BUPA WELLNESS GROUP LIMITED

Address

BUPA WELLNESS GROUP LIMITED
B U P A HOUSE
15-19 BLOOMSBURY WAY
LONDON
WC1A 2BA
(53 companies also use this postcode)

Phone: 0845 508 6476
Phone: 0808 271 3768
Phone: 0800 028 0275
Phone: 0808 271 8573
Web:
Classification:

Other human health activities

Legal Information

Company Registration No.:
03145816
Incorporation Date:
12 Jan 1996 (21 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 30 Jan 2015
For period ending:
31 Dec 2014
Filed on:
26 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Jan 2015
Filed on:
30 Jan 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 186 available


Directors and Secretaries

Bupa Secretaries Limited
1 Jul 2014 ⇒ Present ( 3 Years ) Director
1 Sep 2005 ⇒ Present ( 12 Years ) Company Secretary
Jonathan Picken
1 Jul 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 23 Jul 1997
7 WESTFERRY CIRCUS (NO.2) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 19 Apr 1996

Previous Addresses

195 KNIGHTSBRIDGE
LONDON
SW7 1RE
Changed 9 Apr 1999

9
STRATFORD PLACE
LONDON
W1N 9AE
Changed 1 May 1996

83 LEONARD STREET
LONDON
EC2A 4QS
Changed 25 Feb 1996


Transactions with Public Organisations

OrganisationTransactionsValue
City of London
1 £894.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 26 Mar 2015 3
31 Dec 2013 30 Jun 2014 6
31 Dec 2012 17 Jul 2013 7
31 Dec 2011 1 Oct 2012 10
31 Dec 2010 13 May 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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186 other company documents are available

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