BUPA SECRETARIES LIMITED - LONDON
BUPA SECRETARIES LIMITED - LONDON
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Overview
BUPA SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 148 company roles.
Companies associated with this officer had at least £101 shareholder value in recent accounts.
Their most recent appointment, in our records, was to RICHMOND NANTWICH DEVELOPMENTS LIMITED on 2013-08-19.
Address
1, Angel Court
London
EC2R 7HJ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| RICHMOND NANTWICH DEVELOPMENTS LIMITED | Active | Corporate Secretary | 2013-08-19 | CURRENT | |
| BELMONT CARE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-12-03 | CURRENT | |
| BUPA MALTA INVESTMENTS NO. 2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-03-27 | CURRENT | |
| BUPA MALTA INVESTMENTS NO. 1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-03-27 | CURRENT | |
| BUPA HEALTHCARE SERVICES LIMITED | Active | Corporate Secretary | 2007-03-09 | CURRENT | |
| GUARDIAN HOMECARE UK LTD. | Active | Corporate Secretary | 2006-12-01 until 2010-09-24 | RESIGNED | |
| BHS (HOLDINGS) 2006 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-09-22 | CURRENT | |
| SPIRE CAMBRIDGE (DISPOSAL) LIMITED | Liquidation | Corporate Secretary | 2006-08-25 until 2007-08-31 | RESIGNED | |
| BUPA FINANCE (JERSEY) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-09-01 | CURRENT | |
| BUPA CARE SERVICES LIMITED | Active | Corporate Secretary | 2005-09-01 | CURRENT | |
| SPIRE REDWOOD HOSPITAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-09-01 until 2007-08-31 | RESIGNED | |
| BUPA HOLDINGS (JERSEY) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-09-01 | CURRENT | |
| BUPA INVESTMENTS OVERSEAS LIMITED | Active | Corporate Secretary | 2005-09-01 until 2022-10-25 | RESIGNED | |
| BUPA OCCUPATIONAL HEALTH LIMITED | Active | Corporate Secretary | 2005-09-01 | CURRENT | |
| BUPA WELLNESS GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-09-01 | CURRENT | |
| SPIRE HEALTHCARE (HOLDINGS) LIMITED | Active | Corporate Secretary | 2005-09-01 until 2007-08-31 | RESIGNED | |
| SHC HOLDINGS LIMITED | Liquidation | Corporate Secretary | 2005-09-01 until 2007-08-31 | RESIGNED | |
| GOLDSBOROUGH ESTATES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-09-01 until 2018-12-10 | RESIGNED | |
| BUPA EUROPE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-09-01 | CURRENT | |
| BUPA CARE HOMES (PARTNERSHIPS) LIMITED | Active | Corporate Secretary | 2005-09-01 | CURRENT | |
| BUPA CARE HOMES (GL) LIMITED | Active | Corporate Secretary | 2005-09-01 | CURRENT | |
| BUPA INTERNATIONAL MARKETS LIMITED | Active | Corporate Secretary | 2005-09-01 until 2022-10-25 | RESIGNED | |
| BUPA CARE HOMES (CFHCARE) LIMITED | Active | Corporate Secretary | 2005-09-01 | CURRENT | |
| BUPA CARE HOMES (CFCHOMES) LIMITED | Active | Corporate Secretary | 2005-09-01 | CURRENT | |
| BUPA CARE HOMES (CARRICK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-09-01 | CURRENT | |
| BUPA CARE HOMES (BNHP) LIMITED | Active | Corporate Secretary | 2005-09-01 | CURRENT | |
| BUPA CARE HOMES (BNH) LIMITED | Active | Corporate Secretary | 2005-09-01 | CURRENT | |
| BUPA INVESTMENTS LIMITED | Active | Corporate Secretary | 2005-09-01 until 2022-10-25 | RESIGNED | |
| BUPA CARE SERVICES (COMMISSIONING) LIMITED | Active | Corporate Secretary | 2005-09-01 | CURRENT | |
| BUPA CARE HOMES (AKW) LIMITED | Active | Corporate Secretary | 2005-09-01 | CURRENT | |
| BUPA INVESTMENTS OVERSEAS LIMITED | Active | Corporate Director | 2005-09-01 until 2005-09-01 | RESIGNED | |
| BUPA GLOBAL HOLDINGS LIMITED | Active | Corporate Secretary | 2005-08-31 until 2022-10-25 | RESIGNED | |
| ANS 2003 LIMITED | Active | Corporate Secretary | 2005-08-25 | CURRENT | |
| EBBGATE NURSING HOMES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-08-25 | CURRENT | |
| EBBGATE NURSING HOMES (LONDON) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-08-25 | CURRENT | |
| ANS LIMITED | Active | Corporate Secretary | 2005-08-25 | CURRENT | |
