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BUPA DUNEDIN HOSPITAL LIMITED

Learn more about BUPA DUNEDIN HOSPITAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

BUPA DUNEDIN HOSPITAL LIMITED on the map

Company type: Private Limited Company
Company number: 01067019
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.21
dissolution date: 2011.07.05
last member list: 2010.05.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1973.07.06
NATIONAL WESTMINSTER BANK LIMITED
LEGAL CHARGE - Outstanding on 1973.07.10
NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1976.01.22
NATIONAL WESTMINSTER BANK LIMITED
MORTGAGE - Outstanding on 1978.08.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.05
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.04.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.06
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REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, BUPA HOUSE, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA
Form type: AD01
Date: 2010.10.05
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DIRECTOR APPOINTED STEVEN MICHAEL LOS
Form type: AP01
Date: 2010.07.22
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APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY
Form type: TM01
Date: 2010.07.01
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.21
Form type: LATEST SOC
Document description: 21/06/10 STATEMENT OF CAPITAL;GBP 30000
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010
Form type: CH01
Date: 2010.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009
Form type: CH01
Date: 2009.10.11
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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SECTION 175 07/01/2009
Form type: RES13
Date: 2009.02.23
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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DIRECTOR APPOINTED MAHBOOB ALI MERCHANT
Form type: 288a
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES
Form type: 288b
Date: 2008.05.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND KING
Form type: 288b
Date: 2008.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/03/99
Form type: WRES03
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.03
£2.95
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S386 DISP APP AUDS 13/05/98
Form type: ELRES
Date: 1998.10.20
£2.95
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S366A DISP HOLDING AGM 13/05/98
Form type: ELRES
Date: 1998.10.20
£2.95
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S252 DISP LAYING ACC 13/05/98
Form type: ELRES
Date: 1998.10.20

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Company directors and board members:

BUPA SECRETARIES LIMITED (dissolve)
Secretary, 2005.06.30 - 2011.07.05
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
NICHOLAS TETLEY BEAZLEY (dissolve)
Director, 2005.09.01 - 2011.07.05
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
STEVEN MICHAEL LOS (dissolve)
Director, COMPANY DIRECTOR, 2010.06.21 - 2011.07.05
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
MAHBOOB ALI MERCHANT (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.05.23 - 2011.07.05
28 DENHAM ROAD , EPSOM
KT17 3AA, SURREY
RICHARD JOHN ABRAHAM (dissolve)
Secretary, 1992.05.25 - 1993.01.15
33A KINGS GARDENS WEST END LANE , LONDON
NW6 4PX
JULIAN PHILIP SANDERS (dissolve)
Secretary, 1993.01.15 - 2005.06.30
38 DARRICK WOOD ROAD , ORPINGTON
BR6 8AW, KENT
RICHARD JOHN ABRAHAM (dissolve)
Director, FINANCE DIRECTOR BHS, 1992.05.25 - 1993.01.15
33A KINGS GARDENS WEST END LANE , LONDON
NW6 4PX
JULIAN PETER DAVIES (dissolve)
Director, 1993.01.15 - 2008.05.23
TIMBERLEA, WARMINSTER ROAD SOUTH NEWTON , SALISBURY
SP2 0QW, WILTSHIRE
ALAN CHARLES DONALD (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1998.03.27 - 1999.02.04
13 CRAVEN GARDENS WIMBLEDON , LONDON
SW19 8LU
MICHAEL IAN DUGDALE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.01.01 - 2005.09.15
29 MAGNOLIA DENE , HAZLEMERE
HP15 7QE, BUCKINGHAMSHIRE
SUSAN CAROLINE ELLEN (dissolve)
Director, MANAGING DIRECTOR HEALTH SERVICES, 1992.05.25 - 1993.01.15
47 ENNERDALE ROAD KEW , RICHMOND
TW9 2DN, SURREY
MARK ELLERBY (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1994.09.23 - 1998.03.27
82 NELSON ROAD , LONDON
N8 9RT
FRASER DAVID GREGORY (dissolve)
Director, 2007.11.01 - 2010.06.21
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
DEAN ALLAN HOLDEN (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1999.02.04 - 2001.12.31
SPRING HOUSE SPRING HILL FORDCOMBE , TUNBRIDGE WELLS
TN3 0SE, KENT
FERGUS ALEXANDER KEE (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1993.01.15 - 1994.09.23
THE OLD COTTAGE HOWE GREEN , HERTFORD
SG13 8LH
BENJAMIN DAVID JEMPHREY KENT (dissolve)
Director, COMPANY DIRECTOR, 2005.09.01 - 2007.11.01
FERNLEIGH LODGE NORTHCHURCH COMMON , BERKHAMSTED
HP4 1LR, HERTFORDSHIRE
RAYMOND KING (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.08.01 - 2008.05.15
WESTLANDS HOUSE COWFOLD ROAD WEST GRINSTEAD , HORSHAM
RH13 8LZ, WEST SUSSEX
EDWARD WILLIAM LEA (dissolve)
Director, EXEC DIRECTOR,FINANCE AND RISK, 1992.05.25 - 2001.09.13
81 CASTLE ROAD , ST. ALBANS
AL1 5DQ, HERTFORDSHIRE
ARTHUR DAVID WALFORD (dissolve)
Director, SOLICITOR, 1995.10.18 - 2005.09.01
94 LONDON ROAD , STANMORE
HA7 4NS, MIDDLESEX

Companies near to BUPA DUNEDIN HOSPITAL ltd.

Information about the Private Limited Company BUPA DUNEDIN HOSPITAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data