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Home > England & Wales Companies > BUPA LIMITED
Company Information for

BUPA LIMITED

1 ANGEL COURT, LONDON, EC2R 7HJ,
Company Registration Number
02306135
Private Limited Company
Active

Company Overview

About Bupa Ltd
BUPA LIMITED was founded on 1988-10-17 and has its registered office in London. The organisation's status is listed as "Active". Bupa Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUPA LIMITED
 
Legal Registered Office
1 ANGEL COURT
LONDON
EC2R 7HJ
Other companies in WC1A
 
Filing Information
Company Number 02306135
Company ID Number 02306135
Date formed 1988-10-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 11:48:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUPA LIMITED
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Companies with same name BUPA LIMITED
The following companies were found which have the same name as BUPA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bupa Accounting Affairs Limited Unknown Company formed on the 2013-11-18
BUPA AGED CARE AUSTRALASIA PTY LIMITED Sydney NSW 2000 Active Company formed on the 2006-06-26
BUPA AGED CARE AUSTRALIA HOLDINGS PTY LTD Sydney NSW 2000 Active Company formed on the 1998-06-11
BUPA AGED CARE AUSTRALIA PTY LTD Sydney NSW 2000 Active Company formed on the 1998-06-11
BUPA AGED CARE HOLDINGS PTY LTD Sydney NSW 2000 Active Company formed on the 2007-09-06
BUPA AGEDCARE GROUP LIMITED Sydney NSW 2000 External administration (in receivership/liquidation Company formed on the 1984-07-23
BUPA AGEDCARE LIMITED Sydney NSW 2000 External administration (in receivership/liquidation Company formed on the 1999-01-29
BUPA AGEDCARE MANAGEMENT PTY LIMITED Sydney NSW 2000 External administration (in receivership/liquidation Company formed on the 2003-03-05
BUPA ANZ FINANCE PTY LTD VIC 3000 Active Company formed on the 2016-09-28
BUPA ANZ GROUP PTY LTD Melbourne VIC 3000 Active Company formed on the 2015-09-29
BUPA ANZ HEALTHCARE HOLDINGS PTY LTD Sydney NSW 2000 Active Company formed on the 2007-09-03
BUPA ANZ INSURANCE PTY LTD Melbourne VIC 3000 Active Company formed on the 2001-10-01
BUPA ANZ PROPERTY 1 AND 2 LIMITED Sydney NSW 2000 Active Company formed on the 1998-06-11
BUPA ANZ PROPERTY 3 AND 3A PTY LTD Sydney NSW 2000 Active Company formed on the 2005-08-11
BUPA AS c/o Hans Brunstad Hadelandsvegen 2114 ROA 2740 Active Company formed on the 2013-07-24
BUPA AUSTRALIAN FINANCE LIMITED KPMG RESTRUCTURING 8 SALISBURY SQUARE 8 SALISBURY SQUARE LONDON EC4Y 8BB Dissolved Company formed on the 2002-08-16
BUPA CARE HOMES (AKW) LIMITED 1 ANGEL COURT LONDON EC2R 7HJ Active Company formed on the 2000-12-11
BUPA CARE HOMES (ANS) LIMITED 1 ANGEL COURT LONDON EC2R 7HJ Active Company formed on the 1985-11-18
BUPA CARE SERVICES (COMMISSIONING) LIMITED 1 ANGEL COURT LONDON EC2R 7HJ Active Company formed on the 1997-03-14
BUPA CARE HOMES (BNH) LIMITED 1 ANGEL COURT LONDON EC2R 7HJ Active Company formed on the 1986-12-03

