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BUPA WELLNESS GROUP LIMITED

Dissolved

Company number 03145816

London, United Kingdom · Incorporated 12 January 1996

1 Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 October 2012

Company history

Previous company names

BRANDSTREAM LIMITED · 12 January 1996 – 4 June 1996

BARBICAN HEALTHCARE PLC · 4 June 1996 – 4 October 2002

Company overview

BUPA WELLNESS GROUP LIMITED, a private limited company registered in England and Wales, was dissolved on 10 May 2022 having been incorporated on 12 January 1996. It has changed its name 2 times, most recently from BARBICAN HEALTHCARE PLC on 4 June 1996. Its registered office is at 1 Angel Court, London, EC2R 7HJ, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Bupa Finance Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BUPA SECRETARIES LIMITED (appointed 1 July 2014) and HARRISON, Michael (appointed 27 April 2018). BUPA SECRETARIES LIMITED acts as corporate secretary. The company has been served by 41 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2020, on 8 April 2021. 226 filings are recorded against the company at Companies House, most recently a gazette filing on 10 May 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

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

Officers

HM
HARRISON, Michael
Director
27 April 2018
BS
BUPA SECRETARIES LIMITED
Corporate Director
1 July 2014
BS
BUPA SECRETARIES LIMITED
Corporate Secretary
1 September 2005
PJ
PICKEN, Jonathan Stephen
Director · Resigned
1 July 2014
EJ
ELLIOTT, Joan Martina
Director · Resigned
22 April 2013
FT
FLETCHER, Tracey
Director · Resigned
19 April 2013
BN
BARKER, Neil Stephen
Director · Resigned
4 April 2011
EP
ELLIOTT, Paul John
Director · Resigned
4 April 2011
LS
LOS, Steven Michael
Director · Resigned
21 June 2010
DF
DE FREITAS, Joao Paulo Mcalpine
Director · Resigned
2 November 2009
MN
MACDONALD, Natalie-Jane Anne, Dr
Director · Resigned
3 November 2008
MM
MERCHANT, Mahboob Ali
Director · Resigned
23 May 2008
GF
GREGORY, Fraser David
Director · Resigned
1 November 2007
FS
FLANAGAN, Stephen David
Director · Resigned
4 December 2006
KB
KENT, Benjamin David Jemphrey
Director · Resigned
1 September 2005
KF
KEE, Fergus Alexander
Director · Resigned
1 September 2005
BN
BEAZLEY, Nicholas Tetley
Director · Resigned
1 September 2005
DM
DUGDALE, Michael Ian
Director · Resigned
1 January 2002
BC
BROWN, Catherine
Director · Resigned
18 November 2001
GD
GRAY, Duncan Archibald
Director · Resigned
15 October 2001
HC
HOLLINGSWORTH, Clare Margaret
Director · Resigned
15 October 2001
KR
KING, Raymond
Director · Resigned
1 August 2001
LE
LEA, Edward William
Director · Resigned
29 January 1999
HD
HOLDEN, Dean Allan
Director · Resigned
29 January 1999
WA
WALFORD, Arthur David
Director · Resigned
29 January 1999
DJ
DAVIES, Julian Peter
Director · Resigned
29 January 1999
WW
WELLESLEY, William Valerian
Director · Resigned
18 February 1998
JC
JESSOP, Christopher Ian
Director · Resigned
30 September 1997
CG
CLARK, Gillian
Director · Resigned
17 July 1997
BS
BRUCK, Stuart
Director · Resigned
6 May 1997
HS
HOLDER, Sally Anne
Secretary · Resigned
31 January 1997
MD
MATTHEWS, David Hamilton, Dr
Director · Resigned
7 November 1996
DR
DURHAM, Roy Alan
Director · Resigned
1 July 1996
RW
RUTHERFORD, William Lindsay
Director · Resigned
11 June 1996
LS
LAWS, Sarah Caroline
Secretary · Resigned
4 April 1996
JM
JOHNSON, Mark Christopher
Director · Resigned
4 April 1996
MD
MURPHY, Dilys Anne, Dr
Director · Resigned
4 April 1996
BJ
BECKWITH, John Lionel, Sir
Director · Resigned
3 April 1996
DR
DESAI, Rohit Kumar
Secretary · Resigned
24 January 1996
GS
GARNHAM, Simon Philip
Director · Resigned
24 January 1996
LJ
LUCIENE JAMES LIMITED
Corporate Director · Resigned
12 January 1996
RF
RACHEL FUTERMAN LIMITED
Corporate Secretary · Resigned
12 January 1996

