Bupa Secretaries Limited

General information

Name:

Bupa Secretaries Ltd

Office Address:

1 Angel Court EC2R 7HJ London

Number: 03155937

Incorporation date: 1996-02-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03155937 - reg. no. assigned to Bupa Secretaries Limited. The company was registered as a Private Limited Company on 6th February 1996. The company has been active in this business for 28 years. The enterprise could be gotten hold of in 1 Angel Court in London. The company's postal code assigned to this place is EC2R 7HJ. The company switched its name already two times. Until 2005 the company has delivered its services as Health Care Online but now the company is featured under the name Bupa Secretaries Limited. This business's classified under the NACE and SIC code 99999, that means Dormant Company. The company's most recent financial reports were submitted for the period up to Saturday 31st December 2022 and the most current confirmation statement was filed on Tuesday 20th June 2023.

Taking into consideration the firm's size, it became imperative to formally appoint new directors: Siobhan M. and Stuart B. who have been working as a team for one year to exercise independent judgement of this business. Additionally, the director's assignments are regularly supported by a secretary - Stuart B., who joined the following business in October 2022.

  • Previous company's names
  • Bupa Secretaries Limited 2005-06-21
  • Health Care Online Limited 1996-03-14
  • Impactadvise Limited 1996-02-06

Company staff

Siobhan M.

Role: Director

Appointed: 31 July 2023

Latest update: 14 March 2024

Stuart B.

Role: Secretary

Appointed: 25 October 2022

Latest update: 14 March 2024

Stuart B.

Role: Director

Appointed: 25 October 2022

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm are as follows: Bupa Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Angel Court, EC2R 7HJ and was registered as a PSC under the reg no 902253.

Bupa Investments Limited
Address: 1 Angel Court, London, EC2R 7HJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 902253
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
28
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