BUPA Europe Finance No.2

Company Name	BUPA Europe Finance No.2
Company Status	Dissolved
Company Number	05313580
Category	Private Unlimited Company
Incorporation Date	15 December 2004(19 years, 4 months ago)
Dissolution Date	4 June 2013 (10 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Nicholas Tetley Beazley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2008(3 years, 5 months after company formation)
Appointment Duration	5 years (closed 04 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Mahboob Ali Merchant
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2008(3 years, 5 months after company formation)
Appointment Duration	5 years (closed 04 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Mr Gareth Morris Evans
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2008(3 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 04 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Steven Michael Los
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2011(6 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (closed 04 June 2013)
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)
Status	Closed
Appointed	01 September 2005(8 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 04 June 2013)
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Director Name	Raymond King
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Westlands House Cowfold Road West Grinstead Horsham West Sussex RH13 8LZ

Director Name	Mr Arthur David Walford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Secretary Name	Mr Arthur David Walford
Nationality	British
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Mr Nicholas Tetley Beazley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(8 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 19 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dower House Westmill Buntingford Hertfordshire SG9 9LY

Director Name	Mr Benjamin David Jemphrey Kent
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(8 months, 2 weeks 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	Mark Richard Hampton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2005(9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 August 2008)
Role	Company Director
Correspondence Address	The Spindles Back Lane Chalfont St Giles Buckinghamshire HP8 4PD

Director Name	Fraser David Gregory
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(2 years, 10 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	Steven Michael Los
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(5 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

7.3b at €0.01	Grupo Bupa Sanitas Sl 100.00% Ordinary
100 at €0.01	Bupa Australian Investments LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£144,047,470
Cash	£865
Current Liabilities	£37,543

