BUPA INDIA HOLDINGS UK LIMITED
Overview
| Company Name | BUPA INDIA HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16329943 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INDIA HOLDINGS UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BUPA INDIA HOLDINGS UK LIMITED located?
| Registered Office Address | 1 Angel Court EC2R 7HJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUPA INDIA HOLDINGS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for BUPA INDIA HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for BUPA INDIA HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 25, 2026
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 19, 2026 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Carlos Antonio Jaureguizar Ruiz-Jarabo as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Patrick Carroll as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 26, 2025
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 25, 2025
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 25, 2025
| 3 pages | SH01 | ||||||||||
| ||||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
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Who are the officers of BUPA INDIA HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Secretary | Angel Court EC2R 7HJ London 1 England |
| 162768400001 | ||||||||||
| CARROLL, Christopher Patrick | Director | Angel Court EC2R 7HJ London 1 England | England | Australian | 331288830002 | |||||||||
| EDMUNDSON, Robert John | Director | Angel Court EC2R 7HJ London 1 England | England | British | 333654900001 | |||||||||
| MOYNIHAN, Siobhan | Director | Angel Court EC2R 7HJ London 1 England | England | British | 296474690001 | |||||||||
| JAUREGUIZAR RUIZ-JARABO, Carlos Antonio | Director | Angel Court EC2R 7HJ London 1 England | England | Spanish | 333654890001 |
Who are the persons with significant control of BUPA INDIA HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bupa Investments Overseas Limited | Mar 20, 2025 | Angel Court EC2R 7HJ London 1 England | No | ||||||||||
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Natures of Control
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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