Company information:
Bupa Limited (No: 02306135)
Address: 1 ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Active
Incorporated: 17-Oct-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 99999 - Dormant Company
Current Director: CLARE BINMORE ( DOB: Mar-1973 From: Oct-2022 )
Current Director: GARETH MORRIS EVANS ( DOB: Apr-1973 From: Oct-2014 )
Current Director: STEPHANIE MARGARET FIELDING ( DOB: Jan-1971 From: Dec-2016 )
Current Director: STEPHANIE MARGARET FIELDING ( DOB: Jan-1971 From: Dec-2016 )
Current Director: JAMES ALAN LENTON ( DOB: Jul-1975 From: Nov-2021 )
Current Director: JAMES ALAN LENTON ( DOB: Jul-1975 From: Nov-2021 )
Current Director: GARETH HUW ROBERTS ( DOB: Nov-1978 From: Feb-2019 )
Current Secretary: COLIN ROBERT CAMPBELL ( From: Oct-2022 )
Resigned Director: NICHOLAS TETLEY BEAZLEY ( DOB: Jan-1960 From: Sep-2005 To: May-2013 )
Resigned Director: JULIAN PETER DAVIES ( DOB: Feb-1956 From: Oct-1995 To: May-2008 )
Resigned Director: ALAN CHARLES DONALD ( DOB: Aug-1963 From: Mar-1998 To: Feb-1999 )
Resigned Director: MICHAEL IAN DUGDALE ( DOB: Jun-1962 From: Jan-2002 To: Sep-2005 )
Resigned Director: MARK ELLERBY ( DOB: Aug-1961 From: Sep-1994 To: Mar-1998 )
Resigned Director: FRASER DAVID GREGORY ( DOB: Sep-1959 From: Nov-2007 To: Jun-2010 )
Resigned Director: FIONA HARRIS ( DOB: Jan-1968 From: Jul-2015 To: Jun-2016 )
Resigned Director: DOMINIC PATRICK THOMAS HAYES ( DOB: Nov-1963 From: Jan-1993 To: Feb-1999 )
Resigned Director: DEAN ALLAN HOLDEN ( DOB: Jul-1958 From: Feb-1999 To: Dec-2001 )
Resigned Director: KEITH JENNINGS ( From: Jun-2016 To: Dec-2016 )
Resigned Director: FERGUS ALEXANDER KEE ( DOB: Apr-1960 From: Jul-1992 To: Sep-1994 )
Resigned Director: BENJAMIN DAVID JEMPHREY KENT ( DOB: Sep-1965 From: Sep-2005 To: Nov-2007 )
Resigned Director: BENJAMIN DAVID JEMPHREY KENT ( DOB: Sep-1965 From: Sep-2005 To: Nov-2007 )
Resigned Director: RAYMOND KING ( DOB: May-1953 From: Aug-2001 To: May-2008 )
Resigned Director: DAVID KITCHEN ( DOB: Sep-1940 From: Jul-1992 To: Jan-1993 )
Resigned Director: EDWARD WILLIAM LEA ( DOB: Sep-1941 From: Jul-1992 To: Sep-2001 )
Resigned Director: STEVEN MICHAEL LOS ( DOB: Dec-1970 From: Jun-2010 To: Jan-2015 )
Resigned Director: MAHBOOB ALI MERCHANT ( DOB: Jul-1955 From: May-2008 To: Dec-2015 )
Resigned Director: MARTIN POTKINS ( DOB: Dec-1960 From: May-2020 To: Oct-2022 )
Resigned Director: CHARLES AUSTEN RICHARDSON ( DOB: Sep-1972 From: Oct-2014 To: Jun-2015 )
Resigned Director: GARETH HUW ROBERTS ( DOB: Nov-1978 From: Feb-2019 To: Sep-2022 )
Resigned Director: ARTHUR DAVID WALFORD ( DOB: Sep-1945 From: Oct-1995 To: Sep-2005 )
Resigned Secretary: BUPA SECRETARIES LIMITED ( From: Jun-2005 To: Oct-2022 )
Resigned Secretary: ARTHUR DAVID WALFORD ( DOB: Sep-1945 From: Jul-1992 To: Jun-2005 )
Persons of Significant Control:
Bupa Investments Limited, 1 Angel Court, London, EC2R 7HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)