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The Bupa Foundation
The Bupa Foundation is a dissolved company incorporated on 12 February 1979 with the registered office located in London, City of London. The Bupa Foundation was registered 46 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 October 2014
(10 years ago)
Was
35 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
01414385
Private limited by guarantee without share capital
Age
46 years
Incorporated
12 February 1979
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Bupa Foundation
Contact
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past
11 years
Companies in EC4Y 8BB
Telephone
Unreported
Email
Unreported
Website
Bupa.co.uk
See All Contacts
People
Officers
13
Shareholders
-
Controllers (PSC)
-
Baroness Mary Jane Watkins
Director • University Lecturer • British • Lives in England • Born in Mar 1955
Dr Fiona Jane Adshead
Director • British • Lives in England • Born in Jul 1962
Dr Duncan Ronald Forsyth
Director • Consultant Geriatrician • British • Lives in UK • Born in Mar 1955
Professor Dame Parveen June Kumar
Director • Physician • British • Lives in England • Born in Jun 1942
Mr Bhavin Savla
Director • Accountant • British • Lives in UK • Born in Feb 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sustainable Health Limited
Dr Fiona Jane Adshead is a mutual person.
Active
Sustainable Healthcare Coalition Limited
Dr Fiona Jane Adshead is a mutual person.
Active
Sayer Vincent LLP
Mrs Judith Alison Miller is a mutual person.
Active
Cactus Trading South Limited
Mr Bhavin Savla is a mutual person.
Liquidation
Cactus Central Limited
Mr Bhavin Savla is a mutual person.
Liquidation
Cactus Trading North Limited
Mr Bhavin Savla is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£5.19M
Increased by £445.36K (+9%)
Turnover
£3.12M
Increased by £3.01M (+2611%)
Employees
3
Same as previous period
Total Assets
£5.19M
Increased by £444.14K (+9%)
Total Liabilities
-£3.37M
Decreased by £1.22M (-27%)
Net Assets
£1.82M
Increased by £1.66M (+1009%)
Debt Ratio (%)
65%
Decreased by 31.66% (-33%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 11 Oct 2014
Registered Address Changed
11 Years Ago on 30 Oct 2013
Declaration of Solvency
11 Years Ago on 29 Oct 2013
Voluntary Liquidator Appointed
11 Years Ago on 29 Oct 2013
Full Accounts Submitted
12 Years Ago on 15 Jul 2013
Virginia Warren Resigned
12 Years Ago on 28 Jun 2013
Michael Marmot Resigned
12 Years Ago on 15 Apr 2013
Christopher Hasluck Resigned
12 Years Ago on 15 Apr 2013
Theresa Marteau Resigned
12 Years Ago on 15 Apr 2013
Paul Zollinger-Read Appointed
12 Years Ago on 22 Nov 2012
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Get Credit Report
Discover The Bupa Foundation's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jul 2014
Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 30 October 2013
Submitted on 30 Oct 2013
Resolutions
Submitted on 29 Oct 2013
Appointment of a voluntary liquidator
Submitted on 29 Oct 2013
Declaration of solvency
Submitted on 29 Oct 2013
Full accounts made up to 31 December 2012
Submitted on 15 Jul 2013
Termination of appointment of Virginia Warren as a director
Submitted on 28 Jun 2013
Termination of appointment of Theresa Marteau as a director
Submitted on 15 Apr 2013
Termination of appointment of Christopher Hasluck as a director
Submitted on 15 Apr 2013
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Repayment History
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