BUPA WELLNESS GROUP LIMITED

Company summary

0 outstanding charges

Company number: 03145816
Status: DISSOLVED
Incorporated / age: 12 January 199626 years
Registered office: 1 Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 03:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
Dormant Company
Previous company names
BARBICAN HEALTHCARE PLC
BRANDSTREAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUPA SECRETARIES LIMITED ACTIVE	Secretary	01 Sep 2005				1, Angel Court, London, EC2R 7HJ, United Kingdom
HARRISON, Michael ACTIVE	Director	27 Apr 2018		United Kingdom	July 1974	1, Angel Court, London, EC2R 7HJ, United Kingdom
BUPA SECRETARIES LIMITED ACTIVE	Director	01 Jul 2014				1, Angel Court, London, EC2R 7HJ, United Kingdom
CLARK, Gillian RESIGNED	Secretary	31 Oct 1997	30 Apr 1998			26 Moore Street, London, SW3 2QW
DESAI, Rohit Kumar RESIGNED	Secretary	24 Jan 1996	04 Apr 1996			5 Peters Close, Stanmore, Middlesex, HA7 4SB
HOLDER, Sally Anne RESIGNED	Secretary	31 Jan 1997	31 Oct 1997			52 Chilton Road, Kew, Richmond, Surrey, TW9 4JB
LAWS, Sarah Caroline RESIGNED	Secretary	04 Apr 1996	31 Jan 1997			33 Kingscote Road, Chiswick, London, W4 5LJ
WALFORD, Arthur David RESIGNED	Secretary	29 Jan 1999	01 Sep 2005			94 London Road, Stanmore, Middlesex, HA7 4NS
RACHEL FUTERMAN LIMITED RESIGNED	Secretary	12 Jan 1996	24 Jan 1996			83 Leonard Street, London, EC2A 4QS
BARKER, Neil Stephen RESIGNED	Director	04 Apr 2011	19 Nov 2012	England	February 1974	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
BEAZLEY, Nicholas Tetley RESIGNED	Director	01 Sep 2005	19 May 2013	United Kingdom	January 1960	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
BECKWITH, John Lionel, Sir RESIGNED	Director	03 Apr 1996	29 Jan 1999	United Kingdom	March 1947	55 Campden Hill Road, Kensington, London, W8 7DY
BROWN, Catherine RESIGNED	Director	18 Nov 2001	04 Dec 2006		January 1967	29 Stapleton Hall Road, London, N4 3QE
BRUCK, Stuart RESIGNED	Director	06 May 1997	29 Jan 1999		June 1950	2116 31st Street, Manhattan Beach, California, 90266
CLARK, Gillian RESIGNED	Director	17 Jul 1997	30 Apr 1998		August 1959	26 Moore Street, London, SW3 2QW
DAVIES, Julian Peter RESIGNED	Director	29 Jan 1999	23 May 2008	United Kingdom	February 1956	Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
DE FREITAS, Joao Paulo Mcalpine RESIGNED	Director	02 Nov 2009	31 Aug 2012	United Kingdom	February 1970	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
DUGDALE, Michael Ian RESIGNED	Director	01 Jan 2002	02 Nov 2009		June 1962	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
DURHAM, Roy Alan RESIGNED	Director	01 Jul 1996	15 Mar 2001		April 1944	243 South Muirfield Road, Los Angeles, California Usa, 90004, FOREIGN
ELLIOTT, Joan Martina RESIGNED	Director	22 Apr 2013	01 Jul 2014	England	January 1965	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
ELLIOTT, Paul John RESIGNED	Director	04 Apr 2011	29 Apr 2013	United Kingdom	October 1965	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
FLANAGAN, Stephen David RESIGNED	Director	04 Dec 2006	10 Nov 2008	United Kingdom	September 1960	'Niblicks', Pond Road, Hook Heath, Woking, Surrey, GU22 0JE
FLETCHER, Tracey RESIGNED	Director	19 Apr 2013	30 Apr 2014	United Kingdom	October 1964	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
GARNHAM, Simon Philip RESIGNED	Director	24 Jan 1996	04 Apr 1996	England	October 1960	Southernwood Parsonage Lane, Farnham Common, Slough, Buckinghamshire, SL2 3PA
GRAY, Duncan Archibald RESIGNED	Director	15 Oct 2001	15 Mar 2005	England	November 1953	51 Exchange Building, 132 Commercial Street, London, E1 6NG
GREGORY, Fraser David RESIGNED	Director	01 Nov 2007	21 Jun 2010	United Kingdom	September 1959	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
HOLDEN, Dean Allan RESIGNED	Director	29 Jan 1999	31 Dec 2001		July 1958	Spring House, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SE
HOLLINGSWORTH, Clare Margaret RESIGNED	Director	15 Oct 2001	01 Sep 2005	United Kingdom	April 1960	Mansion, House Farm, Crowhurst Lane Crowhurst, Lingfield, Surrey, RH7 6LR
JESSOP, Christopher Ian RESIGNED	Director	30 Sep 1997	31 Oct 2001		July 1953	Flat 703 7 High Holborn, London, WC1V 6DR
JOHNSON, Mark Christopher RESIGNED	Director	04 Apr 1996	29 Jan 1999	England	November 1958	Little Stream, Sunning Hill Road, Ascot, Berkshire, SL5 9JZ
KEE, Fergus Alexander RESIGNED	Director	01 Sep 2005	03 Nov 2008	United Kingdom	April 1960	The Old Cottage, Howe Green, Hertford, SG13 8LH
KENT, Benjamin David Jemphrey RESIGNED	Director	01 Sep 2005	01 Nov 2007	United Kingdom	September 1965	Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
KING, Raymond RESIGNED	Director	01 Aug 2001	15 May 2008		May 1953	Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ
LEA, Edward William RESIGNED	Director	29 Jan 1999	13 Sep 2001		September 1941	81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ
LOS, Steven Michael RESIGNED	Director	21 Jun 2010	01 Jul 2014	United Kingdom	December 1970	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
MACDONALD, Natalie-Jane Anne, Dr RESIGNED	Director	03 Nov 2008	19 Nov 2012	England	June 1962	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
MATTHEWS, David Hamilton, Dr RESIGNED	Director	07 Nov 1996	27 Jan 1999		September 1947	The Old Lodge Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JA
MERCHANT, Mahboob Ali RESIGNED	Director	23 May 2008	10 Dec 2012	United Kingdom	July 1955	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
MURPHY, Dilys Anne, Dr RESIGNED	Director	04 Apr 1996	18 Jun 2004	England	May 1948	Watmore Cottage, Part Lane Riseley, Reading, Berkshire, RG7 1RU
PICKEN, Jonathan Stephen RESIGNED	Director	01 Jul 2014	27 Apr 2018	United Kingdom	November 1965	1, Angel Court, London, EC2R 7HJ, United Kingdom
RUTHERFORD, William Lindsay RESIGNED	Director	11 Jun 1996	08 Nov 1996		April 1947	Ham Green Cottage, Ham, Marlborough, Wiltshire, SN8 3QR
WALFORD, Arthur David RESIGNED	Director	29 Jan 1999	01 Sep 2005	United Kingdom	September 1945	94 London Road, Stanmore, Middlesex, HA7 4NS
WELLESLEY, William Valerian RESIGNED	Director	18 Feb 1998	29 Jan 1999		October 1966	403 Fulham Road, London, SW10 9TU
LUCIENE JAMES LIMITED RESIGNED	Director	12 Jan 1996	24 Jan 1996			83 Leonard Street, London, EC2A 4QS

BUPA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2005
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

HARRISON, Michael ACTIVE
Role: Director
Appointed on: 27 Apr 2018
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

BUPA SECRETARIES LIMITED ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

CLARK, Gillian RESIGNED
Role: Secretary
Appointed on: 31 Oct 1997
Resigned on: 30 Apr 1998
Address: 26 Moore Street, London, SW3 2QW

DESAI, Rohit Kumar RESIGNED
Role: Secretary
Appointed on: 24 Jan 1996
Resigned on: 04 Apr 1996
Address: 5 Peters Close, Stanmore, Middlesex, HA7 4SB

HOLDER, Sally Anne RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 31 Oct 1997
Address: 52 Chilton Road, Kew, Richmond, Surrey, TW9 4JB

LAWS, Sarah Caroline RESIGNED
Role: Secretary
Appointed on: 04 Apr 1996
Resigned on: 31 Jan 1997
Address: 33 Kingscote Road, Chiswick, London, W4 5LJ

WALFORD, Arthur David RESIGNED
Role: Secretary
Appointed on: 29 Jan 1999
Resigned on: 01 Sep 2005
Address: 94 London Road, Stanmore, Middlesex, HA7 4NS

RACHEL FUTERMAN LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jan 1996
Resigned on: 24 Jan 1996
Address: 83 Leonard Street, London, EC2A 4QS

