THE BUPA FOUNDATION

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Company Documents

Date	Description
15/07/1315 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
28/06/1328 June 2013	APPOINTMENT TERMINATED, DIRECTOR VIRGINIA WARREN View Document
15/04/1315 April 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HASLUCK View Document
15/04/1315 April 2013	APPOINTMENT TERMINATED, DIRECTOR THERESA MARTEAU View Document
15/04/1315 April 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARMOT View Document
22/11/1222 November 2012	DIRECTOR APPOINTED PAUL ZOLLINGER-READ View Document
21/11/1221 November 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW VALLANCE-OWEN View Document
04/10/124 October 2012	02/10/12 NO MEMBER LIST View Document
21/09/1221 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
12/06/1212 June 2012	DIRECTOR APPOINTED JUDITH ALISON MILLER View Document
16/04/1216 April 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES STOTT View Document
11/01/1211 January 2012	APPOINTMENT TERMINATED, DIRECTOR JENNIFER POPAY View Document
05/01/125 January 2012	APPOINTMENT TERMINATED, SECRETARY KEVIN TAYLOR View Document
05/01/125 January 2012	SECRETARY APPOINTED DANIEL JAMES MURRAY View Document
19/10/1119 October 2011	02/10/11 NO MEMBER LIST View Document
18/10/1118 October 2011	DIRECTOR APPOINTED THERESA MARY MARTEAU View Document
18/10/1118 October 2011	DIRECTOR APPOINTED DR FIONA ADSHEAD View Document
26/09/1126 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
31/08/1131 August 2011	DIRECTOR APPOINTED MICHAEL GIDEON MARMOT View Document
24/03/1124 March 2011	APPOINTMENT TERMINATED, DIRECTOR DEIDRE HINE View Document
23/12/1023 December 2010	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MACFIE View Document
23/12/1023 December 2010	DIRECTOR APPOINTED BHAVIN SAVLA View Document
13/10/1013 October 2010	02/10/10 NO MEMBER LIST View Document
01/10/101 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
29/09/1029 September 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER View Document
16/09/1016 September 2010	DIRECTOR APPOINTED DAVID JAMES STOTT View Document
16/09/1016 September 2010	DIRECTOR APPOINTED DUNCAN RONALD FORSYTH View Document
19/11/0919 November 2009	02/10/09 View Document
26/10/0926 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DUFFY / 01/10/2009 View Document
24/10/0924 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HUGH EDWARD MONTGOMERY / 01/10/2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID OLIVER / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARY JANE WATKINS / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PARVEEN JUNE KUMAR / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY ROBERT KENDRICK / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR VIRGINIA JANE WARREN / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JENNIFER MARY POPAY / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAME DEIRDRE JOAN HINE / 01/10/2009 View Document
15/10/0915 October 2009	SECRETARY'S CHANGE OF PARTICULARS / KEVIN ROHAN TAYLOR / 01/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MACFIE / 01/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW JOHN / 01/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HASLUCK / 01/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR JUDY EVANS / 01/10/2009 View Document
13/10/0913 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
10/10/0910 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREW JOHN VALLANCE OWEN / 01/10/2009 View Document
21/09/0921 September 2009	DIRECTOR APPOINTED HUGH EDWARD MONTGOMERY View Document
18/09/0918 September 2009	DIRECTOR APPOINTED STEVEN ANDREW JOHN View Document
18/09/0918 September 2009	DIRECTOR APPOINTED STEPHEN WILLIAM DUFFY View Document
09/09/099 September 2009	DIRECTOR APPOINTED DAVID OLIVER View Document
04/09/094 September 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/09/094 September 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/08/093 August 2009	DIRECTOR RESIGNED PETER JONES View Document
11/06/0911 June 2009	SECRETARY RESIGNED JULIAN SANDERS View Document
11/06/0911 June 2009	SECRETARY APPOINTED KEVIN ROHAN TAYLOR View Document
02/06/092 June 2009	DIRECTOR APPOINTED JONATHAN MACFIE View Document
27/05/0927 May 2009	DIRECTOR RESIGNED PHILIP POOLE-WILSON View Document
21/04/0921 April 2009	DIRECTOR RESIGNED GORDON WILCOCK View Document
08/01/098 January 2009	ANNUAL RETURN MADE UP TO 02/10/08 View Document
17/11/0817 November 2008	DIRECTOR RESIGNED EDWARD TODD View Document
20/10/0820 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
25/07/0825 July 2008	DIRECTOR RESIGNED HUGH ANDERSON View Document
23/06/0823 June 2008	DIRECTOR RESIGNED JOHN MONSON View Document
24/10/0724 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
22/10/0722 October 2007	DIRECTOR RESIGNED View Document
22/10/0722 October 2007	DIRECTOR RESIGNED View Document
22/10/0722 October 2007	NEW DIRECTOR APPOINTED View Document
03/10/073 October 2007	ANNUAL RETURN MADE UP TO 02/10/07 View Document
10/09/0710 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
25/06/0725 June 2007	NEW DIRECTOR APPOINTED View Document
25/06/0725 June 2007	NEW DIRECTOR APPOINTED View Document
08/11/068 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
12/10/0612 October 2006	ANNUAL RETURN MADE UP TO 02/10/06 View Document
21/08/0621 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
14/06/0614 June 2006	NEW DIRECTOR APPOINTED View Document
14/06/0614 June 2006	NEW DIRECTOR APPOINTED View Document
16/11/0516 November 2005	ANNUAL RETURN MADE UP TO 02/10/05 View Document
01/11/051 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
01/11/051 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
26/10/0526 October 2005	DIRECTOR RESIGNED View Document
22/02/0522 February 2005	NEW DIRECTOR APPOINTED View Document
11/02/0511 February 2005	NEW DIRECTOR APPOINTED View Document
11/02/0511 February 2005	NEW DIRECTOR APPOINTED View Document
27/10/0427 October 2004	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/0426 October 2004	DIRECTOR'S PARTICULARS CHANGED View Document
18/10/0418 October 2004	ANNUAL RETURN MADE UP TO 02/10/04 View Document
04/10/044 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
18/02/0418 February 2004	DIRECTOR RESIGNED View Document
18/02/0418 February 2004	NEW DIRECTOR APPOINTED View Document
22/10/0322 October 2003	ANNUAL RETURN MADE UP TO 02/10/03 View Document
23/09/0323 September 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/09/0323 September 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/08/0318 August 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
15/08/0315 August 2003	AUDITOR'S RESIGNATION View Document
13/08/0313 August 2003	DIRECTOR RESIGNED View Document
18/11/0218 November 2002	ANNUAL RETURN MADE UP TO 02/10/02 View Document
30/10/0230 October 2002	DIRECTOR'S PARTICULARS CHANGED View Document
03/09/023 September 2002	SECRETARY'S PARTICULARS CHANGED View Document

