HEALTH DIALOG UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HEALTH DIALOG UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HEALTH DIALOG UK LIMITED was incorporated 19 years ago on 23/05/2005 and has the registered number: 05460428. The accounts status is DORMANT.
HEALTH DIALOG UK LIMITED was incorporated 19 years ago on 23/05/2005 and has the registered number: 05460428. The accounts status is DORMANT.
HEALTH DIALOG UK LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2021 | 04/07/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2009-05-01 | CURRENT | ||
| MR MICHAEL HARRISON | Jul 1974 | British | Director | 2018-04-27 | CURRENT |
| BUPA SECRETARIES LIMITED | Corporate Director | 2014-07-01 | CURRENT | ||
| JOAO PAULO MCALPINE DE FREITAS | Feb 1970 | Portugese And South African | Director | 2011-11-14 UNTIL 2012-08-31 | RESIGNED |
| MYRA GREEN | Feb 1947 | Secretary | 2005-06-13 UNTIL 2009-05-01 | RESIGNED | |
| CHRISTOPHER MCKOWN | May 1955 | Secretary | 2005-06-13 UNTIL 2009-05-01 | RESIGNED | |
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 2005-05-23 UNTIL 2005-06-13 | RESIGNED | ||
| MRS TRACEY FLETCHER | Oct 1964 | British | Director | 2013-04-19 UNTIL 2014-04-30 | RESIGNED |
| PATRICK J FLYNN | Jan 1949 | United States | Director | 2009-05-01 UNTIL 2010-01-01 | RESIGNED |
| CHRISTOPHER MCKOWN | May 1955 | Director | 2005-06-13 UNTIL 2009-05-01 | RESIGNED | |
| DR NATALIE-JANE ANNE MACDONALD | Jun 1962 | Scottish | Director | 2011-11-14 UNTIL 2013-01-31 | RESIGNED |
| STEVEN MICHAEL LOS | Dec 1970 | British | Director | 2010-06-21 UNTIL 2014-07-01 | RESIGNED |
| MARK RICHARD HAMPTON | Jun 1964 | British | Director | 2009-05-01 UNTIL 2011-11-14 | RESIGNED |
| FRASER DAVID GREGORY | Sep 1959 | British | Director | 2010-01-01 UNTIL 2010-06-21 | RESIGNED |
| DALE GARTH | Mar 1950 | American | Director | 2006-10-24 UNTIL 2009-05-01 | RESIGNED |
| SISEC LIMITED | Corporate Nominee Secretary | 2005-05-23 UNTIL 2005-06-13 | RESIGNED | ||
| MRS JOAN MARTINA ELLIOTT | Jan 1965 | British | Director | 2013-04-22 UNTIL 2014-07-01 | RESIGNED |
| MR JONATHAN STEPHEN PICKEN | Nov 1965 | British | Director | 2014-07-01 UNTIL 2018-04-27 | RESIGNED |
| MR ROBERT MICHAEL DARIN | Mar 1970 | American | Director | 2010-01-01 UNTIL 2011-02-09 | RESIGNED |
| MR MARK ANDREW CAREY | Jun 1967 | British | Director | 2010-04-23 UNTIL 2010-11-01 | RESIGNED |
| GEORGE BENNETT | May 1944 | American | Director | 2005-06-13 UNTIL 2009-05-01 | RESIGNED |
| MR NICHOLAS TETLEY BEAZLEY | Jan 1960 | British | Director | 2010-01-01 UNTIL 2013-05-19 | RESIGNED |
| MR JAMES WALTER TUGENDHAT | Apr 1971 | British | Director | 2010-01-01 UNTIL 2011-11-14 | RESIGNED |
| MAHBOOB ALI MERCHANT | Jul 1955 | British | Director | 2010-01-01 UNTIL 2014-07-01 | RESIGNED |
| LOVITING LIMITED | Corporate Nominee Director | 2005-05-23 UNTIL 2005-06-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bupa Investments Overseas Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |