THE BUPA FOUNDATION

Key Data

Status

Dissolved

Company No.

01414385

Incorporation date

12/02/1979

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1986)

11/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/07/2014

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

30/10/2013

Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 2013-10-30

View PDF (2 pages)

29/10/2013

Appointment of a voluntary liquidator

View PDF (3 pages)

29/10/2013

Declaration of solvency

View PDF (3 pages)

29/10/2013

Resolutions

View PDF (1 pages)

15/07/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

28/06/2013

Termination of appointment of Virginia Warren as a director

View PDF (1 pages)

15/04/2013

Termination of appointment of Theresa Marteau as a director

View PDF (1 pages)

15/04/2013

Termination of appointment of Christopher Hasluck as a director

View PDF (1 pages)

15/04/2013

Termination of appointment of Michael Marmot as a director

View PDF (1 pages)

22/11/2012

Appointment of Paul Zollinger-Read as a director

View PDF (2 pages)

21/11/2012

Termination of appointment of Andrew Vallance-Owen as a director

View PDF (1 pages)

04/10/2012

Annual return made up to 2012-10-02 no member list

View PDF (18 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

12/06/2012

Appointment of Judith Alison Miller as a director

View PDF (2 pages)

16/04/2012

Termination of appointment of David James Stott as a director

View PDF (1 pages)

11/01/2012

Termination of appointment of Jennifer Popay as a director

View PDF (1 pages)

05/01/2012

Appointment of Daniel James Murray as a secretary

View PDF (2 pages)

05/01/2012

Termination of appointment of Kevin Taylor as a secretary

View PDF (1 pages)

19/10/2011

Annual return made up to 2011-10-02 no member list

View PDF (19 pages)

18/10/2011

Appointment of Theresa Mary Marteau as a director

View PDF (2 pages)

18/10/2011

Appointment of Dr Fiona Adshead as a director

View PDF (2 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

31/08/2011

Appointment of Michael Gideon Marmot as a director

View PDF (2 pages)

24/03/2011

Termination of appointment of Deidre Hine as a director

View PDF (1 pages)

23/12/2010

Appointment of Bhavin Savla as a director

View PDF (2 pages)

23/12/2010

Termination of appointment of Jonathan Macfie as a director

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-10-02 no member list

View PDF (17 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

29/09/2010

Termination of appointment of David Oliver as a director

View PDF (1 pages)

16/09/2010

Appointment of David James Stott as a director

View PDF (2 pages)

16/09/2010

Appointment of Duncan Ronald Forsyth as a director

View PDF (2 pages)

19/11/2009

Annual return made up to 2009-10-02

View PDF (26 pages)

26/10/2009

Director's details changed for Stephen William Duffy on 2009-10-01

View PDF (2 pages)

24/10/2009

Director's details changed for Doctor Hugh Edward Montgomery on 2009-10-01

View PDF (2 pages)

23/10/2009

Director's details changed for Dr David Oliver on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Dr Virginia Jane Warren on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Professor Anthony Robert Kendrick on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Professor Parveen June Kumar on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Professor Mary Jane Watkins on 2009-10-01

View PDF (2 pages)

15/10/2009

Secretary's details changed for Kevin Rohan Taylor on 2009-10-01

View PDF (1 pages)

15/10/2009

Director's details changed for Professor Jennifer Mary Popay on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Dame Deirdre Joan Hine on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Jonathan Macfie on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Dr Judy Evans on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Steven Andrew John on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Christopher Hasluck on 2009-10-01

View PDF (2 pages)

13/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

10/10/2009

Director's details changed for Doctor Andrew John Vallance Owen on 2009-10-01

View PDF (2 pages)

21/09/2009

Director appointed hugh edward montgomery

View PDF (1 pages)

18/09/2009

Director appointed steven andrew john

View PDF (1 pages)

18/09/2009

Director appointed stephen william duffy

View PDF (1 pages)

09/09/2009

Director appointed david oliver

View PDF (1 pages)

04/09/2009

Memorandum and Articles of Association

View PDF (25 pages)

04/09/2009

Resolutions

View PDF (1 pages)

03/08/2009

Appointment terminated director peter jones

View PDF (1 pages)

