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BUPA WELLBEING LIMITED

Company number 01404329

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1991 363a Return made up to 19/07/91; full list of members
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Request DocumentReturn made up to 19/07/91; full list of members
23 Jul 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
19 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Jul 1991 CERTNM Company name changed fylde coast independent hospital (land holdings) LIMITED\certificate issued on 09/07/91
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Request DocumentCompany name changed fylde coast independent hospital (land holdings) LIMITED\certificate issued on 09/07/91
07 Jul 1991 287 Registered office changed on 07/07/91 from: dolphyn court great turnstile lincoln's inn field london , wcv 7JYU
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Request DocumentRegistered office changed on 07/07/91 from: dolphyn court great turnstile lincoln's inn field london , wcv 7JYU
07 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1991 363a Return made up to 04/01/91; full list of members
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Request DocumentReturn made up to 04/01/91; full list of members
29 Nov 1990 363 Return made up to 21/08/90; full list of members
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Request DocumentReturn made up to 21/08/90; full list of members
04 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Aug 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
08 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1990 363 Return made up to 04/01/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/01/90; full list of members
07 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Aug 1989 287 Registered office changed on 10/08/89 from: aldwych house aldwych london WC2B 4JP
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Request DocumentRegistered office changed on 10/08/89 from: aldwych house aldwych london WC2B 4JP
26 Jul 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
21 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Mar 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members