26/07/0226 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
20/11/0120 November 2001	ANNUAL RETURN MADE UP TO 02/10/01 View Document
25/10/0125 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
24/10/0124 October 2001	NEW DIRECTOR APPOINTED View Document
10/09/0110 September 2001	DIRECTOR RESIGNED View Document
22/12/0022 December 2000	NEW DIRECTOR APPOINTED View Document
22/12/0022 December 2000	NEW DIRECTOR APPOINTED View Document
22/12/0022 December 2000	NEW DIRECTOR APPOINTED View Document
06/11/006 November 2000	DIRECTOR RESIGNED View Document
06/11/006 November 2000	ANNUAL RETURN MADE UP TO 02/10/00 View Document
24/07/0024 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
16/11/9916 November 1999	ANNUAL RETURN MADE UP TO 02/10/99 View Document
16/11/9916 November 1999	DIRECTOR RESIGNED View Document
06/06/996 June 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
09/10/989 October 1998	DIRECTOR RESIGNED View Document
09/10/989 October 1998	ANNUAL RETURN MADE UP TO 02/10/98 View Document
08/09/988 September 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
20/10/9720 October 1997	ANNUAL RETURN MADE UP TO 02/10/97 View Document
13/10/9713 October 1997	DIRECTOR RESIGNED View Document
13/10/9713 October 1997	NEW DIRECTOR APPOINTED View Document
13/10/9713 October 1997	DIRECTOR RESIGNED View Document
13/10/9713 October 1997	NEW DIRECTOR APPOINTED View Document
12/10/9712 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
25/02/9725 February 1997	ANNUAL RETURN MADE UP TO 02/10/96 View Document
15/01/9715 January 1997	NEW DIRECTOR APPOINTED View Document
15/01/9715 January 1997	NEW DIRECTOR APPOINTED View Document
13/11/9613 November 1996	NEW DIRECTOR APPOINTED View Document
07/11/967 November 1996	REGISTERED OFFICE CHANGED ON 07/11/96 FROM: G OFFICE CHANGED 07/11/96 BUPA HOUSE 15-19 BLOOMSBURY WAAY LONDON WC1A 2BA View Document
07/11/967 November 1996	DIRECTOR RESIGNED View Document
07/11/967 November 1996	DIRECTOR RESIGNED View Document
07/11/967 November 1996	NEW DIRECTOR APPOINTED View Document
07/11/967 November 1996	NEW DIRECTOR APPOINTED View Document
07/11/967 November 1996	NEW DIRECTOR APPOINTED View Document
07/11/967 November 1996	DIRECTOR RESIGNED View Document
30/09/9630 September 1996	REGISTERED OFFICE CHANGED ON 30/09/96 FROM: G OFFICE CHANGED 30/09/96 PROVIDENT HOUSE 24-27 ESSEX STREET LONDON View Document
25/09/9625 September 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
16/09/9616 September 1996	REGISTERED OFFICE CHANGED ON 16/09/96 FROM: G OFFICE CHANGED 16/09/96 PROVIDENT HOUSE 24-27 ESSEX STREET LONDON WC2R 3AX View Document
20/06/9620 June 1996	DIRECTOR RESIGNED View Document
20/06/9620 June 1996	NEW DIRECTOR APPOINTED View Document
20/06/9620 June 1996	NEW DIRECTOR APPOINTED View Document
08/05/968 May 1996	ADOPT MEM AND ARTS 26/04/96 View Document
26/04/9626 April 1996	COMPANY NAME CHANGED BUPA MEDICAL FOUNDATION LIMITED( THE) CERTIFICATE ISSUED ON 26/04/96 View Document
04/12/954 December 1995	NEW DIRECTOR APPOINTED View Document
27/11/9527 November 1995	DIRECTOR RESIGNED View Document
15/11/9515 November 1995	ANNUAL RETURN MADE UP TO 02/10/95 View Document
26/09/9526 September 1995	DIRECTOR RESIGNED View Document
