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BUPA LIMITED

Company number 02306135

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	PSC05	Change of details for Bupa Investments Limited as a person with significant control on 19 June 2023	View PDF Change of details for Bupa Investments Limited as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
26 Oct 2022	AP01	Appointment of Mrs Clare Binmore as a director on 25 October 2022	View PDF Appointment of Mrs Clare Binmore as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	TM01	Termination of appointment of Martin Potkins as a director on 25 October 2022	View PDF Termination of appointment of Martin Potkins as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	TM02	Termination of appointment of Bupa Secretaries Limited as a secretary on 25 October 2022	View PDF Termination of appointment of Bupa Secretaries Limited as a secretary on 25 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AP03	Appointment of Mr Colin Robert Campbell as a secretary on 25 October 2022	View PDF Appointment of Mr Colin Robert Campbell as a secretary on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	TM01	Termination of appointment of Gareth Huw Roberts as a director on 16 September 2022	View PDF Termination of appointment of Gareth Huw Roberts as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	CH01	Director's details changed for Mr Gareth Huw Roberts on 30 March 2022	View PDF Director's details changed for Mr Gareth Huw Roberts on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CH01	Director's details changed for Stephanie Margaret Fielding on 8 January 2022	View PDF Director's details changed for Stephanie Margaret Fielding on 8 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	AP01	Appointment of Mr James Alan Lenton as a director on 16 November 2021	View PDF Appointment of Mr James Alan Lenton as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
24 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	AP01	Appointment of Mr Martin Potkins as a director on 19 May 2020	View PDF Appointment of Mr Martin Potkins as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
25 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
05 Feb 2019	AP01	Appointment of Mr Gareth Huw Roberts as a director on 1 February 2019	View PDF Appointment of Mr Gareth Huw Roberts as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	TM01	Termination of appointment of Martin Potkins as a director on 1 February 2019	View PDF Termination of appointment of Martin Potkins as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2018	CH01	Director's details changed for Stephanie Margaret Fielding on 12 March 2018	View PDF Director's details changed for Stephanie Margaret Fielding on 12 March 2018 - link opens in a new window - 2 pages (2 pages)

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BUPA LIMITED

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