Company Information for

BUPA WELLNESS PROPERTIES LIMITED

8 SALISBURY SQUARE, LONDON, EC4Y 8BB,

Company Registration Number

03973417

Private Limited Company

Dissolved

About Bupa Wellness Properties Ltd

BUPA WELLNESS PROPERTIES LIMITED was founded on 2000-04-14 and had its registered office in London. The company was dissolved on the 2013-08-23 and is no longer trading or active.

Key Data

Company Name
BUPA WELLNESS PROPERTIES LIMITED
Legal Registered Office
LONDON
EC4Y 8BB
Other companies in EC4Y
Previous Names
WELLSEEK LIMITED
17/05/2000

Filing Information

Company Number03973417
Date formed2000-04-14
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2009-12-31
Date Dissolved2013-08-23
Type of accountsFULL
Last Datalog update:
2015-05-18 07:13:54
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-08-23

Officer Role Occupation Date Appointed Country
Bupa Secretaries Limited Company Secretary 2005-06-30
Nicholas Tetley Beazley Director DIRECTOR 2005-09-01 UNITED KINGDOM
Steven Michael Los Director COMPANY DIRECTOR 2010-06-21 UNITED KINGDOM
Mahboob Ali Merchant Director CHARTERED ACCOUNTANT 2008-05-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Fraser David Gregory Director 2007-11-01 2010-06-21
Julian Peter Davies Director 2000-05-15 2008-05-23
Raymond King Director 2001-08-01 2008-05-15
Benjamin David Jemphrey Kent Director 2005-09-01 2007-11-01
Michael Ian Dugdale Director 2002-01-01 2005-09-15
Arthur David Walford Director 2000-05-15 2005-09-01
Arthur David Walford Company Secretary 2000-05-15 2005-06-30
Dean Allan Holden Director 2000-05-15 2001-12-31
Edward William Lea Director 2000-05-15 2001-09-13
Swift Incorporations Limited Nominated Secretary 2000-04-14 2000-05-15
Instant Companies Limited Nominated Director 2000-04-14 2000-05-15

