THE BUPA FOUNDATION

Overview

Company Name	THE BUPA FOUNDATION
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01414385
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1979
Date of Cessation	Oct 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE BUPA FOUNDATION?

Other service activities n.e.c. (96090) / Other service activities

Where is THE BUPA FOUNDATION located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of THE BUPA FOUNDATION?

Previous Company Names
Company Name	From	Until
BUPA MEDICAL FOUNDATION LIMITED(THE)	Feb 12, 1979	Feb 12, 1979

What are the latest accounts for THE BUPA FOUNDATION?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for THE BUPA FOUNDATION?

Annual Return

Last Annual Return	Oct 02, 2012

What are the latest filings for THE BUPA FOUNDATION?

Filings

Date

Description

Document

Type

Oct 11, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 11, 2014

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Oct 30, 2013

Registered office address changed from * Bupa House 15-19 Bloomsbury Way London WC1A 2BA* on Oct 30, 2013

2 pages

AD01

Oct 29, 2013

Appointment of a voluntary liquidator

3 pages

600

Oct 29, 2013

Declaration of solvency

3 pages

4.70

Oct 29, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 15, 2013

Full accounts made up to Dec 31, 2012

22 pages

Jun 28, 2013

Termination of appointment of Virginia Warren as a director

1 pages

TM01

Apr 15, 2013

Termination of appointment of Theresa Marteau as a director

1 pages

TM01

Apr 15, 2013

Termination of appointment of Christopher Hasluck as a director

1 pages

TM01

Apr 15, 2013

Termination of appointment of Michael Marmot as a director

1 pages

TM01

Nov 22, 2012

Appointment of Paul Zollinger-Read as a director

2 pages

AP01

Nov 21, 2012

Termination of appointment of Andrew Vallance-Owen as a director

1 pages

TM01

Oct 04, 2012

Annual return made up to Oct 02, 2012 no member list

18 pages

AR01

Sep 21, 2012

Full accounts made up to Dec 31, 2011

23 pages

Jun 12, 2012

Appointment of Judith Alison Miller as a director

2 pages

AP01

Apr 16, 2012

Termination of appointment of David James Stott as a director

1 pages

TM01

Jan 11, 2012

Termination of appointment of Jennifer Popay as a director

1 pages

TM01

Jan 05, 2012

Appointment of Daniel James Murray as a secretary

2 pages

AP03

Jan 05, 2012

Termination of appointment of Kevin Taylor as a secretary

1 pages

TM02

Oct 19, 2011

Annual return made up to Oct 02, 2011 no member list

19 pages

AR01

Oct 18, 2011

Appointment of Theresa Mary Marteau as a director

2 pages

AP01

Oct 18, 2011

Appointment of Dr Fiona Adshead as a director

2 pages

AP01

Sep 26, 2011

Full accounts made up to Dec 31, 2010

20 pages

Aug 31, 2011

Appointment of Michael Gideon Marmot as a director

2 pages

AP01

View All Filings

Who are the officers of THE BUPA FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Daniel James 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jan 03, 2012		Secretary	15-19 Bloomsbury Way WC1A 2BA London Bupa House England					165681010001
ADSHEAD, Fiona Jane, Dr 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Sep 14, 2011		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	England	British	1962-7	Company Director	87106870001
DUFFY, Stephen William 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	May 27, 2009		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England		British	1956-8	Company Director	140878880001
EVANS, Judy, Dr 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Sep 18, 1996		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	England	British	1951-5	Consultant Plastic Surgeon	50221780001
FORSYTH, Duncan Ronald, Dr 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Sep 15, 2010		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1955-3	Consultant Geriatrician	78933020001
JOHN, Steven Andrew 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Sep 02, 2009		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England		British	1973-3	Company Director	140879160001
KENDRICK, Anthony Robert, Professor 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	May 09, 2006		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England		British	1956-9	University Professor / Gp	113508320001
KUMAR, Parveen June, Professor Dame 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	May 31, 2007		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	England	British	1942-6	Physician	101749680001
MILLER, Judith Alison 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	May 31, 2012		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1965-11	Accountant	104799690001
MONTGOMERY, Hugh Edward, Doctor 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Sep 02, 2009		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1962-10	Company Director	94270450001
SAVLA, Bhavin 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Nov 24, 2010		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1974-2	Accountant	156554230001
WATKINS, Mary Jane, Baroness 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	May 31, 2007		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	England	British	1955-3	University Lecturer	35149810001
