BW

BUPA WELLBEING LIMITED

Dissolved

Company number 01404329

London · Incorporated 8 December 1978

Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA

Unclassified activity · SIC 8514

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

Company history

Previous company names

GAFFSPAR LIMITED · 8 December 1978 – 31 December 1979

FYLDE COAST INDEPENDENT HOSPITAL (LAND HOLDINGS) LIMITED · 31 December 1979 – 9 July 1991

BUPA CORPORATE RISKS LIMITED · 9 July 1991 – 6 April 1995

Company overview

No company summary available yet.

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

LS
LOS, Steven Michael
Director
21 June 2010
MM
MERCHANT, Mahboob Ali
Director
23 May 2008
BN
BEAZLEY, Nicholas Tetley
Director
1 September 2005
BS
BUPA SECRETARIES LIMITED
Corporate Secretary
30 June 2005
DF
DE FREITAS, Joao Paulo Mcalpine
Director · Resigned
2 November 2009
GF
GREGORY, Fraser David
Director · Resigned
1 November 2007
KB
KENT, Benjamin David Jemphrey
Director · Resigned
1 September 2005
DM
DUGDALE, Michael Ian
Director · Resigned
1 January 2002
KR
KING, Raymond
Director · Resigned
1 August 2001
HD
HOLDEN, Dean Allan
Director · Resigned
4 February 1999
DA
DONALD, Alan Charles
Director · Resigned
27 March 1998
DJ
DAVIES, Julian Peter
Director · Resigned
18 October 1995
EM
ELLERBY, Mark
Director · Resigned
18 October 1995
KF
KEE, Fergus Alexander
Director · Resigned
18 October 1995
WA
WALFORD, Arthur David
Director · Resigned
18 October 1995
WL
WITHEROW LARGE, Arthur Robert
Director · Resigned
12 November 1992
SJ
SANDERS, Julian Philip
Secretary · Resigned
—
AP
ANDERSON, Philip Stephen
Director · Resigned
—
HR
HYMAS, Roger Frederick
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 Voluntary
Gazette
17 January 2012 View
Gazette Notice Voluntary
Gazette
4 October 2011 View
Dissolution Application Strike Off Company
Dissolution
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Termination Director Company With Name
Officers
26 May 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
15 May 2010 View
Termination Director Company With Name
Officers
2 November 2009 View
Appoint Person Director Company With Name
Officers
2 November 2009 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
12 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Resolution
Resolution
23 February 2009 View
Legacy
Annual Return
8 July 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
20 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
Annual Return
9 July 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Annual Return
6 July 2006 View
Accounts With Accounts Type Full
Accounts
23 May 2006 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Full
Accounts
21 March 2005 View
Legacy
Annual Return
6 August 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Annual Return
27 August 2003 View
Accounts With Accounts Type Full
Accounts
7 April 2003 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Annual Return
14 August 2002 View
Accounts With Accounts Type Full
Accounts
26 March 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Annual Return
6 August 2001 View
Accounts With Accounts Type Full
Accounts
19 June 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Annual Return
16 August 2000 View
Legacy
Annual Return
16 August 2000 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Officers
24 September 1999 View
Legacy
Annual Return
4 August 1999 View
Accounts With Accounts Type Full
Accounts
9 May 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Legacy
Annual Return
31 July 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Accounts With Accounts Type Full
Accounts
2 April 1998 View
Accounts With Accounts Type Full
Accounts
10 October 1997 View
Legacy
Annual Return
27 July 1997 View
Legacy
Address
27 July 1997 View
Legacy
Address
16 September 1996 View
Legacy
Annual Return
28 July 1996 View
Accounts With Accounts Type Full
Accounts
25 June 1996 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Annual Return
2 August 1995 View
Accounts With Accounts Type Full
Accounts
28 June 1995 View
Resolution
Resolution
27 June 1995 View
Certificate Change Of Name Company
Change Of Name
5 April 1995 View
Legacy
Officers
23 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
12 September 1994 View
Legacy
Annual Return
5 August 1994 View
Legacy
Officers
5 August 1994 View
Legacy
Annual Return
25 July 1993 View
Accounts With Accounts Type Full
Accounts
6 May 1993 View
Legacy
Officers
20 November 1992 View
Legacy
Officers
20 November 1992 View
Memorandum Articles
Incorporation
21 October 1992 View
Legacy
Annual Return
12 August 1992 View
Accounts With Accounts Type Full
Accounts
17 June 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Officers
30 April 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
23 December 1991 View
Legacy
Annual Return
1 August 1991 View
Accounts With Made Up Date
Accounts
23 July 1991 View
Legacy
Officers
19 July 1991 View
Legacy
Officers
19 July 1991 View
Legacy
Officers
19 July 1991 View
Resolution
Resolution
16 July 1991 View
Certificate Change Of Name Company
Change Of Name
8 July 1991 View
Legacy
Address
7 July 1991 View
Legacy
Officers
7 July 1991 View
Legacy
Annual Return
8 February 1991 View
Legacy
Annual Return
29 November 1990 View
Legacy
Officers
4 September 1990 View
Accounts With Made Up Date
Accounts
31 August 1990 View
Legacy
Officers
8 March 1990 View
Legacy
Annual Return
8 February 1990 View
Legacy
Officers
7 February 1990 View
Legacy
Officers
3 November 1989 View
Legacy
Officers
18 September 1989 View
Legacy
Address
10 August 1989 View
Accounts With Made Up Date
Accounts
26 July 1989 View
Legacy
Officers
21 April 1989 View
Resolution
Resolution
20 March 1989 View
Legacy
Annual Return
20 March 1989 View
Legacy
Officers
1 December 1988 View
Legacy
Officers
1 December 1988 View
Accounts With Accounts Type Full
Accounts
9 May 1988 View
Legacy
Annual Return
6 May 1988 View
Accounts With Accounts Type Full
Accounts
4 January 1988 View
Legacy
Annual Return
20 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
24 November 1986 View
Accounts With Accounts Type Full
Accounts
22 September 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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