Related Directorships for Bupa Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bupa Secretaries Limited RICHMOND NANTWICH DEVELOPMENTS LIMITEDCompany Secretary 2013-08-19 CURRENT 1993-01-12 Active
Bupa Secretaries Limited BELMONT CARE LIMITEDCompany Secretary 2007-12-03 CURRENT 1990-06-08 Active - Proposal to Strike off
Bupa Secretaries Limited BUPA MALTA INVESTMENTS NO. 1 LIMITEDCompany Secretary 2007-03-27 CURRENT 2006-11-24 Active
Bupa Secretaries Limited BUPA MALTA INVESTMENTS NO. 2 LIMITEDCompany Secretary 2007-03-27 CURRENT 2006-11-24 Active
Bupa Secretaries Limited BUPA HEALTHCARE SERVICES LIMITEDCompany Secretary 2007-03-09 CURRENT 2007-03-09 Active
Bupa Secretaries Limited BUPA HOME HEALTHCARE HOLDINGS LIMITEDCompany Secretary 2006-12-01 CURRENT 1998-07-30 Dissolved 2014-01-07
Bupa Secretaries Limited BHS (HOLDINGS) 2006 LIMITEDCompany Secretary 2006-09-22 CURRENT 2006-09-22 Active
Bupa Secretaries Limited BUPA EUROPE FINANCE LIMITEDCompany Secretary 2005-09-01 CURRENT 2004-06-04 Dissolved 2013-08-17
Bupa Secretaries Limited BUPA AUSTRALIAN FINANCE LIMITEDCompany Secretary 2005-09-01 CURRENT 2002-08-16 Dissolved 2013-08-17
Bupa Secretaries Limited BUPA WELLNESS GROUP LIMITEDCompany Secretary 2005-09-01 CURRENT 1996-01-12 Active - Proposal to Strike off
Bupa Secretaries Limited GOLDSBOROUGH ESTATES LIMITEDCompany Secretary 2005-09-01 CURRENT 1992-09-07 Active - Proposal to Strike off
Bupa Secretaries Limited BUPA CARE SERVICES (COMMISSIONING) LIMITEDCompany Secretary 2005-09-01 CURRENT 1997-03-14 Active
Bupa Secretaries Limited BUPA FINANCE (JERSEY) LIMITEDCompany Secretary 2005-09-01 CURRENT 2003-09-25 Active
Bupa Secretaries Limited BUPA CARE HOMES (GL) LIMITEDCompany Secretary 2005-09-01 CURRENT 1981-09-28 Active
Bupa Secretaries Limited BUPA EUROPE LIMITEDCompany Secretary 2005-09-01 CURRENT 1991-10-25 Active - Proposal to Strike off
Bupa Secretaries Limited BUPA CARE SERVICES LIMITEDCompany Secretary 2005-09-01 CURRENT 1992-08-05 Active
Bupa Secretaries Limited BUPA CARE HOMES (CFCHOMES) LIMITEDCompany Secretary 2005-09-01 CURRENT 1986-04-04 Active
Bupa Secretaries Limited BUPA CARE HOMES (BNH) LIMITEDCompany Secretary 2005-09-01 CURRENT 1986-12-03 Active
Bupa Secretaries Limited BUPA CARE HOMES (PARTNERSHIPS) LIMITEDCompany Secretary 2005-09-01 CURRENT 1988-02-02 Active
Bupa Secretaries Limited BUPA CARE HOMES (CFHCARE) LIMITEDCompany Secretary 2005-09-01 CURRENT 1992-08-19 Active
Bupa Secretaries Limited BUPA INVESTMENTS OVERSEAS LIMITEDCompany Secretary 2005-09-01 CURRENT 1994-11-22 Active
Bupa Secretaries Limited BUPA CARE HOMES (BNHP) LIMITEDCompany Secretary 2005-09-01 CURRENT 1996-04-04 Active
Bupa Secretaries Limited BUPA HOLDINGS (JERSEY) LIMITEDCompany Secretary 2005-09-01 CURRENT 1999-01-19 Active
Bupa Secretaries Limited BUPA CARE HOMES (CARRICK) LIMITEDCompany Secretary 2005-09-01 CURRENT 1994-06-17 Active - Proposal to Strike off
Bupa Secretaries Limited BUPA OCCUPATIONAL HEALTH LIMITEDCompany Secretary 2005-09-01 CURRENT 1959-06-29 Active
Bupa Secretaries Limited BUPA INTERNATIONAL MARKETS LIMITEDCompany Secretary 2005-09-01 CURRENT 1979-05-11 Active
Bupa Secretaries Limited BUPA INVESTMENTS LIMITEDCompany Secretary 2005-09-01 CURRENT 1967-03-30 Active
Bupa Secretaries Limited BUPA CARE HOMES (AKW) LIMITEDCompany Secretary 2005-09-01 CURRENT 2000-12-11 Active
Bupa Secretaries Limited BUPA GLOBAL HOLDINGS LIMITEDCompany Secretary 2005-08-31 CURRENT 2005-08-31 Active
Bupa Secretaries Limited ANS 2000 LIMITEDCompany Secretary 2005-08-25 CURRENT 1999-10-13 Dissolved 2013-12-24
Bupa Secretaries Limited EBBGATE NURSING HOMES LIMITEDCompany Secretary 2005-08-25 CURRENT 1992-02-24 Active - Proposal to Strike off
Bupa Secretaries Limited ANS LIMITEDCompany Secretary 2005-08-25 CURRENT 1981-06-22 Active
Bupa Secretaries Limited BUPA CARE HOMES (ANS) LIMITEDCompany Secretary 2005-08-25 CURRENT 1985-11-18 Active
Bupa Secretaries Limited CALVERGUILD LIMITEDCompany Secretary 2005-08-25 CURRENT 1992-11-13 Active - Proposal to Strike off
Bupa Secretaries Limited EBBGATE NURSING HOMES (LONDON) LIMITEDCompany Secretary 2005-08-25 CURRENT 1993-09-29 Active - Proposal to Strike off
Bupa Secretaries Limited ANS 2003 LIMITEDCompany Secretary 2005-08-25 CURRENT 2003-05-07 Active
Bupa Secretaries Limited BUPA CONSTRUCTION SERVICES LIMITEDCompany Secretary 2005-06-30 CURRENT 1994-09-09 Dissolved 2013-08-23
Bupa Secretaries Limited OCCUPATIONAL HEALTH CARE LIMITEDCompany Secretary 2005-06-30 CURRENT 1995-05-24 Active
Bupa Secretaries Limited BUPA CARE HOMES (DEVELOPMENTS) LIMITEDCompany Secretary 2005-06-30 CURRENT 1979-07-11 Active
Bupa Secretaries Limited BUPA LIMITEDCompany Secretary 2005-06-30 CURRENT 1988-10-17 Active
Bupa Secretaries Limited BUPA TRUSTEES LIMITEDCompany Secretary 2005-06-30 CURRENT 1994-07-18 Active
Bupa Secretaries Limited BUPA CARE HOMES GROUP LIMITEDCompany Secretary 2005-06-30 CURRENT 1999-08-31 Liquidation
Bupa Secretaries Limited PLAINPRIME LIMITEDCompany Secretary 2005-06-30 CURRENT 2002-02-08 Active
Bupa Secretaries Limited BUPA FINANCIAL INVESTMENTS LIMITEDCompany Secretary 2005-06-30 CURRENT 2002-09-23 Active
Bupa Secretaries Limited PERSONAL EFFECTIVENESS CENTRE LTDCompany Secretary 2005-06-30 CURRENT 1989-03-06 Active - Proposal to Strike off
Bupa Secretaries Limited BUPA HEALTH AT WORK LIMITEDCompany Secretary 2005-06-30 CURRENT 1975-10-16 Active - Proposal to Strike off

