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Bupa Holdings (Jersey) Limited

Bupa Holdings (Jersey) Limited is a converted/closed company incorporated on 19 January 1999 with the registered office located in . Bupa Holdings (Jersey) Limited was registered 26 years ago.
Status
Converted/closed
Company No
FC022244
Overseas company
Age
26 years
Incorporated 19 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
Ifc 5
St Helier
JE1 1ST
Jersey
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Apr 1973
Director • British • Lives in UK • Born in Nov 1978
Director • Australian • Lives in UK • Born in Jan 1971
Secretary • British
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Bupa Investments Limited
Mr Gareth Morris Evans and Stephanie Margaret Fielding are mutual people.
Active
Bupa International Markets Limited
Mr Gareth Morris Evans and Stephanie Margaret Fielding are mutual people.
Active
Bupa Limited
Mr Gareth Morris Evans and Stephanie Margaret Fielding are mutual people.
Active
Bupa Finance Plc
Mr Gareth Morris Evans and Stephanie Margaret Fielding are mutual people.
Active
Bupa Investments Overseas Limited
Mr Gareth Morris Evans and Stephanie Margaret Fielding are mutual people.
Active
Bupa Global Holdings Limited
Mr Gareth Morris Evans and Stephanie Margaret Fielding are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2006–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
6 Years Ago on 14 Mar 2019
Mr Gareth Huw Roberts Appointed
6 Years Ago on 1 Feb 2019
Martin Potkins Resigned
6 Years Ago on 1 Feb 2019
Full Accounts Submitted
7 Years Ago on 13 Apr 2018
Stephanie Margaret Fielding Details Changed
7 Years Ago on 12 Mar 2018
UK Establishment Changed
7 Years Ago on 15 Dec 2017
Mr Martin Potkins Details Changed
7 Years Ago on 8 Dec 2017
Mr Gareth Morris Evans Details Changed
7 Years Ago on 8 Dec 2017
Stephanie Margaret Fielding Details Changed
7 Years Ago on 8 Dec 2017
Full Accounts Submitted
8 Years Ago on 30 Mar 2017
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Documents
Submitted on 16 Oct 2019
Winding up of an overseas company
Submitted on 1 Oct 2019
Full accounts made up to 31 December 2018
Submitted on 14 Mar 2019
Termination of appointment of Martin Potkins as a director on 1 February 2019
Submitted on 20 Feb 2019
Appointment of Mr Gareth Huw Roberts as a director on 1 February 2019
Submitted on 20 Feb 2019
Submitted on 24 Sep 2018
Director's details changed for Stephanie Margaret Fielding on 12 March 2018
Submitted on 25 Jul 2018
Full accounts made up to 31 December 2017
Submitted on 13 Apr 2018
Secretary's details changed for Bupa Secretaries Limited on 8 December 2017
Submitted on 29 Dec 2017
Director's details changed for Stephanie Margaret Fielding on 8 December 2017
Submitted on 29 Dec 2017
Repayment History
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