Active - Proposal to Strike off
Company Information for BUPA WELLNESS GROUP LIMITED
1 ANGEL COURT, LONDON, EC2R 7HJ,
|
Company Registration Number
03145816
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BUPA WELLNESS GROUP LIMITED | |
Legal Registered Office | |
1 ANGEL COURT LONDON EC2R 7HJ Other companies in WC1A | |
Company Number | 03145816 | |
---|---|---|
Company ID Number | 03145816 | |
Date formed | 1996-01-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-05-08 05:55:11 |
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Officer | Role | Date Appointed |
---|---|---|
BUPA SECRETARIES LIMITED |
||
BUPA SECRETARIES LIMITED |
||
MICHAEL HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOAN MARTINA ELLIOTT |
Director | ||
STEVEN MICHAEL LOS |
Director | ||
TRACEY FLETCHER |
Director | ||
NICHOLAS TETLEY BEAZLEY |
Director | ||
PAUL JOHN ELLIOT |
Director | ||
NEIL STEPHEN BARKER |
Director | ||
JOAO PAULO MCALPINE DE FREITAS |
Director | ||
FRASER DAVID GREGORY |
Director | ||
MICHAEL IAN DUGDALE |
Director | ||
STEPHEN DAVID FLANAGAN |
Director | ||
FERGUS ALEXANDER KEE |
Director | ||
JULIAN PETER DAVIES |
Director | ||
RAYMOND KING |
Director | ||
BENJAMIN DAVID JEMPHREY KENT |
Director | ||
CATHERINE BROWN |
Director | ||
ARTHUR DAVID WALFORD |
Company Secretary | ||
CLARE MARGARET HOLLINGSWORTH |
Director | ||
DUNCAN ARCHIBALD GRAY |
Director | ||
DEAN ALLAN HOLDEN |
Director | ||
CHRISTOPHER IAN JESSOP |
Director | ||
EDWARD WILLIAM LEA |
Director | ||
ROY ALAN DURHAM |
Director | ||
JOHN LIONEL BECKWITH |
Director | ||
STUART BRUCK |
Director | ||
MARK CHRISTOPHER JOHNSON |
Director | ||
GILLIAN CLARK |
Company Secretary | ||
GILLIAN CLARK |
Director | ||
SALLY ANNE HOLDER |
Company Secretary | ||
SARAH CAROLINE LAWS |
Company Secretary | ||
ROHIT KUMAR DESAI |
Company Secretary | ||
SIMON PHILIP GARNHAM |
Director | ||
RACHEL FUTERMAN LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHMOND NANTWICH DEVELOPMENTS LIMITED | Company Secretary | 2013-08-19 | CURRENT | 1993-01-12 | Active | |
BELMONT CARE LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1990-06-08 | Active - Proposal to Strike off | |
BUPA MALTA INVESTMENTS NO. 1 LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2006-11-24 | Active | |
BUPA MALTA INVESTMENTS NO. 2 LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2006-11-24 | Active | |
BUPA HEALTHCARE SERVICES LIMITED | Company Secretary | 2007-03-09 | CURRENT | 2007-03-09 | Active | |
BUPA HOME HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1998-07-30 | Dissolved 2014-01-07 | |
BHS (HOLDINGS) 2006 LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
BUPA EUROPE FINANCE LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2004-06-04 | Dissolved 2013-08-17 | |
BUPA AUSTRALIAN FINANCE LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-08-16 | Dissolved 2013-08-17 | |
GOLDSBOROUGH ESTATES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1992-09-07 | Active - Proposal to Strike off | |
BUPA CARE SERVICES (COMMISSIONING) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1997-03-14 | Active | |
BUPA FINANCE (JERSEY) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2003-09-25 | Active | |
BUPA CARE HOMES (GL) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1981-09-28 | Active | |
BUPA EUROPE LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1991-10-25 | Active - Proposal to Strike off | |
BUPA CARE SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1992-08-05 | Active | |
BUPA CARE HOMES (CFCHOMES) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1986-04-04 | Active | |
BUPA CARE HOMES (BNH) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1986-12-03 | Active | |
BUPA CARE HOMES (PARTNERSHIPS) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1988-02-02 | Active | |
BUPA CARE HOMES (CFHCARE) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1992-08-19 | Active | |
BUPA INVESTMENTS OVERSEAS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1994-11-22 | Active | |
BUPA CARE HOMES (BNHP) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1996-04-04 | Active | |
BUPA HOLDINGS (JERSEY) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1999-01-19 | Active | |
