 appointed 10 Nov 2008
also director of:
BUPA HOME HEALTHCARE GROUP LIMITED 04813070
BUPA HOME HEALTHCARE LIMITED 02764914
CLINOVIA HEALTHCARE SERVICES LIMITED 02678415
INTEGRITY HEALTH CARE SERVICES LIMITED 04518862

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 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 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 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 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

Mr N.R. Taylor

 appointed 21 Oct 2010
also director of:
BELMONT CARE LIMITED 02509860
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 (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 HOME HEALTHCARE GROUP LIMITED 04813070
BUPA HOME HEALTHCARE LIMITED 02764914
CLINOVIA HEALTHCARE SERVICES LIMITED 02678415
GOLDSBOROUGH ESTATES LIMITED 02745254
INTEGRITY HEALTH CARE SERVICES LIMITED 04518862
SURGICHEM LIMITED 01959342
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
30 Jul 1998
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 HOME HEALTHCARE GROUP LIMITED  04813070  Parent
BUPA HOME HEALTHCARE LIMITED  02764914  Member
Pecking Order:
UK Wide:136,905  Industry:9,398  Postal Area:81 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
9,400 M.U.OXFORD HOLDINGS LIMITED 01293969 Trailing
9,401 UTB PARTNERS LIMITED 04931679 Trailing
9,402 EQUINE AMERICA HOLDINGS LIMITED 04208626 Trailing
9,403 BARTERCARD LIMITED 01823753 Trailing
9,404 MONO GLOBAL LIMITED SC226981 Trailing

Pecking Order of Local Peers and Industry Competitors:
5 PEARSON PLC 00053723 Leading
9 BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED 00074974 Leading
25 BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED 00262254 Leading
29 WESTANLEY TRADING & INVESTMENT COMPANY LIMITED 00090337 Leading
65 NATIONAL GRID HOLDINGS ONE PLC 02367004 Leading
691 MCBRIDE PLC 02798634 Leading
1,850 GIANT GROUP PLC 03093787 Leading
4,241 MCBRIDE HOLDINGS LIMITED 02805339 Leading
6,453 COPPE FORBES RUSSO LIMITED 00668847 Leading
7,063 UNIVERSAL PICTURES LIMITED 00859283 Leading
9,620 CICERO INVESTMENTS LIMITED 05186518 Trailing
9,670 L & B HOLDINGS LIMITED 04476319 Trailing
9,682 AZURA INVESTMENTS LIMITED 02323009 Trailing
9,819 ISENTRY LIMITED 05136224 Trailing
9,878 SV LIFE SCIENCES UK LIMITED 05235343 Trailing
11,071 BUPA AUSTRALIAN INVESTMENTS LIMITED 04500016 Trailing
14,405 NICHOLAS GRIMSHAW HOLDINGS LIMITED 02650162 Trailing
18,003 BHS (HOLDINGS) 2006 LIMITED 05944286 Trailing
20,153 BUPA HOME HEALTHCARE GROUP LIMITED 04813070 Trailing
22,436 JUNO MEDIA LIMITED 05505108 Trailing
Last Updated:
13 Jan 2012 Refresh

UK Companies A-Z: Bu Page 70

Company number: 03606581
ADDED
TYPE
DESCRIPTION
PRICE
16 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: 03606581
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr N.T. Beazley  Nicholas Beazley
Director  BUPA HOME HEALTHCARE HOLDINGS LIMITED
16 Jul 2007
BritishBritish
BUPA SECRETARIES LIMITED   BUPA SECRETARIES LIMITED
Company Secretary  BUPA HOME HEALTHCARE HOLDINGS LIMITED
01 Dec 2006
BritishBritish
Mr M. Ellerby  Mark Ellerby
Director  BUPA HOME HEALTHCARE HOLDINGS LIMITED
21 Oct 2010
BritishBritish
Mr S.D. Flanagan  Stephen Flanagan
Director  BUPA HOME HEALTHCARE HOLDINGS LIMITED
10 Nov 2008
BritishBritish
Mr S.M. Los  Steven Los
Director  BUPA HOME HEALTHCARE HOLDINGS LIMITED
21 Jun 2010
BritishBritish
Mr M.A. Merchant  Mahboob Merchant
Director  BUPA HOME HEALTHCARE HOLDINGS LIMITED
23 May 2008
BritishBritish
Mr N.R. Taylor  Neil Taylor
Director  BUPA HOME HEALTHCARE HOLDINGS LIMITED
21 Oct 2010
BritishBritish

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