BUPA WELLNESS PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03973417

Incorporation date

13/04/2000

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2000)

22/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

15/10/2012

Liquidators' statement of receipts and payments to 2012-09-15

View PDF (3 pages)

04/10/2011

Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 2011-10-05

View PDF (2 pages)

04/10/2011

Declaration of solvency

View PDF (3 pages)

04/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

04/10/2011

Resolutions

View PDF (1 pages)

14/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (6 pages)

22/07/2010

Termination of appointment of Fraser Gregory as a director

View PDF (1 pages)

20/07/2010

Appointment of Steven Michael Los as a director

View PDF (2 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

13/05/2010

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

View PDF (2 pages)

27/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

13/10/2009

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

View PDF (2 pages)

11/10/2009

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)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

27/04/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

22/02/2009

Resolutions

View PDF (1 pages)

01/06/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

29/05/2008

Appointment Terminated Director julian davies

View PDF (1 pages)

19/05/2008

Appointment Terminated Director raymond king

View PDF (1 pages)

18/05/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

13/04/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

31/10/2007

New director appointed

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

15/04/2007

Return made up to 14/04/07; full list of members

View PDF (3 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

24/04/2006

Return made up to 14/04/06; full list of members

View PDF (3 pages)

26/01/2006

Ad 21/12/05--------- £ si 2631900@1=2631900 £ ic 100/2632000

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25/01/2006

Nc inc already adjusted 21/12/05

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25/01/2006

Resolutions

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25/01/2006

Resolutions

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25/01/2006

Resolutions

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25/01/2006

Resolutions

View PDF (10 pages)

09/10/2005

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (1 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

19/09/2005

New director appointed

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

30/05/2005

Return made up to 14/04/05; full list of members

View PDF (6 pages)

20/03/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

12/05/2004

Return made up to 14/04/04; full list of members

View PDF (6 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

11/05/2003

Return made up to 14/04/03; full list of members

View PDF (6 pages)

06/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

16/09/2002

Director's particulars changed

View PDF (1 pages)

14/05/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

25/03/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

13/01/2002

Director resigned

View PDF (1 pages)

13/01/2002

New director appointed

View PDF (3 pages)

19/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

09/08/2001

New director appointed

View PDF (3 pages)

17/05/2001

Director's particulars changed

View PDF (1 pages)

08/05/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

08/06/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

08/06/2000

Ad 16/05/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/06/2000

Resolutions

View PDF (0 pages)

08/06/2000

Resolutions

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08/06/2000

Resolutions

View PDF (1 pages)

23/05/2000

Memorandum and Articles of Association

View PDF (11 pages)

23/05/2000

New director appointed

View PDF (3 pages)

21/05/2000

Director resigned

View PDF (1 pages)

21/05/2000

Secretary resigned

View PDF (1 pages)

21/05/2000

New secretary appointed

View PDF (2 pages)

21/05/2000

New director appointed

View PDF (2 pages)

21/05/2000

New director appointed

View PDF (2 pages)

21/05/2000

New director appointed

View PDF (2 pages)

21/05/2000

Registered office changed on 22/05/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

21/05/2000

Resolutions

View PDF (5 pages)

16/05/2000

Certificate of change of name

View PDF (2 pages)

13/04/2000

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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	31/12/2001 - 14/09/2005	111
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/04/2000 - 14/05/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/04/2000 - 14/05/2000	43699
BUPA SECRETARIES LIMITED	Corporate Secretary	29/06/2005 - Present	137
Kent, Benjamin David Jemphrey	Director	01/09/2005 - 01/11/2007	191

Persons with Significant Control

No PSC data available.

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Description

About BUPA WELLNESS PROPERTIES LIMITED

BUPA WELLNESS PROPERTIES LIMITED is an(a) Dissolved company incorporated on 13/04/2000 with the registered office located at 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 WELLNESS PROPERTIES LIMITED?

BUPA WELLNESS PROPERTIES LIMITED is currently Dissolved. It was registered on 13/04/2000 and dissolved on 22/08/2013.

Where is BUPA WELLNESS PROPERTIES LIMITED located?

BUPA WELLNESS PROPERTIES LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does BUPA WELLNESS PROPERTIES LIMITED do?

BUPA WELLNESS PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BUPA WELLNESS PROPERTIES LIMITED?

The latest filing was on 22/08/2013: Final Gazette dissolved following liquidation.