BUPA HEALTH AT WORK LIMITED
LONDON SELTAHART LIMITED

Hellopages » Greater London » Camden » WC1A 2BA
Company number 01230114
Status Active
Incorporation Date 16 October 1975
Company Type Private Limited Company
Address BUPA HOUSE, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000,000 ; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1,000,000 . The most likely internet sites of BUPA HEALTH AT WORK LIMITED are www.bupahealthatwork.co.uk, and www.bupa-health-at-work.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bupa Health At Work Limited is a Private Limited Company. The company registration number is 01230114. Bupa Health At Work Limited has been working since 16 October 1975. The present status of the company is Active. The registered address of Bupa Health At Work Limited is Bupa House 15 19 Bloomsbury Way London Wc1a 2ba. . BUPA SECRETARIES LIMITED is a Secretary of the company. PICKEN, Jonathan Stephen is a Director of the company. BUPA SECRETARIES LIMITED is a Director of the company. Secretary ABRAHAM, Richard John has been resigned. Secretary KEE, Fergus Alexander has been resigned. Secretary WALFORD, Arthur David has been resigned. Director ABRAHAM, Richard John has been resigned. Director BARKER, Neil Stephen has been resigned. Director BEAZLEY, Nicholas Tetley has been resigned. Director BROWN, Catherine has been resigned. Director DAVIES, Julian Peter has been resigned. Director DE FREITAS, Joao Paulo Mcalpine has been resigned. Director DONALD, Alan Charles has been resigned. Director DUGDALE, Michael Ian has been resigned. Director ELLEN, Susan Caroline has been resigned. Director ELLERBY, Mark has been resigned. Director ELLIOT, Paul John has been resigned. Director ELLIOTT, Joan Martina has been resigned. Director FLANAGAN, Stephen David has been resigned. Director FLANAGAN, Stephen David has been resigned. Director FLETCHER, Tracey has been resigned. Director GRAY, Duncan Archibald has been resigned. Director GREGORY, Fraser David has been resigned. Director HOLDEN, Dean Allan has been resigned. Director HOLLINGSWORTH, Clare Margaret has been resigned. Director KEE, Fergus Alexander has been resigned. Director KEE, Fergus Alexander has been resigned. Director KENT, Benjamin David Jemphrey has been resigned. Director KING, Raymond has been resigned. Director LEA, Edward William has been resigned. Director LOS, Steven Michael has been resigned. Director MACDONALD, Natalie-Jane Anne has been resigned. Director MERCHANT, Mahboob Ali has been resigned. Director PEELER, Andrew Michael has been resigned. Director WALFORD, Arthur David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BUPA SECRETARIES LIMITED
Appointed Date: 30 June 2005

Director
PICKEN, Jonathan Stephen
Appointed Date: 01 July 2014
60 years old

Director
BUPA SECRETARIES LIMITED
Appointed Date: 01 July 2014

Resigned Directors

Secretary
ABRAHAM, Richard John
Resigned: 23 September 1994

Secretary
KEE, Fergus Alexander
Resigned: 20 March 1998
Appointed Date: 23 September 1994

Secretary
WALFORD, Arthur David
Resigned: 30 June 2005
Appointed Date: 20 March 1998

Director
ABRAHAM, Richard John
Resigned: 23 September 1994
72 years old

Director
BARKER, Neil Stephen
Resigned: 10 December 2012
Appointed Date: 04 April 2011
52 years old

Director
BEAZLEY, Nicholas Tetley
Resigned: 19 May 2013
Appointed Date: 01 September 2005
66 years old

Director
BROWN, Catherine
Resigned: 04 December 2006
Appointed Date: 18 November 2001
59 years old

Director
DAVIES, Julian Peter
Resigned: 23 May 2008
Appointed Date: 18 October 1995
70 years old

Director
DE FREITAS, Joao Paulo Mcalpine
Resigned: 31 August 2012
Appointed Date: 02 November 2009
56 years old

Director
DONALD, Alan Charles
Resigned: 04 February 1999
Appointed Date: 20 March 1998
62 years old

Director
DUGDALE, Michael Ian
Resigned: 02 November 2009
Appointed Date: 01 January 2002
63 years old

Director
ELLEN, Susan Caroline
Resigned: 29 September 1995
77 years old

Director
ELLERBY, Mark
Resigned: 20 March 1998
Appointed Date: 18 October 1995
64 years old

Director
ELLIOT, Paul John
Resigned: 29 April 2013
Appointed Date: 04 April 2011
60 years old

Director
ELLIOTT, Joan Martina
Resigned: 01 July 2014
Appointed Date: 22 April 2013
61 years old

Director
FLANAGAN, Stephen David
Resigned: 10 November 2008
Appointed Date: 04 December 2006
65 years old

Director
FLANAGAN, Stephen David
Resigned: 31 October 2001
Appointed Date: 20 March 1998
65 years old

Director
FLETCHER, Tracey
Resigned: 30 April 2014
Appointed Date: 19 April 2013
61 years old

Director
GRAY, Duncan Archibald
Resigned: 15 March 2005
Appointed Date: 15 October 2001
72 years old

Director
GREGORY, Fraser David
Resigned: 21 June 2010
Appointed Date: 01 November 2007
66 years old

Director
HOLDEN, Dean Allan
Resigned: 31 December 2001
Appointed Date: 04 February 1999
67 years old

Director
HOLLINGSWORTH, Clare Margaret
Resigned: 01 September 2005
Appointed Date: 15 October 2001
65 years old

Director
KEE, Fergus Alexander
Resigned: 03 November 2008
Appointed Date: 01 September 2005
65 years old

Director
KEE, Fergus Alexander
Resigned: 31 October 2001
Appointed Date: 23 September 1994
65 years old

Director
KENT, Benjamin David Jemphrey
Resigned: 01 November 2007
Appointed Date: 01 September 2005
60 years old

Director
KING, Raymond
Resigned: 15 May 2008
Appointed Date: 01 August 2001
72 years old

Director
LEA, Edward William
Resigned: 13 September 2001
84 years old

Director
LOS, Steven Michael
Resigned: 01 July 2014
Appointed Date: 21 June 2010
55 years old

Director
MACDONALD, Natalie-Jane Anne
Resigned: 31 January 2013
Appointed Date: 03 November 2008
63 years old

Director
MERCHANT, Mahboob Ali
Resigned: 10 December 2012
Appointed Date: 23 May 2008
70 years old

Director
PEELER, Andrew Michael
Resigned: 01 July 2014
Appointed Date: 01 December 2012
63 years old

Director
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 18 October 1995
80 years old

BUPA HEALTH AT WORK LIMITED Events

21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000,000

11 May 2016
Accounts for a dormant company made up to 31 December 2015
30 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000,000

26 Mar 2015
Accounts for a dormant company made up to 31 December 2014
17 Dec 2014
Section 519
...
... and 164 more events
05 May 1988
Return made up to 14/12/87; full list of members

11 Jan 1988
Full accounts made up to 31 December 1986

29 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Nov 1986
Return made up to 03/11/86; full list of members

22 Sep 1986
Full accounts made up to 31 December 1985