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Health Dialog Uk Limited, EC2R 7HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEALTH DIALOG UK LIMITED

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

This company is commonly known as Health Dialog Uk Limited. The company was founded 19 years ago and was given the registration number 05460428. 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:HEALTH DIALOG UK LIMITED
Company Number:05460428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2005
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 InformationRoleAppointedStatus
1, Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary01 May 2009Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director27 April 2018Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Director01 July 2014Active
46 Round Hill Road, Lincoln, Usa,

Secretary13 June 2005Active
1196 Canton Avenue, Milton,

Secretary13 June 2005Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary23 May 2005Active
Bupa House, 15-19 Bloomsbury Way, London, United Kingdom, WC1A 2BA

Director01 January 2010Active
280 Dudley Street, Brookline, Usa,

Director13 June 2005Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA

Director23 April 2010Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA

Director01 January 2010Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA

Director14 November 2011Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA

Director22 April 2013Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA

Director19 April 2013Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA

Director01 May 2009Active
3 Wampatuck Road, Dedham, Usa, 02026

Director24 October 2006Active
Bupa House, 15-19 Bloomsbury Way, London, United Kingdom, WC1A 2BA

Director01 January 2010Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA

Director01 May 2009Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA

Director21 June 2010Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA

Director14 November 2011Active
1196 Canton Avenue, Milton,

Director13 June 2005Active
Bupa House, 15-19 Bloomsbury Way, London, United Kingdom, WC1A 2BA

Director01 January 2010Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director01 July 2014Active
21 Holborn Viaduct, London, EC1A 2DY

Nominee Director23 May 2005Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA

Director01 January 2010Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director23 May 2005Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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