BUPA WELLNESS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bupa Wellness Group Limited. The company was founded 29 years ago and was given the registration number 03145816. The firm's registered office is in LONDON. You can find them at 1 Angel Court, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	BUPA WELLNESS GROUP LIMITED
Company Number	:	03145816
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 January 1996
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	1 Angel Court, London, United Kingdom, EC2R 7HJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Angel Court, London, United Kingdom, EC2R 7HJ	Corporate Secretary	01 September 2005	Active
1, Angel Court, London, United Kingdom, EC2R 7HJ	Director	27 April 2018	Active
1, Angel Court, London, United Kingdom, EC2R 7HJ	Corporate Director	01 July 2014	Active
26 Moore Street, London, SW3 2QW	Secretary	31 October 1997	Active
5 Peters Close, Stanmore, HA7 4SB	Secretary	24 January 1996	Active
52 Chilton Road, Kew, Richmond, TW9 4JB	Secretary	31 January 1997	Active
33 Kingscote Road, Chiswick, London, W4 5LJ	Secretary	04 April 1996	Active
94 London Road, Stanmore, HA7 4NS	Secretary	29 January 1999	Active
83 Leonard Street, London, EC2A 4QS	Corporate Secretary	12 January 1996	Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA	Director	04 April 2011	Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA	Director	01 September 2005	Active
55 Campden Hill Road, Kensington, London, W8 7DY	Director	03 April 1996	Active
29 Stapleton Hall Road, London, N4 3QE	Director	18 November 2001	Active
2116 31st Street, Manhattan Beach, 90266	Director	06 May 1997	Active
26 Moore Street, London, SW3 2QW	Director	17 July 1997	Active
Timberlea, Warminster Road, South Newton, Salisbury, SP2 0QW	Director	29 January 1999	Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA	Director	02 November 2009	Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA	Director	01 January 2002	Active
243 South Muirfield Road, Los Angeles, California Usa, FOREIGN	Director	01 July 1996	Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA	Director	22 April 2013	Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA	Director	04 April 2011	Active
'Niblicks', Pond Road, Hook Heath, Woking, GU22 0JE	Director	04 December 2006	Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA	Director	19 April 2013	Active
Southernwood Parsonage Lane, Farnham Common, Slough, SL2 3PA	Director	24 January 1996	Active
51 Exchange Building, 132 Commercial Street, London, E1 6NG	Director	15 October 2001	Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA	Director	01 November 2007	Active
Spring House, Spring Hill Fordcombe, Tunbridge Wells, TN3 0SE	Director	29 January 1999	Active
Mansion, House Farm, Crowhurst Lane Crowhurst, Lingfield, RH7 6LR	Director	15 October 2001	Active
Flat 703 7 High Holborn, London, WC1V 6DR	Director	30 September 1997	Active
Little Stream, Sunning Hill Road, Ascot, SL5 9JZ	Director	04 April 1996	Active
The Old Cottage, Howe Green, Hertford, SG13 8LH	Director	01 September 2005	Active
Fernleigh Lodge, Northchurch Common, Berkhamsted, HP4 1LR	Director	01 September 2005	Active
Westlands House, Cowfold Road West Grinstead, Horsham, RH13 8LZ	Director	01 August 2001	Active
81 Castle Road, St. Albans, AL1 5DQ	Director	29 January 1999	Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA	Director	21 June 2010	Active

People with Significant Control

Bupa Finance Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Angel Court, London, United Kingdom, EC2R 7HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BUPA WELLNESS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement