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Home > England & Wales Companies > BUPA AUSTRALIAN FINANCE LIMITED
Company Information for

BUPA AUSTRALIAN FINANCE LIMITED

8 SALISBURY SQUARE, LONDON, EC4Y,
Company Registration Number
04513656
Private Limited Company
Dissolved

Dissolved 2013-08-17

Company Overview

About Bupa Australian Finance Ltd
BUPA AUSTRALIAN FINANCE LIMITED was founded on 2002-08-16 and had its registered office in 8 Salisbury Square. The company was dissolved on the 2013-08-17 and is no longer trading or active.

Key Data
Company Name
BUPA AUSTRALIAN FINANCE LIMITED
 
Legal Registered Office
8 SALISBURY SQUARE
LONDON
 
Filing Information
Company Number 04513656
Date formed 2002-08-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2013-08-17
Type of accounts FULL
Last Datalog update: 2015-06-02 02:08:02
Primary Source:Companies House
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Company Officers of BUPA AUSTRALIAN FINANCE LIMITED

Current Directors
Officer Role Date Appointed
BUPA SECRETARIES LIMITED
 Company Secretary 2005-09-01
NICHOLAS TETLEY BEAZLEY
 Director 2005-09-01
GARETH MORRIS EVANS
 Director 2008-08-07
MAHBOOB ALI MERCHANT
 Director 2008-05-23
CHARLES AUSTEN RICHARDSON
 Director 2011-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MICHAEL LOS
 Director 2010-06-21 2011-06-09
FRASER DAVID GREGORY
 Director 2007-11-01 2010-06-21
MARK RICHARD HAMPTON
 Director 2005-09-17 2008-08-07
JULIAN PETER DAVIES
 Director 2002-08-19 2008-05-23
RAYMOND KING
 Director 2002-08-16 2008-05-15
BENJAMIN DAVID JEMPHREY KENT
 Director 2005-09-01 2007-11-01
ARTHUR DAVID WALFORD
 Company Secretary 2002-08-16 2005-09-01
ARTHUR DAVID WALFORD
 Director 2002-08-16 2005-09-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-08-16 2002-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BUPA SECRETARIES LIMITED RICHMOND NANTWICH DEVELOPMENTS LIMITED Company Secretary 2013-08-19 CURRENT 1993-01-12 Active
BUPA SECRETARIES LIMITED BELMONT CARE LIMITED Company Secretary 2007-12-03 CURRENT 1990-06-08 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA MALTA INVESTMENTS NO. 1 LIMITED Company Secretary 2007-03-27 CURRENT 2006-11-24 Active
BUPA SECRETARIES LIMITED BUPA MALTA INVESTMENTS NO. 2 LIMITED Company Secretary 2007-03-27 CURRENT 2006-11-24 Active
BUPA SECRETARIES LIMITED BUPA HEALTHCARE SERVICES LIMITED Company Secretary 2007-03-09 CURRENT 2007-03-09 Active
BUPA SECRETARIES LIMITED BUPA HOME HEALTHCARE HOLDINGS LIMITED Company Secretary 2006-12-01 CURRENT 1998-07-30 Dissolved 2014-01-07
BUPA SECRETARIES LIMITED BHS (HOLDINGS) 2006 LIMITED Company Secretary 2006-09-22 CURRENT 2006-09-22 Active
BUPA SECRETARIES LIMITED BUPA EUROPE FINANCE LIMITED Company Secretary 2005-09-01 CURRENT 2004-06-04 Dissolved 2013-08-17
BUPA SECRETARIES LIMITED BUPA WELLNESS GROUP LIMITED Company Secretary 2005-09-01 CURRENT 1996-01-12 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED GOLDSBOROUGH ESTATES LIMITED Company Secretary 2005-09-01 CURRENT 1992-09-07 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA CARE SERVICES (COMMISSIONING) LIMITED Company Secretary 2005-09-01 CURRENT 1997-03-14 Active
BUPA SECRETARIES LIMITED BUPA FINANCE (JERSEY) LIMITED Company Secretary 2005-09-01 CURRENT 2003-09-25 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (GL) LIMITED Company Secretary 2005-09-01 CURRENT 1981-09-28 Active