Persons with significant control

PS
Bupa Finance Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
26 October 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
10 May 2022 View
Gazette Notice Voluntary
Gazette
22 February 2022 View
Dissolution Application Strike Off Company
Dissolution
14 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Dormant
Accounts
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Dormant
Accounts
15 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Dormant
Accounts
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Dormant
Accounts
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Corporate Director Company With Change Date
Officers
8 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Accounts With Accounts Type Dormant
Accounts
21 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Dormant
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Dormant
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Miscellaneous
Miscellaneous
17 December 2014 View
Auditors Resignation Company
Auditors
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Appoint Corporate Director Company With Name Date
Officers
23 July 2014 View
Accounts With Accounts Type Dormant
Accounts
30 June 2014 View
Termination Director Company With Name
Officers
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Termination Director Company With Name
Officers
21 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
25 April 2013 View
Appoint Person Director Company With Name
Officers
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Termination Director Company With Name
Officers
11 December 2012 View
Legacy
Capital
21 November 2012 View
Legacy
Insolvency
21 November 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 November 2012 View
Resolution
Resolution
21 November 2012 View
Termination Director Company With Name
Officers
20 November 2012 View
Termination Director Company With Name
Officers
20 November 2012 View
Capital Allotment Shares
Capital
26 October 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Termination Director Company With Name
Officers
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Change Person Director Company With Change Date
Officers
3 January 2012 View
Accounts With Accounts Type Full
Accounts
13 May 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Appoint Person Director Company With Name
Officers
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Memorandum Articles
Incorporation
31 August 2010 View
Resolution
Resolution
13 August 2010 View
Statement Of Companys Objects
Change Of Constitution
13 August 2010 View
Termination Director Company With Name
Officers
23 July 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 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
11 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Resolution
Resolution
23 February 2009 View
Legacy
Mortgage
28 January 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
13 November 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
Annual Return
14 January 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
30 August 2006 View
Accounts With Accounts Type Full
Accounts
23 May 2006 View
Legacy
Annual Return
17 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
31 March 2005 View
Accounts With Accounts Type Full
Accounts
21 March 2005 View
Legacy
Annual Return
15 February 2005 View
Legacy
Officers
23 July 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Annual Return
14 February 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Full
Accounts
26 April 2003 View
Legacy
Annual Return
8 February 2003 View
Resolution
Resolution
4 October 2002 View
Resolution
Resolution
4 October 2002 View
Resolution
Resolution
4 October 2002 View
Re Registration Memorandum Articles
Incorporation
4 October 2002 View
Resolution
Resolution
4 October 2002 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
4 October 2002 View
Resolution
Resolution
4 October 2002 View
Legacy
Reregistration
4 October 2002 View
Legacy
Officers
17 September 2002 View
Accounts With Accounts Type Full
Accounts
2 April 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Annual Return
28 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
10 August 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Annual Return
20 February 2001 View
Legacy
Address
20 February 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Annual Return
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
23 February 2000 View
Auditors Resignation Company
Auditors
7 December 1999 View
Legacy
Officers
24 September 1999 View
Accounts With Accounts Type Full Group
Accounts
19 August 1999 View
Resolution
Resolution
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Address
9 April 1999 View
Legacy
Capital
22 March 1999 View
Legacy
Capital
22 March 1999 View
Legacy
Capital
22 March 1999 View
Legacy
Annual Return
1 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Address
23 February 1999 View
Accounts With Accounts Type Full Group
Accounts
30 July 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Annual Return
6 February 1998 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Officers
5 August 1997 View
Accounts With Accounts Type Full Group
Accounts
3 August 1997 View
Legacy
Mortgage
23 July 1997 View
Legacy
Capital
26 June 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Annual Return
3 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Officers
7 February 1997 View
Memorandum Articles
Incorporation
13 November 1996 View
Legacy
Capital
10 November 1996 View
Legacy
Capital
10 November 1996 View
Legacy
Capital
30 October 1996 View
Resolution
Resolution
14 October 1996 View
Resolution
Resolution
14 October 1996 View
Legacy
Capital
14 October 1996 View
Legacy
Capital
14 October 1996 View
Legacy
Officers
4 October 1996 View
Resolution
Resolution
28 August 1996 View
Resolution
Resolution
28 August 1996 View
Resolution
Resolution
28 August 1996 View
Resolution
Resolution
28 August 1996 View
Legacy
Capital
19 August 1996 View
Legacy
Capital
18 August 1996 View
Legacy
Capital
18 August 1996 View
Legacy
Accounts
16 August 1996 View
Legacy
Capital
9 August 1996 View
Legacy
Officers
24 July 1996 View
Resolution
Resolution
6 July 1996 View
Resolution
Resolution
6 July 1996 View
Resolution
Resolution
6 July 1996 View
Legacy
Capital
6 July 1996 View
Legacy
Capital
6 July 1996 View
Legacy
Officers
1 July 1996 View
Resolution
Resolution
4 June 1996 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
4 June 1996 View
Resolution
Resolution
4 June 1996 View
Auditors Report
Auditors
4 June 1996 View
Auditors Statement
Auditors
4 June 1996 View
Legacy
Reregistration
4 June 1996 View
Re Registration Memorandum Articles
Incorporation
4 June 1996 View
Legacy
Reregistration
4 June 1996 View
Accounts Balance Sheet
Accounts
4 June 1996 View
Legacy
Officers
1 May 1996 View
Legacy
Officers
1 May 1996 View
Legacy
Officers
1 May 1996 View
Legacy
Accounts
1 May 1996 View
Legacy
Officers
1 May 1996 View
Legacy
Officers
1 May 1996 View
Legacy
Officers
1 May 1996 View
Legacy
Address
1 May 1996 View
Legacy
Mortgage
19 April 1996 View
Legacy
Mortgage
10 April 1996 View
Legacy
Address
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
23 February 1996 View
Legacy
Officers
23 February 1996 View
Incorporation Company
Incorporation
12 January 1996 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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