BUPA CSH LIMITED - LONDON
Overview
BUPA CSH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BUPA CSH LIMITED was incorporated 10 years ago on 22/01/2014 and has the registered number: 08855398. The accounts status is DORMANT.
BUPA CSH LIMITED was incorporated 10 years ago on 22/01/2014 and has the registered number: 08855398. The accounts status is DORMANT.
BUPA CSH 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 | 31/12/2017 |
Registered Office
1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BUPA SECRETARIES LIMITED | Corporate Secretary | 2014-01-22 | CURRENT | ||
MR PETER JAMES LOCK | Apr 1980 | British | Director | 2014-05-21 | CURRENT |
MR WILLIAM FREDERICK CAPLAN | Feb 1958 | British | Director | 2014-08-17 | CURRENT |
PROF. JOANNA MARGARET PRITCHARD | Jun 1960 | British | Director | 2014-05-21 | CURRENT |
MR IAN HAROLD CHURCH | Feb 1957 | British | Director | 2014-05-21 UNTIL 2014-08-17 | RESIGNED |
MR ANDREW MICHAEL PEELER | Jan 1963 | British | Director | 2014-01-22 UNTIL 2014-05-21 | RESIGNED |
MRS EMMA ROOTH | Nov 1968 | British | Director | 2014-05-21 UNTIL 2014-09-12 | RESIGNED |
MR ANDREW MICHAEL PEELER | Jan 1963 | British | Director | 2014-11-26 UNTIL 2015-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bupa Healthcare Services Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Central Surrey Health Limited | 2016-04-06 | Ewell Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |