BUPA OPERATIONAL SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1118 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/10/105 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/09/1022 September 2010 | APPLICATION FOR STRIKING-OFF |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED STEVEN MICHAEL LOS |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY |
| 21/06/1021 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON REITER |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLERBY |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009 |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP REITER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009 |
| 11/10/0911 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLERBY / 01/10/2009 |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 28/05/0928 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | SECTION 175 07/01/2009 |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED SIMON PHILIP REITER |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL TAYLOR |
| 02/06/082 June 2008 | DIRECTOR APPOINTED MAHBOOB ALI MERCHANT |
| 02/06/082 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND KING |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | SECRETARY RESIGNED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0217 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: G OFFICE CHANGED 23/03/01 BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9930 June 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/982 December 1998 | COMPANY NAME CHANGED BEMERTON LIMITED CERTIFICATE ISSUED ON 02/12/98 |
| 20/10/9820 October 1998 | S366A DISP HOLDING AGM 13/05/98 |
| 20/10/9820 October 1998 | S386 DISP APP AUDS 13/05/98 |
| 20/10/9820 October 1998 | S252 DISP LAYING ACC 13/05/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 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 |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/9423 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED |
| 12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/06/9417 June 1994 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9426 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9331 August 1993 | COMPANY NAME CHANGED BEMERTON NURSING HOME LIMITED CERTIFICATE ISSUED ON 01/09/93 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | |
| 06/05/936 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 28/01/9328 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/9328 January 1993 | |
| 28/01/9328 January 1993 | |
| 28/01/9328 January 1993 | NEW SECRETARY APPOINTED |
| 28/01/9328 January 1993 | NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | REGISTERED OFFICE CHANGED ON 28/01/93 FROM: G OFFICE CHANGED 28/01/93 15 ESSEX STREET LONDON WC2R 3AU |
| 28/01/9328 January 1993 | NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | |
| 28/01/9328 January 1993 | |
| 28/01/9328 January 1993 | |
| 28/01/9328 January 1993 | DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/928 November 1992 | REDESIG SHARES 27/10/92 |
| 25/09/9225 September 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 FROM: G OFFICE CHANGED 25/09/92 15 ESSEX STREET LONDON WC2R 3AX |
| 03/07/923 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 22/05/92 |
| 15/06/9215 June 1992 | |
| 15/06/9215 June 1992 | RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/02/9221 February 1992 | REGISTERED OFFICE CHANGED ON 21/02/92 FROM: G OFFICE CHANGED 21/02/92 DOLPHYN COURT GREAT TURNSTILE LINCOLNS INN FIELDS LONDON WCV7 JYU |
| 21/01/9221 January 1992 | |
| 21/01/9221 January 1992 | |
| 21/01/9221 January 1992 | |
| 21/01/9221 January 1992 | |
| 21/01/9221 January 1992 | |
| 21/01/9221 January 1992 | |
| 21/01/9221 January 1992 | |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | |
| 10/01/9210 January 1992 | |
| 10/01/9210 January 1992 | |
| 10/01/9210 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | |
| 15/10/9115 October 1991 | |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED |
| 14/10/9114 October 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/05/9115 May 1991 | DIRECTOR RESIGNED |
| 28/01/9128 January 1991 | NEW DIRECTOR APPOINTED |
| 28/01/9128 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9028 November 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/03/9026 March 1990 | NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9029 January 1990 | DIRECTOR RESIGNED |
| 07/12/897 December 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | DIRECTOR RESIGNED |
| 18/09/8918 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | REGISTERED OFFICE CHANGED ON 10/08/89 FROM: G OFFICE CHANGED 10/08/89 ALDWYCH HOUSE ALDWYCH LONDON WC 2B4 |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/04/8921 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 10/11/8810 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/8810 August 1988 | |
| 10/08/8810 August 1988 | 31/12/87 FULL LIST NOF |
| 10/08/8810 August 1988 | 31/12/84 FULL LIST NOF |
| 10/08/8810 August 1988 | |
| 10/08/8810 August 1988 | 31/12/85 FULL LIST NOF |
| 10/08/8810 August 1988 | |
| 10/08/8810 August 1988 | |
| 10/08/8810 August 1988 | 31/12/86 FULL LIST NOF |
| 08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/08/888 August 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | Full accounts made up to 1987-12-31 |
| 01/08/881 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/07/886 July 1988 | 31/12/84 FULL LIST NOF |
| 06/07/886 July 1988 | 31/12/86 FULL LIST NOF |
| 06/07/886 July 1988 | 31/12/85 FULL LIST NOF |
| 06/07/886 July 1988 | 31/12/87 FULL LIST NOF |
| 24/06/8824 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/8816 June 1988 | ORDER OF COURT - RESTORATION 10/06/88 |
| 07/04/877 April 1987 | DISSOLVED |
| 24/11/8624 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/864 November 1986 | FIRST GAZETTE |
| 04/08/864 August 1986 | REGISTERED OFFICE CHANGED ON 04/08/86 FROM: G OFFICE CHANGED 04/08/86 27 CHANCERY LANE LONDON WC2A 1NF |
| 04/08/864 August 1986 | NEW SECRETARY APPOINTED |
| 12/07/8612 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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