| CALVERGUILD LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-08-25 | CURRENT | |
| BUPA CARE HOMES (ANS) LIMITED | Active | Corporate Secretary | 2005-08-25 | CURRENT | |
| TEDDIES CHILDCARE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-06-30 until 2009-04-29 | RESIGNED | |
| BUPA LIMITED | Active | Corporate Secretary | 2005-06-30 until 2022-10-25 | RESIGNED | |
| BUPA TRUSTEES LIMITED | Active | Corporate Secretary | 2005-06-30 | CURRENT | |
| BUPA CARE HOMES (DEVELOPMENTS) LIMITED | Active | Corporate Secretary | 2005-06-30 | CURRENT | |
| BUPA FINANCIAL INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-06-30 | CURRENT | |
| TEDDIES NURSERIES LIMITED | Active | Corporate Secretary | 2005-06-30 until 2009-04-29 | RESIGNED | £100 equity |
| TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-06-30 until 2007-08-31 | RESIGNED | |
| BUPA CARE HOMES GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-06-30 | CURRENT | |
| TEDDIES SPORTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-06-30 until 2009-04-29 | RESIGNED | £1 equity |
| TEDDIES CHILDCARE PROVISION LIMITED | Active | Corporate Secretary | 2005-06-30 until 2009-04-29 | RESIGNED | |
| OCCUPATIONAL HEALTH CARE LIMITED | Active | Corporate Secretary | 2005-06-30 | CURRENT | |
| SURGICHEM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-06-30 until 2014-08-22 | RESIGNED | |
| BUPA HEALTH AT WORK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-06-30 | CURRENT | |
| SPIRE HEALTHCARE PROPERTIES LIMITED | Active | Corporate Secretary | 2005-06-30 until 2007-08-31 | RESIGNED | |
| SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-06-30 until 2007-08-31 | RESIGNED | |
| SHC MEDICAL SUPPLIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-06-30 until 2007-08-31 | RESIGNED | |
| PLAINPRIME LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-06-30 | CURRENT | |
| PERSONAL EFFECTIVENESS CENTRE LTD | Dissolved - no longer trading | Corporate Secretary | 2005-06-30 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DR NARINDER DHANDSA | Doctor And Director | London, United Kingdom | 36 |
| MR JONATHAN STEPHEN PICKEN | Finance Director | Leeds, United Kingdom | 62 |
| MR NICHOLAS TETLEY BEAZLEY | Director | London | 175 |
| MR GEOFFREY WILLIAM STUART DALY | Company Director | Windsor | 39 |
| FRASER DAVID GREGORY | Director | London, England | 184 |
| MAHBOOB ALI MERCHANT | Chartered Accountant | London, England | 158 |
| MR KEITH MOORE | Director | York, United Kingdom | 47 |
| MR SIMON PHILIP REITER | Finance Director | London, England | 55 |
| SURINDAR DHANDSA | Director | London, United Kingdom | 8 |
| MR ROBERT FREDERICK KING | Retired | Bristol | 59 |
| SIR DAVID NEIL MACFARLANE | Company Director | Reading | 18 |
| ANOOP KUMAR NANDUBHAI PATEL | Pharmacist | London | 6 |
| MARK ELLERBY | Director | Harrogate | 132 |
| MR NEIL STEPHEN BARKER | Company Director | London, United Kingdom | 64 |
| MR BENJAMIN DAVID JEMPHREY KENT | Company Director | London, United Kingdom | 194 |
| JOHN HODSON | Banker | Edenbridge | 35 |
| MR JULIAN PETER DAVIES | Head Of Treasury & Tax | Salisbury | 175 |
| MR ANDREW JOHN CANNON | Company Director | Lichfield, United Kingdom | 74 |
| MR MICHAEL HARRISON | Director | London, United Kingdom | 58 |
| MRS REBECCA PEARSON | Company Director | London, United Kingdom | 38 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| GAVIN HOWARD | Cfo | London, United Kingdom | 35 |
| MR MICHAEL STEPHENSON CRAIG | Fund Manager | London, United Kingdom | 4 |
| MR HEMEN SHASHIKANT SHAH | Fund Manager | London, United Kingdom | 11 |
| 8 MILES CAPITAL PARTNERS LTD | London, England | 1 | |
| MR NATHAN ADDO MINTAH | London, United Kingdom | 1 | |
| EDWARD THOMAS JENNE | London, United Kingdom | 1 | |
| MR NIGEL HALES BRIGDEN | Non-Executive Director | London, England | 5 |
| MR ROBERT MICHAEL LEVY | Ned | London, England | 45 |
| MR MICHAEL RICHARD WELTON | Bank Official | London, England | 2 |
| MR GERARD GANNON | Company Director | London, United Kingdom | 4 |