11/06/2009

Secretary appointed kevin rohan taylor

View PDF (1 pages)

11/06/2009

Appointment terminated secretary julian sanders

View PDF (1 pages)

02/06/2009

Director appointed jonathan macfie

View PDF (1 pages)

27/05/2009

Appointment terminated director philip poole-wilson

View PDF (1 pages)

21/04/2009

Appointment terminated director gordon wilcock

View PDF (1 pages)

08/01/2009

Annual return made up to 02/10/08

View PDF (10 pages)

17/11/2008

Appointment terminated director edward todd

View PDF (1 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

25/07/2008

Appointment terminated director hugh anderson

View PDF (1 pages)

23/06/2008

Appointment terminated director john monson

View PDF (1 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

22/10/2007

New director appointed

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

Annual return made up to 02/10/07

View PDF (4 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (1 pages)

08/11/2006

Director's particulars changed

View PDF (1 pages)

12/10/2006

Annual return made up to 02/10/06

View PDF (4 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

14/06/2006

New director appointed

View PDF (1 pages)

14/06/2006

New director appointed

View PDF (1 pages)

16/11/2005

Annual return made up to 02/10/05

View PDF (3 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

26/10/2005

Director resigned

View PDF (1 pages)

22/02/2005

New director appointed

View PDF (2 pages)

11/02/2005

New director appointed

View PDF (2 pages)

11/02/2005

New director appointed

View PDF (2 pages)

27/10/2004

Director's particulars changed

View PDF (1 pages)

26/10/2004

Director's particulars changed

View PDF (1 pages)

18/10/2004

Annual return made up to 02/10/04

View PDF (8 pages)

04/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

18/02/2004

Director resigned

View PDF (1 pages)

18/02/2004

New director appointed

View PDF (2 pages)

22/10/2003

Annual return made up to 02/10/03

View PDF (8 pages)

23/09/2003

Memorandum and Articles of Association

View PDF (25 pages)

23/09/2003

Resolutions

View PDF (1 pages)

18/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

15/08/2003

Auditor's resignation

View PDF (2 pages)

13/08/2003

Director resigned

View PDF (1 pages)

18/11/2002

Annual return made up to 02/10/02

View PDF (9 pages)

30/10/2002

Director's particulars changed

View PDF (1 pages)

03/09/2002

Secretary's particulars changed

View PDF (1 pages)

26/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

20/11/2001

Annual return made up to 02/10/01

View PDF (9 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

24/10/2001

New director appointed

View PDF (2 pages)

10/09/2001

Director resigned

View PDF (1 pages)

22/12/2000

New director appointed

View PDF (2 pages)

22/12/2000

New director appointed

View PDF (2 pages)

22/12/2000

New director appointed

View PDF (2 pages)

06/11/2000

Director resigned

View PDF (1 pages)

06/11/2000

Annual return made up to 02/10/00

View PDF (7 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

16/11/1999

Annual return made up to 02/10/99

View PDF (4 pages)

16/11/1999

Director resigned

View PDF (1 pages)

06/06/1999

Full accounts made up to 1998-12-31

View PDF (0 pages)

09/10/1998

Annual return made up to 02/10/98

View PDF (9 pages)

09/10/1998

Director resigned

View PDF (1 pages)

08/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

20/10/1997

Annual return made up to 02/10/97

View PDF (10 pages)

13/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

Director resigned

View PDF (1 pages)

13/10/1997

Director resigned

View PDF (1 pages)

12/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

25/02/1997

Annual return made up to 02/10/96

View PDF (12 pages)

25/02/1997

Location of register of members address changed

View PDF (0 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

New director appointed

View PDF (2 pages)

13/11/1996

New director appointed

View PDF (2 pages)

07/11/1996

New director appointed

View PDF (2 pages)

07/11/1996

New director appointed

View PDF (2 pages)

07/11/1996

New director appointed

View PDF (2 pages)

07/11/1996

Director resigned

View PDF (1 pages)

07/11/1996

Director resigned

View PDF (1 pages)

07/11/1996

Director resigned

View PDF (1 pages)

