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Company Information for

BUPA EUROPE LIMITED

1 ANGEL COURT, LONDON, EC2R 7HJ,
Company Registration Number
02657383
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bupa Europe Ltd
BUPA EUROPE LIMITED was founded on 1991-10-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bupa Europe Limited is a Private Limited Company registered in UNITED KINGDOM 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 EUROPE LIMITED
 
Legal Registered Office
1 ANGEL COURT
LONDON
EC2R 7HJ
Other companies in WC1A
 
Filing Information
Company Number 02657383
Company ID Number 02657383
Date formed 1991-10-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts FULL
Last Datalog update: 2020-09-05 19:26:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUPA EUROPE LIMITED
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Companies with same name BUPA EUROPE LIMITED
The following companies were found which have the same name as BUPA EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUPA EUROPE FINANCE LIMITED KPMG RESTRUCTURING 8 SALISBURY SQUARE 8 SALISBURY SQUARE LONDON EC4Y 8BB Dissolved Company formed on the 2004-06-04
BUPA EUROPE INVESTMENTS LIMITED 1 ANGEL COURT LONDON EC2R 7HJ Active Company formed on the 2008-10-06

Company Officers of BUPA EUROPE LIMITED

Current Directors
Officer Role Date Appointed
BUPA SECRETARIES LIMITED
 Company Secretary 2005-09-01
GARETH MORRIS EVANS
 Director 2014-10-15
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 2008-05-14 2015-12-31
CHARLES AUSTEN RICHARDSON
 Director 2014-10-15 2015-06-24
BARRY BLACK
 Director 2012-05-11 2014-10-14
JEAN LAMBERT
 Director 2007-07-13 2014-10-14
CATHERINE ANDREE MICHELE PEUTEMAN
 Director 2012-07-01 2013-04-23
CLAIRE ALAMICHEL
 Director 2008-11-28 2012-06-30
CECILE CAMODECA
 Director 2010-09-15 2012-05-11
IVICA KUSTURA
 Director 2007-07-13 2010-09-15
CELINE IAMMATTEO
 Director 2007-07-13 2008-10-20
JULIAN PETER DAVIES
 Director 1995-10-18 2008-05-14
NICHOLAS TETLEY BEAZLEY
 Director 2005-09-01 2007-07-13
MARK RICHARD HAMPTON
 Director 2005-09-17 2007-07-13
BENJAMIN DAVID JEMPHREY KENT
 Director 2005-09-01 2007-07-13
RAYMOND KING
 Director 2001-08-01 2007-07-13
MICHAEL IAN DUGDALE
 Director 2002-01-01 2005-09-15
ARTHUR DAVID WALFORD
 Company Secretary 1992-04-10 2005-09-01
ARTHUR DAVID WALFORD
 Director 1992-04-13 2005-09-01
CHRISTOPHER GREY DAVIES
 Director 1992-04-13 2003-11-21
DEAN ALLAN HOLDEN
 Director 1999-02-04 2001-12-31
EDWARD WILLIAM LEA
 Director 1991-11-04 2001-09-13
ALAN CHARLES DONALD
 Director 1998-03-27 1999-02-04
MARK ELLERBY
 Director 1994-09-23 1998-03-27
PETER ALAN JACOBS
 Director 1991-11-04 1995-10-18
FERGUS ALEXANDER KEE
 Director 1992-04-13 1994-09-23
GRAHAM JOHN WEBSTER
 Director 1991-11-04 1992-06-30
JOHN VICTOR ADEY
 Company Secretary 1991-11-04 1992-04-10
JOHN VICTOR ADEY
 Director 1991-11-04 1992-04-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-10-25 1991-11-04
INSTANT COMPANIES LIMITED
 Nominated Director 1991-10-25 1991-11-04

