Company Information for

BUPA EUROPE FINANCE LIMITED

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

Company Registration Number

05145823

Private Limited Company

Dissolved

About Bupa Europe Finance Ltd

BUPA EUROPE FINANCE LIMITED was founded on 2004-06-04 and had its registered office in 8 Salisbury Square. The company was dissolved on the 2013-08-17 and is no longer trading or active.

Key Data

Company Name

BUPA EUROPE FINANCE LIMITED

Legal Registered Office

8 SALISBURY SQUARE
8 SALISBURY SQUARE
LONDON
EC4Y 8BB
Other companies in EC4Y

Filing Information

Company Number	05145823
Date formed	2004-06-04
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2010-12-31
Date Dissolved	2013-08-17
Type of accounts	FULL

Last Datalog update:

2015-05-13 19:57:33

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2013-08-17

Officer	Role	Occupation	Date Appointed	Country
Bupa Secretaries Limited	Company Secretary		2005-09-01
Nicholas Tetley Beazley	Director	DIRECTOR	2005-09-01	UNITED KINGDOM
Gareth Morris Evans	Director	ACCOUNTANT	2008-08-07	ENGLAND
Mahboob Ali Merchant	Director	CHARTERED ACCOUNTANT	2008-05-23	UNITED KINGDOM
Charles Austen Richardson	Director	COMPANY DIRECTOR	2011-06-09	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Steven Michael Los	Director	2010-06-21	2011-06-09
Fraser David Gregory	Director	2007-11-01	2010-06-21
Mark Richard Hampton	Director	2005-09-17	2008-08-07
Julian Peter Davies	Director	2004-06-04	2008-05-23
Raymond King	Director	2004-06-04	2008-05-15
Benjamin David Jemphrey Kent	Director	2005-09-01	2007-11-01
Arthur David Walford	Company Secretary	2004-06-04	2005-09-01
Arthur David Walford	Director	2004-06-04	2005-09-01

