BUPA HOLDINGS (JERSEY) LIMITED
ST HELIER


Company number FC022244
Status Active
Incorporation Date 19 January 1999
Company Type Other company type
Address 13 CASTLE STREET, ST HELIER, JERSEY, JE4 5UT
Home Country CHANNEL ISLANDS
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Stephanie Margaret Fielding as a director on 14 December 2016; Termination of appointment of Keith Jennings as a director on 5 December 2016. The most likely internet sites of BUPA HOLDINGS (JERSEY) LIMITED are www.bupaholdingsjersey.co.uk, and www.bupa-holdings-jersey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Bupa Holdings Jersey Limited is a Other company type. The company registration number is FC022244. Bupa Holdings Jersey Limited has been working since 19 January 1999. The present status of the company is Active. The registered address of Bupa Holdings Jersey Limited is 13 Castle Street St Helier Jersey Je4 5ut. . BUPA SECRETARIES LIMITED is a Secretary of the company. SANNE SECRETARIES LIMITED is a Secretary of the company. EVANS, Gareth Morris is a Director of the company. FIELDING, Stephanie Margaret is a Director of the company. POTKINS, Martin is a Director of the company. Secretary WALFORD, Arthur David has been resigned. Secretary MOURANT & CO SECRETARIES LIMITED has been resigned. Director BEAZLEY, Nicholas Tetley has been resigned. Director DAVIES, Christopher Grey has been resigned. Director DAVIES, Julian Peter has been resigned. Director DUGDALE, Michael Ian has been resigned. Director GREGORY, Fraser David has been resigned. Director HARRIS, Fiona has been resigned. Director HOLDEN, Dean Allan has been resigned. Director JENNINGS, Keith 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 MERCHANT, Mahboob Ali has been resigned. Director RICHARDSON, Charles Austen has been resigned. Director WALFORD, Arthur David has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
BUPA SECRETARIES LIMITED
Appointed Date: 01 September 2005
Secretary
SANNE SECRETARIES LIMITED
Appointed Date: 01 May 2014
Director
EVANS, Gareth Morris
Appointed Date: 09 July 2012
52 years old
Director
FIELDING, Stephanie Margaret
Appointed Date: 14 December 2016
54 years old
Director
POTKINS, Martin
Appointed Date: 27 January 2015
64 years old

Resigned Directors

Secretary
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 19 January 2000
Secretary
MOURANT & CO SECRETARIES LIMITED
Resigned: 01 May 2014
Appointed Date: 19 January 2000
Director
BEAZLEY, Nicholas Tetley
Resigned: 19 May 2013
Appointed Date: 01 September 2005
65 years old
Director
DAVIES, Christopher Grey
Resigned: 21 November 2003
Appointed Date: 19 January 2000
68 years old
Director
DAVIES, Julian Peter
Resigned: 23 May 2008
Appointed Date: 19 January 2000
69 years old
Director
DUGDALE, Michael Ian
Resigned: 15 September 2005
Appointed Date: 01 January 2002
63 years old
Director
GREGORY, Fraser David
Resigned: 21 June 2010
Appointed Date: 01 November 2007
66 years old
Director
HARRIS, Fiona
Resigned: 30 June 2016
Appointed Date: 24 July 2015
57 years old
Director
HOLDEN, Dean Allan
Resigned: 31 December 2001
Appointed Date: 19 January 2000
67 years old
Director
JENNINGS, Keith
Resigned: 05 December 2016
Appointed Date: 30 June 2016
46 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: 14 September 2001
Appointed Date: 19 January 2000
84 years old
Director
LOS, Steven Michael
Resigned: 09 July 2012
Appointed Date: 21 June 2010
54 years old
Director
MERCHANT, Mahboob Ali
Resigned: 31 December 2015
Appointed Date: 23 May 2008
70 years old
Director
RICHARDSON, Charles Austen
Resigned: 24 June 2015
Appointed Date: 16 October 2014
53 years old
Director
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 19 January 1999
80 years old

BUPA HOLDINGS (JERSEY) LIMITED Events

30 Mar 2017
Full accounts made up to 31 December 2016
28 Dec 2016
Appointment of Stephanie Margaret Fielding as a director on 14 December 2016
28 Dec 2016
Termination of appointment of Keith Jennings as a director on 5 December 2016
22 Jul 2016
Appointment of Mr Keith Jennings as a director on 30 June 2016
22 Jul 2016
Termination of appointment of Fiona Harris as a director on 30 June 2016
...
... and 73 more events
09 Apr 2001
Full accounts made up to 31 December 2000
06 Jun 2000
Full accounts made up to 31 December 1999
25 Jan 2000
Accounting reference date shortened from 31/01/00 to 31/12/99
19 Jan 2000
Business address bupa house 15-19 bloomsbury way london WC1A 2BA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jan 2000
Place of business registration

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