| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 3rd, October 2023
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on Monday 31st July 2023
filed on: 9th, August 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 31st July 2023.
filed on: 31st, July 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 31st July 2023.
filed on: 31st, July 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 27th, June 2022
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on Friday 31st December 2021
filed on: 13th, January 2022
|
officers |
Free Download
(1 page)
|
| AP02 |
Appointment (date: Friday 31st December 2021) of a member
filed on: 13th, January 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 8th, April 2021
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 15th, May 2020
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 18th, March 2019
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 10th, May 2018
|
accounts |
Free Download
(5 pages)
|
| AP01 |
New director appointment on Friday 27th April 2018.
filed on: 1st, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 27th April 2018
filed on: 1st, May 2018
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address 1 Angel Court London EC2R 7HJ. Change occurred on Friday 8th December 2017. Company's previous address: Bupa House 15-19 Bloomsbury Way London WC1A 2BA.
filed on: 8th, December 2017
|
address |
Free Download
(1 page)
|
| CH01 |
On Friday 8th December 2017 director's details were changed
filed on: 8th, December 2017
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on Friday 8th December 2017
filed on: 8th, December 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On Friday 8th December 2017 director's details were changed
filed on: 8th, December 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 12th, September 2017
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On Sunday 10th January 2016 director's details were changed
filed on: 29th, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 24th, June 2016
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 20th June 2016
filed on: 20th, June 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
15200001.00 GBP is the capital in company's statement on Monday 20th June 2016
|
capital |
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th March 2016
filed on: 24th, March 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
15200001.00 GBP is the capital in company's statement on Thursday 24th March 2016
|
capital |
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 20th, July 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 9th March 2015
filed on: 26th, March 2015
|
annual return |
Free Download
(5 pages)
|
| MISC |
Section 519
filed on: 17th, December 2014
|
miscellaneous |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 4th, December 2014
|
auditors |
Free Download
(2 pages)
|
| CERTNM |
Company name changed bupa health dialog LIMITEDcertificate issued on 09/09/14
filed on: 9th, September 2014
|
change of name |
Free Download
(4 pages)
|
|
CONNOT |
Change of name notice
|
change of name |
|
| TM01 |
Director's appointment was terminated on Tuesday 1st July 2014
filed on: 24th, July 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 1st July 2014
filed on: 23rd, July 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 1st July 2014
filed on: 23rd, July 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 1st July 2014.
filed on: 23rd, July 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 1st July 2014.
filed on: 23rd, July 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 16th, May 2014
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Director's appointment was terminated on Friday 2nd May 2014
filed on: 2nd, May 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 9th March 2014
filed on: 18th, March 2014
|
annual return |
Free Download
(7 pages)
|
| SH01 |
15200001.00 GBP is the capital in company's statement on Thursday 28th November 2013
filed on: 5th, December 2013
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 17th, July 2013
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director's appointment was terminated on Monday 20th May 2013
filed on: 20th, May 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 25th April 2013.
filed on: 25th, April 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 19th April 2013.
filed on: 19th, April 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 9th March 2013
filed on: 5th, April 2013
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 7th February 2013
filed on: 7th, February 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 11th December 2012
filed on: 11th, December 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 4th December 2012.
filed on: 4th, December 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 31st August 2012
filed on: 31st, August 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 22nd, May 2012
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 9th March 2012
filed on: 28th, March 2012
|
annual return |
Free Download
(8 pages)
|
| AP01 |
New director appointment on Friday 18th November 2011.
filed on: 18th, November 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 18th November 2011.
filed on: 18th, November 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 17th November 2011
filed on: 17th, November 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Friday 31st December 2010
filed on: 16th, May 2011
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th March 2011
filed on: 28th, March 2011
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on Friday 11th February 2011
filed on: 11th, February 2011
|
officers |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 1st, September 2010
|
incorporation |
Free Download
(36 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 13th, August 2010
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, August 2010
|
resolution |
Free Download
(36 pages)
|
| TM01 |
Director's appointment was terminated on Monday 9th August 2010
filed on: 9th, August 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tuesday 15th June 2010 director's details were changed
filed on: 27th, July 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 21st July 2010.
