BUPA HOLDINGS (JERSEY) LIMITED - ST HELIER


Company Profile Company Filings

Overview

BUPA HOLDINGS (JERSEY) LIMITED is a Other company type from ST HELIER JERSEY and has the status: Dissolved - no longer trading.
BUPA HOLDINGS (JERSEY) LIMITED was incorporated 21 years ago on 19/01/1999 and has the registered number: FC022244. The accounts status is FULL and accounts are next due on .

BUPA HOLDINGS (JERSEY) LIMITED - ST HELIER

This company is listed in the following categories:
7487 - Other business activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

IFC 5
ST HELIER
JE1 1ST
JERSEY

This Company Originates in : CHANNEL ISLANDS

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/01/2009

Map

JERSEY

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUPA SECRETARIES LIMITED Corporate Secretary 2005-09-01 CURRENT
SANNE SECRETARIES LIMITED Corporate Secretary 2014-05-01 CURRENT
MR GARETH MORRIS EVANS Apr 1973 British Director 2012-07-09 CURRENT
STEPHANIE MARGARET FIELDING Jan 1971 Australian Director 2016-12-14 CURRENT
MR MARTIN POTKINS Dec 1960 British Director 2015-01-27 CURRENT
MR JULIAN PETER DAVIES Feb 1956 British Director 2000-01-19 UNTIL 2008-05-23 RESIGNED
CHRISTOPHER GREY DAVIES Oct 1957 British Director 2000-01-19 UNTIL 2003-11-21 RESIGNED
MR NICHOLAS TETLEY BEAZLEY Jan 1960 British Director 2005-09-01 UNTIL 2013-05-19 RESIGNED
FRASER DAVID GREGORY Sep 1959 British Director 2007-11-01 UNTIL 2010-06-21 RESIGNED
MICHAEL IAN DUGDALE Jun 1962 British Director 2002-01-01 UNTIL 2005-09-15 RESIGNED
MR ARTHUR DAVID WALFORD Sep 1945 British Director 1999-01-19 UNTIL 2005-09-01 RESIGNED
MAHBOOB ALI MERCHANT Jul 1955 British Director 2008-05-23 UNTIL 2015-12-31 RESIGNED
STEVEN MICHAEL LOS Dec 1970 British Director 2010-06-21 UNTIL 2012-07-09 RESIGNED
CHARLES AUSTEN RICHARDSON Sep 1972 British Director 2014-10-16 UNTIL 2015-06-24 RESIGNED
FIONA HARRIS Jan 1968 British Director 2015-07-24 UNTIL 2016-06-30 RESIGNED
EDWARD WILLIAM LEA Sep 1941 British Director 2000-01-19 UNTIL 2001-09-14 RESIGNED
DEAN ALLAN HOLDEN Jul 1958 British Director 2000-01-19 UNTIL 2001-12-31 RESIGNED
MR KEITH JENNINGS Mar 1979 Irish Director 2016-06-30 UNTIL 2016-12-05 RESIGNED
MR BENJAMIN DAVID JEMPHREY KENT Sep 1965 British Director 2005-09-01 UNTIL 2007-11-01 RESIGNED
RAYMOND KING May 1953 British Director 2001-08-01 UNTIL 2008-05-15 RESIGNED
MR ARTHUR DAVID WALFORD Sep 1945 British Secretary 2000-01-19 UNTIL 2005-09-01 RESIGNED
MOURANT & CO SECRETARIES LIMITED Corporate Secretary 2000-01-19 UNTIL 2014-05-01 RESIGNED

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BUPA CARE HOMES GROUP LIMITED HORSFORTH, LEEDS Dissolved... FULL 82990 - Other business support service activities n.e.c.
BUPA CARE HOMES (AKW) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
ADVANTAGE HEALTHCARE PAYROLL LIMITED READING Active DORMANT 78200 - Temporary employment agency activities
ANS 2003 LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
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BUPA CARE HOMES (CARRICK) LIMITED Active FULL 96090 - Other service activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
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NAB INVESTCO LIMITED ST HELIER Active NO ACCOUNTS FILED None Supplied
DA INVESTCO LIMITED ST HELIER Active NO ACCOUNTS FILED None Supplied