Active
Company Information for BHS (HOLDINGS) 2006 LIMITED
1 ANGEL COURT, LONDON, EC2R 7HJ,
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Company Registration Number
05944286
Private Limited Company
Active |
Company Name | |
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BHS (HOLDINGS) 2006 LIMITED | |
Legal Registered Office | |
1 ANGEL COURT LONDON EC2R 7HJ Other companies in WC1A | |
Company Number | 05944286 | |
---|---|---|
Company ID Number | 05944286 | |
Date formed | 2006-09-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-12 07:42:27 |
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Officer | Role | Date Appointed |
---|---|---|
BUPA SECRETARIES LIMITED |
||
GARETH MORRIS EVANS |
||
STEPHANIE MARGARET FIELDING |
||
MARTIN POTKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH JENNINGS |
Director | ||
FIONA HARRIS |
Director | ||
MAHBOOB ALI MERCHANT |
Director | ||
CHARLES AUSTEN RICHARDSON |
Director | ||
STEVEN MICHAEL LOS |
Director | ||
NICHOLAS TETLEY BEAZLEY |
Director | ||
FRASER DAVID GREGORY |
Director | ||
MARK RICHARD HAMPTON |
Director | ||
JULIAN PETER DAVIES |
Director | ||
RAYMOND KING |
Director | ||
BENJAMIN DAVID JEMPHREY KENT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHMOND NANTWICH DEVELOPMENTS LIMITED | Company Secretary | 2013-08-19 | CURRENT | 1993-01-12 | Active | |
BELMONT CARE LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1990-06-08 | Active - Proposal to Strike off | |
BUPA MALTA INVESTMENTS NO. 1 LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2006-11-24 | Active | |
BUPA MALTA INVESTMENTS NO. 2 LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2006-11-24 | Active | |
BUPA HEALTHCARE SERVICES LIMITED | Company Secretary | 2007-03-09 | CURRENT | 2007-03-09 | Active | |
BUPA HOME HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1998-07-30 | Dissolved 2014-01-07 | |
BUPA EUROPE FINANCE LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2004-06-04 | Dissolved 2013-08-17 | |
BUPA AUSTRALIAN FINANCE LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-08-16 | Dissolved 2013-08-17 | |
BUPA WELLNESS GROUP LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1996-01-12 | Active - Proposal to Strike off | |
GOLDSBOROUGH ESTATES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1992-09-07 | Active - Proposal to Strike off | |
BUPA CARE SERVICES (COMMISSIONING) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1997-03-14 | Active | |
BUPA FINANCE (JERSEY) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2003-09-25 | Active | |
BUPA CARE HOMES (GL) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1981-09-28 | Active | |
BUPA EUROPE LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1991-10-25 | Active - Proposal to Strike off | |
BUPA CARE SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1992-08-05 | Active | |
BUPA CARE HOMES (CFCHOMES) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1986-04-04 | Active | |
BUPA CARE HOMES (BNH) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1986-12-03 | Active | |
BUPA CARE HOMES (PARTNERSHIPS) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1988-02-02 | Active | |
BUPA CARE HOMES (CFHCARE) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1992-08-19 | Active | |
BUPA INVESTMENTS OVERSEAS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1994-11-22 | Active | |
BUPA CARE HOMES (BNHP) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1996-04-04 | Active | |
BUPA HOLDINGS (JERSEY) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1999-01-19 | Active | |
BUPA CARE HOMES (CARRICK) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1994-06-17 | Active - Proposal to Strike off | |
BUPA OCCUPATIONAL HEALTH LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1959-06-29 | Active | |
BUPA INTERNATIONAL MARKETS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1979-05-11 | Active | |
BUPA INVESTMENTS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1967-03-30 | Active | |
BUPA CARE HOMES (AKW) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-12-11 | Active | |
BUPA GLOBAL HOLDINGS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-08-31 | Active | |
