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(22 years, 8 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(24 years, 9 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(19 years, 9 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 | Sandra Mary Anne Tomaszewski |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1991(6 years after company formation) |
Appointment Duration | 9 years, 5 months (resigned 20 February 2001) |
Role | Secretary |
Correspondence Address | 31 Hendon Avenue London N3 1UJ |
Director Name | Mr Krystopher George Richard Tomaszewski |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1991(6 years after company formation) |
Appointment Duration | 15 years, 7 months (resigned 20 April 2007) |
Role | Dental Technician |
Country of Residence | England |
Correspondence Address | 31 Hendon Avenue London N3 1UJ |
Secretary Name | Sandra Mary Anne Tomaszewski |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 1991(6 years after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 July 1998) |
Role | Company Director |
Correspondence Address | 8 Coutts Crescent London NW5 1RF |
Director Name | William Valerian Wellesley |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(12 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 February 2001) |
Role | Company Director |
Correspondence Address | 403 Fulham Road London SW10 9TU |
Director Name | Marc Azik Trup |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(12 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 February 2001) |
Role | Company Director |
Correspondence Address | Saxons Northcliffe Drive Totteridge London N20 8JS |
Secretary Name | Sally Anne Holder |
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Nationality | British |
Status | Resigned |
Appointed | 02 July 1998(12 years, 9 months after company formation) |
Appointment Duration | 7 months (resigned 29 January 1999) |
Role | Company Director |
Correspondence Address | 52 Chilton Road Kew Richmond Surrey TW9 4JB |
Director Name | Dean Allan Holden |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(13 years, 4 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 | Edward William Lea |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(13 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 13 September 2001) |
Role | Group Finance Director |
Correspondence Address | 81 Castle Road St. Albans Hertfordshire AL1 5DQ |
Director Name | Mr Julian Peter Davies |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(13 years, 4 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 23 May 2008) |
Role | Director Corporate Finance |
Country of Residence | United Kingdom |
Correspondence Address | Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW |
Director Name | Mr Arthur David Walford |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(13 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 September 2005) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 94 London Road Stanmore Middlesex HA7 4NS |
Secretary Name | Julian Philip Sanders |
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Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(13 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 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 | Raymond King |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(15 years, 10 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(16 years, 3 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(19 years, 11 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(22 years, 1 month 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 |
1000 at 1 | Bupa Wellness Group Limited 100.00% Ordinary |
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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) |
11 May 2011 | Restoration by order of the court (5 pages) |
11 May 2011 | Restoration by order of the court (5 pages) |
18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2010 | Application to strike the company off the register (2 pages) |
22 September 2010 | Application to strike the company off the register (2 pages) |
23 July 2010 | Termination of appointment of a director (1 page) |
23 July 2010 | Termination of appointment of a director (1 page) |
22 July 2010 | Appointment of Steven Michael Los as a director (2 pages) |
22 July 2010 | Appointment of Steven Michael Los as a director (2 pages) |
18 May 2010 | Full accounts made up to 31 December 2009 (10 pages) |
18 May 2010 | Full accounts made up to 31 December 2009 (10 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) |
