Bupa Secretaries Limited company overview
Bupa Secretaries Limited is a private limited company registered with company number 03155937. It was incorporated on 6 Feb 1996 and its current status is active.
The registered office is at 1 Angel Court, London, EC2R 7HJ. The company has 3 active officers. It was previously called Health Care Online Limited and 1 other name.
Bupa Secretaries Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 4 Jul 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Bupa Secretaries Limited at a glance
30 years
Trading age
11,237 days since incorporation
3
Active officers
Stuart, Stuart, Clare
154
Filings on record
Latest: 15 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Bupa Secretaries Limited
Former officers
16 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
99999
Dormant Company
Allowable expenses for Bupa Secretaries Limited
Based on Bupa Secretaries Limited's SIC code (99999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Bupa Secretaries Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Bupa Secretaries Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Bupa Secretaries Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
15 Oct 2026 · AP01
Appointment of Mrs Clare Binmore as a director on 15 Oct 2026
14 Oct 2026 · TM01
Termination of appointment of Siobhan Moynihan as a director on 14 Oct 2026
25 Jun 2026 · CS01
Confirmation statement made on 20 Jun 2026 with no updates
29 Apr 2026 · AA
Dormant accounts made up to 31 Dec 2025
8 Aug 2025 · AA
Dormant accounts made up to 31 Dec 2024
26 Jun 2025 · CS01
Confirmation statement made on 20 Jun 2025 with no updates
4 Jul 2024 · CS01
Confirmation statement made on 20 Jun 2024 with no updates
10 Apr 2024 · AA
Dormant accounts made up to 31 Dec 2023
9 Aug 2023 · TM01
Termination of appointment of Michael Harrison as a director on 31 Jul 2023
9 Aug 2023 · AA
Dormant accounts made up to 31 Dec 2022
31 Jul 2023 · AP01
Appointment of Ms Siobhan Moynihan as a director on 31 Jul 2023
4 Jul 2023 · CS01
Confirmation statement made on 20 Jun 2023 with no updates
26 Oct 2022 · TM01
Termination of appointment of Gareth Morris Evans as a director on 25 Oct 2022
26 Oct 2022 · TM01
Termination of appointment of Stephanie Margaret Fielding as a director on 25 Oct 2022
26 Oct 2022 · AP01
Appointment of Mr Michael Harrison as a director on 25 Oct 2022
26 Oct 2022 · AP03
Appointment of Mr Stuart Turner Brown as a secretary on 25 Oct 2022
26 Oct 2022 · AP01
Appointment of Mr Stuart Turner Brown as a director on 25 Oct 2022
26 Oct 2022 · TM02
Termination of appointment of Colin Robert Campbell as a secretary on 25 Oct 2022
21 Sep 2022 · TM01
Termination of appointment of Gareth Huw Roberts as a director on 16 Sep 2022
7 Jul 2022 · CH01
Director's details changed for Mr Gareth Huw Roberts on 30 Mar 2022
Showing the latest 20 of 154 filings. See the full history on Companies House
Accounting services for Bupa Secretaries Limited
From tax to payroll, find accountants who look after every part of Bupa Secretaries Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Bupa Secretaries Limited
About Bupa Secretaries Limited
Bupa Secretaries Limited is a UK private limited company based in London, registered at Companies House as company number 03155937 since 6 Feb 1996. Its listed activities include dormant company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Bupa Secretaries Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Bupa Secretaries Limited has 154 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Bupa Secretaries Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Bupa Secretaries Limited?
Bupa Secretaries Limited – frequently asked questions
What is the company number of Bupa Secretaries Limited?
Bupa Secretaries Limited is registered at Companies House under company number 03155937.
When was Bupa Secretaries Limited incorporated?
Bupa Secretaries Limited was incorporated on 6 Feb 1996 as a private limited company.
Who are the directors of Bupa Secretaries Limited?
Current officers are Stuart Turner Brown (secretary), Stuart Turner Brown (director) and Clare Binmore (director).
What does Bupa Secretaries Limited do?
The company's registered nature of business (SIC) is 99999 – Dormant Company.
Where is Bupa Secretaries Limited registered?
The registered office address is 1 Angel Court, London, EC2R 7HJ.
Is Bupa Secretaries Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was appointment of Mrs Clare Binmore as a director on 15 Oct 2026 on 15 Oct 2026.