BUPA HEALTHCARE SERVICES LIMITED

Company number 06147791

Date	Type	Description	View / Download
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Bupa Finance Plc as a person with significant control on 6 April 2016	(2 pages)
29 Mar 2017	CH01	Director's details changed for Mr Peter James Lock on 10 January 2016	(2 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 15,200,001	(5 pages)
24 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 15,200,001	(5 pages)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
26 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 15,200,001	(5 pages)
17 Dec 2014	MISC	Section 519	(2 pages)
04 Dec 2014	AUD	Auditor's resignation	(2 pages)
09 Sep 2014	CERTNM	Company name changed bupa health dialog LIMITED\certificate issued on 09/09/14 CONNOT ‐ Change of name notice	(4 pages)
24 Jul 2014	TM01	Termination of appointment of Steven Michael Los as a director on 1 July 2014	(1 page)
23 Jul 2014	AP01	Appointment of Mr Jonathan Stephen Picken as a director on 1 July 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Andrew Michael Peeler as a director on 1 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Joan Martina Elliott as a director on 1 July 2014	(1 page)
23 Jul 2014	AP01	Appointment of Mr Peter James Lock as a director on 1 July 2014	(2 pages)
16 May 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
02 May 2014	TM01	Termination of appointment of Tracey Fletcher as a director	(1 page)
18 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 15,200,001	(7 pages)
05 Dec 2013	SH01	Statement of capital following an allotment of shares on 28 November 2013 GBP 15,200,001	(3 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
20 May 2013	TM01	Termination of appointment of Nicholas Beazley as a director	(1 page)
25 Apr 2013	AP01	Appointment of Joan Martina Elliott as a director	(2 pages)
19 Apr 2013	AP01	Appointment of Ms Tracey Fletcher as a director	(2 pages)
05 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(6 pages)