BUPA WELLNESS GROUP LIMITED
Company is dissolved
General Information
NAME
BUPA WELLNESS GROUP LIMITED
COMPANY NUMBER
03145816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/01/1996
(28 years and 10 months old)
WEBSITE
www.bupa.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
04/06/1996
04/10/2002
BARBICAN HEALTHCARE PLC
View all previous names
LONDON
EC2R 7HJ
1 Angel Court
LONDON
EC2R 7HJ
13 Queen Anne Street
London
W1G 9JH
Telephone: 616029
68 Harley Street The European Scann
Centre
London
W1G 7HE
Telephone: 74365755
Austin Friars House
2-6 Austin Friars
London
EC2N 2HD
Telephone: 76284001
Battle Bridge House 300-306
Gray's Inn Road
London
WC1X 8DU
Telephone: 78335199
The Victoria
The Quays
Salford
Lancashire
M50 3SP
Telephone: 8774600
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 WELLNESS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Michael Harrison (924116623) Appointed |
| 27/09/2024 | New Company Secretary BUPA SECRETARIES LIMITED (910731970) Appointed |
| 27/09/2024 | New Board Member Michael Harrison (924116623) Appointed |
Credit Risk Overview
Want to learn more about BUPA WELLNESS GROUP 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 WELLNESS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUPA WELLNESS GROUP 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 | Director |
Current: 0 Past: 1340 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 274 |
View Report |
|
Born in Jul 1954 |
Resigned | Secretary |
Current: 1 Past: 7 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Michael Harrison (924116623) Appointed |
| 27/09/2024 | New Company Secretary BUPA SECRETARIES LIMITED (910731970) Appointed |
| 27/09/2024 | New Board Member Michael Harrison (924116623) Appointed |
| 14/08/2024 | New Board Member BUPA SECRETARIES LIMITED (916276840) Appointed |
| 16/02/2024 | New Board Member BUPA SECRETARIES LIMITED (916276840) Appointed |
| 21/12/2023 | New Board Member BUPA SECRETARIES LIMITED (916276840) Appointed |
| 11/08/2023 | New Board Member Michael Harrison (924116623) Appointed |
| 10/08/2023 | New Board Member Michael Harrison (924116623) Appointed |
| 07/08/2023 | New Board Member Michael Harrison (924116623) Appointed |
| 03/08/2023 | New Board Member Michael Harrison (924116623) Appointed |
| 05/06/2023 | New Board Member BUPA SECRETARIES LIMITED (916276840) Appointed |
| 03/11/2022 | New Company Secretary BUPA SECRETARIES LIMITED (910731970) Appointed |
| 28/10/2022 | New Company Secretary BUPA SECRETARIES LIMITED (910731970) Appointed |
| 28/10/2022 | New Board Member Michael Harrison (924116623) Appointed |
| 19/05/2022 | New Board Member Michael Harrison (924116623) Appointed |
| 19/05/2022 | New Board Member BUPA SECRETARIES LIMITED (916276840) Appointed |
| 19/05/2022 | New Company Secretary BUPA SECRETARIES LIMITED (910731970) Appointed |
| 06/05/2022 | New Company Secretary BUPA SECRETARIES LIMITED (910731970) Appointed |
| 06/05/2022 | New Board Member Michael Harrison (924116623) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 03/05/2018 | New Board Member Michael Harrison (924116623) Appointed |
| 03/05/2018 | Jonathan Stephen Picken (918961145) has left the board |
| 12/12/2017 | Change in Reg. Office |
| 10/07/2017 | New Annual Return filed |
| 25/06/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 11/08/2015 | New Board Member BUPA SECRETARIES LIMITED (916276840) Appointed |
| 11/08/2015 | BUPA SECRETARIES LIMITED (918961021) has left the board |
| 02/04/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 25/07/2014 | Steven Michael Los (911689580) has left the board |
| 25/07/2014 | Joan Martina Elliott (917776840) has left the board |
| 25/07/2014 | New Board Member Jonathan Stephen Picken (918961145) Appointed |
| 25/07/2014 | New Board Member BUPA SECRETARIES LIMITED (918961021) Appointed |
| 04/07/2014 | New Accounts filed |
| 07/05/2014 | Tracey Fletcher (917763071) has left the board |
| 31/01/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 23/05/2013 | Nicholas Tetley Beazley (910579756) has left the board |
| 03/05/2013 | Paul John Elliot (915907141) has left the board |
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