| Date | Description |
|---|
| 2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-10 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH MELIA |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-30 |
update statutory_documents DIRECTOR APPOINTED DR SARAH FRANKTON |
| 2022-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA BUCKLEY |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-05 |
update statutory_documents SECOND FILING OF TM01 FOR BUPA SECRETARIES LIMITED |
| 2021-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED DR BARBARA BUCKLEY |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN WELLER |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BUPA SECRETARIES LIMITED |
| 2020-08-07 |
update account_category FULL => DORMANT |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY 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 |
| 2019-08-07 |
update account_category DORMANT => FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-07 |
delete sic_code 99999 - Dormant Company |
| 2019-07-07 |
insert sic_code 74990 - Non-trading company |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 2018-12-17 |
update statutory_documents 13/12/18 STATEMENT OF CAPITAL GBP 36700001 |
| 2018-12-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HARRISON |
| 2018-05-30 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BUPA SECRETARIES LIMITED |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKEN |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA FIELDHOUSE |
| 2018-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ELIZABETH BARTON / 19/01/2018 |
| 2017-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ELIZABETH BARTON / 08/12/2017 |
| 2017-12-08 |
update statutory_documents SAIL ADDRESS CHANGED 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 / 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 FINANCE PLC / 08/12/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA FINANCE PLC |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ELIZABETH BARTON |
| 2016-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE FIELDHOUSE / 21/08/2016 |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY LINTON |
| 2016-07-07 |
delete sic_code 70100 - Activities of head offices |
| 2016-07-07 |
insert sic_code 99999 - Dormant Company |
| 2016-07-07 |
update returns_last_madeup_date 2016-01-25 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2017-02-22 => 2017-07-18 |
| 2016-06-27 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOY LINTON / 29/10/2015 |
| 2016-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-02-08 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-01-25 |
update statutory_documents 25/01/16 FULL LIST |
| 2016-01-04 |
update statutory_documents DIRECTOR APPOINTED MS JOY LINTON |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN ELLIOTT |
| 2015-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE FIELDHOUSE / 21/08/2015 |
| 2015-07-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-02-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-01-30 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-12-17 |
update statutory_documents SECTION 519 |
| 2014-07-23 |
update statutory_documents DIRECTOR APPOINTED JOAN MARTINA ELLIOTT |
| 2014-07-23 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN STEPHEN PICKEN |
| 2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-02-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-01-27 |
update statutory_documents 25/01/14 FULL LIST |
| 2014-01-08 |
update statutory_documents DIRECTOR APPOINTED PHILIPPA JANE FIELDHOUSE |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE LAHEY |
| 2013-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELE LAHEY / 01/11/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY |
| 2013-05-02 |
update statutory_documents ADOPT ARTICLES 25/04/2013 |
| 2013-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT |
| 2013-02-08 |
update statutory_documents 25/01/13 FULL LIST |
| 2013-01-21 |
update statutory_documents DIRECTOR APPOINTED STEVEN MICHAEL LOS |
| 2012-12-12 |
update statutory_documents SOLVENCY STATEMENT DATED 11/12/12 |
| 2012-12-12 |
update statutory_documents REDUCE ISSUED CAPITAL 11/12/2012 |
| 2012-12-12 |
update statutory_documents 12/12/12 STATEMENT OF CAPITAL GBP 1 |
| 2012-12-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS |
| 2012-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GEORGE |
| 2012-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-27 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELE LAHEY / 01/11/2011 |
| 2011-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-04-26 |
update statutory_documents ADOPT ARTICLES 19/04/2011 |
| 2011-04-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-01-31 |
update statutory_documents 25/01/11 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR APPOINTED MARTIN PETER GEORGE |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERGUS KEE |
| 2010-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY |
| 2010-07-21 |
update statutory_documents DIRECTOR APPOINTED STEVEN MICHAEL LOS |
| 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 |
| 2010-02-18 |
update statutory_documents 25/01/10 FULL LIST |
| 2009-10-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-10-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2009-10-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2009-10-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 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 / FERGUS ALEXANDER KEE / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELE LAHEY / 01/10/2009 |
| 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 |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FERGUS KEE / 01/11/2008 |
| 2008-11-13 |
update statutory_documents DIRECTOR APPOINTED MICHELE LAHEY |
| 2008-07-29 |
update statutory_documents CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUME MARTIN |
| 2008-07-16 |
update statutory_documents DIRECTOR APPOINTED MAHBOOB ALI MERCHANT |
| 2008-07-10 |
update statutory_documents DIRECTOR APPOINTED FRASER DAVID GREGORY |
| 2008-07-10 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS TETLEY BEAZLEY |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED HUME MARTIN |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED FERGUS ALEXANDER KEE |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED JULIAN PETER DAVIES |
| 2008-04-10 |
update statutory_documents SECRETARY APPOINTED BUPA SECRETARIES LIMITED |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PRADEEP HANDA |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICHOLAS HUDSON |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCIS JENNINGS |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TAWHID AL MOHTADI |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS JENNINGS |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-12-13 |
update statutory_documents NC INC ALREADY ADJUSTED
05/09/07 |
| 2007-12-13 |
update statutory_documents £ NC 2001000/2010000
05/0 |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07 |
| 2007-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/07 FROM:
ROTARY SOUTHERN LIMITED
ROTARY HOUSE
BREAKSPEAR ROAD, RUISLIP
MIDDLESEX HA4 7ST |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2007-02-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-02-14 |
update statutory_documents COMPANY NAME CHANGED
MINERVA HEALTH CARE LIMITED
CERTIFICATE ISSUED ON 14/02/07 |
| 2007-01-23 |
update statutory_documents NC INC ALREADY ADJUSTED
06/12/06 |
| 2007-01-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-18 |
update statutory_documents COMPANY NAME CHANGED
GOLDENHOLD LIMITED
CERTIFICATE ISSUED ON 18/10/06 |
| 2006-09-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/06 FROM:
2ND FLOOR
93A RIVINGTON STREET
LONDON
EC2A 3AY |
| 2006-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |