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(12 years, 9 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(14 years, 10 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(9 years, 10 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 | Jean Gertrude Milne |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 11 August 1995(1 day after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 27 November 1995) |
Role | Company Director |
Correspondence Address | Captain's Cottage 18 Fieldside East Hagbourne Oxfordshire OX11 9LQ |
Secretary Name | Susan Margaret Brodie |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 1995(1 day after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 03 November 1995) |
Role | Company Director |
Correspondence Address | East Hagbourne Post Office Main Road East Hagbourne Didcot Oxfordshire OX11 9LN |
Director Name | Mr Ian Fozard |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1995(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 September 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Brewhouse 8a Waterside Knaresborough North Yorkshire HG5 9AZ |
Secretary Name | David Richard Morris |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 1995(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 05 October 1998) |
Role | Company Director |
Correspondence Address | 22 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE |
Director Name | Mr Fergus Alexander Kee |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 October 1997(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 February 1999) |
Role | Uk Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Cottage Howe Green Hertford SG13 8LH |
Director Name | James Gordon Wheaton |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1997(2 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 28 August 1998) |
Role | Chartered Accountant |
Correspondence Address | The Long Barn, Mount Mill Farm Stratford Road, Wicken Milton Keynes Buckinghamshire MK19 6DG |
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 October 1997(2 years, 2 months after company formation) |
Appointment Duration | 10 years, 6 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 | Mr Mark Ellerby |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1998(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 10 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Burton Grange Burton Leonard Harrogate North Yorkshire HG3 3SU |
Secretary Name | Mr Arthur David Walford |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 1998(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 10 July 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 94 London Road Stanmore Middlesex HA7 4NS |
Director Name | Mr Graham Smith |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1999(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 December 2000) |
Role | Md-Bupa Care Services |
Country of Residence | United Kingdom |
Correspondence Address | Briarfield Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF |
Director Name | Mr Neil Robert Taylor |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1999(3 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 10 July 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Highfield Church Street Goldsborough Knaresborough HG5 8NR |
Director Name | Mr Arthur David Walford |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1999(3 years, 5 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 |
Director Name | Michael Ian Dugdale |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2003(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 September 2005) |
Role | Chartered Accountant |
Correspondence Address | 29 Magnolia Dene Hazlemere Buckinghamshire HP15 7QE |
Director Name | Mr Mark Alexander Ralf |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2003(7 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 21 December 2010) |
Role | Group Purchasing And Property |
Country of Residence | England |
Correspondence Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
Director Name | Donal Ward |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 July 2003(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 August 2004) |
Role | Accountant |
Correspondence Address | 43 Avenue Road London N12 8PY |
Secretary Name | Julian Philip Sanders |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 2003(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 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 | 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(10 years 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(12 years, 2 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 |
Director Name | Grant Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 1995(same day as company formation) |
Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Secretary Name | Grant Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 1995(same day as company formation) |
Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Registered Address | B U P A 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 |
Latest Accounts | 31 December 2010 (13 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 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders Statement of capital on 2011-08-11
|
11 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders Statement of capital on 2011-08-11
|
26 May 2011 | Full accounts made up to 31 December 2010 (15 pages) |
