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BRIDGE HEALTH INVESTMENTS LIMITED

Company number 08285094

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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)
30 May 2018 TM01 Termination of appointment of Jonathan Stephen Picken as a director on 17 May 2018
22 Feb 2018 CH01 Director's details changed for Ms Catherine Elizabeth Barton on 19 January 2018
11 Dec 2017 CH01 Director's details changed for Ms Catherine Elizabeth Barton on 8 December 2017
08 Dec 2017 AD04 Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ
08 Dec 2017 PSC05 Change of details for Bupa Finance Plc as a person with significant control on 8 December 2017
08 Dec 2017 CH04 Secretary's details changed for Bupa Secretaries Limited on 8 December 2017
08 Dec 2017 CH01 Director's details changed for Mr Amit Nitin Patel on 8 December 2017
08 Dec 2017 CH01 Director's details changed for Mr Jonathan Stephen Picken on 8 December 2017
08 Dec 2017 AD01 Registered office address changed from Bridge House Outwood Lane Horsforth Leeds LS18 4UP to 1 Angel Court London EC2R 7HJ on 8 December 2017
28 Sep 2017 AA Full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
03 Jul 2017 AD03 Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA
29 Jun 2017 PSC02 Notification of Bupa Finance Plc as a person with significant control on 6 April 2016
30 Sep 2016 AP01 Appointment of Catherine Elizabeth Barton as a director on 27 September 2016
29 Sep 2016 AP04 Appointment of Bupa Secretaries Limited as a secretary on 27 September 2016
29 Sep 2016 TM01 Termination of appointment of Joan Martina Elliott as a director on 27 September 2016
13 Jul 2016 AA Full accounts made up to 31 December 2015
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 500,001
01 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 500,001
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 August 2015
  • GBP 500,001
20 Jul 2015 AA Full accounts made up to 31 December 2014
09 Mar 2015 AP01 Appointment of Joan Martina Elliott as a director on 28 February 2015
09 Mar 2015 TM01 Termination of appointment of Andrew Michael Peeler as a director on 28 February 2015
17 Dec 2014 MISC Section 519
04 Dec 2014 AUD Auditor's resignation