BUPA HOME HEALTHCARE HOLDINGS LIMITED

Overview

Company Name	BUPA HOME HEALTHCARE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03606581
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1998
Date of Cessation	Jan 07, 2014

Summary

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

What is the purpose of BUPA HOME HEALTHCARE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BUPA HOME HEALTHCARE HOLDINGS LIMITED located?

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

What were the previous names of BUPA HOME HEALTHCARE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CLINOVIA HOLDINGS LIMITED	Sep 12, 2003	Sep 12, 2003
LVL MEDICAL (UK) LTD	Oct 11, 2000	Oct 11, 2000
CLINOVIA HOLDINGS LIMITED	Jun 30, 1999	Jun 30, 1999
CAREMARK HOLDINGS LIMITED	Oct 16, 1998	Oct 16, 1998
OVAL (1346) LIMITED	Jul 30, 1998	Jul 30, 1998

What are the latest accounts for BUPA HOME HEALTHCARE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for BUPA HOME HEALTHCARE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 07, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

May 21, 2013

Termination of appointment of Nicholas Tetley Beazley as a director on May 19, 2013

1 pages

TM01

Jan 10, 2013

Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on Jan 10, 2013

2 pages

AD01

Jan 09, 2013

Declaration of solvency

3 pages

4.70

Jan 09, 2013

Appointment of a voluntary liquidator

3 pages

600

Jan 09, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 21, 2012	LRESSP

Dec 11, 2012

Termination of appointment of Mahboob Ali Merchant as a director on Dec 10, 2012

1 pages

TM01

Oct 29, 2012

Termination of appointment of Neil Robert Taylor as a director on Oct 15, 2012

1 pages

TM01

Oct 17, 2012

Termination of appointment of Mark Ellerby as a director on Oct 01, 2012

1 pages

TM01

Aug 02, 2012

Annual return made up to Jul 30, 2012 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 02, 2012	Statement of capital on Aug 02, 2012 Capital: GBP 1	SH01

May 22, 2012

Full accounts made up to Dec 31, 2011

12 pages

Dec 09, 2011

legacy

3 pages

SH20

Dec 09, 2011

legacy

3 pages

CAP-SS

Dec 09, 2011

Statement of capital on Dec 09, 2011

Capital: GBP 1

4 pages

SH19

Dec 09, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 01, 2011

Annual return made up to Jul 30, 2011 with full list of shareholders

10 pages

AR01

May 13, 2011

Full accounts made up to Dec 31, 2010

12 pages

Apr 26, 2011

Statement of company's objects

2 pages

CC04

Apr 26, 2011

Resolutions

Resolutions

37 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 26, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 31, 2011

