London
WC1A 2BA
Director Name | Mahboob Ali Merchant |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 May 2008(41 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 17 January 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
Director Name | Steven Michael Los |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 June 2010(43 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 17 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
Secretary Name | BUPA Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 30 June 2005(38 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 17 January 2012) |
Correspondence Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
Director Name | Edward William Lea |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1992(25 years, 3 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 13 September 2001) |
Role | Group Finance Director |
Correspondence Address | 81 Castle Road St. Albans Hertfordshire AL1 5DQ |
Director Name | Dr David Kitchen |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1992(25 years, 3 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 11 January 1993) |
Role | Personnel Director |
Country of Residence | England |
Correspondence Address | 13 Parliament Hill London NW3 2SY |
Director Name | Mr Fergus Alexander Kee |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 July 1992(25 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 September 1994) |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | The Old Cottage Howe Green Hertford SG13 8LH |
Secretary Name | Julian Philip Sanders |
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Nationality | British |
Status | Resigned |
Appointed | 05 July 1992(25 years, 3 months after company formation) |
Appointment Duration | 12 years, 12 months (resigned 30 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Darrick Wood Road Orpington Kent BR6 8AW |
Director Name | Dominic Patrick Thomas Hayes |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1993(25 years, 10 months after company formation) |
Appointment Duration | 6 years (resigned 04 February 1999) |
Role | Group Property Manager |
Country of Residence | England |
Correspondence Address | The Old Presbytery Rudding Lane Follifoot Harrogate Yorkshire HG3 1DQ |
Director Name | Mark Ellerby |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1994(27 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 27 March 1998) |
Role | Group Financial Controller |
Correspondence Address | 82 Nelson Road London N8 9RT |
Director Name | Mr Arthur David Walford |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1995(28 years, 6 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 01 September 2005) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 94 London Road Stanmore Middlesex HA7 4NS |
Director Name | Mr Julian Peter Davies |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1995(28 years, 6 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 23 May 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW |
Director Name | Alan Charles Donald |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1998(31 years after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 04 February 1999) |
Role | Group Financial Controller |
Correspondence Address | 13 Craven Gardens Wimbledon London SW19 8LU |
Director Name | Dean Allan Holden |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1999(31 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 December 2001) |
Role | Group Financial Controller |
Correspondence Address | Spring House Spring Hill Fordcombe Tunbridge Wells Kent TN3 0SE |
Director Name | Mr Mark Alexander Ralf |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1999(31 years, 10 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 21 December 2010) |
Role | Group Purchasing & Property Di |
Country of Residence | England |
Correspondence Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
Director Name | Raymond King |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(34 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 15 May 2008) |
Role | Chartered Accountant |
Correspondence Address | Westlands House Cowfold Road West Grinstead Horsham West Sussex RH13 8LZ |
Director Name | Michael Ian Dugdale |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(34 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 15 September 2005) |
Role | Chartered Accountant |
Correspondence Address | 29 Magnolia Dene Hazlemere Buckinghamshire HP15 7QE |
Director Name | Mr Benjamin David Jemphrey Kent |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2005(38 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fernleigh Lodge Northchurch Common Berkhamsted Hertfordshire HP4 1LR |
Director Name | Fraser David Gregory |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(40 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 21 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
Registered Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
100 at £1 | Bupa Investments LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £28,779 |
Net Worth | £1,683,266 |
Cash | £6,216,785 |