24 September 2009 | Return made up to 24/09/09; full list of members (4 pages) |
24 September 2009 | Return made up to 24/09/09; full list of members (4 pages) |
16 May 2009 | Full accounts made up to 31 December 2008 (10 pages) |
16 May 2009 | Full accounts made up to 31 December 2008 (10 pages) |
24 February 2009 | Resolutions
|
24 February 2009 | Resolutions
|
24 September 2008 | Return made up to 24/09/08; full list of members (4 pages) |
24 September 2008 | Return made up to 24/09/08; 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 (15 pages) |
19 May 2008 | Full accounts made up to 31 December 2007 (15 pages) |
1 November 2007 | New director appointed (1 page) |
1 November 2007 | Director resigned (1 page) |
1 November 2007 | Director resigned (1 page) |
1 November 2007 | New director appointed (1 page) |
25 September 2007 | Return made up to 24/09/07; full list of members (3 pages) |
25 September 2007 | Return made up to 24/09/07; full list of members (3 pages) |
5 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
5 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
15 May 2007 | Company name changed design crown & bridge LIMITED\certificate issued on 15/05/07 (2 pages) |
15 May 2007 | Company name changed design crown & bridge LIMITED\certificate issued on 15/05/07 (2 pages) |
29 April 2007 | Director resigned (1 page) |
29 April 2007 | Director resigned (1 page) |
25 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
25 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
25 September 2006 | Return made up to 24/09/06; full list of members (3 pages) |
25 September 2006 | Return made up to 24/09/06; full list of members (3 pages) |
30 August 2006 | Director's particulars changed (1 page) |
30 August 2006 | Director's particulars changed (1 page) |
23 May 2006 | Full accounts made up to 31 December 2005 (14 pages) |
23 May 2006 | Full accounts made up to 31 December 2005 (14 pages) |
24 October 2005 | Return made up to 24/09/05; full list of members (3 pages) |
24 October 2005 | Return made up to 24/09/05; full list of members (3 pages) |
10 October 2005 | Director resigned (1 page) |
10 October 2005 | Director resigned (1 page) |
26 September 2005 | New director appointed (1 page) |
26 September 2005 | New director appointed (1 page) |
22 September 2005 | New director appointed (2 pages) |
22 September 2005 | New director appointed (2 pages) |
21 September 2005 | New secretary appointed (2 pages) |
21 September 2005 | New secretary appointed (2 pages) |
12 September 2005 | Director resigned (1 page) |
12 September 2005 | Director resigned (1 page) |
5 September 2005 | Secretary resigned (1 page) |
5 September 2005 | Secretary resigned (1 page) |
21 March 2005 | Full accounts made up to 31 December 2004 (14 pages) |
21 March 2005 | Full accounts made up to 31 December 2004 (14 pages) |
18 October 2004 | Return made up to 24/09/04; full list of members (7 pages) |
18 October 2004 | Return made up to 24/09/04; full list of members (7 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) |
8 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
8 October 2003 | Return made up to 24/09/03; 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) |
9 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
9 October 2002 | Return made up to 24/09/02; full list of members (7 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) |
26 March 2002 | Full accounts made up to 31 December 2001 (15 pages) |
26 March 2002 | Full accounts made up to 31 December 2001 (15 pages) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | New director appointed (3 pages) |
14 January 2002 | New director appointed (3 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (16 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (16 pages) |
10 October 2001 | Return made up to 24/09/01; full list of members (7 pages) |
10 October 2001 | Return made up to 24/09/01; full list of members (7 pages) |
19 September 2001 | Director resigned (1 page) |
19 September 2001 | Director resigned (1 page) |
10 August 2001 | New director appointed (3 pages) |
10 August 2001 | New director appointed (3 pages) |
18 May 2001 | Director's particulars changed (1 page) |
18 May 2001 | Director's particulars changed (1 page) |
27 March 2001 | Director resigned (1 page) |
27 March 2001 | Director resigned (1 page) |
27 March 2001 | Director resigned (1 page) |
27 March 2001 | Director resigned (1 page) |
27 March 2001 | Director resigned (1 page) |
27 March 2001 | Director resigned (1 page) |
19 October 2000 | Director's particulars changed (1 page) |
19 October 2000 | Return made up to 24/09/00; full list of members (8 pages) |