26/09/9526 September 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/08/9516 August 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
22/02/9522 February 1995	SECRETARY'S PARTICULARS CHANGED View Document
07/02/957 February 1995	DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
22/11/9422 November 1994	NEW DIRECTOR APPOINTED View Document
14/10/9414 October 1994	ANNUAL RETURN MADE UP TO 02/10/94 View Document
19/09/9419 September 1994	DIRECTOR RESIGNED View Document
19/09/9419 September 1994	DIRECTOR RESIGNED View Document
19/09/9419 September 1994	DIRECTOR RESIGNED View Document
19/09/9419 September 1994	DIRECTOR RESIGNED View Document
13/09/9413 September 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
07/08/947 August 1994	DIRECTOR'S PARTICULARS CHANGED View Document
23/06/9423 June 1994	NEW DIRECTOR APPOINTED View Document
08/03/948 March 1994	NEW DIRECTOR APPOINTED View Document
07/03/947 March 1994	DIRECTOR'S PARTICULARS CHANGED View Document
18/02/9418 February 1994	DIRECTOR'S PARTICULARS CHANGED View Document
12/10/9312 October 1993	ANNUAL RETURN MADE UP TO 02/10/93 View Document
24/05/9324 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
13/10/9213 October 1992	ANNUAL RETURN MADE UP TO 02/10/92 View Document
02/10/922 October 1992	NEW DIRECTOR APPOINTED View Document
02/10/922 October 1992	NEW DIRECTOR APPOINTED View Document
16/06/9216 June 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
15/02/9215 February 1992	DIRECTOR RESIGNED View Document
14/10/9114 October 1991	ANNUAL RETURN MADE UP TO 02/10/91 View Document
17/09/9117 September 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
26/10/9026 October 1990	DIRECTOR RESIGNED View Document
26/10/9026 October 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/10/905 October 1990	ANNUAL RETURN MADE UP TO 02/10/90 View Document
26/09/9026 September 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
15/05/9015 May 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/10/899 October 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
09/10/899 October 1989	ANNUAL RETURN MADE UP TO 03/10/89 View Document
27/09/8927 September 1989	DIRECTOR RESIGNED View Document
21/04/8921 April 1989	ANNUAL RETURN MADE UP TO 07/10/88 View Document
16/03/8916 March 1989	DIRECTOR'S PARTICULARS CHANGED View Document
18/10/8818 October 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
26/09/8826 September 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
18/08/8818 August 1988	NEW DIRECTOR APPOINTED View Document
18/08/8818 August 1988	NEW DIRECTOR APPOINTED View Document
17/12/8717 December 1987	NEW DIRECTOR APPOINTED View Document
01/11/871 November 1987	ANNUAL RETURN MADE UP TO 21/10/87 View Document
01/11/871 November 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
15/10/8715 October 1987	NEW DIRECTOR APPOINTED View Document
06/10/876 October 1987	DIRECTOR RESIGNED View Document
16/06/8716 June 1987	DIRECTOR RESIGNED View Document
04/12/864 December 1986	ANNUAL RETURN MADE UP TO 25/09/86 View Document
26/11/8626 November 1986	NEW DIRECTOR APPOINTED View Document
23/10/8623 October 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document

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THE BUPA FOUNDATION

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