BUPA WELLNESS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUPA WELLNESS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BUPA WELLNESS GROUP LIMITED was incorporated 28 years ago on 12/01/1996 and has the registered number: 03145816. The accounts status is DORMANT.
BUPA WELLNESS GROUP LIMITED was incorporated 28 years ago on 12/01/1996 and has the registered number: 03145816. The accounts status is DORMANT.
BUPA WELLNESS GROUP LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2021 | 04/07/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BUPA SECRETARIES LIMITED | Corporate Director | 2014-07-01 | CURRENT | ||
BUPA SECRETARIES LIMITED | Corporate Secretary | 2005-09-01 | CURRENT | ||
MR MICHAEL HARRISON | Jul 1974 | British | Director | 2018-04-27 | CURRENT |
MAHBOOB ALI MERCHANT | Jul 1955 | British | Director | 2008-05-23 UNTIL 2012-12-10 | RESIGNED |
GILLIAN CLARK | Aug 1959 | British | Secretary | 1997-10-31 UNTIL 1998-04-30 | RESIGNED |
DR DAVID HAMILTON MATTHEWS | Sep 1947 | British | Director | 1996-11-07 UNTIL 1999-01-27 | RESIGNED |
DR NATALIE-JANE ANNE MACDONALD | Jun 1962 | Scottish | Director | 2008-11-03 UNTIL 2012-11-19 | RESIGNED |
MR SIMON PHILIP GARNHAM | Oct 1960 | British | Director | 1996-01-24 UNTIL 1996-04-04 | RESIGNED |
EDWARD WILLIAM LEA | Sep 1941 | British | Director | 1999-01-29 UNTIL 2001-09-13 | RESIGNED |
RAYMOND KING | May 1953 | British | Director | 2001-08-01 UNTIL 2008-05-15 | RESIGNED |
STEVEN MICHAEL LOS | Dec 1970 | British | Director | 2010-06-21 UNTIL 2014-07-01 | RESIGNED |
MR FERGUS ALEXANDER KEE | Apr 1960 | Irish | Director | 2005-09-01 UNTIL 2008-11-03 | RESIGNED |
MR MARK CHRISTOPHER JOHNSON | Nov 1958 | Director | 1996-04-04 UNTIL 1999-01-29 | RESIGNED | |
CHRISTOPHER IAN JESSOP | Jul 1953 | British | Director | 1997-09-30 UNTIL 2001-10-31 | RESIGNED |
MRS CLARE MARGARET HOLLINGSWORTH | Apr 1960 | British | Director | 2001-10-15 UNTIL 2005-09-01 | RESIGNED |
DEAN ALLAN HOLDEN | Jul 1958 | British | Director | 1999-01-29 UNTIL 2001-12-31 | RESIGNED |
FRASER DAVID GREGORY | Sep 1959 | British | Director | 2007-11-01 UNTIL 2010-06-21 | RESIGNED |
MR BENJAMIN DAVID JEMPHREY KENT | Sep 1965 | British | Director | 2005-09-01 UNTIL 2007-11-01 | RESIGNED |
MRS TRACEY FLETCHER | Oct 1964 | British | Director | 2013-04-19 UNTIL 2014-04-30 | RESIGNED |
MR ARTHUR DAVID WALFORD | Sep 1945 | British | Secretary | 1999-01-29 UNTIL 2005-09-01 | RESIGNED |
SARAH CAROLINE LAWS | Jan 1959 | Secretary | 1996-04-04 UNTIL 1997-01-31 | RESIGNED | |
MR ROHIT KUMAR DESAI | Jul 1954 | British | Secretary | 1996-01-24 UNTIL 1996-04-04 | RESIGNED |
MS SALLY ANNE HOLDER | Jul 1967 | British | Secretary | 1997-01-31 UNTIL 1997-10-31 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Director | 1996-01-12 UNTIL 1996-01-24 | RESIGNED | ||
GILLIAN CLARK | Aug 1959 | British | Director | 1997-07-17 UNTIL 1998-04-30 | RESIGNED |
RACHEL FUTERMAN LIMITED | Corporate Secretary | 1996-01-12 UNTIL 1996-01-24 | RESIGNED | ||
MR JONATHAN STEPHEN PICKEN | Nov 1965 | British | Director | 2014-07-01 UNTIL 2018-04-27 | RESIGNED |
WILLIAM LINDSAY RUTHERFORD | Apr 1947 | British | Director | 1996-06-11 UNTIL 1996-11-08 | RESIGNED |
MRS JOAN MARTINA ELLIOTT | Jan 1965 | British | Director | 2013-04-22 UNTIL 2014-07-01 | RESIGNED |
JOAO PAULO MCALPINE DE FREITAS | Feb 1970 | Portugese And South African | Director | 2009-11-02 UNTIL 2012-08-31 | RESIGNED |
ROY ALAN DURHAM | Apr 1944 | Usa Citizen | Director | 1996-07-01 UNTIL 2001-03-15 | RESIGNED |
MICHAEL IAN DUGDALE | Jun 1962 | British | Director | 2002-01-01 UNTIL 2009-11-02 | RESIGNED |
MR JULIAN PETER DAVIES | Feb 1956 | British | Director | 1999-01-29 UNTIL 2008-05-23 | RESIGNED |
MR STEPHEN DAVID FLANAGAN | Sep 1960 | British | Director | 2006-12-04 UNTIL 2008-11-10 | RESIGNED |
DR DILYS ANNE MURPHY | May 1948 | British | Director | 1996-04-04 UNTIL 2004-06-18 | RESIGNED |
CATHERINE BROWN | Jan 1967 | British | Director | 2001-11-18 UNTIL 2006-12-04 | RESIGNED |
JOHN LIONEL BECKWITH | Mar 1947 | British | Director | 1996-04-03 UNTIL 1999-01-29 | RESIGNED |
MR NICHOLAS TETLEY BEAZLEY | Jan 1960 | British | Director | 2005-09-01 UNTIL 2013-05-19 | RESIGNED |
MR NEIL STEPHEN BARKER | Feb 1974 | British | Director | 2011-04-04 UNTIL 2012-11-19 | RESIGNED |
MR ARTHUR DAVID WALFORD | Sep 1945 | British | Director | 1999-01-29 UNTIL 2005-09-01 | RESIGNED |
WILLIAM VALERIAN WELLESLEY | Oct 1966 | British | Director | 1998-02-18 UNTIL 1999-01-29 | RESIGNED |
STUART BRUCK | Jun 1950 | American | Director | 1997-05-06 UNTIL 1999-01-29 | RESIGNED |
MR PAUL JOHN ELLIOTT | Oct 1965 | British | Director | 2011-04-04 UNTIL 2013-04-29 | RESIGNED |
MR DUNCAN ARCHIBALD GRAY | Nov 1953 | British | Director | 2001-10-15 UNTIL 2005-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bupa Finance Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |