BP

BUPA PURCHASING LIMITED

Dissolved

Company number 01461499

London · Incorporated 15 November 1979

KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB

Last updated on 19 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SIRE INVESTMENTS LIMITED · 15 November 1979 – 31 December 1980

SELTAHART HOLDINGS LIMITED · 31 December 1980 – 24 August 1984

HCA UK HOSPITALS LIMITED · 24 August 1984 – 26 September 1989

BHSL HOSPITALS LIMITED · 26 September 1989 – 30 September 1992

Company overview

BUPA PURCHASING LIMITED, a private limited company registered in England and Wales, was dissolved on 1 January 2011 having been incorporated on 15 November 1979. It has changed its name 4 times, most recently from BHSL HOSPITALS LIMITED on 26 September 1989. Its registered office is at KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is classified under SIC code 7487.

The board consists of three British directors: BEAZLEY, Nicholas Tetley (appointed 1 September 2005), GREGORY, Fraser David (appointed 1 November 2007) and MERCHANT, Mahboob Ali (appointed 23 May 2008). BUPA SECRETARIES LIMITED acts as corporate secretary. The company has been served by 19 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2009, on 18 May 2010. 159 filings are recorded against the company at Companies House, most recently a gazette filing on 1 January 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MERCHANT, Mahboob Ali
Director
23 May 2008
BN
BEAZLEY, Nicholas Tetley
Director
1 September 2005
BS
BUPA SECRETARIES LIMITED
Corporate Secretary
30 June 2005
KB
KENT, Benjamin David Jemphrey
Director · Resigned
1 September 2005
GF
GREGORY, Fraser David
Director · Resigned
1 August 2005
GD
GRAY, Duncan Archibald
Director · Resigned
12 April 2002
HC
HOLLINGSWORTH, Clare Margaret
Director · Resigned
12 April 2002
DM
DUGDALE, Michael Ian
Director · Resigned
13 December 2001
KR
KING, Raymond
Director · Resigned
1 August 2001
HD
HOLDEN, Dean Allan
Director · Resigned
4 February 1999
RM
RALF, Mark Alexander
Director · Resigned
4 February 1999
DA
DONALD, Alan Charles
Director · Resigned
27 March 1998
HD
HAYES, Dominic Patrick Thomas
Director · Resigned
18 October 1995
WA
WALFORD, Arthur David
Director · Resigned
18 October 1995
EM
ELLERBY, Mark
Director · Resigned
23 September 1994
KF
KEE, Fergus Alexander
Director · Resigned
17 September 1992
SJ
SANDERS, Julian Philip
Secretary · Resigned
17 September 1992
DJ
DAVIES, Julian Peter
Director · Resigned
17 September 1992
AR
ABRAHAM, Richard John
Director · Resigned
—
ES
ELLEN, Susan Caroline
Director · Resigned
—
LE
LEA, Edward William
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 January 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 October 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 June 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 June 2010 View
Resolution
Resolution
17 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2010 View
Termination Director Company With Name
Officers
26 May 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
11 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Resolution
Resolution
23 February 2009 View
Accounts With Accounts Type Full
Accounts
10 June 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Accounts With Accounts Type Full
Accounts
6 September 2007 View
Legacy
Mortgage
29 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Annual Return
29 May 2007 View
Legacy
Officers
30 August 2006 View
Accounts With Accounts Type Full
Accounts
1 June 2006 View
Legacy
Annual Return
26 May 2006 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Officers
31 March 2005 View
Accounts With Accounts Type Full
Accounts
22 March 2005 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Annual Return
16 June 2003 View
Accounts With Accounts Type Full
Accounts
7 April 2003 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Mortgage
31 July 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
24 April 2002 View
Memorandum Articles
Incorporation
23 April 2002 View
Accounts With Accounts Type Full
Accounts
26 March 2002 View
Resolution
Resolution
27 February 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
10 August 2001 View
Accounts With Accounts Type Full
Accounts
19 June 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Officers
18 May 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Officers
24 September 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Annual Return
30 June 1999 View
Accounts With Accounts Type Full
Accounts
9 May 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
27 November 1998 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Legacy
Annual Return
7 July 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Accounts With Accounts Type Full
Accounts
2 April 1998 View
Accounts With Accounts Type Full
Accounts
10 October 1997 View
Legacy
Address
22 July 1997 View
Legacy
Annual Return
22 July 1997 View
Legacy
Address
16 September 1996 View
Accounts With Accounts Type Full
Accounts
25 June 1996 View
Legacy
Annual Return
24 June 1996 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
20 November 1995 View
Accounts With Accounts Type Full
Accounts
28 June 1995 View
Legacy
Annual Return
27 June 1995 View
Legacy
Officers
23 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
23 November 1994 View
Legacy
Officers
10 October 1994 View
Legacy
Officers
10 October 1994 View
Accounts With Accounts Type Full
Accounts
13 September 1994 View
Legacy
Annual Return
17 June 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Officers
26 January 1994 View
Legacy
Annual Return
22 June 1993 View
Accounts With Accounts Type Full
Accounts
6 May 1993 View
Memorandum Articles
Incorporation
21 October 1992 View
Resolution
Resolution
6 October 1992 View
Memorandum Articles
Incorporation
6 October 1992 View
Legacy
Officers
2 October 1992 View
Legacy
Officers
2 October 1992 View
Legacy
Officers
2 October 1992 View
Legacy
Officers
2 October 1992 View
Legacy
Officers
2 October 1992 View
Legacy
Address
2 October 1992 View
Certificate Change Of Name Company
Change Of Name
29 September 1992 View
Legacy
Address
25 September 1992 View
Memorandum Articles
Incorporation
23 September 1992 View
Resolution
Resolution
23 September 1992 View
Resolution
Resolution
3 July 1992 View
Legacy
Annual Return
15 June 1992 View
Accounts With Accounts Type Full
Accounts
2 June 1992 View
Legacy
Address
21 February 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Annual Return
9 January 1992 View
Legacy
Officers
15 October 1991 View
Accounts With Accounts Type Full
Accounts
23 July 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Officers
29 January 1991 View
Legacy
Officers
29 January 1991 View
Legacy
Annual Return
29 November 1990 View
Accounts With Accounts Type Full
Accounts
5 September 1990 View
Legacy
Officers
5 September 1990 View
Legacy
Officers
12 June 1990 View
Legacy
Officers
27 March 1990 View
Legacy
Officers
8 March 1990 View
Legacy
Annual Return
8 February 1990 View
Legacy
Officers
30 January 1990 View
Legacy
Officers
3 November 1989 View
Certificate Change Of Name Company
Change Of Name
27 September 1989 View
Legacy
Officers
19 September 1989 View
Legacy
Address
16 August 1989 View
Accounts With Accounts Type Full
Accounts
26 July 1989 View
Legacy
Officers
21 April 1989 View
Legacy
Annual Return
16 March 1989 View
Legacy
Officers
16 November 1988 View
Legacy
Officers
10 November 1988 View
Legacy
Officers
10 November 1988 View
Accounts With Accounts Type Full
Accounts
17 May 1988 View
Accounts With Accounts Type Full
Accounts
4 January 1988 View
Legacy
Annual Return
1 July 1987 View
Legacy
Annual Return
1 July 1987 View
Accounts With Accounts Type Full
Accounts
28 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
24 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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