BUPA GUERNSEY NO. 1 LIMITED

Key Data

Status

Converted / Closed

Company No.

FC027435

Incorporation date

31/10/2006

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 28/03/2007)

13/09/2012

Termination of overseas company insolvency proceedings

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18/03/2012

Appointment of a liquidator of an overseas company

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18/03/2012

Winding up of an overseas company

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04/01/2012

Winding up of an overseas company

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07/07/2011

Details changed for an overseas company - Ic Change 15/06/11

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19/06/2011

Full accounts made up to 2010-12-31

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13/09/2010

Transitional return for BR013361 - person authorised to accept service, Nicholas Tetley Beazley Bupa House 15-19 Bloomsbury Way London WC1A 2BA

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13/09/2010

Transitional return for BR013361 - Changes made to the UK establishment, Business Change Null

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13/09/2010

Transitional return for BR013361 - Changes made to the UK establishment, Address Change Nicholas Tetley Beazley, C/O Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, Gibraltar

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13/09/2010

Transitional return for FC027435 - Changes made to the UK establishment, Change of Address Nicholas Tetley Beazley, C/O Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, Gibraltar

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13/09/2010

Transitional return for BR013361 - person authorised to represent, Nicholas Tetley Beazley Bupa House 15-19 Bloomsbury Way London WC1A 2BA

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13/09/2010

Transitional return for BR013361 - person authorised to represent, Gareth Morris Evans Bupa House 15-19 Bloomsbury Way London WC1A 2BA

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13/09/2010

Transitional return for BR013361 - person authorised to represent, Church Lane Trustees Limited 9/3a International Commercial Centre Casemates Square Gibraltar Gibraltar

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13/09/2010

Transitional return for BR013361 - person authorised to represent, Fraser David Gregory Bupa House 15-19 Bloomsbury Way London WC1A 2BA

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13/09/2010

Transitional return for BR013361 - person authorised to represent, Mahboob Ali Merchant Bupa House 15-19 Bloomsbury Way London WC1A 2BA

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13/09/2010

Transitional return for BR013361 - person authorised to represent, Bupa Secretaries Limited Bupa House 15-19 Bloomsbury Way London WC1A 2BA

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13/09/2010

Transitional return by a UK establishment of an overseas company

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12/08/2010

Termination of appointment of Fraser Gregory as a director

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12/08/2010

Appointment of a director

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02/06/2010

Director's details changed for Fraser David Gregory on 2010-05-13

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27/05/2010

Full accounts made up to 2009-12-31

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08/04/2010

Full accounts made up to 2008-12-31

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08/04/2010

Full accounts made up to 2007-10-31

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09/11/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

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09/11/2009

Director's details changed for Mahboob Ali Merchant on 2009-10-01

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09/11/2009

Director's details changed for Fraser David Gregory on 2009-10-01

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09/11/2009

Director's details changed for Gareth Morris Evans on 2009-10-01

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03/08/2009

Miscellaneous

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12/02/2009

Accounting reference date extended from 30/11/2008 to 31/12/2008

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08/09/2008

Miscellaneous

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09/06/2008

Miscellaneous

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22/05/2008

Miscellaneous

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10/11/2007

Director resigned;new director appointed

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16/04/2007

New director appointed

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28/03/2007

Business address bupa house 15-19 bloomsbury way london WC1A 2BA

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28/03/2007

Place of business registration

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hampton, Mark Richard	Director	13/03/2007 - 07/08/2008	119
Kent, Benjamin David Jemphrey	Director	29/03/2007 - 01/11/2007	191
King, Raymond	Director	29/03/2007 - 15/05/2008	106
Davies, Julian Peter	Director	29/03/2007 - 23/05/2008	159
Beazley, Nicholas Tetley	Director	29/03/2007 - Present	156

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About BUPA GUERNSEY NO. 1 LIMITED

BUPA GUERNSEY NO. 1 LIMITED is an(a) Converted / Closed company incorporated on 31/10/2006 with the registered office located at International Commercial Center, Casemates Square, Gibraltar. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUPA GUERNSEY NO. 1 LIMITED?

BUPA GUERNSEY NO. 1 LIMITED is currently Converted / Closed. It was registered on 31/10/2006 and dissolved on 13/09/2012.

Where is BUPA GUERNSEY NO. 1 LIMITED located?

BUPA GUERNSEY NO. 1 LIMITED is registered at International Commercial Center, Casemates Square, Gibraltar.

What is the latest filing for BUPA GUERNSEY NO. 1 LIMITED?

The latest filing was on 13/09/2012: Termination of overseas company insolvency proceedings.