07/11/1996

Registered office changed on 07/11/96 from: bupa house 15-19 bloomsbury waay london WC1A 2BA

View PDF (1 pages)

30/09/1996

Registered office changed on 30/09/96 from: provident house 24-27 essex street london

View PDF (1 pages)

25/09/1996

Full accounts made up to 1995-12-31

View PDF (10 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)

20/06/1996

Director resigned

View PDF (1 pages)

20/06/1996

New director appointed

View PDF (2 pages)

20/06/1996

New director appointed

View PDF (2 pages)

08/05/1996

Resolutions

View PDF (27 pages)

26/04/1996

Certificate of change of name

View PDF (2 pages)

04/12/1995

New director appointed

View PDF (4 pages)

27/11/1995

Director resigned

View PDF (2 pages)

15/11/1995

Annual return made up to 02/10/95

View PDF (20 pages)

15/11/1995

Location of register of members address changed

View PDF (0 pages)

26/09/1995

Director resigned;new director appointed

View PDF (4 pages)

26/09/1995

Director resigned

View PDF (4 pages)

16/08/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

22/02/1995

Secretary's particulars changed

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07/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

22/11/1994

New director appointed

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14/10/1994

Annual return made up to 02/10/94

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19/09/1994

Director resigned

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19/09/1994

Director resigned

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19/09/1994

Director resigned

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19/09/1994

Director resigned

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13/09/1994

Full accounts made up to 1993-12-31

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07/08/1994

Director's particulars changed

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23/06/1994

New director appointed

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08/03/1994

New director appointed

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07/03/1994

Director's particulars changed

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18/02/1994

Director's particulars changed

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12/10/1993

Annual return made up to 02/10/93

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24/05/1993

Full accounts made up to 1992-12-31

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13/10/1992

Annual return made up to 02/10/92

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02/10/1992

New director appointed

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02/10/1992

New director appointed

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16/06/1992

Full accounts made up to 1991-12-31

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15/02/1992

Director resigned

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14/10/1991

Annual return made up to 02/10/91

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17/09/1991

Full accounts made up to 1990-12-31

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26/10/1990

Director resigned

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26/10/1990

Director resigned;new director appointed

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05/10/1990

Annual return made up to 02/10/90

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26/09/1990

Full accounts made up to 1989-12-31

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15/05/1990

Director resigned;new director appointed

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09/10/1989

Full accounts made up to 1988-12-31

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09/10/1989

Annual return made up to 03/10/89

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27/09/1989

Director resigned

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21/04/1989

Annual return made up to 07/10/88

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16/03/1989

Director's particulars changed

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18/10/1988

Secretary resigned;new secretary appointed

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26/09/1988

Full accounts made up to 1987-12-31

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18/08/1988

New director appointed

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18/08/1988

New director appointed

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17/12/1987

New director appointed

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01/11/1987

Full accounts made up to 1986-12-31

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01/11/1987

Annual return made up to 21/10/87

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15/10/1987

New director appointed

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06/10/1987

Director resigned

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16/06/1987

Director resigned

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04/12/1986

Annual return made up to 25/09/86

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26/11/1986

New director appointed

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23/10/1986

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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Darzi, Ara Warkes, Lord	Director	23/11/2000 - 23/09/2005	14
Adshead, Fiona Jane, Dr	Director	14/09/2011 - Present	10
Heald, Richard John, Professor	Director	21/11/1996 - 25/08/2000	6
Jones, Peter John	Director	26/09/2001 - 03/07/2009	-
John, Steven Andrew	Director	02/09/2009 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About THE BUPA FOUNDATION

THE BUPA FOUNDATION is an(a) Dissolved company incorporated on 12/02/1979 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 13 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 THE BUPA FOUNDATION?

THE BUPA FOUNDATION is currently Dissolved. It was registered on 12/02/1979 and dissolved on 11/10/2014.

Where is THE BUPA FOUNDATION located?

THE BUPA FOUNDATION is registered at 8 Salisbury Square, London EC4Y 8BB.

What does THE BUPA FOUNDATION do?

THE BUPA FOUNDATION operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for THE BUPA FOUNDATION?

The latest filing was on 11/10/2014: Final Gazette dissolved following liquidation.