BARKER, Neil Stephen RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 19 Nov 2012
Country of Residence: England
Date of birth: February 1974
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

BEAZLEY, Nicholas Tetley RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 19 May 2013
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

BECKWITH, John Lionel, Sir RESIGNED
Role: Director
Appointed on: 03 Apr 1996
Resigned on: 29 Jan 1999
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 55 Campden Hill Road, Kensington, London, W8 7DY

BROWN, Catherine RESIGNED
Role: Director
Appointed on: 18 Nov 2001
Resigned on: 04 Dec 2006
Date of birth: January 1967
Address: 29 Stapleton Hall Road, London, N4 3QE

BRUCK, Stuart RESIGNED
Role: Director
Appointed on: 06 May 1997
Resigned on: 29 Jan 1999
Date of birth: June 1950
Address: 2116 31st Street, Manhattan Beach, California, 90266

CLARK, Gillian RESIGNED
Role: Director
Appointed on: 17 Jul 1997
Resigned on: 30 Apr 1998
Date of birth: August 1959
Address: 26 Moore Street, London, SW3 2QW

DAVIES, Julian Peter RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 23 May 2008
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW

DE FREITAS, Joao Paulo Mcalpine RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

DUGDALE, Michael Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 02 Nov 2009
Date of birth: June 1962
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

DURHAM, Roy Alan RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 15 Mar 2001
Date of birth: April 1944
Address: 243 South Muirfield Road, Los Angeles, California Usa, 90004, FOREIGN

ELLIOTT, Joan Martina RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: January 1965
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

ELLIOTT, Paul John RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 29 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

FLANAGAN, Stephen David RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 10 Nov 2008
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 'Niblicks', Pond Road, Hook Heath, Woking, Surrey, GU22 0JE

FLETCHER, Tracey RESIGNED
Role: Director
Appointed on: 19 Apr 2013
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

GARNHAM, Simon Philip RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 04 Apr 1996
Country of Residence: England
Date of birth: October 1960
Address: Southernwood Parsonage Lane, Farnham Common, Slough, Buckinghamshire, SL2 3PA

GRAY, Duncan Archibald RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 15 Mar 2005
Country of Residence: England
Date of birth: November 1953
Address: 51 Exchange Building, 132 Commercial Street, London, E1 6NG

GREGORY, Fraser David RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

HOLDEN, Dean Allan RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 31 Dec 2001
Date of birth: July 1958
Address: Spring House, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SE

HOLLINGSWORTH, Clare Margaret RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Mansion, House Farm, Crowhurst Lane Crowhurst, Lingfield, Surrey, RH7 6LR

JESSOP, Christopher Ian RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 31 Oct 2001
Date of birth: July 1953
Address: Flat 703 7 High Holborn, London, WC1V 6DR

JOHNSON, Mark Christopher RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 29 Jan 1999
Country of Residence: England
Date of birth: November 1958
Address: Little Stream, Sunning Hill Road, Ascot, Berkshire, SL5 9JZ

KEE, Fergus Alexander RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 03 Nov 2008
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The Old Cottage, Howe Green, Hertford, SG13 8LH

KENT, Benjamin David Jemphrey RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR

KING, Raymond RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 15 May 2008
Date of birth: May 1953
Address: Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ

LEA, Edward William RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 13 Sep 2001
Date of birth: September 1941
Address: 81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ

LOS, Steven Michael RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

MACDONALD, Natalie-Jane Anne, Dr RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 19 Nov 2012
Country of Residence: England
Date of birth: June 1962
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

MATTHEWS, David Hamilton, Dr RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 27 Jan 1999
Date of birth: September 1947
Address: The Old Lodge Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JA

MERCHANT, Mahboob Ali RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 10 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

MURPHY, Dilys Anne, Dr RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 18 Jun 2004
Country of Residence: England
Date of birth: May 1948
Address: Watmore Cottage, Part Lane Riseley, Reading, Berkshire, RG7 1RU

PICKEN, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 27 Apr 2018
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

RUTHERFORD, William Lindsay RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 08 Nov 1996
Date of birth: April 1947
Address: Ham Green Cottage, Ham, Marlborough, Wiltshire, SN8 3QR

WALFORD, Arthur David RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 94 London Road, Stanmore, Middlesex, HA7 4NS

WELLESLEY, William Valerian RESIGNED
Role: Director
Appointed on: 18 Feb 1998
Resigned on: 29 Jan 1999
Date of birth: October 1966
Address: 403 Fulham Road, London, SW10 9TU

LUCIENE JAMES LIMITED RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 24 Jan 1996
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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