BRIDGE HEALTH INVESTMENTS LIMITED

Company number 08285094

Date	Type	Description	View / Download
30 May 2018	TM01	Termination of appointment of Catherine Elizabeth Barton as a director on 17 May 2018	(1 page)
30 May 2018	TM01	Termination of appointment of Jonathan Stephen Picken as a director on 17 May 2018	(1 page)
22 Feb 2018	CH01	Director's details changed for Ms Catherine Elizabeth Barton on 19 January 2018	(2 pages)
11 Dec 2017	CH01	Director's details changed for Ms Catherine Elizabeth Barton on 8 December 2017	(2 pages)
08 Dec 2017	AD04	Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ	(1 page)
08 Dec 2017	PSC05	Change of details for Bupa Finance Plc as a person with significant control on 8 December 2017	(2 pages)
08 Dec 2017	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
08 Dec 2017	CH01	Director's details changed for Mr Amit Nitin Patel on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mr Jonathan Stephen Picken on 8 December 2017	(2 pages)
08 Dec 2017	AD01	Registered office address changed from Bridge House Outwood Lane Horsforth Leeds LS18 4UP to 1 Angel Court London EC2R 7HJ on 8 December 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
03 Jul 2017	AD03	Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA	(1 page)
29 Jun 2017	PSC02	Notification of Bupa Finance Plc as a person with significant control on 6 April 2016	(2 pages)
30 Sep 2016	AP01	Appointment of Catherine Elizabeth Barton as a director on 27 September 2016	(2 pages)
29 Sep 2016	AP04	Appointment of Bupa Secretaries Limited as a secretary on 27 September 2016	(2 pages)
29 Sep 2016	TM01	Termination of appointment of Joan Martina Elliott as a director on 27 September 2016	(1 page)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 500,001	(6 pages)
01 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 500,001	(6 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 20 August 2015 GBP 500,001	(3 pages)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
09 Mar 2015	AP01	Appointment of Joan Martina Elliott as a director on 28 February 2015	(2 pages)
09 Mar 2015	TM01	Termination of appointment of Andrew Michael Peeler as a director on 28 February 2015	(1 page)
17 Dec 2014	MISC	Section 519	(1 page)

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