BUPA LIMITED

Company number 02306135 · Monitor this company

Active

179 filings

Date	Filing
10 Jul 2026	Confirmation statement made on 2026-07-10 with updates · 3 pages	View document
6 Jul 2026	Confirmation statement made on 2026-06-27 with no updates · 3 pages	View document
5 Jul 2026	Appointment of Mr Michael Anthony William Lunn as a director on 2026-07-01 · 2 pages	View document
2 Jul 2026	Termination of appointment of Gareth Morris Evans as a director on 2026-06-30 · 1 page	View document
9 May 2026	Accounts for a dormant company made up to 2025-12-31 · 5 pages	View document
3 Jun 2025	Accounts for a dormant company made up to 2024-12-31 · 5 pages	View document
26 Jun 2024	Confirmation statement made on 2024-06-20 with no updates · 3 pages	View document
13 May 2024	Accounts for a dormant company made up to 2023-12-31 · 5 pages	View document
29 Jun 2023	Confirmation statement made on 2023-06-20 with no updates · 3 pages	View document
28 Jun 2023	Change of details for Bupa Investments Limited as a person with significant control on 2023-06-19 · 2 pages	View document
17 May 2023	Accounts for a dormant company made up to 2022-12-31 · 5 pages	View document
26 Oct 2022	Appointment of Mrs Clare Binmore as a director on 2022-10-25 · 2 pages	View document
26 Oct 2022	Termination of appointment of Martin Potkins as a director on 2022-10-25 · 1 page	View document
26 Oct 2022	Appointment of Mr Colin Robert Campbell as a secretary on 2022-10-25 · 2 pages	View document
26 Oct 2022	Termination of appointment of Bupa Secretaries Limited as a secretary on 2022-10-25 · 1 page	View document
21 Sep 2022	Termination of appointment of Gareth Huw Roberts as a director on 2022-09-16 · 1 page	View document
9 May 2022	Accounts for a dormant company made up to 2021-12-31 · 4 pages	View document
18 Nov 2021	Appointment of Mr James Alan Lenton as a director on 2021-11-16 · 2 pages	View document
22 Jun 2021	Confirmation statement made on 2021-06-20 with no updates · 3 pages	View document
21 May 2020	DIRECTOR APPOINTED MR MARTIN POTKINS	View document
4 Mar 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
25 Jun 2019	CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES	View document
6 Mar 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
5 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR MARTIN POTKINS	View document
5 Feb 2019	DIRECTOR APPOINTED MR GARETH HUW ROBERTS	View document
10 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MARGARET FIELDING / 12/03/2018	View document
29 Jun 2018	CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES	View document
29 Mar 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
8 Dec 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MORRIS EVANS / 08/12/2017	View document
8 Dec 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POTKINS / 08/12/2017	View document
8 Dec 2017	DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MARGARET FIELDING / 08/12/2017	View document
8 Dec 2017	REGISTERED OFFICE CHANGED ON 08/12/2017 FROM, BUPA HOUSE, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA	View document
8 Dec 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017	View document
8 Dec 2017	PSC'S CHANGE OF PARTICULARS / BUPA INVESTMENTS LIMITED / 08/12/2017	View document
4 Jul 2017	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES	View document
30 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA INVESTMENTS LIMITED	View document
3 Apr 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
14 Dec 2016	DIRECTOR APPOINTED STEPHANIE MARGARET FIELDING	View document
14 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR KEITH JENNINGS	View document
8 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR FIONA HARRIS	View document
8 Jul 2016	DIRECTOR APPOINTED MR KEITH JENNINGS	View document
21 Jun 2016	Annual return made up to 20 June 2016 with full list of shareholders	View document
12 Apr 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
5 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT	View document
30 Jul 2015	Annual return made up to 5 July 2015 with full list of shareholders	View document
29 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARDSON	View document
29 Jul 2015	DIRECTOR APPOINTED FIONA HARRIS	View document
30 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
27 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS	View document
27 Jan 2015	DIRECTOR APPOINTED MR MARTIN POTKINS	View document
29 Oct 2014	DIRECTOR APPOINTED MR GARETH MORRIS EVANS	View document
29 Oct 2014	DIRECTOR APPOINTED CHARLES AUSTEN RICHARDSON	View document
1 Aug 2014	Annual return made up to 5 July 2014 with full list of shareholders	View document
21 Mar 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
25 Jul 2013	Annual return made up to 5 July 2013 with full list of shareholders	View document
20 May 2013	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY	View document
24 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
23 Jul 2012	Annual return made up to 5 July 2012 with full list of shareholders	View document
16 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
26 Jul 2011	Annual return made up to 5 July 2011 with full list of shareholders	View document
7 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
31 Aug 2010	ARTICLES OF ASSOCIATION	View document
13 Aug 2010	STATEMENT OF COMPANY'S OBJECTS	View document
13 Aug 2010	ADOPT ARTICLES 06/08/2010	View document
13 Aug 2010	ALLOT SHARES 06/08/2010	View document
4 Aug 2010	Annual return made up to 5 July 2010 with full list of shareholders	View document
21 Jul 2010	DIRECTOR APPOINTED STEVEN MICHAEL LOS	View document
1 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY	View document
14 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010	View document
25 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009	View document
10 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009	View document
15 Jul 2009	RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS	View document
23 Feb 2009	SECTION 175 07/01/2009	View document
8 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
8 Jul 2008	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS	View document