ANS 2000 LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1999-10-13 | Dissolved 2013-12-24 | |
EBBGATE NURSING HOMES LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1992-02-24 | Active - Proposal to Strike off | |
ANS LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1981-06-22 | Active | |
BUPA CARE HOMES (ANS) LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1985-11-18 | Active | |
CALVERGUILD LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1992-11-13 | Active - Proposal to Strike off | |
EBBGATE NURSING HOMES (LONDON) LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1993-09-29 | Active - Proposal to Strike off | |
ANS 2003 LIMITED | Company Secretary | 2005-08-25 | CURRENT | 2003-05-07 | Active | |
BUPA WELLNESS PROPERTIES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2000-04-14 | Dissolved 2013-08-23 | |
BUPA CONSTRUCTION SERVICES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1994-09-09 | Dissolved 2013-08-23 | |
OCCUPATIONAL HEALTH CARE LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1995-05-24 | Active | |
BUPA CARE HOMES (DEVELOPMENTS) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1979-07-11 | Active | |
BUPA LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1988-10-17 | Active | |
BUPA TRUSTEES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1994-07-18 | Active | |
BUPA CARE HOMES GROUP LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1999-08-31 | Liquidation | |
PLAINPRIME LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2002-02-08 | Active | |
BUPA FINANCIAL INVESTMENTS LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2002-09-23 | Active | |
PERSONAL EFFECTIVENESS CENTRE LTD | Company Secretary | 2005-06-30 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
BUPA HEALTH AT WORK LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1975-10-16 | Active - Proposal to Strike off | |
BUPA LIMITED | Director | 2014-10-21 | CURRENT | 1988-10-17 | Active | |
BUPA SECRETARIES LIMITED | Director | 2014-10-21 | CURRENT | 1996-02-06 | Active | |
PLAINPRIME LIMITED | Director | 2014-10-16 | CURRENT | 2002-02-08 | Active | |
BUPA EUROPE LIMITED | Director | 2014-10-15 | CURRENT | 1991-10-25 | Active - Proposal to Strike off | |
BUPA HOLDINGS (JERSEY) LIMITED | Director | 2012-07-09 | CURRENT | 1999-01-19 | Active | |
BUPA PENSION SCHEME TRUSTEES LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Active | |
BUPA EUROPE INVESTMENTS LIMITED | Director | 2008-10-06 | CURRENT | 2008-10-06 | Active | |
BUPA EUROPE FINANCE LIMITED | Director | 2008-08-07 | CURRENT | 2004-06-04 | Dissolved 2013-08-17 | |
BUPA AUSTRALIAN FINANCE LIMITED | Director | 2008-08-07 | CURRENT | 2002-08-16 | Dissolved 2013-08-17 | |
BUPA FINANCE (JERSEY) LIMITED | Director | 2008-08-07 | CURRENT | 2003-09-25 | Active | |
BUPA MALTA INVESTMENTS NO. 1 LIMITED | Director | 2008-08-07 | CURRENT | 2006-11-24 | Active | |
BUPA FINANCE PLC. | Director | 2008-08-07 | CURRENT | 1993-01-13 | Active | |
BUPA INVESTMENTS OVERSEAS LIMITED | Director | 2008-08-07 | CURRENT | 1994-11-22 | Active | |
BUPA FINANCIAL INVESTMENTS LIMITED | Director | 2008-08-07 | CURRENT | 2002-09-23 | Active | |
BUPA MALTA INVESTMENTS NO. 2 LIMITED | Director | 2008-08-07 | CURRENT | 2006-11-24 | Active | |
BUPA INVESTMENTS LIMITED | Director | 2008-08-07 | CURRENT | 1967-03-30 | Active | |
BUPA EUROPE LIMITED | Director | 2016-12-14 | CURRENT | 1991-10-25 | Active - Proposal to Strike off | |
BUPA LIMITED | Director | 2016-12-14 | CURRENT | 1988-10-17 | Active | |
BUPA INVESTMENTS OVERSEAS LIMITED | Director | 2016-12-14 | CURRENT | 1994-11-22 | Active | |
BUPA SECRETARIES LIMITED | Director | 2016-12-14 | CURRENT | 1996-02-06 | Active | |
PLAINPRIME LIMITED | Director | 2016-12-14 | CURRENT | 2002-02-08 | Active | |
BUPA FINANCIAL INVESTMENTS LIMITED | Director | 2016-12-14 | CURRENT | 2002-09-23 | Active | |
BUPA HOLDINGS (JERSEY) LIMITED | Director | 2016-12-14 | CURRENT | 1999-01-19 | Active | |
BUPA MALTA INVESTMENTS NO. 2 LIMITED | Director | 2016-12-14 | CURRENT | 2006-11-24 | Active | |
WHICH? FINANCIAL SERVICES LIMITED | Director | 2017-06-12 | CURRENT | 2010-04-29 | Active | |
BUPA TRUSTEES LIMITED | Director | 2017-06-12 | CURRENT | 1994-07-18 | Active | |