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 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 LIMITED Company Secretary 2005-06-30 CURRENT 1988-10-17 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 LIMITED Director 2014-10-21 CURRENT 1988-10-17 Active
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 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 LIMITED Director 2016-12-14 CURRENT 1988-10-17 Active
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 FINANCE PLC. Director 2015-01-27 CURRENT 1993-01-13 Active
MARTIN POTKINS BUPA LIMITED Director 2015-01-27 CURRENT 1988-10-17 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
2020-11-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-08-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-10DS01Application to strike the company off the register
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2019-09-20SH19Statement of capital on 2019-09-20 GBP 1
2019-09-20SH20Statement by Directors
2019-09-20CAP-SSSolvency Statement dated 19/09/19
2019-09-20RES13Resolutions passed:
  • Cancellation of share premium account 19/09/2019
  • Resolution of reduction in issued share capital
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN POTKINS
2019-02-05AP01DIRECTOR APPOINTED MR GARETH HUW ROBERTS
2018-07-10CH01Director's details changed for Stephanie Margaret Fielding on 2018-03-12
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-28AAFULL ACCOUNTS 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 MARTIN POTKINS / 08/12/2017
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MARGARET FIELDING / 08/12/2017
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MORRIS EVANS / 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 10534
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
2017-04-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JENNINGS
2016-12-14AP01DIRECTOR APPOINTED STEPHANIE MARGARET FIELDING
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR FIONA HARRIS
2016-07-08AP01DIRECTOR APPOINTED MR KEITH JENNINGS
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 10534
2016-06-21AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 10534
2016-04-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MAHBOOB ALI MERCHANT
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 10534
2015-07-30AR0105/07/15 ANNUAL RETURN FULL LIST
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES AUSTEN RICHARDSON
2015-07-29AP01DIRECTOR APPOINTED FIONA HARRIS
2015-04-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-27AP01DIRECTOR APPOINTED MR MARTIN POTKINS
2014-12-17MISCSECTION 519
2014-12-04MISCSECT 519
2014-10-31RES01ADOPT ARTICLES 14/10/2014
2014-10-24AP01DIRECTOR APPOINTED MR GARETH MORRIS EVANS
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR BARRY BLACK
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JEAN LAMBERT
2014-10-24AP01DIRECTOR APPOINTED CHARLES AUSTEN RICHARDSON
2014-10-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/07/2014
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 10534
2014-08-01AR0105/07/14 FULL LIST
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE PEUTEMAN
2013-07-24AR0105/07/13 FULL LIST
2013-05-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-31AR0105/07/12 FULL LIST
2012-07-31AP01DIRECTOR APPOINTED CATHERINE ANDREE MICHELE PEUTEMAN
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ALAMICHEL
2012-06-07AP01DIRECTOR APPOINTED MR BARRY BLACK
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR CECILE CAMODECA
2012-05-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-27AR0105/07/11 FULL LIST
2010-09-28AP01DIRECTOR APPOINTED CECILE CAMODECA
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR IVICA KUSTURA
2010-09-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-04AR0105/07/10 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ALAMICHEL / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN LAMBERT / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IVICA KUSTURA / 01/10/2009
2009-09-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-15363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2008-12-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-18288aDIRECTOR APPOINTED CLAIRE ALAMICHEL
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR CELINE IAMMATTEO
2008-07-29363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-07-04288aDIRECTOR APPOINTED MAHBOOB ALI MERCHANT
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES
2007-08-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-27RES13MEM ATTACHED 13/07/07
2007-07-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-20395PARTICULARS OF MORTGAGE/CHARGE
2007-07-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-20288aNEW DIRECTOR APPOINTED
2007-07-20288bDIRECTOR RESIGNED
2007-07-20288aNEW DIRECTOR APPOINTED
2007-07-20288aNEW DIRECTOR APPOINTED
2007-07-20288bDIRECTOR RESIGNED
2007-07-20288bDIRECTOR RESIGNED
2007-07-20288bDIRECTOR RESIGNED
2007-07-20RES12VARYING SHARE RIGHTS AND NAMES
2007-07-09363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-07-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-24123NC INC ALREADY ADJUSTED 13/11/06
2006-11-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-24RES04£ NC 1000/11000 13/11/
2006-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-2488(2)RAD 13/11/06--------- £ SI 10000@1=10000 £ IC 534/10534
2006-11-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-30288cDIRECTOR'S PARTICULARS CHANGED
2006-07-06363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-05-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-10288bDIRECTOR RESIGNED
2005-10-06288aNEW DIRECTOR APPOINTED
2005-09-12288aNEW SECRETARY APPOINTED
2005-09-12288aNEW DIRECTOR APPOINTED
2005-09-12288aNEW DIRECTOR APPOINTED
2005-09-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-10363aRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-03-21AAFULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUPA EUROPE 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 EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE MORTGAGE 2007-07-17 Satisfied HSBC TRUSTEE (C.I) LIMITED AS BORROWER SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of BUPA EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUPA EUROPE LIMITED
Trademarks
We have not found any records of BUPA EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUPA EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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Outgoings
Business Rates/Property Tax
No properties were found where BUPA EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUPA EUROPE 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 EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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