Current Liabilities | £4,857,933 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2011 | Application to strike the company off the register (3 pages) |
21 September 2011 | Application to strike the company off the register (3 pages) |
26 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
26 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
26 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
5 January 2011 | Termination of appointment of Mark Ralf as a director (1 page) |
5 January 2011 | Termination of appointment of Mark Ralf as a director (1 page) |
31 August 2010 | Memorandum and Articles of Association (36 pages) |
31 August 2010 | Memorandum and Articles of Association (36 pages) |
13 August 2010 | Statement of company's objects (2 pages) |
13 August 2010 | Resolutions
|
13 August 2010 | Resolutions
|
13 August 2010 | Resolutions
|
13 August 2010 | Resolutions
|
13 August 2010 | Statement of company's objects (2 pages) |
4 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (7 pages) |
4 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (7 pages) |
4 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (7 pages) |
21 July 2010 | Appointment of Steven Michael Los as a director (2 pages) |
21 July 2010 | Appointment of Steven Michael Los as a director (2 pages) |
1 July 2010 | Termination of appointment of Fraser Gregory as a director (1 page) |
1 July 2010 | Termination of appointment of Fraser Gregory as a director (1 page) |
18 May 2010 | Full accounts made up to 31 December 2009 (15 pages) |
18 May 2010 | Full accounts made up to 31 December 2009 (15 pages) |
15 May 2010 | Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages) |
15 May 2010 | Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages) |
14 October 2009 | Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages) |
11 October 2009 | Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages) |
11 October 2009 | Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages) |
11 October 2009 | Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mark Alexander Ralf on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mark Alexander Ralf on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mark Alexander Ralf on 1 October 2009 (2 pages) |
15 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
15 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
16 May 2009 | Full accounts made up to 31 December 2008 (16 pages) |
16 May 2009 | Full accounts made up to 31 December 2008 (16 pages) |
23 February 2009 | Resolutions
|
23 February 2009 | Resolutions
|
8 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
8 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
2 June 2008 | Director appointed mahboob ali merchant (1 page) |
2 June 2008 | Director appointed mahboob ali merchant (1 page) |
30 May 2008 | Appointment terminated director julian davies (1 page) |
30 May 2008 | Appointment Terminated Director julian davies (1 page) |
20 May 2008 | Appointment terminated director raymond king (1 page) |
20 May 2008 | Appointment Terminated Director raymond king (1 page) |
19 May 2008 | Full accounts made up to 31 December 2007 (13 pages) |
19 May 2008 | Full accounts made up to 31 December 2007 (13 pages) |
1 November 2007 | New director appointed (1 page) |
1 November 2007 | Director resigned (1 page) |
1 November 2007 | New director appointed (1 page) |
1 November 2007 | Director resigned (1 page) |
9 July 2007 | Return made up to 05/07/07; full list of members (3 pages) |
9 July 2007 | Return made up to 05/07/07; full list of members (3 pages) |
5 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
5 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
30 August 2006 | Director's particulars changed (1 page) |
30 August 2006 | Director's particulars changed (1 page) |
6 July 2006 | Return made up to 05/07/06; full list of members (3 pages) |
6 July 2006 | Return made up to 05/07/06; full list of members (3 pages) |
23 May 2006 | Full accounts made up to 31 December 2005 (11 pages) |
23 May 2006 | Full accounts made up to 31 December 2005 (11 pages) |
10 October 2005 | Director resigned (1 page) |
10 October 2005 | Director resigned (1 page) |
22 September 2005 | Return made up to 05/07/05; full list of members (3 pages) |
22 September 2005 | Return made up to 05/07/05; full list of members (3 pages) |
21 September 2005 | New director appointed (1 page) |
21 September 2005 | New director appointed (1 page) |
20 September 2005 | New director appointed (1 page) |
20 September 2005 | New secretary appointed (2 pages) |
20 September 2005 | New director appointed (1 page) |
20 September 2005 | New secretary appointed (2 pages) |
9 September 2005 | Director resigned (1 page) |
9 September 2005 | Director resigned (1 page) |
2 September 2005 | Secretary resigned (1 page) |
2 September 2005 | Secretary resigned (1 page) |
21 March 2005 | Full accounts made up to 31 December 2004 (11 pages) |
21 March 2005 | Full accounts made up to 31 December 2004 (11 pages) |
6 August 2004 | Return made up to 05/07/04; full list of members (14 pages) |
6 August 2004 | Return made up to 05/07/04; full list of members (14 pages) |