BUPA SECRETARIES LIMITED BUPA EUROPE LIMITED Company Secretary 2005-09-01 CURRENT 1991-10-25 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA CARE SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 1992-08-05 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (CFCHOMES) LIMITED Company Secretary 2005-09-01 CURRENT 1986-04-04 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (BNH) LIMITED Company Secretary 2005-09-01 CURRENT 1986-12-03 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (PARTNERSHIPS) LIMITED Company Secretary 2005-09-01 CURRENT 1988-02-02 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (CFHCARE) LIMITED Company Secretary 2005-09-01 CURRENT 1992-08-19 Active
BUPA SECRETARIES LIMITED BUPA INVESTMENTS OVERSEAS LIMITED Company Secretary 2005-09-01 CURRENT 1994-11-22 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (BNHP) LIMITED Company Secretary 2005-09-01 CURRENT 1996-04-04 Active
BUPA SECRETARIES LIMITED BUPA HOLDINGS (JERSEY) LIMITED Company Secretary 2005-09-01 CURRENT 1999-01-19 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (CARRICK) LIMITED Company Secretary 2005-09-01 CURRENT 1994-06-17 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA OCCUPATIONAL HEALTH LIMITED Company Secretary 2005-09-01 CURRENT 1959-06-29 Active
BUPA SECRETARIES LIMITED BUPA INTERNATIONAL MARKETS LIMITED Company Secretary 2005-09-01 CURRENT 1979-05-11 Active
BUPA SECRETARIES LIMITED BUPA INVESTMENTS LIMITED Company Secretary 2005-09-01 CURRENT 1967-03-30 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (AKW) LIMITED Company Secretary 2005-09-01 CURRENT 2000-12-11 Active
BUPA SECRETARIES LIMITED BUPA GLOBAL HOLDINGS LIMITED Company Secretary 2005-08-31 CURRENT 2005-08-31 Active
BUPA SECRETARIES LIMITED ANS 2000 LIMITED Company Secretary 2005-08-25 CURRENT 1999-10-13 Dissolved 2013-12-24
BUPA SECRETARIES LIMITED EBBGATE NURSING HOMES LIMITED Company Secretary 2005-08-25 CURRENT 1992-02-24 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED ANS LIMITED Company Secretary 2005-08-25 CURRENT 1981-06-22 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (ANS) LIMITED Company Secretary 2005-08-25 CURRENT 1985-11-18 Active
BUPA SECRETARIES LIMITED CALVERGUILD LIMITED Company Secretary 2005-08-25 CURRENT 1992-11-13 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED EBBGATE NURSING HOMES (LONDON) LIMITED Company Secretary 2005-08-25 CURRENT 1993-09-29 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED ANS 2003 LIMITED Company Secretary 2005-08-25 CURRENT 2003-05-07 Active
BUPA SECRETARIES LIMITED BUPA WELLNESS PROPERTIES LIMITED Company Secretary 2005-06-30 CURRENT 2000-04-14 Dissolved 2013-08-23
BUPA SECRETARIES LIMITED BUPA CONSTRUCTION SERVICES LIMITED Company Secretary 2005-06-30 CURRENT 1994-09-09 Dissolved 2013-08-23
BUPA SECRETARIES LIMITED OCCUPATIONAL HEALTH CARE LIMITED Company Secretary 2005-06-30 CURRENT 1995-05-24 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (DEVELOPMENTS) LIMITED Company Secretary 2005-06-30 CURRENT 1979-07-11 Active
BUPA SECRETARIES LIMITED BUPA LIMITED Company Secretary 2005-06-30 CURRENT 1988-10-17 Active
BUPA SECRETARIES LIMITED BUPA TRUSTEES LIMITED Company Secretary 2005-06-30 CURRENT 1994-07-18 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES GROUP LIMITED Company Secretary 2005-06-30 CURRENT 1999-08-31 Liquidation
BUPA SECRETARIES LIMITED PLAINPRIME LIMITED Company Secretary 2005-06-30 CURRENT 2002-02-08 Active
BUPA SECRETARIES LIMITED BUPA FINANCIAL INVESTMENTS LIMITED Company Secretary 2005-06-30 CURRENT 2002-09-23 Active
BUPA SECRETARIES LIMITED PERSONAL EFFECTIVENESS CENTRE LTD Company Secretary 2005-06-30 CURRENT 1989-03-06 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA HEALTH AT WORK LIMITED Company Secretary 2005-06-30 CURRENT 1975-10-16 Active - Proposal to Strike off