26 May 2011 | Full accounts made up to 31 December 2010 (15 pages) |
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) |
18 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (7 pages) |
18 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (7 pages) |
13 August 2010 | Statement of company's objects (2 pages) |
13 August 2010 | Resolutions
|
13 August 2010 | Statement of company's objects (2 pages) |
13 August 2010 | Resolutions
|
13 August 2010 | Resolutions
|
13 August 2010 | Resolutions
|
23 July 2010 | Termination of appointment of Fraser Gregory as a director (1 page) |
23 July 2010 | Termination of appointment of Fraser Gregory as a director (1 page) |
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) |
18 May 2010 | Full accounts made up to 31 December 2009 (12 pages) |
18 May 2010 | Full accounts made up to 31 December 2009 (12 pages) |
14 May 2010 | Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages) |
14 May 2010 | Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages) |
18 October 2009 | Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages) |
18 October 2009 | Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages) |
18 October 2009 | Director's details changed for Mahboob Ali Merchant 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) |
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 Fraser David Gregory on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages) |
12 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) |
12 August 2009 | Return made up to 10/08/09; full list of members (4 pages) |
12 August 2009 | Return made up to 10/08/09; full list of members (4 pages) |
16 May 2009 | Full accounts made up to 31 December 2008 (11 pages) |
16 May 2009 | Full accounts made up to 31 December 2008 (11 pages) |
24 February 2009 | Resolutions
|
24 February 2009 | Resolutions
|
11 August 2008 | Return made up to 10/08/08; full list of members (4 pages) |
11 August 2008 | Return made up to 10/08/08; full list of members (4 pages) |
31 May 2008 | Director appointed mahboob ali merchant (1 page) |
31 May 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) |
19 May 2008 | Full accounts made up to 31 December 2007 (11 pages) |
19 May 2008 | Full accounts made up to 31 December 2007 (11 pages) |
1 November 2007 | New director appointed (1 page) |
1 November 2007 | New director appointed (1 page) |
1 November 2007 | Director resigned (1 page) |
1 November 2007 | Director resigned (1 page) |
10 August 2007 | Return made up to 10/08/07; full list of members (3 pages) |
10 August 2007 | Return made up to 10/08/07; full list of members (3 pages) |
5 July 2007 | Full accounts made up to 31 December 2006 (10 pages) |
5 July 2007 | Full accounts made up to 31 December 2006 (10 pages) |
30 August 2006 | Director's particulars changed (1 page) |
30 August 2006 | Director's particulars changed (1 page) |
15 August 2006 | Return made up to 10/08/06; full list of members (3 pages) |
15 August 2006 | Return made up to 10/08/06; full list of members (3 pages) |
23 May 2006 | Full accounts made up to 31 December 2005 (10 pages) |
23 May 2006 | Full accounts made up to 31 December 2005 (10 pages) |
10 October 2005 | Director resigned (1 page) |
10 October 2005 | Director resigned (1 page) |
26 September 2005 | Return made up to 10/08/05; full list of members (3 pages) |
26 September 2005 | Return made up to 10/08/05; full list of members (3 pages) |
21 September 2005 | New secretary appointed (2 pages) |
21 September 2005 | New secretary appointed (2 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 director appointed (1 page) |
8 September 2005 | Director resigned (1 page) |
8 September 2005 | Director resigned (1 page) |
5 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
5 September 2005 | Accounts made up to 31 December 2004 (4 pages) |
2 September 2005 | Secretary resigned (1 page) |
2 September 2005 | Secretary resigned (1 page) |
16 September 2004 | Return made up to 10/08/04; full list of members (7 pages) |
16 September 2004 | Return made up to 10/08/04; full list of members (7 pages) |
9 September 2004 | Director resigned (1 page) |
9 September 2004 | Director resigned (1 page) |
1 February 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
1 February 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
19 September 2003 | Return made up to 10/08/03; full list of members (7 pages) |
19 September 2003 | Return made up to 10/08/03; full list of members (7 pages) |
16 August 2003 | Registered office changed on 16/08/03 from: bridge house outwood lane horsforth leeds west yorkshire LS8 4UP (1 page) |
16 August 2003 | Registered office changed on 16/08/03 from: bridge house outwood lane horsforth leeds west yorkshire LS8 4UP (1 page) |
31 July 2003 | New director appointed (2 pages) |
31 July 2003 | New director appointed (3 pages) |
31 July 2003 | New secretary appointed (2 pages) |
31 July 2003 | Director resigned (1 page) |
31 July 2003 | Director resigned (1 page) |
31 July 2003 | New director appointed (2 pages) |
31 July 2003 | Director resigned (1 page) |
31 July 2003 | Secretary resigned (1 page) |
31 July 2003 | New director appointed (2 pages) |
31 July 2003 | Director resigned (1 page) |
31 July 2003 | New secretary appointed (2 pages) |
31 July 2003 | New director appointed (2 pages) |
31 July 2003 | Secretary resigned (1 page) |
31 July 2003 | New director appointed (3 pages) |
