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Bupa Malta Investments No. 2 Limited

Bupa Malta Investments No. 2 Limited is a converted/closed company incorporated on 24 November 2006 with the registered office located in . Bupa Malta Investments No. 2 Limited was registered 18 years ago.
Status
Converted/closed
Company No
FC027417
Overseas company
Age
18 years
Incorporated 24 November 2006
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
Contact
Address
5-9 Main Street
Gibraltar
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Nov 1978
Director • Australian • Lives in UK • Born in Jan 1971
Director • Accountant • British • Lives in England • Born in Apr 1973
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 (2007–2018)
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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 5 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
Stephanie Margaret Fielding Details Changed
7 Years Ago on 8 Dec 2017
Full Accounts Submitted
8 Years Ago on 30 Mar 2017
Keith Jennings Resigned
8 Years Ago on 5 Dec 2016
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Documents
Submitted on 30 Sep 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
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 5 Apr 2018
Director's details changed for Stephanie Margaret Fielding on 8 December 2017
Submitted on 28 Dec 2017
Director's details changed for Mr Martin Potkins on 8 December 2017
Submitted on 28 Dec 2017
Secretary's details changed for Bupa Secretaries Limited on 8 December 2017
Submitted on 28 Dec 2017
Secretary's details changed for Abacus Secretaries (Gibraltar) Limited on 1 September 2016
Submitted on 28 Dec 2017
Repayment History
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