Company Officers of BUPA LIMITED

Current Directors
Officer Role Date Appointed
BUPA SECRETARIES LIMITED
 Company Secretary 2005-06-30
GARETH MORRIS EVANS
 Director 2014-10-21
STEPHANIE MARGARET FIELDING
 Director 2016-12-14
MARTIN POTKINS
 Director 2015-01-27
Previous Officers
Officer Role Date Appointed Date 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 2014-10-21 2015-06-24
STEVEN MICHAEL LOS
 Director 2010-06-21 2015-01-26
NICHOLAS TETLEY BEAZLEY
 Director 2005-09-01 2013-05-19
FRASER DAVID GREGORY
 Director 2007-11-01 2010-06-21
JULIAN PETER DAVIES
 Director 1995-10-18 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 1995-10-18 2005-09-01
ARTHUR DAVID WALFORD
 Company Secretary 1992-07-05 2005-06-30
DEAN ALLAN HOLDEN
 Director 1999-02-04 2001-12-31
EDWARD WILLIAM LEA
 Director 1992-07-05 2001-09-13
ALAN CHARLES DONALD
 Director 1998-03-27 1999-02-04
DOMINIC PATRICK THOMAS HAYES
 Director 1993-01-22 1999-02-04
MARK ELLERBY
 Director 1994-09-23 1998-03-27
FERGUS ALEXANDER KEE
 Director 1992-07-05 1994-09-23
DAVID KITCHEN
 Director 1992-07-05 1993-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BUPA SECRETARIES LIMITED RICHMOND NANTWICH DEVELOPMENTS LIMITED Company Secretary 2013-08-19 CURRENT 1993-01-12 Active
BUPA SECRETARIES LIMITED BELMONT CARE LIMITED Company Secretary 2007-12-03 CURRENT 1990-06-08 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA MALTA INVESTMENTS NO. 1 LIMITED Company Secretary 2007-03-27 CURRENT 2006-11-24 Active
BUPA SECRETARIES LIMITED BUPA MALTA INVESTMENTS NO. 2 LIMITED Company Secretary 2007-03-27 CURRENT 2006-11-24 Active
BUPA SECRETARIES LIMITED BUPA HEALTHCARE SERVICES LIMITED Company Secretary 2007-03-09 CURRENT 2007-03-09 Active
BUPA SECRETARIES LIMITED BUPA HOME HEALTHCARE HOLDINGS LIMITED Company Secretary 2006-12-01 CURRENT 1998-07-30 Dissolved 2014-01-07
BUPA SECRETARIES LIMITED BHS (HOLDINGS) 2006 LIMITED Company Secretary 2006-09-22 CURRENT 2006-09-22 Active
BUPA SECRETARIES LIMITED BUPA EUROPE FINANCE LIMITED Company Secretary 2005-09-01 CURRENT 2004-06-04 Dissolved 2013-08-17
BUPA SECRETARIES LIMITED BUPA AUSTRALIAN FINANCE LIMITED Company Secretary 2005-09-01 CURRENT 2002-08-16 Dissolved 2013-08-17
BUPA SECRETARIES LIMITED BUPA WELLNESS GROUP LIMITED Company Secretary 2005-09-01 CURRENT 1996-01-12 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED GOLDSBOROUGH ESTATES LIMITED Company Secretary 2005-09-01 CURRENT 1992-09-07 Active
BUPA SECRETARIES LIMITED BUPA CARE SERVICES (COMMISSIONING) LIMITED Company Secretary 2005-09-01 CURRENT 1997-03-14 Active
BUPA SECRETARIES LIMITED BUPA FINANCE (JERSEY) LIMITED Company Secretary 2005-09-01 CURRENT 2003-09-25 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (GL) LIMITED Company Secretary 2005-09-01 CURRENT 1981-09-28 Active
BUPA SECRETARIES LIMITED BUPA EUROPE LIMITED Company Secretary 2005-09-01 CURRENT 1991-10-25 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA CARE SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 1992-08-05 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (CFCHOMES) LIMITED Company Secretary 2005-09-01 CURRENT 1986-04-04 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (BNH) LIMITED Company Secretary 2005-09-01 CURRENT 1986-12-03 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (PARTNERSHIPS) LIMITED Company Secretary 2005-09-01 CURRENT 1988-02-02 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (CFHCARE) LIMITED Company Secretary 2005-09-01 CURRENT 1992-08-19 Active
BUPA SECRETARIES LIMITED BUPA INVESTMENTS OVERSEAS LIMITED Company Secretary 2005-09-01 CURRENT 1994-11-22 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (BNHP) LIMITED Company Secretary 2005-09-01 CURRENT 1996-04-04 Active
BUPA SECRETARIES LIMITED BUPA HOLDINGS (JERSEY) LIMITED Company Secretary 2005-09-01 CURRENT 1999-01-19 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (CARRICK) LIMITED Company Secretary 2005-09-01 CURRENT 1994-06-17 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA OCCUPATIONAL HEALTH LIMITED Company Secretary 2005-09-01 CURRENT 1959-06-29 Active
