This company is commonly known as Bupa Wellness Group Limited. The company was founded 28 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.
| 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 | : |
|
| 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 | 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-10 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-02-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-02-14 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-01 | Officers | Appoint person director company with name date. | Download |
| 2018-05-01 | Officers | Termination director company with name termination date. | Download |
| 2017-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-08 | Officers | Change corporate secretary company with change date. | Download |
| 2017-12-08 | Officers | Change person director company with change date. | Download |
| 2017-12-08 | Officers | Change corporate director company with change date. | Download |
| 2017-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-11 | Accounts | Accounts with accounts type dormant. | Download |
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