19 October 2000 | Director's particulars changed (1 page) |
19 October 2000 | Return made up to 24/09/00; full list of members (8 pages) |
24 July 2000 | Full accounts made up to 31 December 1999 (16 pages) |
24 July 2000 | Full accounts made up to 31 December 1999 (16 pages) |
7 December 1999 | Auditor's resignation (1 page) |
7 December 1999 | Auditor's resignation (1 page) |
20 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
20 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
14 October 1999 | Return made up to 24/09/99; full list of members (14 pages) |
14 October 1999 | Return made up to 24/09/99; full list of members (14 pages) |
24 September 1999 | Director's particulars changed (1 page) |
24 September 1999 | Director's particulars changed (1 page) |
8 September 1999 | Resolutions
|
8 September 1999 | Resolutions
|
16 July 1999 | Accounting reference date shortened from 01/07/99 to 31/12/98 (1 page) |
16 July 1999 | Accounting reference date shortened from 01/07/99 to 31/12/98 (1 page) |
22 April 1999 | New director appointed (8 pages) |
22 April 1999 | New director appointed (5 pages) |
22 April 1999 | Secretary resigned (1 page) |
22 April 1999 | New director appointed (6 pages) |
22 April 1999 | New director appointed (2 pages) |
22 April 1999 | New secretary appointed (2 pages) |
22 April 1999 | Registered office changed on 22/04/99 from: c/o barbican healthcare PLC, 195 knightsbridge, london, SW7 1RE (1 page) |
22 April 1999 | New director appointed (5 pages) |
22 April 1999 | New secretary appointed (2 pages) |
22 April 1999 | Registered office changed on 22/04/99 from: c/o barbican healthcare PLC, 195 knightsbridge, london, SW7 1RE (1 page) |
22 April 1999 | New director appointed (6 pages) |
22 April 1999 | Secretary resigned (1 page) |
22 April 1999 | New director appointed (8 pages) |
22 April 1999 | New director appointed (2 pages) |
22 March 1999 | Director's particulars changed (1 page) |
22 March 1999 | Director's particulars changed (1 page) |
20 October 1998 | Return made up to 24/09/98; change of members
|
20 October 1998 | Return made up to 24/09/98; change of members (7 pages) |
1 September 1998 | New director appointed (2 pages) |
1 September 1998 | New director appointed (2 pages) |
18 August 1998 | New director appointed (3 pages) |
18 August 1998 | New director appointed (3 pages) |
4 August 1998 | Secretary resigned (1 page) |
4 August 1998 | Registered office changed on 04/08/98 from: 12/13 accomodation road, golders green, london, NW11 8ED (1 page) |
4 August 1998 | Accounting reference date shortened from 30/09/98 to 01/07/98 (1 page) |
4 August 1998 | Secretary resigned (1 page) |
4 August 1998 | Registered office changed on 04/08/98 from: 12/13 accomodation road, golders green, london, NW11 8ED (1 page) |
4 August 1998 | Accounting reference date shortened from 30/09/98 to 01/07/98 (1 page) |
26 July 1998 | New secretary appointed (2 pages) |
26 July 1998 | New secretary appointed (2 pages) |
21 July 1998 | Resolutions
|
21 July 1998 | Resolutions
|
21 July 1998 | Auditor's resignation (1 page) |
21 July 1998 | Resolutions
|
21 July 1998 | Auditor's resignation (1 page) |
21 July 1998 | Resolutions
|
21 July 1998 | Declaration of assistance for shares acquisition (13 pages) |
21 July 1998 | Declaration of assistance for shares acquisition (13 pages) |
18 July 1998 | Particulars of mortgage/charge (5 pages) |
18 July 1998 | Particulars of mortgage/charge (5 pages) |
9 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
9 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
19 June 1998 | Auditor's resignation (1 page) |
19 June 1998 | Auditor's resignation (1 page) |
21 October 1997 | Return made up to 24/09/97; full list of members (6 pages) |
21 October 1997 | Return made up to 24/09/97; full list of members (6 pages) |
31 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
31 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
9 October 1996 | Return made up to 24/09/96; no change of members (4 pages) |
9 October 1996 | Return made up to 24/09/96; no change of members
|
4 August 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
4 August 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
15 November 1995 | Return made up to 24/09/95; no change of members (4 pages) |
15 November 1995 | Return made up to 24/09/95; no change of members (4 pages) |
1 August 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
1 August 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
18 September 1985 | Incorporation (17 pages) |
18 September 1985 | Incorporation (17 pages) |