BUPA SECRETARIES LIMITED BUPA INTERNATIONAL MARKETS LIMITED Company Secretary 2005-09-01 CURRENT 1979-05-11 Active
BUPA SECRETARIES LIMITED BUPA INVESTMENTS LIMITED Company Secretary 2005-09-01 CURRENT 1967-03-30 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (AKW) LIMITED Company Secretary 2005-09-01 CURRENT 2000-12-11 Active
BUPA SECRETARIES LIMITED BUPA GLOBAL HOLDINGS LIMITED Company Secretary 2005-08-31 CURRENT 2005-08-31 Active
BUPA SECRETARIES LIMITED ANS 2000 LIMITED Company Secretary 2005-08-25 CURRENT 1999-10-13 Dissolved 2013-12-24
BUPA SECRETARIES LIMITED EBBGATE NURSING HOMES LIMITED Company Secretary 2005-08-25 CURRENT 1992-02-24 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED ANS LIMITED Company Secretary 2005-08-25 CURRENT 1981-06-22 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (ANS) LIMITED Company Secretary 2005-08-25 CURRENT 1985-11-18 Active
BUPA SECRETARIES LIMITED CALVERGUILD LIMITED Company Secretary 2005-08-25 CURRENT 1992-11-13 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED EBBGATE NURSING HOMES (LONDON) LIMITED Company Secretary 2005-08-25 CURRENT 1993-09-29 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED ANS 2003 LIMITED Company Secretary 2005-08-25 CURRENT 2003-05-07 Active
BUPA SECRETARIES LIMITED BUPA WELLNESS PROPERTIES LIMITED Company Secretary 2005-06-30 CURRENT 2000-04-14 Dissolved 2013-08-23
BUPA SECRETARIES LIMITED BUPA CONSTRUCTION SERVICES LIMITED Company Secretary 2005-06-30 CURRENT 1994-09-09 Dissolved 2013-08-23
BUPA SECRETARIES LIMITED OCCUPATIONAL HEALTH CARE LIMITED Company Secretary 2005-06-30 CURRENT 1995-05-24 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (DEVELOPMENTS) LIMITED Company Secretary 2005-06-30 CURRENT 1979-07-11 Active
BUPA SECRETARIES LIMITED BUPA TRUSTEES LIMITED Company Secretary 2005-06-30 CURRENT 1994-07-18 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES GROUP LIMITED Company Secretary 2005-06-30 CURRENT 1999-08-31 Liquidation
BUPA SECRETARIES LIMITED PLAINPRIME LIMITED Company Secretary 2005-06-30 CURRENT 2002-02-08 Active
BUPA SECRETARIES LIMITED BUPA FINANCIAL INVESTMENTS LIMITED Company Secretary 2005-06-30 CURRENT 2002-09-23 Active
BUPA SECRETARIES LIMITED PERSONAL EFFECTIVENESS CENTRE LTD Company Secretary 2005-06-30 CURRENT 1989-03-06 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA HEALTH AT WORK LIMITED Company Secretary 2005-06-30 CURRENT 1975-10-16 Active - Proposal to Strike off
GARETH MORRIS EVANS BUPA SECRETARIES LIMITED Director 2014-10-21 CURRENT 1996-02-06 Active
GARETH MORRIS EVANS PLAINPRIME LIMITED Director 2014-10-16 CURRENT 2002-02-08 Active
GARETH MORRIS EVANS BUPA EUROPE LIMITED Director 2014-10-15 CURRENT 1991-10-25 Active - Proposal to Strike off
GARETH MORRIS EVANS BUPA HOLDINGS (JERSEY) LIMITED Director 2012-07-09 CURRENT 1999-01-19 Active
GARETH MORRIS EVANS BUPA PENSION SCHEME TRUSTEES LIMITED Director 2011-09-05 CURRENT 2011-09-05 Active
GARETH MORRIS EVANS BUPA EUROPE INVESTMENTS LIMITED Director 2008-10-06 CURRENT 2008-10-06 Active
GARETH MORRIS EVANS BUPA EUROPE FINANCE LIMITED Director 2008-08-07 CURRENT 2004-06-04 Dissolved 2013-08-17
GARETH MORRIS EVANS BUPA AUSTRALIAN FINANCE LIMITED Director 2008-08-07 CURRENT 2002-08-16 Dissolved 2013-08-17
GARETH MORRIS EVANS BUPA FINANCE (JERSEY) LIMITED Director 2008-08-07 CURRENT 2003-09-25 Active
GARETH MORRIS EVANS BUPA MALTA INVESTMENTS NO. 1 LIMITED Director 2008-08-07 CURRENT 2006-11-24 Active
GARETH MORRIS EVANS BUPA FINANCE PLC. Director 2008-08-07 CURRENT 1993-01-13 Active
GARETH MORRIS EVANS BUPA INVESTMENTS OVERSEAS LIMITED Director 2008-08-07 CURRENT 1994-11-22 Active
GARETH MORRIS EVANS BUPA FINANCIAL INVESTMENTS LIMITED Director 2008-08-07 CURRENT 2002-09-23 Active
