Company Information for

BUPA MALTA INVESTMENTS NO. 1 LIMITED

5-9 MAIN STREET, GIBRALTAR,

Company Registration Number

FC027418

Other company type

Active

About Bupa Malta Investments No. 1 Ltd

BUPA MALTA INVESTMENTS NO. 1 LIMITED was founded on 2006-11-24 and has its registered office in Gibraltar. The organisation's status is listed as "Active". Bupa Malta Investments No. 1 Limited is a Other company type registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BUPA MALTA INVESTMENTS NO. 1 LIMITED
Legal Registered Office
5-9 MAIN STREET
GIBRALTAR

Filing Information

Company NumberFC027418
Date formed2006-11-24
Origin CountryGIBRALTAR
TypeOther company type
Company StatusActive
Lastest accounts31/12/2018
Type of accountsFULL
Last Datalog update:
2019-12-11 16:35:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Abacus Secretaries (gibraltar) Limited Company Secretary 2014-01-13
Bupa Secretaries Limited Company Secretary 2007-03-27
Gareth Morris Evans Director ACCOUNTANT 2008-08-07 ENGLAND
Stephanie Margaret Fielding Director DIRECTOR 2016-12-14 UNITED KINGDOM
Martin Potkins Director CHARTERED ACCOUNTANT 2015-01-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Keith Jennings Director 2016-06-30 2016-12-05
Fiona Harris Director 2015-07-24 2016-06-30
Mahboob Ali Merchant Director 2008-05-23 2015-12-31
Charles Austen Richardson Director 2011-06-09 2015-06-24
Church Lane Trustees Limited Company Secretary 2007-03-27 2014-01-13
Nicholas Tetley Beazley Director 2007-03-27 2013-05-19
Steven Michael Los Director 2010-06-21 2011-06-09
Fraser David Gregory Director 2007-11-01 2010-06-21
Mark Richard Hampton Director 2007-03-27 2008-08-07
Julian Peter Davies Director 2007-03-27 2008-05-23
Benjamin David Jemphrey Kent Director 2007-03-27 2007-11-01

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. 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
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 WELLNESS PROPERTIES LIMITEDCompany Secretary 2005-06-30 CURRENT 2000-04-14 Dissolved 2013-08-23
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 Gareth Morris Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gareth Morris Evans BUPA LIMITEDDirector 2014-10-21 CURRENT 1988-10-17 Active
Gareth Morris Evans BUPA SECRETARIES LIMITEDDirector 2014-10-21 CURRENT 1996-02-06 Active
Gareth Morris Evans PLAINPRIME LIMITEDDirector 2014-10-16 CURRENT 2002-02-08 Active
Gareth Morris Evans BUPA EUROPE LIMITEDDirector 2014-10-15 CURRENT 1991-10-25 Active - Proposal to Strike off
Gareth Morris Evans BUPA HOLDINGS (JERSEY) LIMITEDDirector 2012-07-09 CURRENT 1999-01-19 Active
Gareth Morris Evans BUPA PENSION SCHEME TRUSTEES LIMITEDDirector 2011-09-05 CURRENT 2011-09-05 Active
Gareth Morris Evans BUPA EUROPE INVESTMENTS LIMITEDDirector 2008-10-06 CURRENT 2008-10-06 Active
Gareth Morris Evans BUPA EUROPE FINANCE LIMITEDDirector 2008-08-07 CURRENT 2004-06-04 Dissolved 2013-08-17
Gareth Morris Evans BUPA AUSTRALIAN FINANCE LIMITEDDirector 2008-08-07 CURRENT 2002-08-16 Dissolved 2013-08-17
Gareth Morris Evans BUPA FINANCE (JERSEY) LIMITEDDirector 2008-08-07 CURRENT 2003-09-25 Active
Gareth Morris Evans BUPA FINANCE PLC.Director 2008-08-07 CURRENT 1993-01-13 Active
Gareth Morris Evans BUPA INVESTMENTS OVERSEAS LIMITEDDirector 2008-08-07 CURRENT 1994-11-22 Active
Gareth Morris Evans BUPA FINANCIAL INVESTMENTS LIMITEDDirector 2008-08-07 CURRENT 2002-09-23 Active
Gareth Morris Evans BHS (HOLDINGS) 2006 LIMITEDDirector 2008-08-07 CURRENT 2006-09-22 Active
Gareth Morris Evans BUPA MALTA INVESTMENTS NO. 2 LIMITEDDirector 2008-08-07 CURRENT 2006-11-24 Active
Gareth Morris Evans BUPA INVESTMENTS LIMITEDDirector 2008-08-07 CURRENT 1967-03-30 Active

Related Directorships for Stephanie Margaret Fielding

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephanie Margaret Fielding BUPA EUROPE INVESTMENTS LIMITEDDirector 2016-12-14 CURRENT 2008-10-06 Active

Related Directorships for Martin Potkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Potkins WHICH? FINANCIAL SERVICES LIMITEDDirector 2017-06-12 CURRENT 2010-04-29 Active
Martin Potkins BUPA TRUSTEES LIMITEDDirector 2017-06-12 CURRENT 1994-07-18 Active
Martin Potkins BUPA EUROPE INVESTMENTS LIMITEDDirector 2015-01-27 CURRENT 2008-10-06 Active
Martin Potkins BUPA EUROPE LIMITEDDirector 2015-01-27 CURRENT 1991-10-25 Active - Proposal to Strike off
Martin Potkins BUPA FINANCE PLC.Director 2015-01-27 CURRENT 1993-01-13 Active
Martin Potkins BUPA LIMITEDDirector 2015-01-27 CURRENT 1988-10-17 Active
Martin Potkins BUPA INVESTMENTS OVERSEAS LIMITEDDirector 2015-01-27 CURRENT 1994-11-22 Active
Martin Potkins BUPA SECRETARIES LIMITEDDirector 2015-01-27 CURRENT 1996-02-06 Active
Martin Potkins PLAINPRIME LIMITEDDirector 2015-01-27 CURRENT 2002-02-08 Active
Martin Potkins BUPA FINANCIAL INVESTMENTS LIMITEDDirector 2015-01-27 CURRENT 2002-09-23 Active
Martin Potkins BHS (HOLDINGS) 2006 LIMITEDDirector 2015-01-27 CURRENT 2006-09-22 Active
Martin Potkins BUPA HOLDINGS (JERSEY) LIMITEDDirector 2015-01-27 CURRENT 1999-01-19 Active
Martin Potkins BUPA MALTA INVESTMENTS NO. 2 LIMITEDDirector 2015-01-27 CURRENT 2006-11-24 Active
Martin Potkins BUPA INVESTMENTS LIMITEDDirector 2015-01-27 CURRENT 1967-03-30 Active