NICHOLAS TETLEY BEAZLEY CLINOVIA HEALTHCARE SERVICES LIMITED Director 2007-07-16 CURRENT 1992-01-16 Dissolved 2013-12-24
NICHOLAS TETLEY BEAZLEY INTEGRITY HEALTH CARE SERVICES LIMITED Director 2007-07-16 CURRENT 2002-08-27 Dissolved 2013-12-24
NICHOLAS TETLEY BEAZLEY BUPA EUROPE FINANCE LIMITED Director 2005-09-01 CURRENT 2004-06-04 Dissolved 2013-08-17
NICHOLAS TETLEY BEAZLEY ANS 2000 LIMITED Director 2005-09-01 CURRENT 1999-10-13 Dissolved 2013-12-24
NICHOLAS TETLEY BEAZLEY BUPA WELLNESS PROPERTIES LIMITED Director 2005-09-01 CURRENT 2000-04-14 Dissolved 2013-08-23
NICHOLAS TETLEY BEAZLEY BUPA CONSTRUCTION SERVICES LIMITED Director 2005-09-01 CURRENT 1994-09-09 Dissolved 2013-08-23
NICHOLAS TETLEY BEAZLEY BUPA FINANCE (JERSEY) LIMITED Director 2005-09-01 CURRENT 2003-09-25 Active
GARETH MORRIS EVANS BUPA LIMITED Director 2014-10-21 CURRENT 1988-10-17 Active
GARETH MORRIS EVANS BUPA SECRETARIES LIMITED Director 2014-10-21 CURRENT 1996-02-06 Active
GARETH MORRIS EVANS PLAINPRIME LIMITED Director 2014-10-16 CURRENT 2002-02-08 Active
GARETH MORRIS EVANS BUPA EUROPE LIMITED Director 2014-10-15 CURRENT 1991-10-25 Active - Proposal to Strike off
GARETH MORRIS EVANS BUPA HOLDINGS (JERSEY) LIMITED Director 2012-07-09 CURRENT 1999-01-19 Active
GARETH MORRIS EVANS BUPA PENSION SCHEME TRUSTEES LIMITED Director 2011-09-05 CURRENT 2011-09-05 Active
GARETH MORRIS EVANS BUPA EUROPE INVESTMENTS LIMITED Director 2008-10-06 CURRENT 2008-10-06 Active
GARETH MORRIS EVANS BUPA EUROPE FINANCE LIMITED Director 2008-08-07 CURRENT 2004-06-04 Dissolved 2013-08-17
GARETH MORRIS EVANS BUPA FINANCE (JERSEY) LIMITED Director 2008-08-07 CURRENT 2003-09-25 Active
GARETH MORRIS EVANS BUPA MALTA INVESTMENTS NO. 1 LIMITED Director 2008-08-07 CURRENT 2006-11-24 Active
GARETH MORRIS EVANS BUPA FINANCE PLC. Director 2008-08-07 CURRENT 1993-01-13 Active
GARETH MORRIS EVANS BUPA INVESTMENTS OVERSEAS LIMITED Director 2008-08-07 CURRENT 1994-11-22 Active
GARETH MORRIS EVANS BUPA FINANCIAL INVESTMENTS LIMITED Director 2008-08-07 CURRENT 2002-09-23 Active
GARETH MORRIS EVANS BHS (HOLDINGS) 2006 LIMITED Director 2008-08-07 CURRENT 2006-09-22 Active
GARETH MORRIS EVANS BUPA MALTA INVESTMENTS NO. 2 LIMITED Director 2008-08-07 CURRENT 2006-11-24 Active
GARETH MORRIS EVANS BUPA INVESTMENTS LIMITED Director 2008-08-07 CURRENT 1967-03-30 Active
MAHBOOB ALI MERCHANT BUPA EUROPE FINANCE LIMITED Director 2008-05-23 CURRENT 2004-06-04 Dissolved 2013-08-17
MAHBOOB ALI MERCHANT BUPA WELLNESS PROPERTIES LIMITED Director 2008-05-23 CURRENT 2000-04-14 Dissolved 2013-08-23
MAHBOOB ALI MERCHANT BUPA CONSTRUCTION SERVICES LIMITED Director 2008-05-23 CURRENT 1994-09-09 Dissolved 2013-08-23
MAHBOOB ALI MERCHANT BUPA FINANCE (JERSEY) LIMITED Director 2008-05-23 CURRENT 2003-09-25 Active
CHARLES AUSTEN RICHARDSON BUPA EUROPE FINANCE LIMITED Director 2011-06-09 CURRENT 2004-06-04 Dissolved 2013-08-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-174.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-09-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2012
2011-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2011 FROM BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA
2011-07-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-07-15LRESSPSPECIAL RESOLUTION TO WIND UP
2011-07-154.70DECLARATION OF SOLVENCY
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS
2011-06-15AP01DIRECTOR APPOINTED CHARLES AUSTEN RICHARDSON
2010-11-24MEM/ARTSARTICLES OF ASSOCIATION