BUPA CARE HOMES (CARRICK) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1994-06-17 | Active - Proposal to Strike off | |
BUPA OCCUPATIONAL HEALTH LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1959-06-29 | Active | |
BUPA INTERNATIONAL MARKETS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1979-05-11 | Active | |
BUPA INVESTMENTS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1967-03-30 | Active | |
BUPA CARE HOMES (AKW) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-12-11 | Active | |
BUPA GLOBAL HOLDINGS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-08-31 | Active | |
ANS 2000 LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1999-10-13 | Dissolved 2013-12-24 | |
EBBGATE NURSING HOMES LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1992-02-24 | Active - Proposal to Strike off | |
ANS LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1981-06-22 | Active | |
BUPA CARE HOMES (ANS) LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1985-11-18 | Active | |
CALVERGUILD LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1992-11-13 | Active - Proposal to Strike off | |
EBBGATE NURSING HOMES (LONDON) LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1993-09-29 | Active - Proposal to Strike off | |
ANS 2003 LIMITED | Company Secretary | 2005-08-25 | CURRENT | 2003-05-07 | Active | |
BUPA WELLNESS PROPERTIES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2000-04-14 | Dissolved 2013-08-23 | |
BUPA CONSTRUCTION SERVICES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1994-09-09 | Dissolved 2013-08-23 | |
OCCUPATIONAL HEALTH CARE LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1995-05-24 | Active | |
BUPA CARE HOMES (DEVELOPMENTS) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1979-07-11 | Active | |
BUPA LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1988-10-17 | Active | |
BUPA TRUSTEES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1994-07-18 | Active | |
BUPA CARE HOMES GROUP LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1999-08-31 | Liquidation | |
PLAINPRIME LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2002-02-08 | Active | |
BUPA FINANCIAL INVESTMENTS LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2002-09-23 | Active | |
PERSONAL EFFECTIVENESS CENTRE LTD | Company Secretary | 2005-06-30 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
BUPA HEALTH AT WORK LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1975-10-16 | Active - Proposal to Strike off | |
CROMWELL HEALTH GROUP LIMITED | Director | 2018-05-17 | CURRENT | 2006-01-25 | Active | |
RICHMOND NANTWICH PROPERTIES LIMITED | Director | 2016-11-17 | CURRENT | 1992-11-17 | Active | |
RICHMOND NANTWICH DEVELOPMENTS LIMITED | Director | 2016-11-17 | CURRENT | 1993-01-12 | Active | |
RICHMOND NANTWICH LIMITED | Director | 2016-11-17 | CURRENT | 1994-11-10 | Active | |
RICHMOND LETCOMBE LIMITED | Director | 2016-11-17 | CURRENT | 2005-11-10 | Active | |
BEDE VILLAGE MANAGEMENT LIMITED | Director | 2016-11-17 | CURRENT | 1989-02-13 | Active | |
RICHMOND COVENTRY LIMITED | Director | 2016-11-17 | CURRENT | 1992-04-16 | Active | |
RICHMOND CARE VILLAGES (PROPERTY) LIMITED | Director | 2016-11-17 | CURRENT | 2004-06-28 | Active | |
RICHMOND NORTHAMPTON LIMITED | Director | 2016-11-17 | CURRENT | 2004-08-13 | Active | |
EBBGATE NURSING HOMES LIMITED | Director | 2014-07-01 | CURRENT | 1992-02-24 | Active - Proposal to Strike off | |
ANS LIMITED | Director | 2014-07-01 | CURRENT | 1981-06-22 | Active | |
BELMONT CARE LIMITED | Director | 2014-07-01 | CURRENT | 1990-06-08 | Active - Proposal to Strike off | |
CALVERGUILD LIMITED | Director | 2014-07-01 | CURRENT | 1992-11-13 | Active - Proposal to Strike off | |
EBBGATE NURSING HOMES (LONDON) LIMITED | Director | 2014-07-01 | CURRENT | 1993-09-29 | Active - Proposal to Strike off | |
BUPA CARE HOMES (BNHP) LIMITED | Director | 2014-07-01 | CURRENT | 1996-04-04 | Active | |
ANS 2003 LIMITED | Director | 2014-07-01 | CURRENT | 2003-05-07 | Active | |
HEALTH DIALOG UK LIMITED | Director | 2014-07-01 | CURRENT | 2005-05-23 | Active - Proposal to Strike off | |
PERSONAL EFFECTIVENESS CENTRE LTD | Director | 2014-07-01 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