2 April 2004 | Full accounts made up to 31 December 2003 (12 pages) |
2 April 2004 | Full accounts made up to 31 December 2003 (12 pages) |
27 August 2003 | Return made up to 05/07/03; full list of members (7 pages) |
27 August 2003 | Return made up to 05/07/03; full list of members (7 pages) |
7 April 2003 | Full accounts made up to 31 December 2002 (15 pages) |
7 April 2003 | Full accounts made up to 31 December 2002 (15 pages) |
17 September 2002 | Director's particulars changed (1 page) |
17 September 2002 | Director's particulars changed (1 page) |
3 September 2002 | Secretary's particulars changed (1 page) |
3 September 2002 | Secretary's particulars changed (1 page) |
14 August 2002 | Return made up to 05/07/02; full list of members (7 pages) |
14 August 2002 | Return made up to 05/07/02; full list of members (7 pages) |
26 March 2002 | Full accounts made up to 31 December 2001 (13 pages) |
26 March 2002 | Full accounts made up to 31 December 2001 (13 pages) |
14 January 2002 | New director appointed (3 pages) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | New director appointed (3 pages) |
14 January 2002 | Director resigned (1 page) |
19 September 2001 | Director resigned (1 page) |
19 September 2001 | Director resigned (1 page) |
15 August 2001 | Amended full accounts made up to 31 December 2000 (12 pages) |
15 August 2001 | Amended full accounts made up to 31 December 2000 (12 pages) |
10 August 2001 | New director appointed (3 pages) |
10 August 2001 | New director appointed (3 pages) |
6 August 2001 | Return made up to 05/07/01; full list of members (7 pages) |
6 August 2001 | Return made up to 05/07/01; full list of members (7 pages) |
19 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
19 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
18 May 2001 | Director's particulars changed (1 page) |
18 May 2001 | Director's particulars changed (1 page) |
3 August 2000 | Return made up to 05/07/00; full list of members (11 pages) |
3 August 2000 | Return made up to 05/07/00; full list of members (11 pages) |
24 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
24 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
24 September 1999 | Director's particulars changed (1 page) |
24 September 1999 | Director's particulars changed (1 page) |
4 August 1999 | Return made up to 05/07/99; full list of members (13 pages) |
4 August 1999 | Return made up to 05/07/99; full list of members (13 pages) |
30 June 1999 | New director appointed (2 pages) |
30 June 1999 | New director appointed (2 pages) |
9 May 1999 | Full accounts made up to 31 December 1998 (14 pages) |
9 May 1999 | Full accounts made up to 31 December 1998 (14 pages) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | New director appointed (2 pages) |
23 February 1999 | Director resigned (1 page) |
23 February 1999 | Director resigned (1 page) |
27 November 1998 | Director's particulars changed (1 page) |
27 November 1998 | Director's particulars changed (1 page) |
20 October 1998 | Resolutions
|
20 October 1998 | Resolutions
|
20 October 1998 | Resolutions
|
20 October 1998 | Resolutions
|
31 July 1998 | Return made up to 05/07/98; no change of members (12 pages) |
31 July 1998 | Return made up to 05/07/98; no change of members (12 pages) |
11 June 1998 | New director appointed (2 pages) |
11 June 1998 | New director appointed (2 pages) |
9 June 1998 | Director resigned (1 page) |
9 June 1998 | Director resigned (1 page) |
2 April 1998 | Full accounts made up to 31 December 1997 (13 pages) |
2 April 1998 | Full accounts made up to 31 December 1997 (13 pages) |
10 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
10 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
27 July 1997 | Location of register of members (1 page) |
27 July 1997 | Location of register of members (1 page) |
27 July 1997 | Return made up to 05/07/97; full list of members (9 pages) |
27 July 1997 | Return made up to 05/07/97; full list of members (9 pages) |
24 April 1997 | Memorandum and Articles of Association (9 pages) |
24 April 1997 | Memorandum and Articles of Association (9 pages) |
6 April 1997 | Memorandum and Articles of Association (5 pages) |
6 April 1997 | Resolutions
|
6 April 1997 | Resolutions
|
6 April 1997 | Memorandum and Articles of Association (5 pages) |
16 September 1996 | Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2R 3AX (1 page) |
16 September 1996 | Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2R 3AX (1 page) |
28 July 1996 | Return made up to 05/07/96; full list of members (10 pages) |
28 July 1996 | Return made up to 05/07/96; full list of members (10 pages) |
25 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
25 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
20 November 1995 | New director appointed (4 pages) |
20 November 1995 | New director appointed (4 pages) |
2 August 1995 | Return made up to 05/07/95; full list of members (16 pages) |
2 August 1995 | Return made up to 05/07/95; full list of members (8 pages) |
28 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |
28 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |