BUPA HOLDINGS (JERSEY) LIMITED
Other
General Information
NAME
BUPA HOLDINGS (JERSEY) LIMITED
COMPANY NUMBER
FC022244
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/01/1999
(25 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/01/2009
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ST HELIER
JE1 1ST
Ifc 5
St Helier
JE1 1ST
JE1 1ST
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 |
|---|---|
| 21/03/2019 | New Accounts filed |
| 22/02/2019 | Martin Potkins (918219591) has left the board |
| 22/02/2019 | New Board Member Gareth Huw Roberts (925500313) Appointed |
Credit Risk Overview
Want to learn more about BUPA HOLDINGS (JERSEY) 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 HOLDINGS (JERSEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUPA HOLDINGS (JERSEY) 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 |
|---|---|---|---|---|
|
01/09/2005 - Present (19 years and 3 months) Born in N/A |
Active | Secretary |
Current: 22 Past: 149 |
View Report |
|
09/07/2012 - Present (12 years and 5 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 12 Past: 16 |
View Report |
|
01/05/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|
01/02/2019 - Present (5 years and 10 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 13 Past: 13 |
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 |
|---|---|
| 21/03/2019 | New Accounts filed |
| 22/02/2019 | Martin Potkins (918219591) has left the board |
| 22/02/2019 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 26/09/2018 | Change in Reg. Office |
| 20/04/2018 | New Accounts filed |
| 03/01/2018 | Keith Jennings (920989482) has left the board |
| 03/01/2018 | New Board Member Stephanie Margaret Fielding (922064972) Appointed |
| 05/04/2017 | New Accounts filed |
| 03/04/2017 | New Accounts filed |
| 26/07/2016 | Fiona Harris (919975733) has left the board |
| 26/07/2016 | New Board Member Keith Jennings (920989482) Appointed |
| 09/05/2016 | New Accounts filed |
| 12/02/2016 | Mahboob Ali Merchant (905673241) has left the board |
| 12/02/2016 | Mahboob Ali Merchant (905673241) has left the board |
| 24/08/2015 | New Board Member Fiona Harris (919975733) Appointed |
| 24/08/2015 | Fiona Harris (920027918) has left the board |
| 20/08/2015 | Charles Austen Richardson (916086472) has left the board |
| 20/08/2015 | New Board Member Fiona Harris (920027918) Appointed |
| 19/03/2015 | Christopher Grey Davies (902691175) has left the board |
| 16/02/2015 | Martin Potkins (919474448) has left the board |
| 16/02/2015 | New Board Member Martin Potkins (918219591) Appointed |
| 09/02/2015 | New Board Member Martin Potkins (919474448) Appointed |
| 24/11/2014 | New Company Secretary SANNE SECRETARIES LIMITED (919280890) Appointed |
| 12/11/2014 | STATE STREET SECRETARIES (JERSEY) LIMITED (907368410) has left the board |
| 12/11/2014 | New Board Member Charles Austen Richardson (916086472) Appointed |
| 12/11/2014 | Change in Reg. Office |
| 26/07/2014 | New Accounts filed |
| 14/04/2014 | Change in Reg. Office |
| 12/06/2013 | Nicholas Tetley Beazley (910579756) has left the board |
| 10/04/2013 | New Accounts filed |
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