BRIDGE HEALTH INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BRIDGE HEALTH INVESTMENTS LIMITED
COMPANY NUMBER
08285094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/11/2012
(12 years and 1 months old)
WEBSITE
https://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
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 FINANCE PLC. | Active - Accounts Filed | View Report |
| BRIDGE HEALTH INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRIDGE HEALTH INVESTMENTS 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 BRIDGE HEALTH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIDGE HEALTH INVESTMENTS 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 |
|---|---|---|---|---|
|
27/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 173 Past: 74 |
View Report |
|
17/05/2018 - Present (6 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 38 Past: 26 |
View Report |
|
18/03/2021 - Present (3 years and 9 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 36 Past: 2 |
View Report |
|
02/07/2021 - Present (3 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
07/11/2012 - Present (12 years and 1 months) Born in Jan 1963 |
Resigned | Director |
Current: 8 Past: 138 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 07/08/2023 | Michael Harrison (924116623) has left the board |
| 01/07/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 23/03/2021 | New Board Member Joan Martina Elliott (917776840) Appointed |
| 23/03/2021 | New Board Member Aileen Waton (923729013) Appointed |
| 17/07/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 24/05/2019 | Amit Nitin Patel (909595501) has left the board |
| 24/05/2019 | New Board Member Jonathan Stephen Picken (918961145) Appointed |
| 03/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Board Member Neil Stephen Barker (915908765) Appointed |
| 01/06/2018 | New Board Member Michael Harrison (924116623) Appointed |
| 01/06/2018 | Jonathan Stephen Picken (918961145) has left the board |
| 01/06/2018 | Catherine Elizabeth Barton (920696434) has left the board |
| 12/12/2017 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 17/10/2016 | BUPA SECRETARIES LIMITED (921525812) has left the board |
| 17/10/2016 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 11/10/2016 | Joan Martina Elliott (917776840) has left the board |
| 11/10/2016 | New Company Secretary BUPA SECRETARIES LIMITED (921525812) Appointed |
| 11/10/2016 | New Board Member Catherine Elizabeth Barton (920696434) Appointed |
| 16/07/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 05/12/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 11/03/2015 | Andrew Michael Peeler (908735971) has left the board |
| 11/03/2015 | New Board Member Joan Martina Elliott (917776840) Appointed |
| 04/12/2014 | New Annual Return filed |
| 25/07/2014 | New Board Member Jonathan Stephen Picken (918961145) Appointed |
| 01/07/2014 | New Accounts filed |
| 04/04/2014 | Amit Nitin Patel (918626893) has left the board |
| 04/04/2014 | New Board Member Amit Nitin Patel (909595501) Appointed |
| 28/03/2014 | New Board Member Amit Nitin Patel (918626893) Appointed |
| 27/03/2014 | Michael John McKessar (917300548) has left the board |
| 04/12/2013 | New Annual Return filed |
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