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BUPA WORLDWIDE MEDIA SERVICES LIMITED

Dissolved

Company number 01320520

London · Incorporated 7 July 1977

KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB

Last updated on 19 September 2026

Unclassified activity · SIC 7440

Status
Dissolved
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RUXLER LIMITED · 7 July 1977 – 31 December 1979

SELTAHART CLINICS (CLARE PARK) LIMITED · 31 December 1979 – 26 May 1983

CLARE PARK CLINIC LIMITED · 26 May 1983 – 20 October 1989

BUPA CLARE PARK CLINIC LIMITED · 20 October 1989 – 10 July 1996

Company overview

BUPA WORLDWIDE MEDIA SERVICES LIMITED was a private limited company incorporated on 7 July 1977 and registered in England and Wales and dissolved on 1 January 2011. It has changed its name 4 times, most recently from BUPA CLARE PARK CLINIC LIMITED on 20 October 1989. Its registered office is at KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is classified under SIC code 7440.

The board consists of three British directors: BEAZLEY, Nicholas Tetley (appointed 1 December 2006), GREGORY, Fraser David (appointed 1 November 2007) and MERCHANT, Mahboob Ali (appointed 23 May 2008). BUPA SECRETARIES LIMITED acts as corporate secretary. 25 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2009, were filed on 18 May 2010. Companies House holds 169 filings for this company, most recently a gazette filing on 1 January 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GF
GREGORY, Fraser David
Director
1 November 2007
BN
BEAZLEY, Nicholas Tetley
Director
1 December 2006
BS
BUPA SECRETARIES LIMITED
Corporate Secretary
30 June 2005
KB
KENT, Benjamin David Jemphrey
Director · Resigned
1 December 2006
WD
WARD, Donal
Director · Resigned
26 March 2004
BC
BRADLEY, Caroline Elizabeth
Director · Resigned
1 May 2003
PK
POOLE, Kevin David
Director · Resigned
28 June 2002
RD
RILEY, David Brian
Director · Resigned
28 June 2002
MM
MOONEY, Mary Bernadette
Director · Resigned
28 May 1999
AB
ALLEN, Brian Richard
Director · Resigned
3 April 1998
CJ
COPELAND, John
Director · Resigned
3 April 1998
EK
EDWARDS, Kathryn
Director · Resigned
27 March 1998
MM
MERCHANT, Mahboob Ali
Director · Resigned
27 March 1998
DI
DAISH, Ian George
Director · Resigned
12 June 1996
JD
JOHNSTONE, David
Director · Resigned
12 June 1996
SP
SMYTHE, Peter Michael Bevis
Director · Resigned
12 June 1996
WM
WHEATLEY, Merise Deborah
Director · Resigned
12 June 1996
WA
WALFORD, Arthur David
Director · Resigned
18 October 1995
EM
ELLERBY, Mark
Director · Resigned
18 October 1995
DJ
DAVIES, Julian Peter
Director · Resigned
18 October 1995
KF
KEE, Fergus Alexander
Director · Resigned
23 September 1994
AR
ABRAHAM, Richard John
Director · Resigned
—
ES
ELLEN, Susan Caroline
Director · Resigned
—
LE
LEA, Edward William
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 January 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 October 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 June 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 June 2010 View
Resolution
Resolution
17 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
15 May 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
11 October 2009 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Resolution
Resolution
23 February 2009 View
Legacy
Annual Return
4 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
30 May 2008 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Full
Accounts
31 May 2006 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Full
Accounts
28 May 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Annual Return
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
19 June 2003 View
Legacy
Annual Return
16 June 2003 View
Resolution
Resolution
29 May 2003 View
Accounts With Accounts Type Full
Accounts
12 May 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Annual Return
25 June 2002 View
Accounts With Accounts Type Full
Accounts
9 April 2002 View
Legacy
Officers
17 December 2001 View
Accounts With Accounts Type Full
Accounts
15 August 2001 View
Legacy
Annual Return
6 June 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Officers
12 June 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Annual Return
30 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
24 November 1998 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Accounts With Accounts Type Full
Accounts
19 August 1998 View
Legacy
Annual Return
7 July 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Officers
8 June 1998 View
Memorandum Articles
Incorporation
1 June 1998 View
Resolution
Resolution
1 June 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Officers
23 March 1998 View
Accounts With Accounts Type Full
Accounts
10 October 1997 View
Legacy
Annual Return
22 July 1997 View
Legacy
Address
22 July 1997 View
Auditors Resignation Company
Auditors
17 February 1997 View
Memorandum Articles
Incorporation
11 February 1997 View
Legacy
Address
16 September 1996 View
Certificate Change Of Name Company
Change Of Name
10 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Address
1 July 1996 View
Accounts With Made Up Date
Accounts
25 June 1996 View
Legacy
Annual Return
24 June 1996 View
Resolution
Resolution
20 June 1996 View
Legacy
Officers
17 November 1995 View
Legacy
Officers
17 November 1995 View
Legacy
Officers
17 November 1995 View
Legacy
Officers
6 November 1995 View
Accounts With Made Up Date
Accounts
28 June 1995 View
Legacy
Annual Return
27 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 October 1994 View
Accounts With Made Up Date
Accounts
2 September 1994 View
Legacy
Officers
6 August 1994 View
Legacy
Annual Return
16 June 1994 View
Auditors Resignation Company
Auditors
12 October 1993 View
Resolution
Resolution
12 October 1993 View
Legacy
Annual Return
22 June 1993 View
Accounts With Made Up Date
Accounts
7 May 1993 View
Memorandum Articles
Incorporation
12 November 1992 View
Resolution
Resolution
9 November 1992 View
Resolution
Resolution
9 November 1992 View
Resolution
Resolution
9 November 1992 View
Legacy
Capital
9 November 1992 View
Legacy
Address
24 September 1992 View
Resolution
Resolution
2 July 1992 View
Legacy
Annual Return
19 June 1992 View
Accounts With Accounts Type Full
Accounts
3 June 1992 View
Legacy
Address
21 February 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Annual Return
8 January 1992 View
Legacy
Officers
15 October 1991 View
Accounts With Accounts Type Full
Accounts
22 July 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Officers
25 January 1991 View
Legacy
Officers
25 January 1991 View
Legacy
Annual Return
28 November 1990 View
Legacy
Officers
4 September 1990 View
Accounts With Accounts Type Full
Accounts
3 September 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Annual Return
8 February 1990 View
Legacy
Officers
29 January 1990 View
Auditors Resignation Company
Auditors
14 November 1989 View
Legacy
Officers
3 November 1989 View
Certificate Change Of Name Company
Change Of Name
19 October 1989 View
Legacy
Officers
20 September 1989 View
Legacy
Officers
18 September 1989 View
Legacy
Address
9 August 1989 View
Accounts With Accounts Type Full
Accounts
21 July 1989 View
Legacy
Officers
24 April 1989 View
Legacy
Officers
20 April 1989 View
Legacy
Annual Return
14 March 1989 View
Legacy
Annual Return
14 March 1989 View
Legacy
Officers
8 November 1988 View
Legacy
Mortgage
7 July 1988 View
Legacy
Mortgage
7 July 1988 View
Legacy
Mortgage
7 July 1988 View
Accounts With Accounts Type Full Group
Accounts
4 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
9 December 1986 View
Legacy
Officers
24 November 1986 View
Accounts With Accounts Type Group
Accounts
5 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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