BUPA SECRETARIES LIMITED

Overview

Company Name	BUPA SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03155937
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1996

Summary

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

What is the purpose of BUPA SECRETARIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BUPA SECRETARIES LIMITED located?

Registered Office Address	1 Angel Court EC2R 7HJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BUPA SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
HEALTH CARE ONLINE LIMITED	Mar 14, 1996	Mar 14, 1996
IMPACTADVISE LIMITED	Feb 06, 1996	Feb 06, 1996

What are the latest accounts for BUPA SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BUPA SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for BUPA SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Jun 26, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Jul 04, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Aug 09, 2023	Termination of appointment of Michael Harrison as a director on Jul 31, 2023	1 pages	TM01

Aug 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jul 31, 2023	Appointment of Ms Siobhan Moynihan as a director on Jul 31, 2023	2 pages	AP01

Jul 04, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Oct 26, 2022	Termination of appointment of Gareth Morris Evans as a director on Oct 25, 2022	1 pages	TM01

Oct 26, 2022	Termination of appointment of Stephanie Margaret Fielding as a director on Oct 25, 2022	1 pages	TM01

Oct 26, 2022	Appointment of Mr Michael Harrison as a director on Oct 25, 2022	2 pages	AP01

Oct 26, 2022	Appointment of Mr Stuart Turner Brown as a secretary on Oct 25, 2022	2 pages	AP03

Oct 26, 2022	Appointment of Mr Stuart Turner Brown as a director on Oct 25, 2022	2 pages	AP01

Oct 26, 2022	Termination of appointment of Colin Robert Campbell as a secretary on Oct 25, 2022	1 pages	TM02

Sep 21, 2022	Termination of appointment of Gareth Huw Roberts as a director on Sep 16, 2022	1 pages	TM01

Jul 07, 2022	Director's details changed for Mr Gareth Huw Roberts on Mar 30, 2022	2 pages	CH01

Jul 07, 2022	Director's details changed for Stephanie Margaret Fielding on Jan 08, 2022	2 pages	CH01

Jul 04, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

May 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Jul 01, 2019	Appointment of Mr Colin Robert Campbell as a secretary on Jul 01, 2019	2 pages	AP03

Jul 01, 2019	Termination of appointment of Julian Philip Sanders as a secretary on Jun 30, 2019	1 pages	TM02

View All Filings

Who are the officers of BUPA SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Stuart Turner Angel Court EC2R 7HJ London 1 United Kingdom	Oct 25, 2022		Secretary	Angel Court EC2R 7HJ London 1 United Kingdom				301584240001
BROWN, Stuart Turner Angel Court EC2R 7HJ London 1 United Kingdom	Oct 25, 2022		Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1971-3	281718660001
MOYNIHAN, Siobhan Angel Court EC2R 7HJ London 1 United Kingdom	Jul 31, 2023		Director	Angel Court EC2R 7HJ London 1 United Kingdom	England	British	1978-9	296474690001
CAMPBELL, Colin Robert Angel Court EC2R 7HJ London 1 United Kingdom	Jul 01, 2019	Oct 25, 2022	Secretary	Angel Court EC2R 7HJ London 1 United Kingdom				260033080001
SANDERS, Julian Philip Angel Court EC2R 7HJ London 1 United Kingdom	Feb 21, 1996	Jun 30, 2019	Secretary	Angel Court EC2R 7HJ London 1 United Kingdom		British		6658160003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 06, 1996	Feb 21, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEAZLEY, Nicholas Tetley 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Sep 01, 2005	May 19, 2013	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1960-1	105797560001
DAVIES, Julian Peter Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	Feb 21, 1996	May 23, 2008	Director	Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	United Kingdom	British	1956-2	29367700001
DONALD, Alan Charles 13 Craven Gardens Wimbledon SW19 8LU London	Mar 27, 1998	Feb 04, 1999	Director	13 Craven Gardens Wimbledon SW19 8LU London		British	1963-8	58742090001
DUGDALE, Michael Ian 29 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire	Jan 01, 2002	Sep 15, 2005	Director	29 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire		British	1962-6	79570840001
ELLERBY, Mark 82 Nelson Road N8 9RT London	Feb 21, 1996	Mar 27, 1998	Director	82 Nelson Road N8 9RT London		British	1961-8	40582650002
EVANS, Gareth Morris Angel Court EC2R 7HJ London 1 United Kingdom	Oct 21, 2014	Oct 25, 2022	Director	Angel Court EC2R 7HJ London 1 United Kingdom	England	British	1973-4	132861540002
FIELDING, Stephanie Margaret Angel Court EC2R 7HJ London 1 United Kingdom	Dec 14, 2016	Oct 25, 2022	Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	Australian	1971-1	220649720003
GREGORY, Fraser David 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Nov 01, 2007	Jun 21, 2010	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1959-9	107664270003
HARRIS, Fiona 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jul 24, 2015	Jun 30, 2016	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	England	British	1968-1	199757330001
HARRISON, Michael Angel Court EC2R 7HJ London 1 United Kingdom	Oct 25, 2022	Jul 31, 2023	Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1974-7	241166230001
HOLDEN, Dean Allan Spring House Spring Hill Fordcombe TN3 0SE Tunbridge Wells Kent	Feb 04, 1999	Dec 31, 2001	Director	Spring House Spring Hill Fordcombe TN3 0SE Tunbridge Wells Kent		British	1958-7	32671980002
JENNINGS, Keith 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jun 30, 2016	Dec 05, 2016	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	Irish	1979-3	209894820001
KENT, Benjamin David Jemphrey Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	Sep 01, 2005	Nov 01, 2007	Director	Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	United Kingdom	British	1965-9	93897360003
KING, Raymond Westlands House Cowfold Road West Grinstead RH13 8LZ Horsham West Sussex	Aug 01, 2001	May 15, 2008	Director	Westlands House Cowfold Road West Grinstead RH13 8LZ Horsham West Sussex		British	1953-5	56146040001
LEA, Edward William 81 Castle Road AL1 5DQ St. Albans Hertfordshire	Feb 21, 1996	Sep 13, 2001	Director	81 Castle Road AL1 5DQ St. Albans Hertfordshire		British	1941-9	28018450003
LOS, Steven Michael 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jun 21, 2010	Jan 26, 2015	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1970-12	116895800001
MERCHANT, Mahboob Ali 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	May 23, 2008	Dec 31, 2015	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1955-7	56732410001
POTKINS, Martin Angel Court EC2R 7HJ London 1 United Kingdom	Jan 27, 2015	Feb 01, 2019	Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1960-12	182195910001
RICHARDSON, Charles Austen 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Oct 21, 2014	Jun 24, 2015	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1972-9	160864720001
ROBERTS, Gareth Huw Angel Court EC2R 7HJ London 1 United Kingdom	Feb 01, 2019	Sep 16, 2022	Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1978-11	255003130002
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex	Feb 21, 1996	Sep 01, 2005	Director	94 London Road HA7 4NS Stanmore Middlesex	United Kingdom	British	1945-9	6658190001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 06, 1996	Feb 21, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUPA SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bupa Investments Limited

Apr 06, 2016

Angel Court

EC2R 7HJ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	902253

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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