BUPA HOLDINGS (JERSEY) LIMITED

Key Data

Status

Converted / Closed

Company No.

FC022244

Incorporation date

19/01/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2000)

16/10/2019

Closure of UK establishment(s) BR011462 and overseas company FC022244 on 2019-09-24

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01/10/2019

Winding up of an overseas company

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14/03/2019

Full accounts made up to 2018-12-31

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20/02/2019

Termination of appointment of Martin Potkins as a director on 2019-02-01

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20/02/2019

Appointment of Mr Gareth Huw Roberts as a director on 2019-02-01

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24/09/2018

Details changed for an overseas company - 13 Castle Street, St Helier, Jersey, JE4 5UT

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25/07/2018

Director's details changed for Stephanie Margaret Fielding on 2018-03-12

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13/04/2018

Full accounts made up to 2017-12-31

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29/12/2017

Secretary's details changed for Bupa Secretaries Limited on 2017-12-08

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29/12/2017

Director's details changed for Stephanie Margaret Fielding on 2017-12-08

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29/12/2017

Director's details changed for Mr Gareth Morris Evans on 2017-12-08

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29/12/2017

Director's details changed for Mr Martin Potkins on 2017-12-08

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15/12/2017

Details changed for a UK establishment - BR011462 Address Change Bupa house, 15-19 bloomsbury way, london, channel islands,2017-12-08

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30/03/2017

Full accounts made up to 2016-12-31

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28/12/2016

Appointment of Stephanie Margaret Fielding as a director on 2016-12-14

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28/12/2016

Termination of appointment of Keith Jennings as a director on 2016-12-05

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22/07/2016

Appointment of Mr Keith Jennings as a director on 2016-06-30

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22/07/2016

Termination of appointment of Fiona Harris as a director on 2016-06-30

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05/05/2016

Full accounts made up to 2015-12-31

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10/02/2016

Termination of appointment of Mahboob Ali Merchant as a director on 2015-12-31

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18/08/2015

Termination of appointment of Charles Austen Richardson as a director on 2015-06-24

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18/08/2015

Appointment of Fiona Harris as a director on 2015-07-24

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29/04/2015

Full accounts made up to 2014-12-31

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17/03/2015

Termination of appointment of Christopher Grey Davies as a director on 2003-11-21

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05/02/2015

Appointment of Martin Potkins as a director on 2015-01-27

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20/11/2014

Appointment of Sanne Secretaries Limited as a secretary on 2014-05-01

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10/11/2014

Details changed for an overseas company - Lime Grove Housse Green Street, St Helier, Jersey, JE1 2st

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10/11/2014

Termination of appointment of Mourant & Co Secretaries Limited as secretary on 2014-05-01

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10/11/2014

Appointment of Charles Austen Richardson as a director on 2014-10-16

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18/07/2014

Full accounts made up to 2013-12-31

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18/07/2014

Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths

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10/04/2014

Details changed for an overseas company - 22 Grenville Street, St Helier, JE4 8PX, Channel Islands

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10/06/2013

Termination of appointment of Nicholas Beazley as a director

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04/04/2013

Full accounts made up to 2012-12-31

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17/08/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

15/07/2012

Termination of appointment of Steven Los as a director

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15/07/2012

Appointment of a director

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08/02/2012

Alteration of constitutional documents on 2011-12-22

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20/06/2011

Full accounts made up to 2010-12-31

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10/09/2010

Transitional return by a UK establishment of an overseas company

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10/09/2010

Transitional return for BR011462 - person authorised to accept service, Nicholas Tetley Beazley Bupa House 15-19 Bloomsbury Way London Channel Islands

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10/09/2010

Transitional return for BR011462 - person authorised to represent, Bupa Secretaries Limited Bupa House 15-19 Bloomsbury Way London Channel Islands

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10/09/2010

Transitional return for BR011462 - person authorised to represent, Mourant & Co. Secretaries Limited 22 Grenville Street St Helier Channel Islandsje4 8Px

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10/09/2010

Transitional return for FC022244 - Changes made to the UK establishment, Change of Address Arthur David Walford, Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, Channel Islands

