BUPA WELLBEING LIMITED

Key Data

Status

Dissolved

Company No.

01404329

Incorporation date

08/12/1978

Size

Full

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1986)

17/01/2012

Final Gazette dissolved via voluntary strike-off

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04/10/2011

First Gazette notice for voluntary strike-off

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21/09/2011

Application to strike the company off the register

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27/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

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04/08/2010

Annual return made up to 2010-07-05 with full list of shareholders

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21/07/2010

Appointment of Steven Michael Los as a director

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01/07/2010

Termination of appointment of Fraser Gregory as a director

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26/05/2010

Termination of appointment of Joao De Freitas as a director

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18/05/2010

Full accounts made up to 2009-12-31

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15/05/2010

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

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02/11/2009

Termination of appointment of Michael Dugdale as a director

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02/11/2009

Appointment of Joao Paulo Mcalpine De Freitas as a director

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14/10/2009

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

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12/10/2009

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

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12/10/2009

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

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09/10/2009

Director's details changed for Michael Ian Dugdale on 2009-10-01

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14/07/2009

Return made up to 05/07/09; full list of members

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16/05/2009

Full accounts made up to 2008-12-31

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23/02/2009

Resolutions

View PDF (1 pages)

08/07/2008

Return made up to 05/07/08; full list of members

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02/06/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

30/05/2008

Appointment Terminated Director julian davies

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20/05/2008

Appointment Terminated Director raymond king

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19/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/11/2007

New director appointed

View PDF (1 pages)

01/11/2007

Director resigned

View PDF (1 pages)

09/07/2007

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

View PDF (3 pages)

05/07/2007

Full accounts made up to 2006-12-31

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30/10/2006

Director's particulars changed

View PDF (1 pages)

30/08/2006

Director's particulars changed

View PDF (1 pages)

06/07/2006

Return made up to 05/07/06; full list of members

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23/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

21/09/2005

New director appointed

View PDF (1 pages)

20/09/2005

New director appointed

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20/09/2005

New secretary appointed

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09/09/2005

Director resigned

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02/09/2005

Secretary resigned

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10/08/2005

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

View PDF (3 pages)

21/03/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

06/08/2004

Return made up to 05/07/04; full list of members

View PDF (6 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

27/08/2003

Return made up to 05/07/03; full list of members

View PDF (6 pages)

07/04/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

17/09/2002

Director's particulars changed

View PDF (1 pages)

03/09/2002

Secretary's particulars changed

View PDF (1 pages)

14/08/2002

Return made up to 05/07/02; full list of members

View PDF (6 pages)

26/03/2002

Full accounts made up to 2001-12-31

View PDF (9 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)

06/08/2001

Return made up to 05/07/01; full list of members

View PDF (6 pages)

19/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

18/05/2001

Director's particulars changed

View PDF (1 pages)

16/08/2000

Return made up to 05/07/00; full list of members

View PDF (10 pages)

16/08/2000

Location of register of members address changed

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24/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

24/09/1999

Director's particulars changed

View PDF (1 pages)

04/08/1999

Return made up to 05/07/99; full list of members

View PDF (12 pages)

09/05/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

03/03/1999

Director resigned

View PDF (1 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

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20/10/1998

Resolutions

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31/07/1998

Return made up to 05/07/98; full list of members

View PDF (13 pages)

09/06/1998

New director appointed

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09/06/1998

Director resigned

View PDF (1 pages)

02/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

10/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

27/07/1997

Return made up to 05/07/97; full list of members

View PDF (10 pages)

27/07/1997

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)

28/07/1996

Return made up to 05/07/96; full list of members

View PDF (10 pages)

25/06/1996

Full accounts made up to 1995-12-31

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20/11/1995

Director resigned

View PDF (2 pages)

20/11/1995

New director appointed

View PDF (2 pages)

20/11/1995

New director appointed

View PDF (2 pages)

20/11/1995

New director appointed

View PDF (2 pages)