GARETH MORRIS EVANS BHS (HOLDINGS) 2006 LIMITED Director 2008-08-07 CURRENT 2006-09-22 Active
GARETH MORRIS EVANS BUPA MALTA INVESTMENTS NO. 2 LIMITED Director 2008-08-07 CURRENT 2006-11-24 Active
GARETH MORRIS EVANS BUPA INVESTMENTS LIMITED Director 2008-08-07 CURRENT 1967-03-30 Active
STEPHANIE MARGARET FIELDING BUPA EUROPE LIMITED Director 2016-12-14 CURRENT 1991-10-25 Active - Proposal to Strike off
STEPHANIE MARGARET FIELDING BUPA INVESTMENTS OVERSEAS LIMITED Director 2016-12-14 CURRENT 1994-11-22 Active
STEPHANIE MARGARET FIELDING BUPA SECRETARIES LIMITED Director 2016-12-14 CURRENT 1996-02-06 Active
STEPHANIE MARGARET FIELDING PLAINPRIME LIMITED Director 2016-12-14 CURRENT 2002-02-08 Active
STEPHANIE MARGARET FIELDING BUPA FINANCIAL INVESTMENTS LIMITED Director 2016-12-14 CURRENT 2002-09-23 Active
STEPHANIE MARGARET FIELDING BHS (HOLDINGS) 2006 LIMITED Director 2016-12-14 CURRENT 2006-09-22 Active
STEPHANIE MARGARET FIELDING BUPA HOLDINGS (JERSEY) LIMITED Director 2016-12-14 CURRENT 1999-01-19 Active
STEPHANIE MARGARET FIELDING BUPA MALTA INVESTMENTS NO. 2 LIMITED Director 2016-12-14 CURRENT 2006-11-24 Active
MARTIN POTKINS WHICH? FINANCIAL SERVICES LIMITED Director 2017-06-12 CURRENT 2010-04-29 Active
MARTIN POTKINS BUPA TRUSTEES LIMITED Director 2017-06-12 CURRENT 1994-07-18 Active
MARTIN POTKINS BUPA EUROPE INVESTMENTS LIMITED Director 2015-01-27 CURRENT 2008-10-06 Active
MARTIN POTKINS BUPA MALTA INVESTMENTS NO. 1 LIMITED Director 2015-01-27 CURRENT 2006-11-24 Active
MARTIN POTKINS BUPA EUROPE LIMITED Director 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 INVESTMENTS OVERSEAS LIMITED Director 2015-01-27 CURRENT 1994-11-22 Active
MARTIN POTKINS BUPA SECRETARIES LIMITED Director 2015-01-27 CURRENT 1996-02-06 Active
MARTIN POTKINS PLAINPRIME LIMITED Director 2015-01-27 CURRENT 2002-02-08 Active
MARTIN POTKINS BUPA FINANCIAL INVESTMENTS LIMITED Director 2015-01-27 CURRENT 2002-09-23 Active
MARTIN POTKINS BHS (HOLDINGS) 2006 LIMITED Director 2015-01-27 CURRENT 2006-09-22 Active
MARTIN POTKINS BUPA HOLDINGS (JERSEY) LIMITED Director 2015-01-27 CURRENT 1999-01-19 Active
MARTIN POTKINS BUPA MALTA INVESTMENTS NO. 2 LIMITED Director 2015-01-27 CURRENT 2006-11-24 Active
MARTIN POTKINS BUPA INVESTMENTS LIMITED Director 2015-01-27 CURRENT 1967-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-26CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2023-06-29CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-06-28Change of details for Bupa Investments Limited as a person with significant control on 2023-06-19
2023-05-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-26AP01DIRECTOR APPOINTED MRS CLARE BINMORE
2022-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN POTKINS
2022-10-26TM02Termination of appointment of Bupa Secretaries Limited on 2022-10-25
2022-10-26AP03Appointment of Mr Colin Robert Campbell as company secretary on 2022-10-25
2022-09-21TM01APPOINTMENT TERMINATED, DIRECTOR GARETH HUW ROBERTS
2022-07-07CH01Director's details changed for Stephanie Margaret Fielding on 2022-01-08
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-18AP01DIRECTOR APPOINTED MR JAMES ALAN LENTON
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-05-21AP01DIRECTOR APPOINTED MR MARTIN POTKINS
2020-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-05AP01DIRECTOR APPOINTED MR GARETH HUW ROBERTS
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN POTKINS
2018-07-10CH01Director's details changed for Stephanie Margaret Fielding on 2018-03-12
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-08PSC05Change of details for Bupa Investments Limited as a person with significant control on 2017-12-08
2017-12-08CH04SECRETARY'S DETAILS CHNAGED FOR BUPA SECRETARIES LIMITED on 2017-12-08
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MORRIS EVANS / 08/12/2017
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POTKINS / 08/12/2017