BUPA HEALTH AT WORK LIMITED | Director | 2014-07-01 | CURRENT | 1975-10-16 | Active - Proposal to Strike off | |
FULFORD GRANGE MEDICAL CENTRE LIMITED | Director | 2018-07-16 | CURRENT | 1993-03-29 | Active | |
BRIDGE HEALTH INVESTMENTS LIMITED | Director | 2018-05-17 | CURRENT | 2012-11-07 | Active | |
OCCUPATIONAL HEALTH CARE LIMITED | Director | 2018-05-17 | CURRENT | 1995-05-24 | Active | |
MEDICAL SERVICES INTERNATIONAL LIMITED | Director | 2018-05-17 | CURRENT | 1979-02-26 | Active | |
BUPA OCCUPATIONAL HEALTH LIMITED | Director | 2018-05-17 | CURRENT | 1959-06-29 | Active | |
CROMWELL HEALTH GROUP LIMITED | Director | 2018-05-17 | CURRENT | 2006-01-25 | Active | |
EBBGATE NURSING HOMES LIMITED | Director | 2018-04-27 | CURRENT | 1992-02-24 | Active - Proposal to Strike off | |
GOLDSBOROUGH ESTATES LIMITED | Director | 2018-04-27 | CURRENT | 1992-09-07 | Active - Proposal to Strike off | |
BUPA CARE SERVICES (COMMISSIONING) LIMITED | Director | 2018-04-27 | CURRENT | 1997-03-14 | Active | |
BUPA CARE HOMES (HH BRADFORD) LIMITED | Director | 2018-04-27 | CURRENT | 2007-10-08 | Active | |
BUPA CARE HOMES (HH LEEDS) LIMITED | Director | 2018-04-27 | CURRENT | 2008-04-29 | Active | |
BUPA CARE HOMES (PT LINDSAY) LIMITED | Director | 2018-04-27 | CURRENT | 2013-10-23 | Active | |
RICHMOND NANTWICH PROPERTIES LIMITED | Director | 2018-04-27 | CURRENT | 1992-11-17 | Active | |
RICHMOND NANTWICH DEVELOPMENTS LIMITED | Director | 2018-04-27 | CURRENT | 1993-01-12 | Active | |
RICHMOND NANTWICH LIMITED | Director | 2018-04-27 | CURRENT | 1994-11-10 | Active | |
RICHMOND VILLAGES OPERATIONS LIMITED | Director | 2018-04-27 | CURRENT | 2003-05-28 | Active | |
RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED | Director | 2018-04-27 | CURRENT | 2004-05-05 | Active | |
RICHMOND LETCOMBE LIMITED | Director | 2018-04-27 | CURRENT | 2005-11-10 | Active | |
BUPA CARE HOMES (GL) LIMITED | Director | 2018-04-27 | CURRENT | 1981-09-28 | Active | |
BUPA CARE SERVICES LIMITED | Director | 2018-04-27 | CURRENT | 1992-08-05 | Active | |
BUPA CARE HOMES (DEVELOPMENTS) LIMITED | Director | 2018-04-27 | CURRENT | 1979-07-11 | Active | |
ANS LIMITED | Director | 2018-04-27 | CURRENT | 1981-06-22 | Active | |
BUPA CARE HOMES (ANS) LIMITED | Director | 2018-04-27 | CURRENT | 1985-11-18 | Active | |
BUPA CARE HOMES (CFG) LIMITED | Director | 2018-04-27 | CURRENT | 1985-12-06 | Active | |
BUPA CARE HOMES (CFCHOMES) LIMITED | Director | 2018-04-27 | CURRENT | 1986-04-04 | Active | |
BUPA CARE HOMES (BNH) LIMITED | Director | 2018-04-27 | CURRENT | 1986-12-03 | Active | |
BUPA CARE HOMES (PARTNERSHIPS) LIMITED | Director | 2018-04-27 | CURRENT | 1988-02-02 | Active | |
BEDE VILLAGE MANAGEMENT LIMITED | Director | 2018-04-27 | CURRENT | 1989-02-13 | Active | |
BELMONT CARE LIMITED | Director | 2018-04-27 | CURRENT | 1990-06-08 | Active - Proposal to Strike off | |
BUPA CARE HOMES (CFHCARE) LIMITED | Director | 2018-04-27 | CURRENT | 1992-08-19 | Active | |
CALVERGUILD LIMITED | Director | 2018-04-27 | CURRENT | 1992-11-13 | Active - Proposal to Strike off | |
EBBGATE NURSING HOMES (LONDON) LIMITED | Director | 2018-04-27 | CURRENT | 1993-09-29 | Active - Proposal to Strike off | |
BUPA CARE HOMES (PT LINDSAY PROP) LIMITED | Director | 2018-04-27 | CURRENT | 1994-09-19 | Active - Proposal to Strike off | |
BUPA CARE HOMES (BNHP) LIMITED | Director | 2018-04-27 | CURRENT | 1996-04-04 | Active | |
ANS 2003 LIMITED | Director | 2018-04-27 | CURRENT | 2003-05-07 | Active | |
HEALTH DIALOG UK LIMITED | Director | 2018-04-27 | CURRENT | 2005-05-23 | Active - Proposal to Strike off | |
BUPA CARE HOMES (HH) LIMITED | Director | 2018-04-27 | CURRENT | 2006-01-04 | Active | |
BUPA CARE HOMES (HH SCUNTHORPE) LIMITED | Director | 2018-04-27 | CURRENT | 2007-10-08 | Active | |
BUPA CARE HOMES (PT LINKS) LIMITED | Director | 2018-04-27 | CURRENT | 2010-02-15 | Active | |
BUPA CARE HOMES (PT) LIMITED | Director | 2018-04-27 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
BUPA CARE HOMES (PT LINKS PROP) LIMITED | Director | 2018-04-27 | CURRENT | 2013-10-23 | Active - Proposal to Strike off | |
BUPA CARE HOMES (CARRICK) LIMITED | Director | 2018-04-27 | CURRENT | 1994-06-17 | Active - Proposal to Strike off | |