2 Jun 2008	DIRECTOR APPOINTED MAHBOOB ALI MERCHANT	View document
30 May 2008	APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES	View document
20 May 2008	APPOINTMENT TERMINATED DIRECTOR RAYMOND KING	View document
12 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
1 Nov 2007	NEW DIRECTOR APPOINTED	View document
1 Nov 2007	DIRECTOR RESIGNED	View document
9 Jul 2007	RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS	View document
13 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
30 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 2006	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS	View document
23 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
10 Oct 2005	DIRECTOR RESIGNED	View document
22 Sep 2005	RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS	View document
20 Sep 2005	NEW DIRECTOR APPOINTED	View document
20 Sep 2005	NEW SECRETARY APPOINTED	View document
19 Sep 2005	NEW DIRECTOR APPOINTED	View document
9 Sep 2005	DIRECTOR RESIGNED	View document
5 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
2 Sep 2005	SECRETARY RESIGNED	View document
6 Aug 2004	RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS	View document
26 Jan 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
27 Aug 2003	RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS	View document
3 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
17 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 2002	RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS	View document
9 Apr 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
14 Jan 2002	DIRECTOR RESIGNED	View document
14 Jan 2002	NEW DIRECTOR APPOINTED	View document
19 Sep 2001	DIRECTOR RESIGNED	View document
10 Aug 2001	NEW DIRECTOR APPOINTED	View document
31 Jul 2001	RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS	View document
19 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
18 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 2000	RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS	View document
24 Jul 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
24 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
4 Aug 1999	RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS	View document
3 Mar 1999	NEW DIRECTOR APPOINTED	View document
3 Mar 1999	DIRECTOR RESIGNED	View document
23 Feb 1999	DIRECTOR RESIGNED	View document
24 Jan 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
27 Nov 1998	DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 1998	S252 DISP LAYING ACC 13/05/98	View document
20 Oct 1998	S386 DISP APP AUDS 13/05/98	View document
20 Oct 1998	S366A DISP HOLDING AGM 13/05/98	View document
31 Jul 1998	RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS	View document
9 Jun 1998	DIRECTOR RESIGNED	View document
9 Jun 1998	NEW DIRECTOR APPOINTED	View document
2 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
10 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
27 Jul 1997	RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS	View document
27 Jul 1997	LOCATION OF REGISTER OF MEMBERS	View document
10 Jun 1997	COMPANY NAME CHANGED BUPA PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/06/97	View document
16 Sep 1996	REGISTERED OFFICE CHANGED ON 16/09/96 FROM: PROVIDENT HOUSE, ESSEX STREET, LONDON, WC2R 3AX	View document
28 Jul 1996	RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS	View document
25 Jun 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
20 Nov 1995	NEW DIRECTOR APPOINTED	View document
20 Nov 1995	NEW DIRECTOR APPOINTED	View document
2 Aug 1995	RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS	View document
28 Jun 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 45 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
22 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
10 Oct 1994	DIRECTOR RESIGNED	View document
10 Oct 1994	NEW DIRECTOR APPOINTED	View document
29 Sep 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
7 Aug 1994	RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS	View document
8 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
18 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 1993	RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS	View document
6 May 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
12 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
8 Feb 1993	NEW DIRECTOR APPOINTED	View document
8 Feb 1993	DIRECTOR RESIGNED	View document
10 Nov 1992	ADOPT MEM AND ARTS 02/11/92	View document
6 Nov 1992	MEMORANDUM OF ASSOCIATION	View document
11 Aug 1992	RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS	View document
25 Jun 1992	NEW DIRECTOR APPOINTED	View document
25 Jun 1992	DIRECTOR RESIGNED	View document
16 Jun 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
30 Apr 1992	DIRECTOR RESIGNED	View document
30 Apr 1992	NEW DIRECTOR APPOINTED	View document
21 Jan 1992	NEW DIRECTOR APPOINTED	View document
20 Dec 1991	DIRECTOR RESIGNED	View document
1 Aug 1991	RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS	View document
28 Jul 1991	EXEMPTION FROM APPOINTING AUDITORS 14/06/91	View document
23 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
2 May 1991	DIRECTOR RESIGNED	View document
4 Apr 1991	RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS	View document
5 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
10 Apr 1990	RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS	View document
15 Feb 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
27 Jan 1989	ADOPT MEM AND ARTS 241088	View document
4 Jan 1989	NEW DIRECTOR APPOINTED	View document
22 Nov 1988	REGISTERED OFFICE CHANGED ON 22/11/88 FROM: 2 BACHES STREET, LONDON, N1 6UB, N1 6UB	View document
22 Nov 1988	COMPANY NAME CHANGED RAYABLE LIMITED CERTIFICATE ISSUED ON 23/11/88	View document
22 Nov 1988	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/11/88	View document
22 Nov 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Nov 1988	NC INC ALREADY ADJUSTED	View document
17 Nov 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/88	View document
17 Oct 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document