BUPA INVESTMENTS OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
BUPA INVESTMENTS OVERSEAS LIMITED
COMPANY NUMBER
02993390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/11/1994
(30years old)
WEBSITE
https://www.bupa.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/11/1994
21/12/1994
KINDCHOICE LIMITED
LONDON
EC2R 7HJ
1 Angel Court
LONDON
EC2R 7HJ
Bupa House 15-19
Bloomsbury Way
London
WC1A 2BA
Telephone: 600500
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 |
|---|---|---|
| BUPA FINANCE PLC. | Active - Accounts Filed | View Report |
| BUPA INVESTMENTS OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| BUPA GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUPA INVESTMENTS OVERSEAS 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 INVESTMENTS OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUPA INVESTMENTS OVERSEAS 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 |
|---|---|---|---|---|
|
07/08/2008 - Present (16 years and 3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 12 Past: 16 |
View Report |
|
14/12/2016 - Present (7 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
16/11/2021 - Present (3years) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
25/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/10/2022 - Present (2 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 18/11/2022 | New Company Secretary BUPA LIMITED (930176618) Appointed |
| 03/11/2022 | BUPA SECRETARIES LIMITED (910731970) has left the board |
| 03/11/2022 | New Company Secretary BUPA LIMITED (930176619) Appointed |
| 28/10/2022 | New Board Member Clare Binmore (930158934) Appointed |
| 23/09/2022 | Gareth Huw Roberts (925500313) has left the board |
| 06/07/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 06/01/2022 | Martin Potkins (918219591) has left the board |
| 22/11/2021 | New Board Member James Alan Lenton (928943154) Appointed |
| 22/11/2021 | New Board Member James Alan Lenton (928943154) Appointed |
| 22/11/2021 | New Board Member James Alan Lenton (928943154) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 09/03/2021 | New Board Member BUPA SECRETARIES LIMITED (910731970) Appointed |
| 09/03/2021 | New Board Member Martin Potkins (918219591) Appointed |
| 06/01/2021 | New Board Member Martin Potkins (918219591) Appointed |
| 28/06/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts 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 |
| 03/07/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 12/12/2017 | Change in Reg. Office |
| 10/07/2017 | New Confirmation Statement filed |
| 16/04/2017 | New Accounts filed |
| 16/12/2016 | Keith Jennings (920989482) has left the board |
| 16/12/2016 | New Board Member Stephanie Margaret Fielding (922064972) Appointed |
| 12/07/2016 | Fiona Harris (919975733) has left the board |
| 25/06/2016 | New Confirmation Statement filed |
| 17/06/2016 | New Accounts filed |
| 17/06/2016 | New Board Member Joy Linton (920386911) Appointed |
| 07/01/2016 | Mahboob Ali Merchant (905673241) has left the board |
| 05/12/2015 | New Confirmation Statement filed |
| 03/08/2015 | Charles Austen Richardson (916086472) has left the board |
| 03/08/2015 | New Board Member Fiona Harris (919975733) Appointed |
| 31/07/2015 | New Accounts filed |
| 29/01/2015 | Steven Michael Los (911689580) has left the board |
| 29/01/2015 | New Board Member Martin Potkins (918219591) Appointed |
| 04/12/2014 | New Confirmation Statement filed |
| 28/03/2014 | New Accounts filed |
| 04/12/2013 | New Confirmation Statement filed |
| 22/05/2013 | Nicholas Tetley Beazley (910579756) has left the board |
| 02/05/2013 | Ian Jonathan Goodacre (912698310) has left the board |
| 12/04/2013 | New Accounts filed |
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