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 June 2013	Final Gazette dissolved following liquidation (1 page)
4 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2013	Final Gazette dissolved following liquidation (1 page)
4 March 2013	Return of final meeting in a members' voluntary winding up (4 pages)
4 March 2013	Return of final meeting in a members' voluntary winding up (4 pages)
21 January 2013	Liquidators' statement of receipts and payments to 19 December 2012 (3 pages)
21 January 2013	Liquidators' statement of receipts and payments to 19 December 2012 (3 pages)
21 January 2013	Liquidators statement of receipts and payments to 19 December 2012 (3 pages)
4 January 2012	Declaration of solvency (3 pages)
4 January 2012	Declaration of solvency (3 pages)
4 January 2012	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 4 January 2012 (2 pages)
4 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 January 2012	Appointment of a voluntary liquidator (1 page)
4 January 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-20 (1 page)
4 January 2012	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 4 January 2012 (2 pages)
4 January 2012	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 4 January 2012 (2 pages)
4 January 2012	Appointment of a voluntary liquidator (1 page)
29 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 June 2011	Appointment of Steven Michael Los as a director (2 pages)
22 June 2011	Appointment of Steven Michael Los as a director (2 pages)
16 June 2011	Termination of appointment of Steven Los as a director (1 page)
16 June 2011	Termination of appointment of Steven Los as a director (1 page)
13 May 2011	Full accounts made up to 31 December 2010 (16 pages)
13 May 2011	Full accounts made up to 31 December 2010 (16 pages)
23 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2010-12-23 EUR 72,757,649.16 (7 pages)
23 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2010-12-23 EUR 72,757,649.16 (7 pages)
13 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
13 August 2010	Statement of company's objects (2 pages)
13 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
13 August 2010	Statement of company's objects (2 pages)
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)
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 (14 pages)
18 May 2010	Full accounts made up to 31 December 2009 (14 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)
16 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
16 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 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 Gareth Morris Evans on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Gareth Morris Evans on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Gareth Morris Evans on 1 October 2009 (2 pages)
23 July 2009	Director's Change of Particulars / gareth evans / 29/05/2009 / HouseName/Number was: 28, now: 7; Street was: mount road, now: dukes wood avenue; Area was: wimbledon, now: ; Post Town was: london, now: gerrards cross; Region was: , now: buckinghamshire; Post Code was: SW19 8ET, now: SL9 7JX; Country was: united kingdom, now: england (1 page)
23 July 2009	Director's change of particulars / gareth evans / 29/05/2009 (1 page)
16 May 2009	Full accounts made up to 31 December 2008 (13 pages)
16 May 2009	Full accounts made up to 31 December 2008 (13 pages)
24 February 2009	Resolutions RES13 ‐ Section 175 07/01/2009 (2 pages)
24 February 2009	Resolutions RES13 ‐ Section 175 07/01/2009 (2 pages)
15 December 2008	Return made up to 15/12/08; full list of members (4 pages)
15 December 2008	Return made up to 15/12/08; full list of members (4 pages)
29 August 2008	Director appointed gareth morris evans (1 page)
29 August 2008	Director appointed gareth morris evans (1 page)
18 August 2008	Appointment terminated director mark hampton (1 page)
18 August 2008	Appointment Terminated Director mark hampton (1 page)
2 June 2008	Director appointed mahboob ali merchant (1 page)
2 June 2008	Director appointed mahboob ali merchant (1 page)
2 June 2008	Director appointed nicholas tetley beazley (1 page)
2 June 2008	Director appointed nicholas tetley beazley (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)
2 January 2008	Return made up to 15/12/07; full list of members (7 pages)
2 January 2008	Return made up to 15/12/07; full list of members (7 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
25 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 October 2007	Conso s-div 22/10/07 (1 page)
25 October 2007	Memorandum and Articles of Association (4 pages)
25 October 2007	Memorandum and Articles of Association (4 pages)
25 October 2007	Conso s-div 22/10/07 (1 page)
25 October 2007	Memorandum and Articles of Association (4 pages)
25 October 2007	Memorandum and Articles of Association (4 pages)
26 September 2007	Memorandum and Articles of Association (6 pages)
26 September 2007	Memorandum and Articles of Association (6 pages)
26 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 September 2007	Certificate of re-registration from Limited to Unlimited (1 page)
25 September 2007	Application for reregistration from LTD to UNLTD (3 pages)
25 September 2007	Application for reregistration from LTD to UNLTD (3 pages)
25 September 2007	Members' assent for rereg from LTD to UNLTD (2 pages)
25 September 2007	Re-registration of Memorandum and Articles (9 pages)
25 September 2007	Members' assent for rereg from LTD to UNLTD (2 pages)
25 September 2007	Declaration of assent for reregistration to UNLTD (2 pages)
25 September 2007	Re-registration of Memorandum and Articles (9 pages)
25 September 2007	Certificate of re-registration from Limited to Unlimited (1 page)
25 September 2007	Declaration of assent for reregistration to UNLTD (2 pages)
24 September 2007	Ad 19/09/07-19/09/07 eur si [email protected]=1 eur ic 812579435/812579436 (1 page)
24 September 2007	Ad 19/09/07-19/09/07 eur si [email protected]=1 eur ic 812579435/812579436 (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
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)
18 December 2006	Return made up to 15/12/06; full list of members (3 pages)
18 December 2006	Return made up to 15/12/06; 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 (12 pages)
23 May 2006	Full accounts made up to 31 December 2005 (12 pages)
12 January 2006	Return made up to 15/12/05; full list of members (3 pages)
12 January 2006	Return made up to 15/12/05; full list of members (3 pages)
6 October 2005	New director appointed (1 page)
6 October 2005	New director appointed (1 page)
12 September 2005	New secretary appointed (1 page)
12 September 2005	New director appointed (1 page)
12 September 2005	New secretary appointed (1 page)
12 September 2005	New director appointed (1 page)
8 September 2005	New director appointed (1 page)
8 September 2005	Secretary resigned;director resigned (1 page)
8 September 2005	New director appointed (1 page)
8 September 2005	Secretary resigned;director resigned (1 page)
1 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2005	Ad 31/12/04--------- eur si 812579434@1=812579434 eur ic 1/812579435 (2 pages)
1 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2005	Ad 31/12/04--------- eur si 812579434@1=812579434 eur ic 1/812579435 (2 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
4 January 2005	Declaration of assistance for shares acquisition (7 pages)
4 January 2005	Declaration of assistance for shares acquisition (7 pages)
30 December 2004	New director appointed (3 pages)
30 December 2004	New director appointed (3 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	New director appointed (3 pages)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	New secretary appointed;new director appointed (3 pages)
24 December 2004	New secretary appointed;new director appointed (3 pages)
24 December 2004	Secretary resigned (1 page)
24 December 2004	New director appointed (3 pages)
15 December 2004	Incorporation (17 pages)
15 December 2004	Incorporation (17 pages)

BUPA Europe Finance No.2

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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