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All Information about:

                        
Name

Bupa Secretaries Limited

Address
1 Angel Court
London
EC2R 7HJ
VAT ID no VAT ID available
Company No. 03155937 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Health Care Online Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bupa Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00902253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Brown, Stuart Turner London, United Kingdom Status: Active Notified: 25/10/2022 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Stuart Turner London, United Kingdom Status: Active Notified: 25/10/2022 Role: Secretary
    Moynihan, Siobhan London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British