Active
Company Information for BUPA MALTA INVESTMENTS NO. 1 LIMITED
5-9 MAIN STREET, GIBRALTAR,
|
Company Registration Number
FC027418
Other company type
Active |
Company Name | |
---|---|
BUPA MALTA INVESTMENTS NO. 1 LIMITED | |
Legal Registered Office | |
5-9 MAIN STREET GIBRALTAR | |
Company Number | FC027418 | |
---|---|---|
Company ID Number | FC027418 | |
Date formed | 2006-11-24 | |
Country | ||
Origin Country | GIBRALTAR | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2018 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2019-12-11 16:35:34 |
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Officer | Role | Date Appointed |
---|---|---|
ABACUS SECRETARIES (GIBRALTAR) LIMITED |
||
BUPA SECRETARIES LIMITED |
||
GARETH MORRIS EVANS |
||
STEPHANIE MARGARET FIELDING |
||
MARTIN POTKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH JENNINGS |
Director | ||
FIONA HARRIS |
Director | ||
MAHBOOB ALI MERCHANT |
Director | ||
CHARLES AUSTEN RICHARDSON |
Director | ||
CHURCH LANE TRUSTEES LIMITED |
Company Secretary | ||
NICHOLAS TETLEY BEAZLEY |
Director | ||
STEVEN MICHAEL LOS |
Director | ||
FRASER DAVID GREGORY |
Director | ||
MARK RICHARD HAMPTON |
Director | ||
JULIAN PETER DAVIES |
Director | ||
BENJAMIN DAVID JEMPHREY KENT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHMOND NANTWICH DEVELOPMENTS LIMITED | Company Secretary | 2013-08-19 | CURRENT | 1993-01-12 | Active | |
BELMONT CARE LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1990-06-08 | Active - Proposal to Strike off | |
BUPA MALTA INVESTMENTS NO. 2 LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2006-11-24 | Active | |
BUPA HEALTHCARE SERVICES LIMITED | Company Secretary | 2007-03-09 | CURRENT | 2007-03-09 | Active | |
BUPA HOME HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1998-07-30 | Dissolved 2014-01-07 | |
BHS (HOLDINGS) 2006 LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
BUPA EUROPE FINANCE LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2004-06-04 | Dissolved 2013-08-17 | |
BUPA AUSTRALIAN FINANCE LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-08-16 | Dissolved 2013-08-17 | |
BUPA WELLNESS GROUP LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1996-01-12 | Active - Proposal to Strike off | |
GOLDSBOROUGH ESTATES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1992-09-07 | Active | |
BUPA CARE SERVICES (COMMISSIONING) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1997-03-14 | Active | |
BUPA FINANCE (JERSEY) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2003-09-25 | Active | |
BUPA CARE HOMES (GL) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1981-09-28 | Active | |
BUPA EUROPE LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1991-10-25 | Active - Proposal to Strike off | |
BUPA CARE SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1992-08-05 | Active | |
BUPA CARE HOMES (CFCHOMES) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1986-04-04 | Active | |
BUPA CARE HOMES (BNH) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1986-12-03 | Active | |
BUPA CARE HOMES (PARTNERSHIPS) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1988-02-02 | Active | |
BUPA CARE HOMES (CFHCARE) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1992-08-19 | Active | |
BUPA INVESTMENTS OVERSEAS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1994-11-22 | Active | |
BUPA CARE HOMES (BNHP) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1996-04-04 | Active | |
BUPA HOLDINGS (JERSEY) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1999-01-19 | Active | |
BUPA CARE HOMES (CARRICK) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1994-06-17 | Active - Proposal to Strike off | |
BUPA OCCUPATIONAL HEALTH LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1959-06-29 | Active | |
BUPA INTERNATIONAL MARKETS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1979-05-11 | Active | |
BUPA INVESTMENTS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1967-03-30 | Active | |
BUPA CARE HOMES (AKW) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-12-11 | Active | |
BUPA GLOBAL HOLDINGS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-08-31 | Active | |