Related Directorships for Nicholas Tetley Beazley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Tetley Beazley CLINOVIA HEALTHCARE SERVICES LIMITEDDirector 2007-07-16 CURRENT 1992-01-16 Dissolved 2013-12-24
Nicholas Tetley Beazley INTEGRITY HEALTH CARE SERVICES LIMITEDDirector 2007-07-16 CURRENT 2002-08-27 Dissolved 2013-12-24
Nicholas Tetley Beazley BUPA EUROPE FINANCE LIMITEDDirector 2005-09-01 CURRENT 2004-06-04 Dissolved 2013-08-17
Nicholas Tetley Beazley ANS 2000 LIMITEDDirector 2005-09-01 CURRENT 1999-10-13 Dissolved 2013-12-24
Nicholas Tetley Beazley BUPA AUSTRALIAN FINANCE LIMITEDDirector 2005-09-01 CURRENT 2002-08-16 Dissolved 2013-08-17
Nicholas Tetley Beazley BUPA CONSTRUCTION SERVICES LIMITEDDirector 2005-09-01 CURRENT 1994-09-09 Dissolved 2013-08-23
Nicholas Tetley Beazley BUPA FINANCE (JERSEY) LIMITEDDirector 2005-09-01 CURRENT 2003-09-25 Active

Related Directorships for Steven Michael Los

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Michael Los BUPA HOME HEALTHCARE HOLDINGS LIMITEDDirector 2010-06-21 CURRENT 1998-07-30 Dissolved 2014-01-07
Steven Michael Los CLINOVIA HEALTHCARE SERVICES LIMITEDDirector 2010-06-21 CURRENT 1992-01-16 Dissolved 2013-12-24
Steven Michael Los ANS 2000 LIMITEDDirector 2010-06-21 CURRENT 1999-10-13 Dissolved 2013-12-24
Steven Michael Los INTEGRITY HEALTH CARE SERVICES LIMITEDDirector 2010-06-21 CURRENT 2002-08-27 Dissolved 2013-12-24
Steven Michael Los BUPA CONSTRUCTION SERVICES LIMITEDDirector 2010-06-21 CURRENT 1994-09-09 Dissolved 2013-08-23

Related Directorships for Mahboob Ali Merchant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mahboob Ali Merchant BUPA EUROPE FINANCE LIMITEDDirector 2008-05-23 CURRENT 2004-06-04 Dissolved 2013-08-17
Mahboob Ali Merchant BUPA AUSTRALIAN FINANCE LIMITEDDirector 2008-05-23 CURRENT 2002-08-16 Dissolved 2013-08-17
Mahboob Ali Merchant BUPA CONSTRUCTION SERVICES LIMITEDDirector 2008-05-23 CURRENT 1994-09-09 Dissolved 2013-08-23
Mahboob Ali Merchant BUPA FINANCE (JERSEY) LIMITEDDirector 2008-05-23 CURRENT 2003-09-25 Active