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Home > England & Wales Companies > BUPA WELLNESS PROPERTIES LIMITED
Company Information for

BUPA WELLNESS PROPERTIES LIMITED

LONDON, EC4Y 8BB,
Company Registration Number
03973417
Private Limited Company
Dissolved

Dissolved 2013-08-23

Company Overview

About Bupa Wellness Properties Ltd
BUPA WELLNESS PROPERTIES LIMITED was founded on 2000-04-14 and had its registered office in London. The company was dissolved on the 2013-08-23 and is no longer trading or active.

Key Data
Company Name
BUPA WELLNESS PROPERTIES LIMITED
 
Legal Registered Office
LONDON
EC4Y 8BB
Other companies in EC4Y
 
Previous Names
WELLSEEK LIMITED17/05/2000
Filing Information
Company Number 03973417
Date formed 2000-04-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2013-08-23
Type of accounts FULL
Last Datalog update: 2015-05-18 08:13:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUPA WELLNESS PROPERTIES LIMITED
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Company Officers of BUPA WELLNESS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BUPA SECRETARIES LIMITED
 Company Secretary 2005-06-30
NICHOLAS TETLEY BEAZLEY
 Director 2005-09-01
STEVEN MICHAEL LOS
 Director 2010-06-21
MAHBOOB ALI MERCHANT
 Director 2008-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
FRASER DAVID GREGORY
 Director 2007-11-01 2010-06-21
JULIAN PETER DAVIES
 Director 2000-05-15 2008-05-23
RAYMOND KING
 Director 2001-08-01 2008-05-15
BENJAMIN DAVID JEMPHREY KENT
 Director 2005-09-01 2007-11-01
MICHAEL IAN DUGDALE
 Director 2002-01-01 2005-09-15
ARTHUR DAVID WALFORD
 Director 2000-05-15 2005-09-01
ARTHUR DAVID WALFORD
 Company Secretary 2000-05-15 2005-06-30
DEAN ALLAN HOLDEN
 Director 2000-05-15 2001-12-31
EDWARD WILLIAM LEA
 Director 2000-05-15 2001-09-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-04-14 2000-05-15
INSTANT COMPANIES LIMITED
 Nominated Director 2000-04-14 2000-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 EUROPE FINANCE LIMITED Company Secretary 2005-09-01 CURRENT 2004-06-04 Dissolved 2013-08-17
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 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
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 BUPA EUROPE FINANCE LIMITED Director 2005-09-01 CURRENT 2004-06-04 Dissolved 2013-08-17
NICHOLAS TETLEY BEAZLEY ANS 2000 LIMITED Director 2005-09-01 CURRENT 1999-10-13 Dissolved 2013-12-24
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
STEVEN MICHAEL LOS BUPA HOME HEALTHCARE HOLDINGS LIMITED Director 2010-06-21 CURRENT 1998-07-30 Dissolved 2014-01-07
STEVEN MICHAEL LOS CLINOVIA HEALTHCARE SERVICES LIMITED Director 2010-06-21 CURRENT 1992-01-16 Dissolved 2013-12-24
STEVEN MICHAEL LOS ANS 2000 LIMITED Director 2010-06-21 CURRENT 1999-10-13 Dissolved 2013-12-24
STEVEN MICHAEL LOS INTEGRITY HEALTH CARE SERVICES LIMITED Director 2010-06-21 CURRENT 2002-08-27 Dissolved 2013-12-24
STEVEN MICHAEL LOS BUPA CONSTRUCTION SERVICES LIMITED Director 2010-06-21 CURRENT 1994-09-09 Dissolved 2013-08-23
MAHBOOB ALI MERCHANT BUPA EUROPE FINANCE LIMITED Director 2008-05-23 CURRENT 2004-06-04 Dissolved 2013-08-17
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-234.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-10-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2012
2011-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2011 FROM BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA
2011-10-054.70DECLARATION OF SOLVENCY
2011-10-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-10-05LRESSPSPECIAL RESOLUTION TO WIND UP
2011-04-15LATEST SOC15/04/11 STATEMENT OF CAPITAL;GBP 2632000
2011-04-15AR0114/04/11 FULL LIST
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY
2010-07-21AP01DIRECTOR APPOINTED STEVEN MICHAEL LOS
2010-05-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010
2010-04-28AR0114/04/10 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009
2009-05-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-28363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-02-23RES13SECTION 175 07/01/2009
2008-06-02288aDIRECTOR APPOINTED MAHBOOB ALI MERCHANT
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND KING
2008-05-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-14363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-11-01288bDIRECTOR RESIGNED
2007-11-01288aNEW DIRECTOR APPOINTED
2007-07-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-16363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-08-30288cDIRECTOR'S PARTICULARS CHANGED
2006-05-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-25363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-01-2788(2)RAD 21/12/05--------- £ SI 2631900@1=2631900 £ IC 100/2632000
2006-01-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-26123NC INC ALREADY ADJUSTED 21/12/05
2006-01-26RES04£ NC 1000/4000000 21/1
2006-01-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-10-10288bDIRECTOR RESIGNED
2005-09-21288aNEW SECRETARY APPOINTED
2005-09-21288aNEW DIRECTOR APPOINTED
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-09288bDIRECTOR RESIGNED
2005-09-02288bSECRETARY RESIGNED
2005-05-31363aRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-03-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-05-13363aRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-04-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-05-12363aRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-04-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-17288cDIRECTOR'S PARTICULARS CHANGED
2002-05-15363aRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-03-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-14288aNEW DIRECTOR APPOINTED
2002-01-14288bDIRECTOR RESIGNED
2001-11-20288bDIRECTOR RESIGNED
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-10288aNEW DIRECTOR APPOINTED
2001-05-18288cDIRECTOR'S PARTICULARS CHANGED
2001-05-09363aRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-06-09(W)ELRESS366A DISP HOLDING AGM 16/05/00
2000-06-09225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
2000-06-09(W)ELRESS252 DISP LAYING ACC 16/05/00
2000-06-09(W)ELRESS386 DIS APP AUDS 16/05/00
2000-06-0988(2)RAD 16/05/00--------- £ SI 99@1=99 £ IC 1/100
2000-05-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate
7032 - Manage real estate, fee or contract


Licences & Regulatory approval
We could not find any licences issued to BUPA WELLNESS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUPA WELLNESS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUPA WELLNESS PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges7.2698
MortgagesNumMortOutstanding4.7499
MortgagesNumMortPartSatisfied0.017
MortgagesNumMortSatisfied2.5199

This shows the max and average number of mortgages for companies with the same SIC code of 7011 - Development & sell real estate

Intangible Assets
Patents
We have not found any records of BUPA WELLNESS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUPA WELLNESS PROPERTIES LIMITED
Trademarks
We have not found any records of BUPA WELLNESS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUPA WELLNESS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as BUPA WELLNESS PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUPA WELLNESS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUPA WELLNESS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUPA WELLNESS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4Y 8BB