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10/09/2010

Transitional return for BR011462 - Changes made to the UK establishment, Business Change Null

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10/09/2010

Transitional return for BR011462 - Changes made to the UK establishment, Address Change Arthur David Walford, Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, Channel Islands

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10/09/2010

Transitional return for BR011462 - person authorised to represent, Mahboob Ali Merchant Bupa House 15-19 Bloomsbury Way London Channel Islands

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10/09/2010

Transitional return for BR011462 - person authorised to represent, Fraser David Gregory Bupa House 15-19 Bloomsbury Way London Channel Islands

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10/09/2010

Transitional return for BR011462 - person authorised to represent, Nicholas Tetley Beazley Bupa House 15-19 Bloomsbury Way London Channel Islands

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13/08/2010

Termination of appointment of Fraser Gregory as a director

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13/08/2010

Appointment of a director

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03/06/2010

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

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20/05/2010

Full accounts made up to 2009-12-31

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10/11/2009

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

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10/11/2009

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

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10/11/2009

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

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18/05/2009

Full accounts made up to 2008-12-31

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21/04/2009

Return made up to 19/01/09; full list of members

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10/06/2008

Miscellaneous

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04/06/2008

Full accounts made up to 2007-12-31

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23/05/2008

Miscellaneous

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04/03/2008

Return made up to 19/01/08; full list of members

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08/01/2008

Return made up to 19/01/07; full list of members

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08/01/2008

Return made up to 19/01/06; full list of members

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08/01/2008

Return made up to 19/01/05; full list of members

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08/01/2008

Return made up to 19/01/04; full list of members

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08/01/2008

Return made up to 19/01/03; full list of members

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08/01/2008

Return made up to 19/01/02; full list of members

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08/01/2008

Return made up to 19/01/01; full list of members

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11/11/2007

Director resigned;new director appointed

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13/08/2007

Full accounts made up to 2006-12-31

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30/05/2006

Full accounts made up to 2005-12-31

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06/03/2006

Director resigned

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06/03/2006

New director appointed

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06/03/2006

Secretary resigned;new secretary appointed

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06/03/2006

New director appointed

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08/04/2005

Full accounts made up to 2004-12-31

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14/04/2004

Full accounts made up to 2003-12-31

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15/04/2003

Full accounts made up to 2002-12-31

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27/03/2002

Full accounts made up to 2001-12-31

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11/02/2002

Director resigned;new director appointed

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26/09/2001

Director resigned

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20/08/2001

New director appointed

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06/06/2001

Director's particulars changed

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09/04/2001

Full accounts made up to 2000-12-31

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06/06/2000

Full accounts made up to 1999-12-31

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25/01/2000

Accounting reference date shortened from 31/01/00 to 31/12/99

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19/01/2000

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

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19/01/2000

Place of business registration

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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

31/12/2018

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Jennings, Keith	Director	30/06/2016 - 05/12/2016	12
Roberts, Gareth Huw	Director	01/02/2019 - Present	37
Walford, Arthur David	Secretary	19/01/2000 - 01/09/2005	32
Davies, Christopher Grey	Director	19/01/2000 - 21/11/2003	5
Gregory, Fraser David	Director	01/11/2007 - 21/06/2010	170

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 HOLDINGS (JERSEY) LIMITED

BUPA HOLDINGS (JERSEY) LIMITED is an(a) Converted / Closed company incorporated on 19/01/1999 with the registered office located at Ifc 5, St Helier JE1 1ST. There are currently 5 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 HOLDINGS (JERSEY) LIMITED?

BUPA HOLDINGS (JERSEY) LIMITED is currently Converted / Closed. It was registered on 19/01/1999 and dissolved on 16/10/2019.

Where is BUPA HOLDINGS (JERSEY) LIMITED located?

BUPA HOLDINGS (JERSEY) LIMITED is registered at Ifc 5, St Helier JE1 1ST.

What does BUPA HOLDINGS (JERSEY) LIMITED do?

BUPA HOLDINGS (JERSEY) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BUPA HOLDINGS (JERSEY) LIMITED?

The latest filing was on 16/10/2019: Closure of UK establishment(s) BR011462 and overseas company FC022244 on 2019-09-24.