BUPA SECRETARIES LIMITED
Non-Trading
General Information
NAME
BUPA SECRETARIES LIMITED
COMPANY NUMBER
03155937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/02/1996
(28 years and 10 months old)
WEBSITE
www.bupa.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/1996
21/06/2005
HEALTH CARE ONLINE LIMITED
View all previous names
LONDON
EC2R 7HJ
Telephone: 08082562489
TPS: No
1 Angel Court
LONDON
EC2R 7HJ
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 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BUPA SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 12/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUPA SECRETARIES LIMITED?
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 BUPA SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUPA SECRETARIES LIMITED?
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 |
|---|---|---|---|---|
|
25/10/2022 - Present (2 years and 2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
06/02/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
06/02/1996 - Present (28 years and 10 months) 06/02/1996 - Present (28 years and 10 months) 06/02/1996 - Present (28 years and 10 months) 06/02/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 12/08/2023 | New Accounts filed |
| 11/08/2023 | Michael Harrison (924116623) has left the board |
| 02/08/2023 | New Board Member Siobhan Moynihan (929647469) Appointed |
| 08/07/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Board Member Michael Harrison (924116623) Appointed |
| 28/10/2022 | Gareth Morris Evans (913286154) has left the board |
| 28/10/2022 | Colin Robert Campbell (926003308) has left the board |
| 28/10/2022 | Stephanie Margaret Fielding (922064972) has left the board |
| 28/10/2022 | New Company Secretary Stuart Turner Brown (930158424) Appointed |
| 28/10/2022 | New Board Member Stuart Turner Brown (928171866) Appointed |
| 23/09/2022 | Gareth Huw Roberts (925500313) has left the board |
| 12/05/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 03/07/2019 | Julian Philip Sanders (900665816) has left the board |
| 03/07/2019 | New Company Secretary Colin Robert Campbell (926003308) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 07/02/2019 | Martin Potkins (918219591) has left the board |
| 07/02/2019 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 12/12/2017 | Change in Reg. Office |
| 10/07/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 16/12/2016 | Keith Jennings (920989482) has left the board |
| 16/12/2016 | New Board Member Stephanie Margaret Fielding (922064972) Appointed |
| 12/07/2016 | Fiona Harris (919975733) has left the board |
| 25/06/2016 | New Confirmation Statement filed |
| 22/06/2016 | New Accounts filed |
| 04/03/2016 | New Confirmation Statement filed |
| 07/01/2016 | Mahboob Ali Merchant (905673241) has left the board |
| 03/08/2015 | New Board Member Fiona Harris (919975733) Appointed |
| 03/08/2015 | Charles Austen Richardson (916086472) has left the board |
| 05/04/2015 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 29/01/2015 | Steven Michael Los (911689580) has left the board |
| 29/01/2015 | New Board Member Martin Potkins (918219591) Appointed |
| 31/10/2014 | New Board Member Charles Austen Richardson (916086472) Appointed |
| 31/10/2014 | New Board Member Gareth Morris Evans (913286154) Appointed |
| 28/03/2014 | New Accounts filed |
| 22/02/2014 | New Confirmation Statement filed |
| 23/05/2013 | Nicholas Tetley Beazley (910579756) has left the board |
| 06/03/2013 | New Confirmation Statement filed |
| 05/03/2013 | New Accounts filed |
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