This company is commonly known as Bupa Global Holdings Limited. The company was founded 18 years ago and was given the registration number 05550068. The firm's registered office is in LONDON. You can find them at 1 Angel Court, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BUPA GLOBAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05550068 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Angel Court, London, United Kingdom, EC2R 7HJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 25 October 2022 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 25 October 2022 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 31 December 2021 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 31 December 2021 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 25 October 2022 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 31 August 2005 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 17 October 2006 | Active |
| Timberlea, Warminster Road, South Newton, Salisbury, SP2 0QW | Director | 31 August 2005 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 20 March 2015 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 05 December 2011 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 19 March 2021 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 01 November 2007 | Active |
| Little Judde, 32 London Road, Tonbridge, TN10 3DA | Director | 02 September 2005 | Active |
| Fernleigh Lodge, Northchurch Common, Berkhamsted, HP4 1LR | Director | 02 September 2005 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 15 February 2018 | Active |
| Westlands House, Cowfold Road West Grinstead, Horsham, RH13 8LZ | Director | 31 August 2005 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 06 November 2014 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 21 June 2010 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 15 February 2018 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 23 May 2008 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 20 March 2015 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 16 October 2014 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 17 June 2020 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 06 June 2016 | Active |
| Bupa Investments Overseas Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Angel Court, London, United Kingdom, EC2R 7HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-10 | Resolution | Resolution. | Download |
| 2022-11-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-27 | Officers | Appoint person director company with name date. | Download |
| 2022-10-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Officers | Change person director company with change date. | Download |
| 2022-07-07 | Officers | Change person director company with change date. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-25 | Officers | Termination director company with name termination date. | Download |
| 2021-03-25 | Officers | Appoint person director company with name date. | Download |
| 2021-01-13 | Capital | Capital allotment shares. | Download |
| 2021-01-05 | Capital | Capital allotment shares. | Download |
| 2020-12-02 | Capital | Capital allotment shares. | Download |
| 2020-08-10 | Capital | Capital allotment shares. | Download |
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