BUPA EUROPE INVESTMENTS LIMITED | Director | 2015-01-27 | CURRENT | 2008-10-06 | Active | |
BUPA MALTA INVESTMENTS NO. 1 LIMITED | Director | 2015-01-27 | CURRENT | 2006-11-24 | Active | |
BUPA EUROPE LIMITED | Director | 2015-01-27 | CURRENT | 1991-10-25 | Active - Proposal to Strike off | |
BUPA FINANCE PLC. | Director | 2015-01-27 | CURRENT | 1993-01-13 | Active | |
BUPA LIMITED | Director | 2015-01-27 | CURRENT | 1988-10-17 | Active | |
BUPA INVESTMENTS OVERSEAS LIMITED | Director | 2015-01-27 | CURRENT | 1994-11-22 | Active | |
BUPA SECRETARIES LIMITED | Director | 2015-01-27 | CURRENT | 1996-02-06 | Active | |
PLAINPRIME LIMITED | Director | 2015-01-27 | CURRENT | 2002-02-08 | Active | |
BUPA FINANCIAL INVESTMENTS LIMITED | Director | 2015-01-27 | CURRENT | 2002-09-23 | Active | |
BUPA HOLDINGS (JERSEY) LIMITED | Director | 2015-01-27 | CURRENT | 1999-01-19 | Active | |
BUPA MALTA INVESTMENTS NO. 2 LIMITED | Director | 2015-01-27 | CURRENT | 2006-11-24 | Active | |
BUPA INVESTMENTS LIMITED | Director | 2015-01-27 | CURRENT | 1967-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR GARETH HUW ROBERTS | |
AP01 | DIRECTOR APPOINTED MR GARETH HUW ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POTKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POTKINS | |
CH01 | Director's details changed for Stephanie Margaret Fielding on 2018-03-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Bupa Finance Plc as a person with significant control on 2017-12-08 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BUPA SECRETARIES LIMITED on 2017-12-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MARGARET FIELDING / 08/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POTKINS / 08/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MORRIS EVANS / 08/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/17 FROM Bupa House 15-19 Bloomsbury Way London WC1A 2BA | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC02 | Notification of Bupa Finance Plc as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JENNINGS | |
AP01 | DIRECTOR APPOINTED STEPHANIE MARGARET FIELDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA HARRIS | |
AP01 | DIRECTOR APPOINTED MR KEITH JENNINGS | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Fiona Harris on 2016-02-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHBOOB ALI MERCHANT | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES AUSTEN RICHARDSON | |
AP01 | DIRECTOR APPOINTED FIONA HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MARTIN POTKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS | |
MISC | SECTION 519 | |
MISC | SECT 519 | |
AP01 | DIRECTOR APPOINTED CHARLES AUSTEN RICHARDSON | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 22/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/11/10 | |
SH19 | 24/11/10 STATEMENT OF CAPITAL GBP 2 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 22/11/2010 | |
RES06 | REDUCE ISSUED CAPITAL 22/11/2010 | |
AR01 | 22/09/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 06/08/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED STEVEN MICHAEL LOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH MORRIS EVANS / 01/10/2009 | |
363a | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARETH EVANS / 29/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | SECTION 175 07/01/2009 | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GARETH MORRIS EVANS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK HAMPTON | |
288a | DIRECTOR APPOINTED MAHBOOB ALI MERCHANT | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND KING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 20/04/07--------- £ SI 1000@1=1000 £ IC 1/1001 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 17/10/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BORROWER CHARGE OVER CASH DEPOSIT | Satisfied | HSBC TRUSTEE (C.I) LIMITED AS BORROWER SECURITY TRUSTEE | |
DEBENTURE | Satisfied | HSBC TRUSTEE (C.I) LIMITED AS BORROWER SECURITY TRUSTEE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BHS (HOLDINGS) 2006 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BHS (HOLDINGS) 2006 LIMITED are:
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. |