ANS 2000 LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1999-10-13 | Dissolved 2013-12-24 | |
EBBGATE NURSING HOMES LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1992-02-24 | Active - Proposal to Strike off | |
ANS LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1981-06-22 | Active | |
BUPA CARE HOMES (ANS) LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1985-11-18 | Active | |
CALVERGUILD LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1992-11-13 | Active - Proposal to Strike off | |
EBBGATE NURSING HOMES (LONDON) LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1993-09-29 | Active - Proposal to Strike off | |
ANS 2003 LIMITED | Company Secretary | 2005-08-25 | CURRENT | 2003-05-07 | Active | |
BUPA WELLNESS PROPERTIES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2000-04-14 | Dissolved 2013-08-23 | |
BUPA CONSTRUCTION SERVICES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1994-09-09 | Dissolved 2013-08-23 | |
OCCUPATIONAL HEALTH CARE LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1995-05-24 | Active | |
BUPA CARE HOMES (DEVELOPMENTS) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1979-07-11 | Active | |
BUPA LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1988-10-17 | Active | |
BUPA TRUSTEES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1994-07-18 | Active | |
BUPA CARE HOMES GROUP LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1999-08-31 | Liquidation | |
PLAINPRIME LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2002-02-08 | Active | |
BUPA FINANCIAL INVESTMENTS LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2002-09-23 | Active | |
PERSONAL EFFECTIVENESS CENTRE LTD | Company Secretary | 2005-06-30 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
BUPA HEALTH AT WORK LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1975-10-16 | Active - Proposal to Strike off | |
BUPA LIMITED | Director | 2014-10-21 | CURRENT | 1988-10-17 | Active | |
BUPA SECRETARIES LIMITED | Director | 2014-10-21 | CURRENT | 1996-02-06 | Active | |
PLAINPRIME LIMITED | Director | 2014-10-16 | CURRENT | 2002-02-08 | Active | |
BUPA EUROPE LIMITED | Director | 2014-10-15 | CURRENT | 1991-10-25 | Active - Proposal to Strike off | |
BUPA HOLDINGS (JERSEY) LIMITED | Director | 2012-07-09 | CURRENT | 1999-01-19 | Active | |
BUPA PENSION SCHEME TRUSTEES LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Active | |
BUPA EUROPE INVESTMENTS LIMITED | Director | 2008-10-06 | CURRENT | 2008-10-06 | Active | |
BUPA EUROPE FINANCE LIMITED | Director | 2008-08-07 | CURRENT | 2004-06-04 | Dissolved 2013-08-17 | |
BUPA AUSTRALIAN FINANCE LIMITED | Director | 2008-08-07 | CURRENT | 2002-08-16 | Dissolved 2013-08-17 | |
BUPA FINANCE (JERSEY) LIMITED | Director | 2008-08-07 | CURRENT | 2003-09-25 | Active | |
BUPA FINANCE PLC. | Director | 2008-08-07 | CURRENT | 1993-01-13 | Active | |
BUPA INVESTMENTS OVERSEAS LIMITED | Director | 2008-08-07 | CURRENT | 1994-11-22 | Active | |
BUPA FINANCIAL INVESTMENTS LIMITED | Director | 2008-08-07 | CURRENT | 2002-09-23 | Active | |
BHS (HOLDINGS) 2006 LIMITED | Director | 2008-08-07 | CURRENT | 2006-09-22 | Active | |
BUPA MALTA INVESTMENTS NO. 2 LIMITED | Director | 2008-08-07 | CURRENT | 2006-11-24 | Active | |
BUPA INVESTMENTS LIMITED | Director | 2008-08-07 | CURRENT | 1967-03-30 | Active | |
BUPA EUROPE INVESTMENTS LIMITED | Director | 2016-12-14 | CURRENT | 2008-10-06 | Active | |
WHICH? FINANCIAL SERVICES LIMITED | Director | 2017-06-12 | CURRENT | 2010-04-29 | Active | |
BUPA TRUSTEES LIMITED | Director | 2017-06-12 | CURRENT | 1994-07-18 | Active | |
BUPA EUROPE INVESTMENTS LIMITED | Director | 2015-01-27 | CURRENT | 2008-10-06 | Active | |
BUPA EUROPE LIMITED | Director | 2015-01-27 | CURRENT | 1991-10-25 | Active - Proposal to Strike off | |
BUPA FINANCE PLC. | Director | 2015-01-27 | CURRENT | 1993-01-13 | Active | |
BUPA LIMITED | Director | 2015-01-27 | CURRENT | 1988-10-17 | Active | |
BUPA INVESTMENTS OVERSEAS LIMITED | Director | 2015-01-27 | CURRENT | 1994-11-22 | Active | |
BUPA SECRETARIES LIMITED | Director | 2015-01-27 | CURRENT | 1996-02-06 | Active | |
PLAINPRIME LIMITED | Director | 2015-01-27 | CURRENT | 2002-02-08 | Active | |
