PERSONAL EFFECTIVENESS CENTRE LTD
Company is dissolved
General Information
NAME
PERSONAL EFFECTIVENESS CENTRE LTD
COMPANY NUMBER
02355649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/03/1989
(35 years and 9 months old)
WEBSITE
BUPA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
06/03/1989
31/08/1993
PROFESSIONAL LANGUAGE CENTRE LIMITED
LONDON
EC2R 7HJ
1 Angel Court
LONDON
EC2R 7HJ
Bupa House
15-19 Bloomsbury Way
London
WC1A 2BA
Telephone: 0778961
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUPA OCCUPATIONAL HEALTH LIMITED | Active - Accounts Filed | View Report |
| PERSONAL EFFECTIVENESS CENTRE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member BUPA SECRETARIES LIMITED (916276840) Appointed |
| 15/10/2024 | New Board Member Michael Harrison (924116623) Appointed |
| 27/09/2024 | New Company Secretary BUPA SECRETARIES LIMITED (910731970) Appointed |
Credit Risk Overview
Want to learn more about PERSONAL EFFECTIVENESS CENTRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERSONAL EFFECTIVENESS CENTRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERSONAL EFFECTIVENESS CENTRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1946 |
Resigned | Director&Secretary |
Current: 1 Past: 10 |
View Report |
|
Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 78 |
View Report |
|
Born in Sep 1945 |
Resigned | Director&Secretary |
Current: 1 Past: 421 |
View Report |
|
Born in Nov 1953 |
Resigned | Director |
Current: 1 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member BUPA SECRETARIES LIMITED (916276840) Appointed |
| 15/10/2024 | New Board Member Michael Harrison (924116623) Appointed |
| 27/09/2024 | New Company Secretary BUPA SECRETARIES LIMITED (910731970) Appointed |
| 27/09/2024 | New Board Member Michael Harrison (924116623) Appointed |
| 14/08/2024 | New Board Member BUPA SECRETARIES LIMITED (916276840) Appointed |
| 16/02/2024 | New Board Member BUPA SECRETARIES LIMITED (916276840) Appointed |
| 21/12/2023 | New Board Member BUPA SECRETARIES LIMITED (916276840) Appointed |
| 11/08/2023 | New Board Member Michael Harrison (924116623) Appointed |
| 10/08/2023 | New Board Member Michael Harrison (924116623) Appointed |
| 07/08/2023 | New Board Member Michael Harrison (924116623) Appointed |
| 03/08/2023 | New Board Member Michael Harrison (924116623) Appointed |
| 05/06/2023 | New Board Member BUPA SECRETARIES LIMITED (916276840) Appointed |
| 03/11/2022 | New Company Secretary BUPA SECRETARIES LIMITED (910731970) Appointed |
| 28/10/2022 | New Company Secretary BUPA SECRETARIES LIMITED (910731970) Appointed |
| 28/10/2022 | New Board Member Michael Harrison (924116623) Appointed |
| 19/05/2022 | New Company Secretary BUPA SECRETARIES LIMITED (910731970) Appointed |
| 19/05/2022 | New Board Member Michael Harrison (924116623) Appointed |
| 19/05/2022 | New Board Member BUPA SECRETARIES LIMITED (916276840) Appointed |
| 06/05/2022 | New Company Secretary BUPA SECRETARIES LIMITED (910731970) Appointed |
| 06/05/2022 | New Board Member Michael Harrison (924116623) Appointed |
| 24/02/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 03/05/2018 | Jonathan Stephen Picken (918961145) has left the board |
| 03/05/2018 | New Board Member Michael Harrison (924116623) Appointed |
| 12/12/2017 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 01/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 11/08/2015 | New Board Member BUPA SECRETARIES LIMITED (916276840) Appointed |
| 11/08/2015 | BUPA SECRETARIES LIMITED (918961027) has left the board |
| 04/07/2015 | New Confirmation Statement filed |
| 25/07/2014 | Steven Michael Los (911689580) has left the board |
| 25/07/2014 | Joan Martina Elliott (917776840) has left the board |
| 25/07/2014 | Andrew Michael Peeler (908735971) has left the board |
| 25/07/2014 | New Board Member Jonathan Stephen Picken (918961145) Appointed |
| 25/07/2014 | New Board Member BUPA SECRETARIES LIMITED (918961027) Appointed |
| 08/07/2014 | New Confirmation Statement filed |
| 23/05/2014 | New Accounts filed |
| 07/05/2014 | Tracey Fletcher (917763071) has left the board |
| 23/07/2013 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
| 22/05/2013 | Nicholas Tetley Beazley (910579756) has left the board |
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