| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LEDSHAM |
| 2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARUN THIYAGARAJAN |
| 2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES |
| 2022-06-23 |
update statutory_documents DIRECTOR APPOINTED DR PETRA SIMIC |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKE WRIGHT |
| 2021-12-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-12-16 |
update statutory_documents 15/12/21 STATEMENT OF CAPITAL GBP 64403000 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED DR ARUN THIYAGARAJAN |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN EDMUNDSON |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA RUTH PAICE |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LUCE |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE CLOSE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARDSON |
| 2020-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY ENRIGHT LUCE / 03/02/2020 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-07-12 |
update statutory_documents DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED CHARLES AUSTEN RICHARDSON |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HARRISON |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH MELIA |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED WAYNE PAUL CLOSE |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKEN |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA FIELDHOUSE |
| 2018-01-07 |
delete address BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA |
| 2018-01-07 |
insert address 1 ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ |
| 2018-01-07 |
update registered_address |
| 2017-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2017 FROM
BUPA HOUSE
15-19 BLOOMSBURY WAY
LONDON
WC1A 2BA |
| 2017-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN PICKEN / 08/12/2017 |
| 2017-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY ENRIGHT LUCE / 08/12/2017 |
| 2017-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE FIELDHOUSE / 08/12/2017 |
| 2017-12-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 |
| 2017-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BUPA INVESTMENTS LIMITED / 08/12/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA INVESTMENTS LIMITED |
| 2017-01-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-12-30 |
update statutory_documents 02/12/16 STATEMENT OF CAPITAL GBP 37903000 |
| 2016-09-30 |
update statutory_documents DIRECTOR APPOINTED PHILIPPA JANE FIELDHOUSE |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY LINTON |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2016-05-25 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2017-06-22 => 2017-07-18 |
| 2016-06-20 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-06-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-05-31 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY ENRIGHT LUCE / 29/10/2015 |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOY LINTON / 29/10/2015 |
| 2016-01-04 |
update statutory_documents DIRECTOR APPOINTED MS JOY LINTON |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANTHONY ENRIGHT LUCE |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HYNAM |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN ELLIOTT |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-07 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-10 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER |
| 2014-12-18 |
update statutory_documents SOLVENCY STATEMENT DATED 12/12/14 |
| 2014-12-18 |
update statutory_documents REDUCE ISSUED CAPITAL 12/12/2014 |
| 2014-12-18 |
update statutory_documents 18/12/14 STATEMENT OF CAPITAL GBP 37903000 |
| 2014-12-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-12-17 |
update statutory_documents SECTION 519 |
| 2014-12-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PEELER / 02/07/2014 |
| 2014-07-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM |
| 2014-07-23 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN STEPHEN PICKEN |
| 2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-20 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-05-23 |
update statutory_documents 14/05/14 STATEMENT OF CAPITAL GBP 77903000 |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY FLETCHER |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-07-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 8514 - Other human health activities |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-25 => 2012-05-25 |
| 2013-06-21 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
| 2013-06-12 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIOT |
| 2013-04-25 |
update statutory_documents DIRECTOR APPOINTED JOAN MARTINA ELLIOTT |
| 2013-04-19 |
update statutory_documents DIRECTOR APPOINTED MS TRACEY FLETCHER |
| 2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE-JANE MACDONALD |
| 2012-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED ANDREW MICHAEL PEELER |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAO DE FREITAS |
| 2012-06-07 |
update statutory_documents 25/05/12 FULL LIST |
| 2012-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEPHEN BARKER / 01/12/2011 |
| 2011-06-01 |
update statutory_documents 25/05/11 FULL LIST |
| 2011-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-05 |
update statutory_documents DIRECTOR APPOINTED NEIL STEPHEN BARKER |
| 2011-04-04 |
update statutory_documents DIRECTOR APPOINTED PAUL JOHN ELLIOT |
| 2010-08-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-08-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-08-13 |
update statutory_documents ADOPT ARTICLES 06/08/2010 |
| 2010-08-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-07-21 |
update statutory_documents DIRECTOR APPOINTED STEVEN MICHAEL LOS |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY |
| 2010-06-23 |
update statutory_documents 25/05/10 FULL LIST |
| 2010-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010 |
| 2009-11-02 |
update statutory_documents DIRECTOR APPOINTED JOAO PAULO MCALPINE DE FREITAS |
| 2009-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUGDALE |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009 |
| 2009-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN DUGDALE / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NATALIE-JANE MACDONALD / 01/10/2009 |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 2009-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-23 |
update statutory_documents SECTION 175 07/01/2009 |
| 2009-01-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-11-13 |
update statutory_documents DIRECTOR APPOINTED NATALIE-JANE MACDONALD |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FERGUS KEE |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN FLANAGAN |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED MAHBOOB ALI MERCHANT |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND KING |
| 2008-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-26 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/05 |
| 2006-01-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 2003-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 2002-07-19 |
update statutory_documents NC INC ALREADY ADJUSTED
11/07/02 |
| 2002-07-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-07-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-19 |
update statutory_documents £ NC 3000/17503000
11/ |
| 2002-07-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-07-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 2001-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 1999-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-30 |
update statutory_documents RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 1999-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-20 |
update statutory_documents S252 DISP LAYING ACC 13/05/98 |
| 1998-10-20 |
update statutory_documents S366A DISP HOLDING AGM 13/05/98 |
| 1998-10-20 |
update statutory_documents S386 DISP APP AUDS 13/05/98 |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 1998-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-10 |
update statutory_documents RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 1996-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/96 FROM:
15 ESSEX STREET
LONDON
WC2R 3AU |
| 1996-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-24 |
update statutory_documents RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 1995-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-27 |
update statutory_documents RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 1994-10-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-16 |
update statutory_documents RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 1993-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-22 |
update statutory_documents RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS |
| 1993-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-19 |
update statutory_documents ADOPT MEM AND ARTS 05/10/92 |
| 1992-10-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/92 FROM:
15 ESSEX STREET
LONDON
WC2R 3AX |
| 1992-06-16 |
update statutory_documents RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS |
| 1992-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/92 FROM:
DOLPHYN COURT
GREAT TURNSTILE
LINCOLN'S INN FIELDS
LONDON WC1V 7JU |
| 1992-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-01-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-11-20 |
update statutory_documents COMPANY NAME CHANGED
BUPA HEALTH AT WORK LIMITED
CERTIFICATE ISSUED ON 21/11/91 |
| 1991-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-30 |
update statutory_documents RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS |
| 1991-05-24 |
update statutory_documents COMPANY NAME CHANGED
BUPA OCCUPATIONAL HEALTH LIMITED
CERTIFICATE ISSUED ON 28/05/91 |
| 1991-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-08 |
update statutory_documents RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 1990-09-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/89 FROM:
PROVIDENT HOUSE
24-27 ESSEX STREET
LONDON WC2R 3AX |
| 1989-07-11 |
update statutory_documents RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 1989-05-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-08 |
update statutory_documents RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 1988-07-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-02-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-29 |
update statutory_documents ALTER MEM AND ARTS 240787 |
| 1987-09-04 |
update statutory_documents RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 1987-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-09-11 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1986-08-20 |
update statutory_documents COMPANY NAME CHANGED
MOBILE X-RAYS (PRIVATE) LIMITED
CERTIFICATE ISSUED ON 20/08/86 |
| 1986-06-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 1986-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/86 FROM:
106/114 BOROUGH HIGH STREET
LONDON SE1LB |
| 1986-05-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1959-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |