BUPA HOSPITAL EDINBURGH LIMITED

Overview

Company Name	BUPA HOSPITAL EDINBURGH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC078979
Jurisdiction	Scotland
Date of Creation	Jun 03, 1982
Date of Cessation	Apr 19, 2011

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 HOSPITAL EDINBURGH LIMITED?

(7487) /

Where is BUPA HOSPITAL EDINBURGH LIMITED located?

Registered Office Address	Kpmg Restructuring Saltire Court 30 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for BUPA HOSPITAL EDINBURGH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BUPA HOSPITAL EDINBURGH LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jun 22, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 26, 2010	LRESSP

Jun 22, 2010

Registered office address changed from 39 Victoria Road Glasgow G78 1NQ on Jun 22, 2010

2 pages

AD01

May 20, 2010

Full accounts made up to Dec 31, 2009

12 pages

May 14, 2010

Director's details changed for Fraser David Gregory on May 13, 2010

2 pages

CH01

Oct 13, 2009

Director's details changed for Nicholas Tetley Beazley on Oct 01, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Mahboob Ali Merchant on Oct 01, 2009

2 pages

CH01

Oct 09, 2009

Director's details changed for Fraser David Gregory on Oct 01, 2009

2 pages

CH01

May 28, 2009

legacy

4 pages

363a

May 19, 2009

Full accounts made up to Dec 31, 2008

12 pages

Mar 05, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 07/01/2009	RES13

Jun 17, 2008

Full accounts made up to Dec 31, 2007

13 pages

Jun 02, 2008

legacy

4 pages

363a

May 30, 2008

legacy

1 pages

288a

May 30, 2008

legacy

1 pages

288b

May 20, 2008

legacy

1 pages

288b

Nov 01, 2007

legacy

1 pages

288a

Nov 01, 2007

legacy

1 pages

288b

Sep 12, 2007

Full accounts made up to Dec 31, 2006

13 pages

Sep 06, 2007

legacy

1 pages

287

Aug 08, 2007

legacy

1 pages

288b

May 29, 2007

legacy

3 pages

363a

Aug 30, 2006

legacy

1 pages

288c

May 30, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of BUPA HOSPITAL EDINBURGH 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	Jun 30, 2005		Secretary	Bupa House 15-19 Bloomsbury Way WC1A 2BA London				107319700001
BEAZLEY, Nicholas Tetley 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Sep 01, 2005		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1960-1	105797560001
GREGORY, Fraser David 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Nov 01, 2007		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1959-9	107664270003
MERCHANT, Mahboob Ali 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	May 23, 2008		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1955-7	56732410001
KEE, Fergus Alexander The Old Cottage Howe Green SG13 8LH Hertford	Sep 23, 1994	Feb 04, 1999	Secretary	The Old Cottage Howe Green SG13 8LH Hertford		Irish		26911740008
ROBERTSON, John William 52 Findhorn Place EH9 2NS Edinburgh Midlothian		Jul 24, 1992	Secretary	52 Findhorn Place EH9 2NS Edinburgh Midlothian		British		61404440001
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex	Feb 04, 1999	Jun 30, 2005	Secretary	94 London Road HA7 4NS Stanmore Middlesex		British		6658190001
ABRAHAM, Richard John Well Cottage Eggington LU7 9PD North Leighton Buzzard Bedfordshire	Jul 24, 1992	Sep 23, 1994	Director	Well Cottage Eggington LU7 9PD North Leighton Buzzard Bedfordshire		British	1953-9	21672630003
BAILEY, Alan Richard, Doctor 26 Regency House Osnaburgh Street NW1 3NB London	Jul 24, 1992	Sep 30, 1993	Director	26 Regency House Osnaburgh Street NW1 3NB London		British	1941-4	10735020001
BARKER, Hilary Jane Flat B22 Herbal Hill Gardens 9 Herbal Hill EC1R 5EJ London	Feb 04, 1999	Mar 03, 2000	Director	Flat B22 Herbal Hill Gardens 9 Herbal Hill EC1R 5EJ London		British	1958-1	62838010001
BARKER, James Hillside Lye Green TN6 1UU Crowborough East Sussex	Jul 24, 1992	May 17, 1993	Director	Hillside Lye Green TN6 1UU Crowborough East Sussex		British	1941-1	18292290001
BIDDLESTONE, Keith 9 Aldenham Road WD7 8AU Radlett Hertfordshire	Jul 24, 1992	Oct 17, 1994	Director	9 Aldenham Road WD7 8AU Radlett Hertfordshire		British	1955-6	68242230001
BUCHANAN, David Fordyce Hastings Pennymead Drive East Horsley KT24 5AH Leatherhead Surrey		Jul 24, 1992	Director	Hastings Pennymead Drive East Horsley KT24 5AH Leatherhead Surrey		British	1930-2	3864680001
BURNS, Robert Ian 6 Netherfield Road AL5 2AG Harpenden Hertfordshire	Oct 06, 1993	Oct 18, 1995	Director	6 Netherfield Road AL5 2AG Harpenden Hertfordshire	England	British	1951-3	36584260002
DAVIES, Julian Peter Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	Oct 18, 1995	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	Dec 13, 2001	Sep 15, 2005	Director	29 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire		British	1962-6	79570840001
ELLEN, Susan Caroline 47 Ennerdale Road Kew TW9 2DN Richmond Surrey	Feb 14, 1990	Sep 29, 1995	Director	47 Ennerdale Road Kew TW9 2DN Richmond Surrey	England	British	1948-12	51168990001
ELLERBY, Mark 82 Nelson Road N8 9RT London	Oct 18, 1995	Mar 27, 1998	Director	82 Nelson Road N8 9RT London		British	1961-8	40582650002
GRAY, Duncan Archibald 51 Exchange Building 132 Commercial Street E1 6NG London	Mar 03, 2000	Mar 15, 2005	Director	51 Exchange Building 132 Commercial Street E1 6NG London	England	British	1953-11	68845270002
GREGORY, Fraser David 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Aug 01, 2005	Jul 27, 2007	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1959-9	107664270001
HALL, Michael Andrew The Old Laundry & Stables Abbey Place PE6 0QA Thorney Cambridgeshire	Oct 06, 1993	Oct 18, 1995	Director	The Old Laundry & Stables Abbey Place PE6 0QA Thorney Cambridgeshire		British	1954-7	53088850001
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
HOUSLEY, Edward, Dr 16 Sunbury Place EH4 3BY Edinburgh Midlothian		Jul 24, 1992	Director	16 Sunbury Place EH4 3BY Edinburgh Midlothian		British	1934-1	641170002
KEE, Fergus Alexander The Old Cottage Howe Green SG13 8LH Hertford	Sep 23, 1994	May 25, 1995	Director	The Old Cottage Howe Green SG13 8LH Hertford	United Kingdom	Irish	1960-4	26911740008
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	Oct 18, 1995	Sep 13, 2001	Director	81 Castle Road AL1 5DQ St. Albans Hertfordshire		British	1941-9	28018450003
LESSELS, Norman 3 Albyn Place EH2 4NQ Edinburgh		Jul 24, 1992	Director	3 Albyn Place EH2 4NQ Edinburgh		British	1938-9	681350001
MACMILLAN, John Macfarlane Bute 24 Cammo Gardens EH4 8EQ Edinburgh Midlothian		Jul 24, 1992	Director	24 Cammo Gardens EH4 8EQ Edinburgh Midlothian		British	1917-8	641180001
MILLAR, Lady Anne Mackenzie - Stuart 7 Randolph Cliff EH3 7TZ Edinburgh Midlothian		Jul 24, 1992	Director	7 Randolph Cliff EH3 7TZ Edinburgh Midlothian		British	1930-6	641190001
POLWARTH, Henry Alexander Hepburn Scott, The Right Hon Lord Harden TD9 7LP Hawick Roxburghshire		Feb 12, 1991	Director	Harden TD9 7LP Hawick Roxburghshire		British	1916-11	46378700001
SALVESEN, Robin Somervell Eaglescairnie House EH41 4HN Haddington East Lothian		Jul 24, 1992	Director	Eaglescairnie House EH41 4HN Haddington East Lothian	Scotland	British	1935-5	580010001
SMITH, Michael John 11 Lower Park Road IG10 4NB Loughton Essex		Feb 14, 1990	Director	11 Lower Park Road IG10 4NB Loughton Essex	England	British	1943-6	641150001
STEWART, John Barry Bingham 18 Hope Terrace EH9 2AR Edinburgh Midlothian	Feb 12, 1991	Jul 24, 1992	Director	18 Hope Terrace EH9 2AR Edinburgh Midlothian		British	1931-2	293100001

View Detailed Information on Officers and People with Significant Control

Does BUPA HOSPITAL EDINBURGH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 03, 1990 Delivered On Jul 10, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 273.72 square metres or thereby at corstorphine hill edinburgh.
	Persons Entitled The British Linen Bank Limited
	Transactions Jul 10, 1990Registration of a charge Dec 02, 1992Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 06, 1987 Delivered On Jan 07, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Lands at beechwood corstorphine.
	Persons Entitled The British Linen Bank LTD
	Transactions Jan 07, 1987Registration of a charge Dec 02, 1992Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 17, 1985 Delivered On Jun 17, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars All & whole that area of land ext. To 1484 sq. Metres lying on north side of corstorphine rd including beechwood cottages part of lands of beechwood corstorphine, now known as murrayfield hospital, 22 corstorphine rd edin EH12 6HD.
	Persons Entitled The British Linen Bank LTD
	Transactions Jun 17, 1985Registration of a charge Dec 02, 1992Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 24, 1984 Delivered On Jul 27, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Murrayfield hospital corstorphine rd edinburgh.
	Persons Entitled The British Linen Bank LTD
	Transactions Jul 27, 1984Registration of a charge Dec 02, 1992Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does BUPA HOSPITAL EDINBURGH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 19, 2011	Dissolved on
May 26, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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