BUPA FINANCIAL INVESTMENTS LIMITED | Director | 2015-01-27 | CURRENT | 2002-09-23 | Active | |
BHS (HOLDINGS) 2006 LIMITED | Director | 2015-01-27 | CURRENT | 2006-09-22 | Active | |
BUPA HOLDINGS (JERSEY) LIMITED | Director | 2015-01-27 | CURRENT | 1999-01-19 | Active | |
BUPA MALTA INVESTMENTS NO. 2 LIMITED | Director | 2015-01-27 | CURRENT | 2006-11-24 | Active | |
BUPA INVESTMENTS LIMITED | Director | 2015-01-27 | CURRENT | 1967-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MARGARET FIELDING / 08/12/2017 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POTKINS / 08/12/2017 | |
OSCH06 | CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 | |
OSCH06 | CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / ABACUS SECRETARIES (GIBRALTAR) LIMITED / 01/09/2016 | |
OSCH01 | BR013360 ADDRESS CHANGE 08/12/17 BUPA HOUSE, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA, GIBRALTAR | |
OSCH02 | CHANGE OF ADDRESS 01/09/16 10/8 INTERNATIONAL COMMERCIAL CENTRE CASEMATES SQUARE, GIBRALTAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
OSAP01 | DIRECTOR APPOINTED STEPHANIE MARGARET FIELDING | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JENNINGS | |
OSAP01 | DIRECTOR APPOINTED MR KEITH JENNINGS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT | |
OSCH02 | CHANGE OF ADDRESS 03/10/12 9/3A INTERNATIONAL COMMERCIAL CENTRE CASEMATES SQUARE, GIBRALTARGIBRALTAR | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARDSON | |
OSAP01 | DIRECTOR APPOINTED FIONA HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
OSAP01 | DIRECTOR APPOINTED CHARLES AUSTEN RICHARDSON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS | |
OSAP01 | DIRECTOR APPOINTED MARTIN POTKINS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OSAP04 | CORPORATE SECRETARY APPOINTED ABACUS SECRETARIES (GIBRALTAR) LIMITED | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY CHURCH LANE TRUSTEES LIMITED | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSCH02 | IC CHANGE 15/06/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
OSTN01-PAR | BR013360 PA APPOINTED NICHOLAS TETLEY BEAZLEY BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON GIBRALTARWC1A 2BA | |
OSTN01-PAR | BR013360 PR APPOINTED CHIRCH LANE TRUSTEES LIMITED 9/3A INTERNATIONAL COMMERCIAL CENTRE CASEMATES SQUARE GIBRALTAR GIBRALTAR | |
OSTN01-PAR | BR013360 PR APPOINTED BUPA SECRETARIES LIMITED BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON GIBRALTARWC1A 2BA | |
OSTN01-PAR | BR013360 PR APPOINTED GARETH MORRIS EVANS BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON GIBRALTARWC1A 2BA | |
OSTN01-PAR | BR013360 PR APPOINTED FRASER DAVID GREGORY BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON GIBRALTARWC1A 2BA | |
OSTN01-PAR | BR013360 PR APPOINTED MAHBOOB ALI MERCHANT BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON GIBRALTARWC1A 2BA | |
OSTN01-PAR | BR013360 PR APPOINTED NICHOLAS TETLEY BEAZLEY BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON GIBRALTARWC1A 2BA | |
OSTN01-CHNG | FC027418 CHANGE OF ADDRESS NICHOLAS TETLEY BEAZLEY, C/O BUPA HOUSE, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA, GIBRALTAR | |
OSTN01-CHNG | BR013360 ADDRESS CHANGE NICHOLAS TETLEY BEAZLEY, C/O BUPA HOUSE, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA, GIBRALTAR | |
OSTN01-CHNG | BR013360 BUSINESS CHANGE NULL | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY | |
OSAP01 | DIRECTOR APPOINTED STEVEN MICHAEL LOS | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MISC | 692(1)(B)PARTICULARS DIRECTOR GARETH MORRIS EVANS | |
MISC | 692(1)(B) APPOINTMENT DIRECTOR/ GARETH MORRIS EVANS /TERMINATE APPOINTMENT DIRECTOR/ MARK RICHARD HAMPTON | |
MISC | 692(1)(B) APPOINTMENT DIRECTOR MAHBOOB ALI MERCHANT/TERMINATE APPOINTMENT DIRECTOR JULIAN PETER DAVIES | |
225 | ACC. REF. DATE EXTENDED FROM 23/11/07 TO 31/12/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 23/11/07 | |
692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
BUSADD | BUSINESS ADDRESS BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA | |
691 | PLACE OF BUSINESS REGISTRATION |
The top companies supplying to UK government with the same SIC code (None Supplied) as BUPA MALTA INVESTMENTS NO. 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |