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BUPA HEALTHCARE SERVICES LIMITED

Company number 06147791

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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)
14 Oct 2009 CH01 Director's details changed for Nicholas Tetley Beazley on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mahboob Ali Merchant on 1 October 2009
10 Oct 2009 CH01 Director's details changed for Fraser David Gregory on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Fergus Alexander Kee on 1 October 2009
03 Sep 2009 288b Appointment terminated director natalie macdonald
03 Sep 2009 288a Director appointed james walter tugendhat
03 Sep 2009 288b Appointment terminated director michael dugdale
16 May 2009 AA Full accounts made up to 31 December 2008
16 Mar 2009 363a Return made up to 09/03/09; full list of members
24 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 07/01/2009
02 Jan 2009 CERTNM Company name changed bupa commissioning LIMITED\certificate issued on 02/01/09
24 Nov 2008 288c Director's change of particulars / fergus kee / 01/11/2008
02 Jun 2008 288a Director appointed mahboob ali merchant
30 May 2008 288b Appointment terminated director julian davies
19 May 2008 AA Full accounts made up to 31 December 2007
10 Mar 2008 363a Return made up to 09/03/08; full list of members
16 Jan 2008 CERTNM Company name changed bupa membership commissioning li mited\certificate issued on 16/01/08
01 Nov 2007 288a New director appointed
01 Nov 2007 288b Director resigned
23 May 2007 288a New director appointed
15 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07