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MARGARET FIELDING / 08/12/2017
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM , Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-30PSC02Notification of Bupa Investments Limited as a person with significant control on 2016-04-06
2017-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-14AP01DIRECTOR APPOINTED STEPHANIE MARGARET FIELDING
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JENNINGS
2016-07-08AP01DIRECTOR APPOINTED MR KEITH JENNINGS
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR FIONA HARRIS
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21AR0120/06/16 ANNUAL RETURN FULL LIST
2016-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MAHBOOB ALI MERCHANT
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-30AR0105/07/15 ANNUAL RETURN FULL LIST
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES AUSTEN RICHARDSON
2015-07-29AP01DIRECTOR APPOINTED FIONA HARRIS
2015-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-27AP01DIRECTOR APPOINTED MR MARTIN POTKINS
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS
2014-10-29AP01DIRECTOR APPOINTED MR GARETH MORRIS EVANS
2014-10-29AP01DIRECTOR APPOINTED CHARLES AUSTEN RICHARDSON
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01AR0105/07/14 FULL LIST
2014-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-07-25AR0105/07/13 FULL LIST
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY
2013-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-07-23AR0105/07/12 FULL LIST
2012-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-26AR0105/07/11 FULL LIST
2011-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-31MEM/ARTSARTICLES OF ASSOCIATION
2010-08-13RES01ADOPT ARTICLES 06/08/2010
2010-08-13RES13ALLOT SHARES 06/08/2010
2010-08-13CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-04AR0105/07/10 FULL LIST
2010-07-21AP01DIRECTOR APPOINTED STEVEN MICHAEL LOS
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010
2010-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009
2009-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009
2009-07-15363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-02-23RES13SECTION 175 07/01/2009
2009-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-07-08363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-06-02288aDIRECTOR APPOINTED MAHBOOB ALI MERCHANT
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND KING
2008-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-01288aNEW DIRECTOR APPOINTED
2007-11-01288bDIRECTOR RESIGNED
2007-07-09363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-30288cDIRECTOR'S PARTICULARS CHANGED
2006-07-06363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-10288bDIRECTOR RESIGNED
2005-09-22363aRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-09-20288aNEW SECRETARY APPOINTED
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-19288aNEW DIRECTOR APPOINTED
2005-09-09288bDIRECTOR RESIGNED
2005-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-02288bSECRETARY RESIGNED
2004-08-06363aRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-27363aRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-17288cDIRECTOR'S PARTICULARS CHANGED
2002-08-14363aRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-14288aNEW DIRECTOR APPOINTED
2002-01-14288bDIRECTOR RESIGNED
2001-09-19288bDIRECTOR RESIGNED
2001-08-10288aNEW DIRECTOR APPOINTED
2001-07-31363aRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-18288cDIRECTOR'S PARTICULARS CHANGED
2000-08-03363aRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
2000-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BUPA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUPA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUPA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of BUPA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUPA LIMITED
Trademarks

