BUPA RODING HOSPITAL LIMITED

Q: What is the latest filing for BUPA RODING HOSPITAL LIMITED?

The latest filing was on 05/07/2011: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

00940148

Incorporation date

08/10/1968

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/03/1986)

05/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/04/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

08/10/2010

Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 2010-10-08

View PDF (2 pages)

05/10/2010

Declaration of solvency

View PDF (3 pages)

05/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/10/2010

Resolutions

View PDF (1 pages)

22/07/2010

Appointment of Steven Michael Los as a director

View PDF (2 pages)

01/07/2010

Termination of appointment of Fraser Gregory as a director

View PDF (1 pages)

21/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

15/05/2010

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

View PDF (2 pages)

25/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

14/10/2009

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

View PDF (2 pages)

12/10/2009

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

View PDF (2 pages)

11/10/2009

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

View PDF (2 pages)

28/05/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

23/02/2009

Resolutions

View PDF (1 pages)

02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

20/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

20/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

02/06/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

02/06/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

30/05/2008

Appointment Terminated Director julian davies

View PDF (1 pages)

20/05/2008

Appointment Terminated Director raymond king

View PDF (1 pages)

12/02/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

01/11/2007

New director appointed

View PDF (1 pages)

01/11/2007

Director resigned

View PDF (1 pages)

29/05/2007

Return made up to 25/05/07; full list of members

View PDF (3 pages)

13/02/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

30/08/2006

Director's particulars changed

View PDF (1 pages)

26/05/2006

Return made up to 25/05/06; full list of members

View PDF (3 pages)

23/01/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

10/10/2005

Director resigned

View PDF (1 pages)

21/09/2005

New director appointed

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (1 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

13/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

02/09/2005

Secretary resigned

View PDF (1 pages)

29/06/2005

Return made up to 25/05/05; full list of members

View PDF (3 pages)

17/06/2004

Return made up to 25/05/04; full list of members

View PDF (6 pages)

26/01/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

16/06/2003

Return made up to 25/05/03; full list of members

View PDF (6 pages)

03/02/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

17/09/2002

Director's particulars changed

View PDF (1 pages)

03/09/2002

Secretary's particulars changed

View PDF (1 pages)

25/06/2002

Return made up to 25/05/02; full list of members

View PDF (6 pages)

09/04/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

14/01/2002

Director resigned

View PDF (1 pages)

14/01/2002

New director appointed

View PDF (3 pages)

19/09/2001

Director resigned

View PDF (1 pages)

10/08/2001

New director appointed

View PDF (3 pages)

19/06/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

06/06/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

18/05/2001

Director's particulars changed

View PDF (1 pages)

24/07/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

20/06/2000

Return made up to 25/05/00; full list of members

View PDF (10 pages)

24/09/1999

Director's particulars changed

View PDF (1 pages)

08/08/1999

Resolutions

View PDF (1 pages)

30/06/1999

Return made up to 25/05/99; no change of members

View PDF (12 pages)

09/05/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

03/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

New director appointed

View PDF (2 pages)

20/10/1998

Resolutions

View PDF (1 pages)

20/10/1998

Resolutions

View PDF (0 pages)

20/10/1998

Resolutions

View PDF (0 pages)

07/07/1998

Return made up to 25/05/98; full list of members

View PDF (11 pages)

09/06/1998

New director appointed

View PDF (2 pages)

09/06/1998

Director resigned

View PDF (1 pages)

02/04/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

10/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

22/07/1997

Return made up to 25/05/97; full list of members

View PDF (8 pages)

22/07/1997

Location of register of members

View PDF (1 pages)

16/09/1996

Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2R 3AX

View PDF (1 pages)

09/07/1996

Return made up to 25/05/96; no change of members

View PDF (7 pages)

25/06/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

20/11/1995

New director appointed

View PDF (2 pages)

28/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

27/06/1995

Return made up to 25/05/95; full list of members

View PDF (8 pages)

22/02/1995

Secretary's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (158 pages)

23/11/1994

Director's particulars changed

View PDF (0 pages)

11/10/1994

Director resigned

View PDF (0 pages)

11/10/1994

New director appointed

View PDF (0 pages)

12/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

20/06/1994

Return made up to 25/05/94; full list of members

View PDF (0 pages)

08/03/1994

Director's particulars changed

View PDF (0 pages)

18/02/1994

Director's particulars changed

View PDF (0 pages)

23/06/1993

Return made up to 25/05/93; full list of members

View PDF (0 pages)

07/05/1993

Accounts made up to 1992-12-31

View PDF (5 pages)

27/01/1993

New director appointed

View PDF (0 pages)

27/01/1993

New director appointed

View PDF (0 pages)

27/01/1993

New secretary appointed

View PDF (0 pages)

27/01/1993

Director resigned

View PDF (0 pages)

27/01/1993

Secretary resigned;director resigned

View PDF (0 pages)

27/01/1993

Registered office changed on 27/01/93 from: 15 essex street london WC2R 3AU

View PDF (0 pages)

13/11/1992

Memorandum and Articles of Association

View PDF (0 pages)

09/11/1992

Resolutions

View PDF (0 pages)

09/11/1992

Resolutions

View PDF (0 pages)

