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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.
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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
Learn more about Bupa Home Healthcare Holdings Limited
Contact
Update Details
Address
Kpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
Same address for the past
12 years
Companies in EC4Y 8BB
Telephone
Unreported
Email
Unreported
Website
Bupa.co.uk
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Stephen David Flanagan
Director • Sales Director • British • Lives in UK • Born in Sep 1960
Steven Michael Los
Director • British • Lives in UK • Born in Dec 1970
Bupa Secretaries Limited
Secretary • Company • British
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
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Repayment History
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