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 - LONDON

This company is listed in the following categories:
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

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