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Bupa Health At Work Limited LONDON


Bupa Health At Work Limited was officially closed on 2022-05-10. Bupa Health At Work was a private limited company that could have been found at 1 Angel Court, London, EC2R 7HJ, UNITED KINGDOM. The company (incorporated on 1975-10-16) was run by 1 director.
Director Michael H. who was appointed on 27 April 2018.

The company was officially classified as "dormant company" (99999). As stated in the CH database, there was a name change on 1998-04-08 and their previous name was Seltahart. The last confirmation statement was sent on 2021-06-20 and last time the accounts were sent was on 31 December 2020. 2016-06-20 was the date of the most recent annual return.

Bupa Health At Work Limited Address / Contact

Office Address 1 Angel Court
Town London
Post code EC2R 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01230114
Date of Incorporation Thu, 16th Oct 1975
Date of Dissolution Tue, 10th May 2022
Industry Dormant Company
End of financial Year 31st December
Company age 47 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 4th Jul 2022
Last confirmation statement dated Sun, 20th Jun 2021

Company staff

Michael H.

Position: Director

Appointed: 27 April 2018

Bupa Secretaries Limited

Position: Corporate Director

Appointed: 01 July 2014

Bupa Secretaries Limited

Position: Corporate Secretary

Appointed: 30 June 2005

Jonathan P.

Position: Director

Appointed: 01 July 2014

Resigned: 27 April 2018

Joan E.

Position: Director

Appointed: 22 April 2013

Resigned: 01 July 2014

Tracey F.

Position: Director

Appointed: 19 April 2013

Resigned: 30 April 2014

Andrew P.

Position: Director

Appointed: 01 December 2012

Resigned: 01 July 2014

Paul E.

Position: Director

Appointed: 04 April 2011

Resigned: 29 April 2013

Neil B.

Position: Director

Appointed: 04 April 2011

Resigned: 10 December 2012

Steven L.

Position: Director

Appointed: 21 June 2010

Resigned: 01 July 2014

Joao D.

Position: Director

Appointed: 02 November 2009

Resigned: 31 August 2012

Natalie-Jane M.

Position: Director

Appointed: 03 November 2008

Resigned: 31 January 2013

Mahboob M.

Position: Director

Appointed: 23 May 2008

Resigned: 10 December 2012

Fraser G.

Position: Director

Appointed: 01 November 2007

Resigned: 21 June 2010

Stephen F.

Position: Director

Appointed: 04 December 2006

Resigned: 10 November 2008

Fergus K.

Position: Director

Appointed: 01 September 2005

Resigned: 03 November 2008

Nicholas B.

Position: Director

Appointed: 01 September 2005

Resigned: 19 May 2013

Benjamin K.

Position: Director

Appointed: 01 September 2005

Resigned: 01 November 2007

Michael D.

Position: Director

Appointed: 01 January 2002

Resigned: 02 November 2009

Catherine B.

Position: Director

Appointed: 18 November 2001

Resigned: 04 December 2006

Duncan G.

Position: Director

Appointed: 15 October 2001

Resigned: 15 March 2005

Clare H.

Position: Director

Appointed: 15 October 2001

Resigned: 01 September 2005

Raymond K.

Position: Director

Appointed: 01 August 2001

Resigned: 15 May 2008

Dean H.

Position: Director

Appointed: 04 February 1999

Resigned: 31 December 2001

Alan D.

Position: Director

Appointed: 20 March 1998

Resigned: 04 February 1999

Stephen F.

Position: Director

Appointed: 20 March 1998

Resigned: 31 October 2001

Arthur W.

Position: Secretary

Appointed: 20 March 1998

Resigned: 30 June 2005

Julian D.

Position: Director

Appointed: 18 October 1995

Resigned: 23 May 2008

Mark E.

Position: Director

Appointed: 18 October 1995

Resigned: 20 March 1998

Fergus K.

Position: Secretary

Appointed: 23 September 1994

Resigned: 20 March 1998

Fergus K.

Position: Director

Appointed: 23 September 1994

Resigned: 31 October 2001

Richard A.

Position: Director

Appointed: 19 July 1992

Resigned: 23 September 1994

Susan E.

Position: Director

Appointed: 19 July 1992

Resigned: 29 September 1995

Edward L.

Position: Director

Appointed: 19 July 1992

Resigned: 13 September 2001

People with significant control

Bupa Occupational Health Limited

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 631336
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Seltahart April 8, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 9th, April 2021
Free Download (5 pages)

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