RICHMOND COVENTRY LIMITED | Director | 2018-04-27 | CURRENT | 1992-04-16 | Active | |
PERSONAL EFFECTIVENESS CENTRE LTD | Director | 2018-04-27 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
BUPA HEALTH AT WORK LIMITED | Director | 2018-04-27 | CURRENT | 1975-10-16 | Active - Proposal to Strike off | |
BUPA CARE HOMES (AKW) LIMITED | Director | 2018-04-27 | CURRENT | 2000-12-11 | Active | |
RICHMOND CARE VILLAGES HOLDINGS LIMITED | Director | 2018-04-27 | CURRENT | 2004-04-19 | Active | |
RICHMOND CARE VILLAGES (PROPERTY) LIMITED | Director | 2018-04-27 | CURRENT | 2004-06-28 | Active | |
RICHMOND NORTHAMPTON LIMITED | Director | 2018-04-27 | CURRENT | 2004-08-13 | Active | |
WATERTIGHT INVESTMENTS LIMITED | Director | 2018-04-27 | CURRENT | 2006-10-25 | Active - Proposal to Strike off | |
RICHMOND NORTHAMPTON MANAGEMENT LIMITED | Director | 2018-04-27 | CURRENT | 2006-12-21 | Active | |
BUPA HEALTHCARE SERVICES LIMITED | Director | 2018-04-27 | CURRENT | 2007-03-09 | Active | |
BUPA CARE HOMES (HH HULL) LIMITED | Director | 2018-04-27 | CURRENT | 2007-10-04 | Active | |
BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED | Director | 2018-04-27 | CURRENT | 2009-01-06 | Active | |
BUPA TRUSTEES LIMITED | Director | 2017-10-25 | CURRENT | 1994-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEPHEN PICKEN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HARRISON | |
PSC05 | Change of details for Bupa Finance Plc as a person with significant control on 2017-12-08 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BUPA SECRETARIES LIMITED on 2017-12-08 | |
CH01 | Director's details changed for Mr Jonathan Stephen Picken on 2017-12-08 | |
CH02 | Director's details changed for Bupa Secretaries Limited on 2017-12-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/17 FROM B U P a House 15-19 Bloomsbury Way London WC1A 2BA | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC02 | Notification of Bupa Finance Plc as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STEPHEN PICKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN ELLIOTT | |
AP02 | Appointment of Bupa Secretaries Limited as director on 2014-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY FLETCHER | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIOT | |
AP01 | DIRECTOR APPOINTED JOAN MARTINA ELLIOTT | |
AP01 | DIRECTOR APPOINTED MS TRACEY FLETCHER | |
AR01 | 12/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 19/11/12 | |
SH19 | 21/11/12 STATEMENT OF CAPITAL GBP 100 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 19/11/2012 | |
RES06 | REDUCE ISSUED CAPITAL 19/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE-JANE MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER | |
SH01 | 26/10/12 STATEMENT OF CAPITAL GBP 33542547.77 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAO DE FREITAS | |
AR01 | 12/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEPHEN BARKER / 01/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED NEIL STEPHEN BARKER | |
AP01 | DIRECTOR APPOINTED PAUL JOHN ELLIOT | |
AR01 | 12/01/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 06/08/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY | |
AP01 | DIRECTOR APPOINTED STEVEN MICHAEL LOS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010 | |
AR01 | 12/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUGDALE | |
AP01 | DIRECTOR APPOINTED JOAO PAULO MCALPINE DE FREITAS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN DUGDALE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NATALIE-JANE MACDONALD / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | SECTION 175 07/01/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NATALIE-JANE MACDONALD | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN FLANAGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR FERGUS KEE | |
288a | DIRECTOR APPOINTED MAHBOOB ALI MERCHANT | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND KING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
RENT DEPOSIT DEED | Outstanding | 7 WESTFERRY CIRCUS (NO.2) LIMITED | |
RENT DEPOSIT DEED | Satisfied | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BUPA WELLNESS GROUP LIMITED are:
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