filed on: 21st, July 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 1st July 2010
filed on: 1st, July 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 18th, May 2010
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On Thursday 13th May 2010 director's details were changed
filed on: 15th, May 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 9th March 2010
filed on: 12th, March 2010
|
annual return |
Free Download
(7 pages)
|
| AP01 |
New director appointment on Monday 18th January 2010.
filed on: 18th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 23rd, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 14th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 12th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 10th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 9th, October 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thursday 3rd September 2009 Appointment terminated director
filed on: 3rd, September 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Thursday 3rd September 2009 Appointment terminated director
filed on: 3rd, September 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Thursday 3rd September 2009 Director appointed
filed on: 3rd, September 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 16th, May 2009
|
accounts |
Free Download
(18 pages)
|
| 363a |
Period up to Monday 16th March 2009 - Annual return with full member list
filed on: 16th, March 2009
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, February 2009
|
resolution |
Free Download
(1 page)
|
| CERTNM |
Company name changed bupa commissioning LIMITEDcertificate issued on 02/01/09
filed on: 2nd, January 2009
|
change of name |
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 24th, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 2nd June 2008 Director appointed
filed on: 2nd, June 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Friday 30th May 2008 Appointment terminated director
filed on: 30th, May 2008
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 31st December 2007
filed on: 19th, May 2008
|
accounts |
Free Download
(13 pages)
|
| 363a |
Period up to Monday 10th March 2008 - Annual return with full member list
filed on: 10th, March 2008
|
annual return |
Free Download
(5 pages)
|
| CERTNM |
Company name changed bupa membership commissioning li mitedcertificate issued on 16/01/08
filed on: 16th, January 2008
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed bupa membership commissioning li mitedcertificate issued on 16/01/08
filed on: 16th, January 2008
|
change of name |
Free Download
(2 pages)
|
| 288b |
On Thursday 1st November 2007 Director resigned
filed on: 1st, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thursday 1st November 2007 New director appointed
filed on: 1st, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thursday 1st November 2007 New director appointed
filed on: 1st, November 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thursday 1st November 2007 Director resigned
filed on: 1st, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 23rd May 2007 New director appointed
filed on: 23rd, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 23rd May 2007 New director appointed
filed on: 23rd, May 2007
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 15th, May 2007
|
resolution |
|
| RESOLUTIONS |
Resolution regarding election
filed on: 15th, May 2007
|
resolution |
|
| RESOLUTIONS |
Resolution regarding election
filed on: 15th, May 2007
|
resolution |
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, May 2007
|
resolution |
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, May 2007
|
resolution |
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 15th, May 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution regarding election
filed on: 15th, May 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution regarding election
filed on: 15th, May 2007
|
resolution |
Free Download
|
| 225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 2nd, May 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 2nd, May 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On Tuesday 1st May 2007 New director appointed
filed on: 1st, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 1st May 2007 New director appointed
filed on: 1st, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 1st May 2007 New director appointed
filed on: 1st, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 1st May 2007 New director appointed
filed on: 1st, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 1st May 2007 New director appointed
filed on: 1st, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 1st May 2007 New director appointed
filed on: 1st, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 1st May 2007 New director appointed
filed on: 1st, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 1st May 2007 New director appointed
filed on: 1st, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 28th March 2007 New director appointed
filed on: 28th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 28th March 2007 New secretary appointed
filed on: 28th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 28th March 2007 New secretary appointed
filed on: 28th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 28th March 2007 New director appointed
filed on: 28th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tuesday 20th March 2007 Director resigned
filed on: 20th, March 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 20th March 2007 Director resigned
filed on: 20th, March 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 20th March 2007 Secretary resigned
filed on: 20th, March 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 20th March 2007 Secretary resigned
filed on: 20th, March 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 9th, March 2007
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 9th, March 2007
|
incorporation |
Free Download
(17 pages)
|