ZOLLINGER-READ, Paul, Dr 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Nov 22, 2012		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	England	British	1962-2	Company Director	173852540001
SANDERS, Julian Philip 38 Darrick Wood Road BR6 8AW Orpington Kent		May 27, 2009	Secretary	38 Darrick Wood Road BR6 8AW Orpington Kent		British			6658160003
TAYLOR, Kevin Rohan 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	May 27, 2009	Dec 31, 2011	Secretary	15-19 Bloomsbury Way WC1A 2BA London Bupa House England		Other			126795710001
ANDERSON, Hugh Ross 16 Bonneville Gardens SW4 9LF London	Sep 23, 1997	Apr 25, 2008	Director	16 Bonneville Gardens SW4 9LF London		Australian	1941-2	University Professor	55119090002
BLACKADDER, Eric Sutton, Doctor 14 East Shore Pittenweem KY10 2NH Anstruther Fife		Sep 05, 1995	Director	14 East Shore Pittenweem KY10 2NH Anstruther Fife		British	1927-11	Retired	37380560001
BRETT, Philip Louis 24 Highfield Way WD3 2PR Rickmansworth Hertfordshire	Sep 23, 1997	Sep 20, 2007	Director	24 Highfield Way WD3 2PR Rickmansworth Hertfordshire		British/French (Dual)	1955-4	Accountant	55119080001
COSTAIN, David Winston, Dr The Barn St Helena Westleton IP17 3ED Saxmundham Suffolk	Sep 18, 1996	May 10, 2001	Director	The Barn St Helena Westleton IP17 3ED Saxmundham Suffolk		British	1948-4	Assistant Medical Director	50144050001
COULTER, Angela Margaret, Dr 3 Mere Road OX2 8AN Oxford Oxfordshire	May 17, 1994	Jun 26, 1997	Director	3 Mere Road OX2 8AN Oxford Oxfordshire		British	1948-10	Director Kings Fund Centre	76792700001
DARZI, Ara Warkes, Lord 93 Windsor Road SL9 7NW Gerrards Cross Buckinghamshire	Nov 23, 2000	Sep 23, 2005	Director	93 Windsor Road SL9 7NW Gerrards Cross Buckinghamshire	United Kingdom	British	1960-5	Professor Of Surgery	73775160004
EALES, William Francis Beech Cottage Courts Mount Road GU27 2PP Haslemere Surrey		Sep 05, 1995	Director	Beech Cottage Courts Mount Road GU27 2PP Haslemere Surrey		British	1925-7	Retired	30783890001
EELES, Rosalind Anne, Professor Little Bush Farm Codicote Heights Rabley Heath Road AL6 9UA Welwyn Hertfordshire	Nov 23, 2000	May 19, 2003	Director	Little Bush Farm Codicote Heights Rabley Heath Road AL6 9UA Welwyn Hertfordshire	England	British	1959-10	Clinical Oncologist	60265110002
FITZPATRICK, Ray 80 Southmoor Road OX2 6RB Oxford Oxfordshire	Nov 23, 2000	Sep 20, 2007	Director	80 Southmoor Road OX2 6RB Oxford Oxfordshire		British	1950-10	University Professor	73559020001
GRAHAM, Joceline Mary Helen Morlais West Parade CT21 6HD Hythe Kent		Sep 06, 1994	Director	Morlais West Parade CT21 6HD Hythe Kent	United Kingdom	British	1919-4	Retired	30783880001
HALL, Leonard Graham Temple Bar Green Lane HA6 2UY Northwood Middlesex		Sep 06, 1994	Director	Temple Bar Green Lane HA6 2UY Northwood Middlesex		British	1917-2	Retired	2830670001
HASLUCK, Christopher 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Feb 01, 2005	Mar 21, 2013	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England		British	1947-7	Research Fellow	61002340001
HAWKINS, Bryan Stanley The Orchard Risedale Allithwaite Road LA11 7EN Grange-Over-Sands Cumbria	Feb 08, 1994	Nov 17, 1995	Director	The Orchard Risedale Allithwaite Road LA11 7EN Grange-Over-Sands Cumbria		British	1930-5	Retired Banker	38095620002
HEALD, Richard John, Professor Waytes 37 High Street RG25 1LE Odiham Hampshire	Nov 21, 1996	Aug 25, 2000	Director	Waytes 37 High Street RG25 1LE Odiham Hampshire	England	British	1936-5	Surgeon	10119280001
HINE, Deidre Joan, Dame 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Feb 11, 2004	Feb 28, 2011	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England		British	1937-9	Retired	74888920003
HODGES, Lewis (Macdonald), Air Chief Marshall Sir Allens House Plaxtol TN15 0QU Sevenoaks Kent		Sep 06, 1994	Director	Allens House Plaxtol TN15 0QU Sevenoaks Kent		British	1918-3	Retired	27440770001
HYMAS, Roger Frederick Wancom Edge Puttenham Heath Road, Compton GU3 1DU Guildford Surrey	Nov 08, 1994	Sep 29, 1998	Director	Wancom Edge Puttenham Heath Road, Compton GU3 1DU Guildford Surrey	United Kingdom	British	1946-4	Managing Director	68349120001
IVORY, James William 11 Willow Park Otford TN14 5ND Sevenoaks Kent		Jan 27, 1995	Director	11 Willow Park Otford TN14 5ND Sevenoaks Kent		British	1935-1	Group Legal Executive	30783870001
JONES, Peter John 32 Heathfield Gardens Chiswick W4 4JX London	Sep 26, 2001	Jul 03, 2009	Director	32 Heathfield Gardens Chiswick W4 4JX London	United Kingdom	British	1949-4	Director Corporate Communicati	78539270002
KEE, Fergus Alexander The Old Cottage Howe Green SG13 8LH Hertford		Sep 23, 1997	Director	The Old Cottage Howe Green SG13 8LH Hertford	United Kingdom	Irish	1960-4	Director Of Finance And Busine	26911740008

View Detailed Information on Officers and People with Significant Control

Does THE BUPA FOUNDATION have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 11, 2014	Dissolved on
Oct 15, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Oct 15, 2013
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Oct 15, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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