BUPA EUROPE LIMITED
Company is dissolved
General Information
NAME
BUPA EUROPE LIMITED
COMPANY NUMBER
02657383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/10/1991
(33 years and 1 months old)
WEBSITE
www.bupa.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
25/10/1991
03/12/1991
JOINLEVEL LIMITED
LONDON
EC2R 7HJ
1 Angel Court
LONDON
EC2R 7HJ
Bupa House 15-19
Bloomsbury Way
London
WC1A 2BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Company Secretary BUPA SECRETARIES LIMITED (910731970) Appointed |
| 20/08/2024 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 20/08/2024 | New Board Member Gareth Huw Roberts (925500313) Appointed |
Credit Risk Overview
Want to learn more about BUPA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUPA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUPA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Sep 1941 |
Resigned | Director |
Current: 0 Past: 131 |
View Report |
|
04/11/1991 - 30/06/1992 (7 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 04/11/1991 - 10/04/1992 (5 months) Secretary: 04/11/1991 - 10/04/1992 (5 months) Born in Aug 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Company Secretary BUPA SECRETARIES LIMITED (910731970) Appointed |
| 20/08/2024 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 20/08/2024 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 23/04/2024 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 31/01/2024 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 22/01/2024 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 12/01/2024 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 08/05/2023 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 28/06/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 07/02/2019 | Martin Potkins (918219591) has left the board |
| 07/02/2019 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 12/12/2017 | Change in Reg. Office |
| 10/07/2017 | New Confirmation Statement filed |
| 20/04/2017 | New Accounts filed |
| 16/12/2016 | New Board Member Stephanie Margaret Fielding (922064972) Appointed |
| 16/12/2016 | Keith Jennings (920989482) has left the board |
| 12/07/2016 | Fiona Harris (919975733) has left the board |
| 25/06/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 07/01/2016 | Mahboob Ali Merchant (905673241) has left the board |
| 04/08/2015 | New Confirmation Statement filed |
| 03/08/2015 | New Board Member Fiona Harris (919975733) Appointed |
| 03/08/2015 | Charles Austen Richardson (916086472) has left the board |
| 31/07/2015 | New Accounts filed |
| 29/01/2015 | New Board Member Martin Potkins (918219591) Appointed |
| 04/11/2014 | New Accounts filed |
| 28/10/2014 | Jean Lambert (912316544) has left the board |
| 28/10/2014 | Barry Black (916970121) has left the board |
| 28/10/2014 | New Board Member Charles Austen Richardson (916086472) Appointed |
| 28/10/2014 | New Board Member Gareth Morris Evans (913286154) Appointed |
| 06/08/2014 | New Confirmation Statement filed |
| 13/02/2014 | Catherine Andree Michele Peuteman (917102254) has left the board |
| 29/07/2013 | New Confirmation Statement filed |
| 10/05/2013 | New Accounts filed |
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