BUPA CSH LIMITED - LONDON


Overview

BUPA CSH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BUPA CSH LIMITED was incorporated 5 years ago on 22/01/2014 and has the registered number: 08855398. The accounts status is DORMANT and accounts are next due on .

BUPA CSH 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 31/12/2017

Registered Office

1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/06/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUPA SECRETARIES LIMITED Corporate Secretary 2014-01-22 CURRENT
MR PETER JAMES LOCK Apr 1980 British Director 2014-05-21 CURRENT
MR WILLIAM FREDERICK CAPLAN Feb 1958 British Director 2014-08-17 CURRENT
PROF. JOANNA MARGARET PRITCHARD Jun 1960 British Director 2014-05-21 CURRENT
MR IAN HAROLD CHURCH Feb 1957 British Director 2014-05-21 UNTIL 2014-08-17 RESIGNED
MR ANDREW MICHAEL PEELER Jan 1963 British Director 2014-01-22 UNTIL 2014-05-21 RESIGNED
MRS EMMA ROOTH Nov 1968 British Director 2014-05-21 UNTIL 2014-09-12 RESIGNED
MR ANDREW MICHAEL PEELER Jan 1963 British Director 2014-11-26 UNTIL 2015-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bupa Healthcare Services Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Central Surrey Health Limited 2016-04-06 Ewell   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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