Related Directorships for Bupa Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bupa Secretaries Limited	RICHMOND NANTWICH DEVELOPMENTS LIMITED	Company Secretary	2013-08-19	CURRENT	1993-01-12	Active
Bupa Secretaries Limited	BELMONT CARE LIMITED	Company Secretary	2007-12-03	CURRENT	1990-06-08	Active - Proposal to Strike off
Bupa Secretaries Limited	BUPA MALTA INVESTMENTS NO. 1 LIMITED	Company Secretary	2007-03-27	CURRENT	2006-11-24	Active
Bupa Secretaries Limited	BUPA MALTA INVESTMENTS NO. 2 LIMITED	Company Secretary	2007-03-27	CURRENT	2006-11-24	Active
Bupa Secretaries Limited	BUPA HEALTHCARE SERVICES LIMITED	Company Secretary	2007-03-09	CURRENT	2007-03-09	Active
Bupa Secretaries Limited	BUPA HOME HEALTHCARE HOLDINGS LIMITED	Company Secretary	2006-12-01	CURRENT	1998-07-30	Dissolved 2014-01-07
Bupa Secretaries Limited	BHS (HOLDINGS) 2006 LIMITED	Company Secretary	2006-09-22	CURRENT	2006-09-22	Active
Bupa Secretaries Limited	BUPA AUSTRALIAN FINANCE LIMITED	Company Secretary	2005-09-01	CURRENT	2002-08-16	Dissolved 2013-08-17
Bupa Secretaries Limited	BUPA WELLNESS GROUP LIMITED	Company Secretary	2005-09-01	CURRENT	1996-01-12	Active - Proposal to Strike off
Bupa Secretaries Limited	GOLDSBOROUGH ESTATES LIMITED	Company Secretary	2005-09-01	CURRENT	1992-09-07	Active - Proposal to Strike off
Bupa Secretaries Limited	BUPA CARE SERVICES (COMMISSIONING) LIMITED	Company Secretary	2005-09-01	CURRENT	1997-03-14	Active
Bupa Secretaries Limited	BUPA FINANCE (JERSEY) LIMITED	Company Secretary	2005-09-01	CURRENT	2003-09-25	Active
Bupa Secretaries Limited	BUPA CARE HOMES (GL) LIMITED	Company Secretary	2005-09-01	CURRENT	1981-09-28	Active
Bupa Secretaries Limited	BUPA EUROPE LIMITED	Company Secretary	2005-09-01	CURRENT	1991-10-25	Active - Proposal to Strike off
Bupa Secretaries Limited	BUPA CARE SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	1992-08-05	Active
Bupa Secretaries Limited	BUPA CARE HOMES (CFCHOMES) LIMITED	Company Secretary	2005-09-01	CURRENT	1986-04-04	Active
Bupa Secretaries Limited	BUPA CARE HOMES (BNH) LIMITED	Company Secretary	2005-09-01	CURRENT	1986-12-03	Active
Bupa Secretaries Limited	BUPA CARE HOMES (PARTNERSHIPS) LIMITED	Company Secretary	2005-09-01	CURRENT	1988-02-02	Active
Bupa Secretaries Limited	BUPA CARE HOMES (CFHCARE) LIMITED	Company Secretary	2005-09-01	CURRENT	1992-08-19	Active
Bupa Secretaries Limited	BUPA INVESTMENTS OVERSEAS LIMITED	Company Secretary	2005-09-01	CURRENT	1994-11-22	Active
Bupa Secretaries Limited	BUPA CARE HOMES (BNHP) LIMITED	Company Secretary	2005-09-01	CURRENT	1996-04-04	Active
Bupa Secretaries Limited	BUPA HOLDINGS (JERSEY) LIMITED	Company Secretary	2005-09-01	CURRENT	1999-01-19	Active
Bupa Secretaries Limited	BUPA CARE HOMES (CARRICK) LIMITED	Company Secretary	2005-09-01	CURRENT	1994-06-17	Active - Proposal to Strike off
Bupa Secretaries Limited	BUPA OCCUPATIONAL HEALTH LIMITED	Company Secretary	2005-09-01	CURRENT	1959-06-29	Active
Bupa Secretaries Limited	BUPA INTERNATIONAL MARKETS LIMITED	Company Secretary	2005-09-01	CURRENT	1979-05-11	Active
Bupa Secretaries Limited	BUPA INVESTMENTS LIMITED	Company Secretary	2005-09-01	CURRENT	1967-03-30	Active
Bupa Secretaries Limited	BUPA CARE HOMES (AKW) LIMITED	Company Secretary	2005-09-01	CURRENT	2000-12-11	Active
Bupa Secretaries Limited	BUPA GLOBAL HOLDINGS LIMITED	Company Secretary	2005-08-31	CURRENT	2005-08-31	Active
Bupa Secretaries Limited	ANS 2000 LIMITED	Company Secretary	2005-08-25	CURRENT	1999-10-13	Dissolved 2013-12-24
Bupa Secretaries Limited	EBBGATE NURSING HOMES LIMITED	Company Secretary	2005-08-25	CURRENT	1992-02-24	Active - Proposal to Strike off
Bupa Secretaries Limited	ANS LIMITED	Company Secretary	2005-08-25	CURRENT	1981-06-22	Active
Bupa Secretaries Limited	BUPA CARE HOMES (ANS) LIMITED	Company Secretary	2005-08-25	CURRENT	1985-11-18	Active
Bupa Secretaries Limited	CALVERGUILD LIMITED	Company Secretary	2005-08-25	CURRENT	1992-11-13	Active - Proposal to Strike off
Bupa Secretaries Limited	EBBGATE NURSING HOMES (LONDON) LIMITED	Company Secretary	2005-08-25	CURRENT	1993-09-29	Active - Proposal to Strike off
Bupa Secretaries Limited	ANS 2003 LIMITED	Company Secretary	2005-08-25	CURRENT	2003-05-07	Active
Bupa Secretaries Limited	BUPA WELLNESS PROPERTIES LIMITED	Company Secretary	2005-06-30	CURRENT	2000-04-14	Dissolved 2013-08-23
Bupa Secretaries Limited	BUPA CONSTRUCTION SERVICES LIMITED	Company Secretary	2005-06-30	CURRENT	1994-09-09	Dissolved 2013-08-23
Bupa Secretaries Limited	OCCUPATIONAL HEALTH CARE LIMITED	Company Secretary	2005-06-30	CURRENT	1995-05-24	Active
Bupa Secretaries Limited	BUPA CARE HOMES (DEVELOPMENTS) LIMITED	Company Secretary	2005-06-30	CURRENT	1979-07-11	Active
Bupa Secretaries Limited	BUPA LIMITED	Company Secretary	2005-06-30	CURRENT	1988-10-17	Active
Bupa Secretaries Limited	BUPA TRUSTEES LIMITED	Company Secretary	2005-06-30	CURRENT	1994-07-18	Active
Bupa Secretaries Limited	BUPA CARE HOMES GROUP LIMITED	Company Secretary	2005-06-30	CURRENT	1999-08-31	Liquidation
Bupa Secretaries Limited	PLAINPRIME LIMITED	Company Secretary	2005-06-30	CURRENT	2002-02-08	Active
Bupa Secretaries Limited	BUPA FINANCIAL INVESTMENTS LIMITED	Company Secretary	2005-06-30	CURRENT	2002-09-23	Active
Bupa Secretaries Limited	PERSONAL EFFECTIVENESS CENTRE LTD	Company Secretary	2005-06-30	CURRENT	1989-03-06	Active - Proposal to Strike off
Bupa Secretaries Limited	BUPA HEALTH AT WORK LIMITED	Company Secretary	2005-06-30	CURRENT	1975-10-16	Active - Proposal to Strike off