Trademark applications by BUPA LIMITED

BUPA LIMITED is the Original Applicant for the trademark Cancersaurus ™ (UK00003114980) through the UKIPO on the 2015-06-25
Trademark classes: Computer software for use in medical decision support systems; Education software; Interface software; Application software; Interactive computer software; Computer software programs; Computer software concerned with children's education; Computer application software for mobile telephones. Printed matter, printed publications, magazines and books; all included in Class 16. Hospital services; medical clinic services; medical services; dentistry services; nursing care services; convalescent home services; nursing home services; rest home services; health screening services; medical health and fitness assessment services; health and medical information services; advice, information and consultancy services for all of the aforesaid services.
Income
Government Income

Government spend with BUPA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Redbridge 2014-9 GBP £579 Agency Homecare
Essex County Council 2014-8 GBP £75
London Borough of Redbridge 2014-8 GBP £1,151 Agency Homecare
London Borough of Redbridge 2014-7 GBP £2,315 Agency Homecare
Broadland District Council 2014-7 GBP £4,228 Bupa 6/14-31/5/15
East Cambridgeshire Council 2014-5 GBP £1,143 Misc.Financial Services
London Borough of Redbridge 2014-4 GBP £1,280 Agency Homecare
Essex County Council 2014-4 GBP £353,371
London Borough of Hammersmith and Fulham 2014-4 GBP £2,007
Bracknell Forest Council 2014-4 GBP £52,091 Flexible Benefits Control Account
London Borough of Redbridge 2014-3 GBP £44,291 Insurance Premiums - General
London Borough of Hammersmith and Fulham 2014-3 GBP £1,927
Norwich City Council 2014-3 GBP £850 Compensation to Tenants 3950
London Borough of Hammersmith and Fulham 2014-2 GBP £5,987
London Borough of Redbridge 2014-1 GBP £702 Agency Homecare
London Borough of Hammersmith and Fulham 2014-1 GBP £6,629
London Borough of Redbridge 2013-12 GBP £4,912 Agency Homecare
London Borough of Hammersmith and Fulham 2013-12 GBP £6,629
London Borough of Hammersmith and Fulham 2013-11 GBP £6,415
London Borough of Hammersmith and Fulham 2013-10 GBP £6,629
London Borough of Hammersmith and Fulham 2013-9 GBP £6,415
London Borough of Hammersmith and Fulham 2013-8 GBP £6,629
London Borough of Hammersmith and Fulham 2013-7 GBP £6,996
Broadland District Council 2013-6 GBP £5,296
London Borough of Hammersmith and Fulham 2013-6 GBP £5,901
Essex County Council 2013-6 GBP £2,532
South Bucks District Council 2013-6 GBP £13,156
London Borough of Hammersmith and Fulham 2013-5 GBP £8,905
Essex County Council 2013-5 GBP £337,638
London Borough of Redbridge 2013-5 GBP £2,234 Insurance Premiums - General
Broadland District Council 2013-5 GBP £854 Subscription
East Cambridgeshire Council 2013-4 GBP £1,023 Misc.Financial Services
London Borough of Hammersmith and Fulham 2013-4 GBP £8,619
Bracknell Forest Council 2013-4 GBP £55,161 Flexible Benefits Control Account
London Borough of Redbridge 2013-3 GBP £46,313 Insurance Premiums - General
London Borough of Hammersmith and Fulham 2013-3 GBP £8,920
London Borough of Hammersmith and Fulham 2013-2 GBP £8,057
Bracknell Forest Council 2013-1 GBP £2,135 Flexible Benefits Control Account
London Borough of Hammersmith and Fulham 2013-1 GBP £7,057
London Borough of Redbridge 2012-8 GBP £1,553 Private Health Payments
Broadland District Council 2012-7 GBP £4,895
Babergh District Council 2012-4 GBP £5,471
East Cambridgeshire Council 2012-4 GBP £987 Misc.Financial Services
London Borough of Redbridge 2012-4 GBP £45,298 Insurance Premiums - General
Bracknell Forest Council 2012-3 GBP £58,917 Flexible Benefits Control Account
Bracknell Forest Council 2012-1 GBP £2,316 Flexible Benefits Control Account
Broadland District Council 2011-7 GBP £5,488
East Cambridgeshire Council 2011-5 GBP £1,056 Misc.Financial Services
London Borough of Redbridge 2011-5 GBP £-2,020 Insurance Premiums - General
Borough Council of King's Lynn & West Norfolk 2011-5 GBP £7,655 BUPA
London Borough of Redbridge 2011-4 GBP £43,396 Insurance Premiums - General
Bracknell Forest Council 2011-3 GBP £85,994 Flexible Benefits Control Account
London Borough of Hillingdon 2011-1 GBP £838
Broadland District Council 2010-7 GBP £5,751
Borough Council of King's Lynn & West Norfolk 2010-5 GBP £6,621 BUPA
South Bucks District Council 2010-4 GBP £13,047
London Borough of Redbridge 2010-4 GBP £35,236 Insurance Premiums - General
Cheltenham Borough Council 0-0 GBP £1,225 Short Term Creditors (incl RIA) - Other entities and individuals

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
Business rates information was found for BUPA LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SURGERY AND PREMISES PART GROUND FLOOR TRAFALGAR HOUSE 29 PARK PLACE LEEDS LS1 2SP 78,50001/04/2000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUPA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUPA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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