11 July 2003 | Company name changed anzac nursing service LIMITED\certificate issued on 11/07/03 (2 pages) |
11 July 2003 | Company name changed anzac nursing service LIMITED\certificate issued on 11/07/03 (2 pages) |
29 January 2003 | Accounts made up to 31 December 2002 (4 pages) |
29 January 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
18 September 2002 | Director's particulars changed (1 page) |
18 September 2002 | Return made up to 10/08/02; full list of members (6 pages) |
18 September 2002 | Director's particulars changed (1 page) |
18 September 2002 | Return made up to 10/08/02; full list of members (6 pages) |
9 April 2002 | Accounts made up to 31 December 2001 (4 pages) |
9 April 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
13 September 2001 | Return made up to 10/08/01; full list of members (6 pages) |
13 September 2001 | Return made up to 10/08/01; full list of members (6 pages) |
19 June 2001 | Accounts made up to 31 December 2000 (4 pages) |
19 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
16 March 2001 | Director's particulars changed (1 page) |
16 March 2001 | Director's particulars changed (1 page) |
12 January 2001 | Director resigned (1 page) |
12 January 2001 | Director resigned (1 page) |
8 September 2000 | Return made up to 10/08/00; full list of members (10 pages) |
8 September 2000 | Return made up to 10/08/00; full list of members (10 pages) |
24 July 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
24 July 2000 | Accounts made up to 31 December 1999 (5 pages) |
16 November 1999 | Director's particulars changed (1 page) |
16 November 1999 | Director's particulars changed (1 page) |
31 August 1999 | Return made up to 10/08/99; full list of members (16 pages) |
31 August 1999 | Return made up to 10/08/99; full list of members (16 pages) |
30 April 1999 | Accounts made up to 31 December 1998 (5 pages) |
30 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
3 March 1999 | New director appointed (3 pages) |
3 March 1999 | New director appointed (4 pages) |
3 March 1999 | New director appointed (3 pages) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | New director appointed (4 pages) |
6 January 1999 | Location of register of members (1 page) |
6 January 1999 | Location of register of members (1 page) |
17 November 1998 | Director resigned (1 page) |
17 November 1998 | New secretary appointed (2 pages) |
17 November 1998 | Secretary resigned (1 page) |
17 November 1998 | Director resigned (1 page) |
17 November 1998 | New secretary appointed (2 pages) |
17 November 1998 | Secretary resigned (1 page) |
18 September 1998 | Return made up to 10/08/98; full list of members (12 pages) |
18 September 1998 | Return made up to 10/08/98; full list of members (12 pages) |
10 September 1998 | Director resigned (1 page) |
10 September 1998 | Director resigned (1 page) |
7 August 1998 | Director's particulars changed (1 page) |
7 August 1998 | Director's particulars changed (1 page) |
8 June 1998 | New director appointed (3 pages) |
8 June 1998 | New director appointed (3 pages) |
27 February 1998 | Accounts made up to 31 December 1997 (3 pages) |
27 February 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
21 November 1997 | New director appointed (3 pages) |
21 November 1997 | New director appointed (3 pages) |
20 November 1997 | New director appointed (6 pages) |
20 November 1997 | New director appointed (7 pages) |
20 November 1997 | Resolutions
|
20 November 1997 | New director appointed (7 pages) |
20 November 1997 | Resolutions
|
20 November 1997 | Resolutions
|
20 November 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
20 November 1997 | Resolutions
|
20 November 1997 | New director appointed (6 pages) |
20 November 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
31 October 1997 | Accounts for a dormant company made up to 29 September 1996 (3 pages) |
31 October 1997 | Accounts made up to 29 September 1996 (3 pages) |
8 September 1997 | Return made up to 10/08/97; no change of members (5 pages) |
8 September 1997 | Return made up to 10/08/97; no change of members (5 pages) |
18 September 1996 | Return made up to 10/08/96; full list of members (7 pages) |
18 September 1996 | Return made up to 10/08/96; full list of members (7 pages) |
17 January 1996 | Accounting reference date extended from 31/03 to 30/09 (1 page) |
17 January 1996 | Accounting reference date extended from 31/03 to 30/09 (1 page) |
16 January 1996 | New director appointed (3 pages) |
3 January 1996 | Director resigned (1 page) |
3 January 1996 | New secretary appointed (2 pages) |
3 January 1996 | Registered office changed on 03/01/96 from: 297 kings road london SW3 5EP (1 page) |
3 January 1996 | Resolutions
|
3 January 1996 | Registered office changed on 03/01/96 from: 297 kings road london SW3 5EP (1 page) |
3 January 1996 | Secretary resigned (1 page) |
3 January 1996 | Resolutions
|
3 January 1996 | Director resigned (1 page) |
3 January 1996 | Secretary resigned (1 page) |
16 November 1995 | Secretary resigned (2 pages) |
16 November 1995 | Secretary resigned (2 pages) |
19 October 1995 | Registered office changed on 19/10/95 from: 31-33 bondway london SW8 1SJ (1 page) |
19 October 1995 | Director resigned;new director appointed (4 pages) |
19 October 1995 | Registered office changed on 19/10/95 from: 31-33 bondway london SW8 1SJ (1 page) |
19 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
10 August 1995 | Incorporation (26 pages) |