20/11/1995

New director appointed

View PDF (1 pages)

02/08/1995

Return made up to 05/07/95; full list of members

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28/06/1995

Full accounts made up to 1994-12-31

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27/06/1995

Resolutions

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05/04/1995

Certificate of change of name

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23/02/1995

Secretary's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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12/09/1994

Full accounts made up to 1993-12-31

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05/08/1994

Return made up to 05/07/94; full list of members

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05/08/1994

Director resigned

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25/07/1993

Return made up to 05/07/93; no change of members

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06/05/1993

Full accounts made up to 1992-12-31

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20/11/1992

Director resigned

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20/11/1992

New director appointed

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21/10/1992

Memorandum and Articles of Association

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12/08/1992

Return made up to 05/07/92; full list of members

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17/06/1992

Full accounts made up to 1991-12-31

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08/05/1992

Director resigned

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30/04/1992

New director appointed

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21/01/1992

New director appointed

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21/01/1992

Director resigned

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23/12/1991

Director resigned

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01/08/1991

Return made up to 19/07/91; full list of members

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23/07/1991

Accounts made up to 1990-12-31

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19/07/1991

Director resigned;new director appointed

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19/07/1991

New director appointed

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19/07/1991

Director resigned;new director appointed

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16/07/1991

Resolutions

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08/07/1991

Certificate of change of name

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07/07/1991

Registered office changed on 07/07/91 from: dolphyn court great turnstile lincoln's inn field london , wcv 7JYU

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07/07/1991

Secretary resigned;new secretary appointed

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08/02/1991

Return made up to 04/01/91; full list of members

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29/11/1990

Return made up to 21/08/90; full list of members

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04/09/1990

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

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31/08/1990

Accounts made up to 1989-12-31

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08/03/1990

Director resigned

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08/02/1990

Return made up to 04/01/90; full list of members

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07/02/1990

Director resigned;new director appointed

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03/11/1989

Director resigned

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18/09/1989

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

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10/08/1989

Registered office changed on 10/08/89 from: aldwych house aldwych london WC2B 4JP

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26/07/1989

Accounts made up to 1988-12-31

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21/04/1989

Secretary resigned;new secretary appointed

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20/03/1989

Resolutions

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20/03/1989

Return made up to 30/12/88; full list of members

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01/12/1988

New director appointed

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01/12/1988

Secretary resigned;new secretary appointed

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09/05/1988

Full accounts made up to 1987-12-31

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06/05/1988

Return made up to 14/12/87; full list of members

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04/01/1988

Full accounts made up to 1986-12-31

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20/02/1987

Return made up to 03/11/86; full list of members

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24/11/1986

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

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22/09/1986

Full accounts made up to 1985-12-31

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Dugdale, Michael Ian	Director	01/01/2002 - 02/11/2009	111
Davies, Julian Peter	Director	18/10/1995 - 23/05/2008	159
Witherow Large, Arthur Robert	Director	12/11/1992 - 02/03/1994	4
Gregory, Fraser David	Director	01/11/2007 - 21/06/2010	170
Walford, Arthur David	Director	18/10/1995 - 01/09/2005	146

Persons with Significant Control

No PSC data available.

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Description

About BUPA WELLBEING LIMITED

BUPA WELLBEING LIMITED is an(a) Dissolved company incorporated on 08/12/1978 with the registered office located at Bupa House, 15-19 Bloomsbury Way, London WC1A 2BA. 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 WELLBEING LIMITED?

BUPA WELLBEING LIMITED is currently Dissolved. It was registered on 08/12/1978 and dissolved on 17/01/2012.

Where is BUPA WELLBEING LIMITED located?

BUPA WELLBEING LIMITED is registered at Bupa House, 15-19 Bloomsbury Way, London WC1A 2BA.

What does BUPA WELLBEING LIMITED do?

BUPA WELLBEING LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for BUPA WELLBEING LIMITED?

The latest filing was on 17/01/2012: Final Gazette dissolved via voluntary strike-off.