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Bupa Home Healthcare Holdings Limited

Bupa Home Healthcare Holdings Limited is a dissolved company incorporated on 30 July 1998 with the registered office located in London, City of London. Bupa Home Healthcare Holdings Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 7 January 2014 (11 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
03606581
Private limited company
Age
27 years
Incorporated 30 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Kpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Sales Director • British • Lives in UK • Born in Sep 1960
Director • British • Lives in UK • Born in Dec 1970
Secretary • Company • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Bupa Occupational Health Limited
Bupa Secretaries Limited is a mutual person.
Active
Bupa Care Homes (Developments) Limited
Bupa Secretaries Limited is a mutual person.
Active
ANS Limited
Bupa Secretaries Limited is a mutual person.
Active
Bupa Care Homes (GL) Limited
Bupa Secretaries Limited is a mutual person.
Active
Bupa Care Homes (Ans) Limited
Bupa Secretaries Limited is a mutual person.
Active
Bupa Care Homes (Cfchomes) Limited
Bupa Secretaries Limited is a mutual person.
Active
Bupa Care Homes (BNH) Limited
Bupa Secretaries Limited is a mutual person.
Active
Bupa Care Homes (Partnerships) Limited
Bupa Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £7.63M (-100%)
Total Liabilities
£0
Decreased by £2.15M (-100%)
Net Assets
£0
Decreased by £5.48M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
11 Years Ago on 7 Jan 2014
Nicholas Beazley Resigned
12 Years Ago on 21 May 2013
Registered Address Changed
12 Years Ago on 10 Jan 2013
Voluntary Liquidator Appointed
12 Years Ago on 9 Jan 2013
Declaration of Solvency
12 Years Ago on 9 Jan 2013
Mahboob Merchant Resigned
12 Years Ago on 11 Dec 2012
Neil Taylor Resigned
12 Years Ago on 29 Oct 2012
Mark Ellerby Resigned
13 Years Ago on 17 Oct 2012
Confirmation Submitted
13 Years Ago on 2 Aug 2012
Full Accounts Submitted
13 Years Ago on 22 May 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Jan 2014
Return of final meeting in a members' voluntary winding up
Submitted on 7 Oct 2013
Termination of appointment of Nicholas Beazley as a director
Submitted on 21 May 2013
Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 10 January 2013
Submitted on 10 Jan 2013
Declaration of solvency
Submitted on 9 Jan 2013
Appointment of a voluntary liquidator
Submitted on 9 Jan 2013
Resolutions
Submitted on 9 Jan 2013
Termination of appointment of Mahboob Merchant as a director
Submitted on 11 Dec 2012
Termination of appointment of Neil Taylor as a director
Submitted on 29 Oct 2012
Termination of appointment of Mark Ellerby as a director
Submitted on 17 Oct 2012
Repayment History
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