BUPA HOME HEALTHCARE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BUPA HOME HEALTHCARE HOLDINGS LIMITED
COMPANY NUMBER
03606581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/07/1998
(26 years and 4 months old)
WEBSITE
BUPA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/07/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
12/09/2003
01/12/2008
CLINOVIA HOLDINGS LIMITED
View all previous names
LONDON
EC4Y 8BB
Kpmg Restructuring
Salisbury Square House
8 Salisbury Square
London
EC4Y 8BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Company Secretary BUPA SECRETARIES LIMITED (910731970) Appointed |
| 27/09/2024 | New Board Member Steven Michael Los (911689580) Appointed |
| 23/05/2013 | Nicholas Tetley Beazley (910579756) has left the board |
Credit Risk Overview
Want to learn more about BUPA HOME HEALTHCARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUPA HOME HEALTHCARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUPA HOME HEALTHCARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 3625 |
View Report |
|
Director: 21/09/1998 - 19/08/2003 (4 years and 10 months) Secretary: 21/09/1998 - 23/09/1998 (0 months) Born in Feb 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
21/09/1998 - 19/08/2003 (4 years and 10 months) Born in Nov 1944 |
Resigned | Director |
Current: 2 Past: 53 |
View Report |
|
Director: 23/09/1998 - 19/08/2003 (4 years and 10 months) Secretary: 23/09/1998 - 19/08/2003 (4 years and 10 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Company Secretary BUPA SECRETARIES LIMITED (910731970) Appointed |
| 27/09/2024 | New Board Member Steven Michael Los (911689580) Appointed |
| 23/05/2013 | Nicholas Tetley Beazley (910579756) has left the board |
| 14/01/2013 | Change in Reg. Office |
| 13/12/2012 | Mahboob Ali Merchant (905673241) has left the board |
| 31/10/2012 | Neil Robert Taylor (906284680) has left the board |
| 19/10/2012 | Mark Ellerby (904058265) has left the board |
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