Termination of appointment of Stuart Sheehy as a director

1 pages

TM01

Oct 25, 2010

Appointment of Mr Neil Robert Taylor as a director

2 pages

AP01

Oct 25, 2010

Appointment of Mark Ellerby as a director

2 pages

AP01

Sep 20, 2010

Full accounts made up to Dec 31, 2009

14 pages

View All Filings

Who are the officers of BUPA HOME HEALTHCARE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUPA SECRETARIES LIMITED Bupa House 15-19 Bloomsbury Way WC1A 2BA London	Dec 01, 2006		Secretary	Bupa House 15-19 Bloomsbury Way WC1A 2BA London				107319700001
FLANAGAN, Stephen David 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Nov 10, 2008		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1960-9	117787010001
LOS, Steven Michael 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jun 21, 2010		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1970-12	116895800001
BRASSINGTON, David John The Willows 37 New Road AL6 0AQ Welwyn Hertfordshire	Sep 21, 1998	Sep 23, 1998	Secretary	The Willows 37 New Road AL6 0AQ Welwyn Hertfordshire		British		94323000001
LYON, David Oliver 41 Park Avenue North AL5 2EE Harpenden Hertfordshire	Aug 19, 2003	Dec 01, 2006	Secretary	41 Park Avenue North AL5 2EE Harpenden Hertfordshire		British		51084280003
WADDELL, Ian Francis Muirside Glebe Lane Hartley Wintney RG27 8EA Basingstoke Hampshire	Sep 23, 1998	Aug 19, 2003	Secretary	Muirside Glebe Lane Hartley Wintney RG27 8EA Basingstoke Hampshire		British		28497990001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jul 30, 1998	Sep 21, 1998	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
ADLER, Daniel Andrew 25 Parkside Mill Hill NW7 2LJ London	Jan 01, 2004	Dec 01, 2006	Director	25 Parkside Mill Hill NW7 2LJ London	United Kingdom	British	1971-8	153729250001
AYLWIN, Andrew Richard 138 Trevelyan Road Tooting SW17 9LW London	Aug 19, 2003	Jan 01, 2004	Director	138 Trevelyan Road Tooting SW17 9LW London	United Kingdom	British	1970-10	124750150001
BEAZLEY, Nicholas Tetley 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jul 16, 2007	May 19, 2013	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1960-1	105797560001
BRASSINGTON, David John The Willows 37 New Road AL6 0AQ Welwyn Hertfordshire	Sep 21, 1998	Aug 19, 2003	Director	The Willows 37 New Road AL6 0AQ Welwyn Hertfordshire	United Kingdom	British	1958-2	94323000001
BURNS, Robert Ian 6 Netherfield Road AL5 2AG Harpenden Hertfordshire	Aug 19, 2003	Nov 21, 2008	Director	6 Netherfield Road AL5 2AG Harpenden Hertfordshire	England	British	1951-3	36584260002
BUSCOMBE, Philip John The Ferry House Ferry Lane Goring On Thames RG8 9DX Reading Oxfordshire	Aug 19, 2003	Dec 01, 2006	Director	The Ferry House Ferry Lane Goring On Thames RG8 9DX Reading Oxfordshire	England	British	1952-9	47503900001
DAVIES, Julian Peter Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	Jul 16, 2007	May 23, 2008	Director	Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	United Kingdom	British	1956-2	29367700001
ELLERBY, Mark 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Oct 21, 2010	Oct 01, 2012	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	England	British	1961-8	40582650004
FLETCHER, David Robert Ross 140 Station Road AL5 4RH Harpenden Hertfordshire	Aug 19, 2003	Nov 13, 2003	Director	140 Station Road AL5 4RH Harpenden Hertfordshire		British	1964-11	67346040001
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
KEE, Fergus Alexander 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jul 16, 2007	Jul 30, 2010	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	Irish	1960-4	26911740008
KENT, Benjamin David Jemphrey Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	Jul 16, 2007	Nov 01, 2007	Director	Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	United Kingdom	British	1965-9	93897360003
LAVOREL, Benjamin Chemin Du Bois Caluire Et Cuire 69300 France	Jul 01, 2000	Aug 19, 2003	Director	Chemin Du Bois Caluire Et Cuire 69300 France		French	1977-1	70949410001
LAVOREL, Jean-Claude Chemin Du Bois Caluire Du Bois 69300 France	Jul 01, 2000	Aug 19, 2003	Director	Chemin Du Bois Caluire Du Bois 69300 France		French	1948-3	70900190001
LAVOREL, Stanislas Chemin Du Bois Caluire Et Cuire 69300 France	Jul 01, 2000	Aug 19, 2003	Director	Chemin Du Bois Caluire Et Cuire 69300 France		French	1972-5	70900270001
LYON, David Oliver 41 Park Avenue North AL5 2EE Harpenden Hertfordshire	Aug 19, 2003	Mar 30, 2007	Director	41 Park Avenue North AL5 2EE Harpenden Hertfordshire	England	British	1961-6	51084280003
MERCHANT, Mahboob Ali 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	May 23, 2008	Dec 10, 2012	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1955-7	56732410001
METZELER, Severine 41 Rue Nuzilly Caluire Et Cuire 69300 France	Jul 01, 2000	Aug 19, 2003	Director	41 Rue Nuzilly Caluire Et Cuire 69300 France		French	1971-3	70900340001
SCOREY, Michael George 18 Alexander Place SW7 2SF London	Sep 21, 1998	Aug 19, 2003	Director	18 Alexander Place SW7 2SF London	United Kingdom	British	1944-11	1749220001
SHAW, Joanna Mary 8 Cowbridge SG14 1PQ Hertford Hertfordshire	Aug 19, 2003	Nov 01, 2007	Director	8 Cowbridge SG14 1PQ Hertford Hertfordshire		British	1965-12	92201390001
SHEEHY, Stuart David 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jul 16, 2007	Mar 31, 2011	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	England	British	1966-3	123217250001
SPOORS, Mark 27 Newfield Way Highfield Park AL4 0GB St Albans Hertfordshire	Jan 01, 2004	Jun 29, 2006	Director	27 Newfield Way Highfield Park AL4 0GB St Albans Hertfordshire		British	1971-11	72289290002
TAYLOR, Neil Robert 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Oct 21, 2010	Oct 15, 2012	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1960-2	62846800003
WADDELL, Ian Francis Muirside Glebe Lane Hartley Wintney RG27 8EA Basingstoke Hampshire	Sep 23, 1998	Aug 19, 2003	Director	Muirside Glebe Lane Hartley Wintney RG27 8EA Basingstoke Hampshire	United Kingdom	British	1949-12	28497990001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jul 30, 1998	Sep 21, 1998	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jul 30, 1998	Sep 21, 1998	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001

View Detailed Information on Officers and People with Significant Control

Does BUPA HOME HEALTHCARE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 30, 2006 Delivered On Jul 11, 2006	Satisfied	Amount secured All monies due or to become due from the chargor to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC in Its Capacity as Security Agent for the Beneficiaries
	Transactions Jul 11, 2006Registration of a charge (395) Dec 22, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 19, 2003 Delivered On Aug 29, 2003	Satisfied	Amount secured All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Aug 29, 2003Registration of a charge (395) Dec 22, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Sep 09, 2002 Delivered On Sep 17, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 17, 2002Registration of a charge (395) Dec 22, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture containing fixed and floating charges	Created On Sep 23, 1998 Delivered On Oct 02, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 02, 1998Registration of a charge (395) Sep 12, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BUPA HOME HEALTHCARE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 07, 2014	Dissolved on
Dec 21, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 21, 2012
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 21, 2012

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.
license: CC0