HEALTH DIALOG UK LIMITED
Company is dissolved
General Information
NAME
HEALTH DIALOG UK LIMITED
COMPANY NUMBER
05460428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/05/2005
(19 years and 7 months old)
WEBSITE
www.healthsafetycambridge.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
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 OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| HEALTH DIALOG UK LIMITED | 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 Board Member Michael Harrison (924116623) Appointed |
Credit Risk Overview
Want to learn more about HEALTH DIALOG UK 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 HEALTH DIALOG UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTH DIALOG UK 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 10 Past: 455 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
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 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 |
| 28/10/2022 | New Board Member Michael Harrison (924116623) Appointed |
| 19/05/2022 | New Board Member BUPA SECRETARIES LIMITED (916276840) Appointed |
| 19/05/2022 | New Board Member Michael Harrison (924116623) 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 |
| 08/06/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 01/07/2018 | 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 |
| 10/07/2017 | New Annual Return filed |
| 22/06/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 05/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 11/08/2015 | BUPA SECRETARIES LIMITED (918961036) has left the board |
| 11/08/2015 | New Board Member BUPA SECRETARIES LIMITED (916276840) Appointed |
| 03/06/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 25/07/2014 | Joan Martina Elliott (917776840) has left the board |
| 25/07/2014 | Mahboob Ali Merchant (905673241) has left the board |
| 25/07/2014 | Steven Michael Los (911689580) has left the board |
| 25/07/2014 | New Board Member Jonathan Stephen Picken (918961145) Appointed |
| 25/07/2014 | New Board Member BUPA SECRETARIES LIMITED (918961036) Appointed |
| 03/06/2014 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 07/05/2014 | Tracey Fletcher (917763071) has left the board |
| 23/07/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 22/05/2013 | Nicholas Tetley Beazley (910579756) has left the board |
| 30/04/2013 | New Board Member Tracey Fletcher (917763071) Appointed |
| 30/04/2013 | Tracey Fletcher (917763073) has left the board |
| 29/04/2013 | New Board Member Joan Martina Elliott (917776840) Appointed |
| 23/04/2013 | New Board Member Tracey Fletcher (917763073) Appointed |
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