BUPA Medical Centre (1996) Limited

Company Name	BUPA Medical Centre (1996) Limited
Company Status	Dissolved
Company Number	01093627
Category	Private Limited Company
Incorporation Date	1 February 1973(51 years, 3 months ago)
Dissolution Date	1 June 2004 (19 years, 11 months ago)
Previous Name	BUPA Medical Centre Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1995(22 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Director Name	Mr Arthur David Walford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1995(22 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 01 June 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Secretary Name	Julian Philip Sanders
Nationality	British
Status	Closed
Appointed	04 February 1999(26 years after company formation)
Appointment Duration	5 years, 3 months (closed 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Darrick Wood Road Orpington Kent BR6 8AW

Director Name	Raymond King
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(28 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 01 June 2004)
Role	Chartered Accountant
Correspondence Address	Westlands House Cowfold Road West Grinstead Horsham West Sussex RH13 8LZ

Director Name	Mr Duncan Archibald Gray
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2001(28 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 01 June 2004)
Role	Finance And Commercial Directo
Country of Residence	England
Correspondence Address	51 Exchange Building 132 Commercial Street London E1 6NG

Director Name	Michael Ian Dugdale
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(28 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 01 June 2004)
Role	Chartered Accountant
Correspondence Address	29 Magnolia Dene Hazlemere Buckinghamshire HP15 7QE

Director Name	Dr Alan Richard Bailey
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(19 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1993)
Role	Medical Director
Correspondence Address	26 Regency House Osnaburgh Street London NW1 3NB

Director Name	Ms Susan Caroline Ellen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(19 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 1995)
Role	Managing Director Health Services
Country of Residence	England
Correspondence Address	47 Ennerdale Road Kew Richmond Surrey TW9 2DN

Director Name	Keith Biddlestone
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(19 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 October 1993)
Role	Director Business Development
Correspondence Address	9 Aldenham Road Radlett Hertfordshire WD7 8AU

Director Name	Mr James Barker
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(19 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 May 1993)
Role	Director Hospitals
Correspondence Address	Hillside Lye Green Crowborough East Sussex TN6 1UU

Director Name	Richard John Abraham
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(19 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 September 1994)
Role	Finance Director Bhs
Correspondence Address	Well Cottage Eggington North Leighton Buzzard Bedfordshire LU7 9PD

Secretary Name	Richard John Abraham
Nationality	British
Status	Resigned
Appointed	25 May 1992(19 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 September 1994)
Role	Finance Director Bhs
Correspondence Address	Well Cottage Eggington North Leighton Buzzard Bedfordshire LU7 9PD

Director Name	Edward William Lea
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(20 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 September 2001)
Role	Exec Director Finance And Risk
Correspondence Address	81 Castle Road St. Albans Hertfordshire AL1 5DQ

Director Name	Mr Fergus Alexander Kee
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 1994(21 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 February 1999)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Howe Green Hertford SG13 8LH

Secretary Name	Mr Fergus Alexander Kee
Nationality	Irish
Status	Resigned
Appointed	23 September 1994(21 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 February 1999)
Role	Dir Of Finance & Business Dev
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Howe Green Hertford SG13 8LH

Director Name	Mark Ellerby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(22 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 March 1998)
Role	Group Financial Controller
Correspondence Address	82 Nelson Road London N8 9RT

Director Name	Alan Charles Donald
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(25 years, 2 months 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
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(26 years 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

Location

Registered Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£8,386,337
Current Liabilities	£8,386,337

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2004	First Gazette notice for voluntary strike-off (1 page)
5 January 2004	Application for striking-off (1 page)
16 June 2003	Return made up to 25/05/03; full list of members (7 pages)
3 February 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 September 2002	Director's particulars changed (1 page)
3 September 2002	Secretary's particulars changed (1 page)
25 June 2002	Return made up to 25/05/02; full list of members (7 pages)
9 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 January 2002	New director appointed (3 pages)
14 January 2002	Director resigned (1 page)
4 December 2001	New director appointed (3 pages)
19 September 2001	Director resigned (1 page)
10 August 2001	New director appointed (3 pages)
19 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 June 2001	Return made up to 25/05/01; full list of members (6 pages)
24 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 June 2000	Return made up to 25/05/00; full list of members (10 pages)
24 September 1999	Director's particulars changed (1 page)
30 June 1999	Return made up to 25/05/99; no change of members (12 pages)
4 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	Director resigned (1 page)
2 March 1999	New secretary appointed (2 pages)
2 March 1999	Secretary resigned (1 page)
24 January 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1998	Return made up to 25/05/98; no change of members (12 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
2 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
10 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
22 July 1997	Return made up to 25/05/97; full list of members (10 pages)
22 July 1997	Location of register of members (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 15 essex street london WC2R 3AU (1 page)
25 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
24 June 1996	Return made up to 25/05/96; no change of members (9 pages)
24 May 1996	Company name changed bupa medical centre LIMITED\certificate issued on 24/05/96 (2 pages)
17 November 1995	New director appointed (4 pages)
17 November 1995	New director appointed (4 pages)
17 November 1995	New director appointed (4 pages)
28 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
27 June 1995	Return made up to 25/05/95; full list of members (8 pages)
6 May 1993	Accounts made up to 31 December 1992 (18 pages)

BUPA Medical Centre (1996) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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