Related Directorships for Nicholas Tetley Beazley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Tetley Beazley	CLINOVIA HEALTHCARE SERVICES LIMITED	Director	2007-07-16	CURRENT	1992-01-16	Dissolved 2013-12-24
Nicholas Tetley Beazley	INTEGRITY HEALTH CARE SERVICES LIMITED	Director	2007-07-16	CURRENT	2002-08-27	Dissolved 2013-12-24
Nicholas Tetley Beazley	ANS 2000 LIMITED	Director	2005-09-01	CURRENT	1999-10-13	Dissolved 2013-12-24
Nicholas Tetley Beazley	BUPA WELLNESS PROPERTIES LIMITED	Director	2005-09-01	CURRENT	2000-04-14	Dissolved 2013-08-23
Nicholas Tetley Beazley	BUPA AUSTRALIAN FINANCE LIMITED	Director	2005-09-01	CURRENT	2002-08-16	Dissolved 2013-08-17
Nicholas Tetley Beazley	BUPA CONSTRUCTION SERVICES LIMITED	Director	2005-09-01	CURRENT	1994-09-09	Dissolved 2013-08-23
Nicholas Tetley Beazley	BUPA FINANCE (JERSEY) LIMITED	Director	2005-09-01	CURRENT	2003-09-25	Active

Related Directorships for Gareth Morris Evans

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gareth Morris Evans	BUPA LIMITED	Director	2014-10-21	CURRENT	1988-10-17	Active
Gareth Morris Evans	BUPA SECRETARIES LIMITED	Director	2014-10-21	CURRENT	1996-02-06	Active
Gareth Morris Evans	PLAINPRIME LIMITED	Director	2014-10-16	CURRENT	2002-02-08	Active
Gareth Morris Evans	BUPA EUROPE LIMITED	Director	2014-10-15	CURRENT	1991-10-25	Active - Proposal to Strike off
Gareth Morris Evans	BUPA HOLDINGS (JERSEY) LIMITED	Director	2012-07-09	CURRENT	1999-01-19	Active
Gareth Morris Evans	BUPA PENSION SCHEME TRUSTEES LIMITED	Director	2011-09-05	CURRENT	2011-09-05	Active
Gareth Morris Evans	BUPA EUROPE INVESTMENTS LIMITED	Director	2008-10-06	CURRENT	2008-10-06	Active
Gareth Morris Evans	BUPA AUSTRALIAN FINANCE LIMITED	Director	2008-08-07	CURRENT	2002-08-16	Dissolved 2013-08-17
Gareth Morris Evans	BUPA FINANCE (JERSEY) LIMITED	Director	2008-08-07	CURRENT	2003-09-25	Active
Gareth Morris Evans	BUPA MALTA INVESTMENTS NO. 1 LIMITED	Director	2008-08-07	CURRENT	2006-11-24	Active
Gareth Morris Evans	BUPA FINANCE PLC.	Director	2008-08-07	CURRENT	1993-01-13	Active
Gareth Morris Evans	BUPA INVESTMENTS OVERSEAS LIMITED	Director	2008-08-07	CURRENT	1994-11-22	Active
Gareth Morris Evans	BUPA FINANCIAL INVESTMENTS LIMITED	Director	2008-08-07	CURRENT	2002-09-23	Active
Gareth Morris Evans	BHS (HOLDINGS) 2006 LIMITED	Director	2008-08-07	CURRENT	2006-09-22	Active
Gareth Morris Evans	BUPA MALTA INVESTMENTS NO. 2 LIMITED	Director	2008-08-07	CURRENT	2006-11-24	Active
Gareth Morris Evans	BUPA INVESTMENTS LIMITED	Director	2008-08-07	CURRENT	1967-03-30	Active

Related Directorships for Mahboob Ali Merchant

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mahboob Ali Merchant	BUPA WELLNESS PROPERTIES LIMITED	Director	2008-05-23	CURRENT	2000-04-14	Dissolved 2013-08-23
Mahboob Ali Merchant	BUPA AUSTRALIAN FINANCE LIMITED	Director	2008-05-23	CURRENT	2002-08-16	Dissolved 2013-08-17
Mahboob Ali Merchant	BUPA CONSTRUCTION SERVICES LIMITED	Director	2008-05-23	CURRENT	1994-09-09	Dissolved 2013-08-23
Mahboob Ali Merchant	BUPA FINANCE (JERSEY) LIMITED	Director	2008-05-23	CURRENT	2003-09-25	Active

Related Directorships for Charles Austen Richardson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Austen Richardson	BUPA AUSTRALIAN FINANCE LIMITED	Director	2011-06-09	CURRENT	2002-08-16	Dissolved 2013-08-17