2010-11-23CAP-SSSOLVENCY STATEMENT DATED 22/11/10
2010-11-23SH20STATEMENT BY DIRECTORS
2010-11-23LATEST SOC23/11/10 STATEMENT OF CAPITAL;GBP 10000;AUD 5
2010-11-23SH1923/11/10 STATEMENT OF CAPITAL AUD 5 23/11/10 STATEMENT OF CAPITAL GBP 10000.00
2010-11-23RES13SAHRE PREM ACC CANCELLED 22/11/2010
2010-11-23RES06REDUCE ISSUED CAPITAL 22/11/2010
2010-11-12SH1912/11/10 STATEMENT OF CAPITAL GBP 10000 12/11/10 STATEMENT OF CAPITAL AUD 225000002
2010-11-12RR06APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-11-12CERT1CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
2010-11-12MARREREGISTRATION MEMORANDUM AND ARTICLES
2010-11-12RES02REREG UNLTD TO LTD; RES02 PASS DATE:12/11/2010
2010-09-17AR0116/08/10 FULL LIST
2010-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-23RES01ADOPT ARTICLES 06/08/2010
2010-08-23CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-21AP01DIRECTOR APPOINTED STEVEN MICHAEL LOS
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY
2010-05-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009
2009-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH MORRIS EVANS / 01/10/2009
2009-09-04363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / GARETH EVANS / 29/05/2009
2009-05-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-24RES13SECTION 175 07/01/2009
2008-10-07363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-08-28288aDIRECTOR APPOINTED GARETH MORRIS EVANS
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR MARK HAMPTON
2008-06-02288aDIRECTOR APPOINTED MAHBOOB ALI MERCHANT
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND KING
2008-05-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-01288aNEW DIRECTOR APPOINTED
2007-11-01288bDIRECTOR RESIGNED
2007-08-16363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-07-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-14123NC INC ALREADY ADJUSTED 02/11/06
2006-11-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-14RES04£ NC 0/10000
2006-11-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-30288cDIRECTOR'S PARTICULARS CHANGED
2006-08-17363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-05-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-06288aNEW DIRECTOR APPOINTED
2005-09-26363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-09-12288aNEW DIRECTOR APPOINTED
2005-09-12288aNEW DIRECTOR APPOINTED
2005-09-12288aNEW SECRETARY APPOINTED
2005-09-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-16363aRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to BUPA AUSTRALIAN FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUPA AUSTRALIAN FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUPA AUSTRALIAN FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.339
MortgagesNumMortOutstanding1.659
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.679

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices

Intangible Assets
Patents
We have not found any records of BUPA AUSTRALIAN FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUPA AUSTRALIAN FINANCE LIMITED
Trademarks
We have not found any records of BUPA AUSTRALIAN FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUPA AUSTRALIAN FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as BUPA AUSTRALIAN FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUPA AUSTRALIAN FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUPA AUSTRALIAN FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUPA AUSTRALIAN FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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