24/09/1992

Registered office changed on 24/09/92 from: 15 essex street london WC2R 3AX

View PDF (0 pages)

06/07/1992

Resolutions

View PDF (0 pages)

16/06/1992

Return made up to 25/05/92; full list of members

View PDF (0 pages)

02/06/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

24/02/1992

Registered office changed on 24/02/92 from: dolphyn court great turnstile lincoln's inn field london WC1V 7JU

View PDF (0 pages)

21/01/1992

New director appointed

View PDF (0 pages)

21/01/1992

Director resigned

View PDF (0 pages)

21/01/1992

Director resigned

View PDF (0 pages)

21/01/1992

Director resigned

View PDF (0 pages)

21/01/1992

Director resigned

View PDF (0 pages)

21/01/1992

Director resigned

View PDF (0 pages)

21/01/1992

Director resigned

View PDF (0 pages)

21/01/1992

Director resigned

View PDF (0 pages)

09/01/1992

Secretary resigned;director resigned

View PDF (0 pages)

09/01/1992

New secretary appointed;new director appointed

View PDF (0 pages)

09/01/1992

Director resigned

View PDF (0 pages)

15/10/1991

Director resigned

View PDF (0 pages)

01/08/1991

Return made up to 25/07/91; full list of members

View PDF (0 pages)

22/07/1991

Full accounts made up to 1990-12-31

View PDF (16 pages)

15/05/1991

Director resigned

View PDF (0 pages)

28/01/1991

Director resigned;new director appointed

View PDF (0 pages)

28/01/1991

New director appointed

View PDF (0 pages)

29/10/1990

New director appointed

View PDF (0 pages)

05/10/1990

Certificate of change of name

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05/10/1990

Resolutions

View PDF (0 pages)

05/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/09/1990

Return made up to 25/07/90; full list of members

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31/08/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

30/08/1990

Annual return made up to 25/07/90

View PDF (9 pages)

15/06/1990

Director resigned;new director appointed

View PDF (0 pages)

17/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/11/1989

Registered office changed on 17/11/89 from: the roding hospital roding lane south redbridge essex 1GH 5PZ

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17/11/1989

Auditor's resignation

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17/11/1989

Accounting reference date extended from 30/09 to 31/12

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27/10/1989

Director resigned

View PDF (0 pages)

27/10/1989

New director appointed

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06/10/1989

Wd 02/10/89 ad 22/09/89--------- £ si [email protected]

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06/10/1989

Wd 02/10/89 ad 22/09/89--------- £ si [email protected]

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18/09/1989

Resolutions

View PDF (0 pages)

18/09/1989

Resolutions

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18/09/1989

Resolutions

View PDF (0 pages)

18/09/1989

Resolutions

View PDF (0 pages)

18/09/1989

£ nc 1650000/1780000

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04/09/1989

Resolutions

View PDF (0 pages)

04/09/1989

Resolutions

View PDF (0 pages)

04/09/1989

Resolutions

View PDF (0 pages)

04/09/1989

Resolutions

View PDF (0 pages)

04/09/1989

Resolutions

View PDF (0 pages)

04/09/1989

Resolutions

View PDF (0 pages)

04/09/1989

Resolutions

View PDF (0 pages)

04/09/1989

Resolutions

View PDF (0 pages)

04/09/1989

Resolutions

View PDF (0 pages)

09/05/1989

Particulars of mortgage/charge

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03/05/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

03/05/1989

Return made up to 26/04/89; full list of members

View PDF (8 pages)

07/03/1989

Director resigned;new director appointed

View PDF (0 pages)

29/07/1988

Nc inc already adjusted

View PDF (0 pages)

13/06/1988

Resolutions

View PDF (0 pages)

13/06/1988

Resolutions

View PDF (0 pages)

13/06/1988

Resolutions

View PDF (0 pages)

13/05/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

13/05/1988

New director appointed

View PDF (0 pages)

13/05/1988

Return made up to 26/04/88; full list of members

View PDF (6 pages)

03/12/1987

Resolutions

View PDF (0 pages)

26/10/1987

Director resigned;new director appointed

View PDF (0 pages)

21/07/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

08/04/1987

Return made up to 20/03/87; full list of members

View PDF (7 pages)

07/08/1986

Gazettable document

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19/07/1986

Gazettable document

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17/04/1986

Registered office changed on 17/04/86 from: 14 seagry road, wanstead, london E.11 2NG. E green

View PDF (0 pages)

10/03/1986

Annual return made up to 06/03/86

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2010

Last accounts made up to

31/12/2009View PDF

Confirmation

Last statement dated

31/12/2009

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Financial Ratios

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Description

About BUPA RODING HOSPITAL LIMITED

BUPA RODING HOSPITAL LIMITED is an(a) Dissolved company incorporated on 08/10/1968 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 RODING HOSPITAL LIMITED?

BUPA RODING HOSPITAL LIMITED is currently Dissolved. It was registered on 08/10/1968 and dissolved on 05/07/2011.

Where is BUPA RODING HOSPITAL LIMITED located?

BUPA RODING HOSPITAL LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for BUPA RODING HOSPITAL LIMITED?

The latest filing was on 05/07/2011: Final Gazette dissolved following liquidation.