HEALTH DIALOG UK LIMITED

Company summary

Company number: 05460428
Status: DISSOLVED
Incorporated / age: 23 May 200516 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 27 October 2026 at 12:59 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

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUPA SECRETARIES LIMITED ACTIVE	Secretary	01 May 2009				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 Registration number 3155937	Director	01 Jul 2014				1, Angel Court, London, EC2R 7HJ, United Kingdom
GREEN, Myra RESIGNED	Secretary	13 Jun 2005	01 May 2009			46 Round Hill Road, Lincoln, Ma 01773, Usa
MCKOWN, Christopher RESIGNED	Secretary	13 Jun 2005	01 May 2009			1196 Canton Avenue, Milton, Ma 02186
SISEC LIMITED RESIGNED	Nominee Secretary	23 May 2005	13 Jun 2005			21 Holborn Viaduct, London, EC1A 2DY
BEAZLEY, Nicholas Tetley RESIGNED	Director	01 Jan 2010	19 May 2013	United Kingdom	January 1960	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, United Kingdom
BENNETT, George RESIGNED	Director	13 Jun 2005	01 May 2009		May 1944	280 Dudley Street, Brookline, Ma 02445, Usa
CAREY, Mark Andrew RESIGNED	Director	23 Apr 2010	01 Nov 2010	United Kingdom	June 1967	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
DARIN, Robert Michael RESIGNED	Director	01 Jan 2010	09 Feb 2011	United States	March 1970	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
DE FREITAS, Joao Paulo Mcalpine RESIGNED	Director	14 Nov 2011	31 Aug 2012	United Kingdom	February 1970	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
ELLIOTT, Joan Martina RESIGNED	Director	22 Apr 2013	01 Jul 2014	England	January 1965	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
FLETCHER, Tracey RESIGNED	Director	19 Apr 2013	30 Apr 2014	United Kingdom	October 1964	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
FLYNN, Patrick J RESIGNED	Director	01 May 2009	01 Jan 2010		January 1949	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
GARTH, Dale RESIGNED	Director	24 Oct 2006	01 May 2009		March 1950	3 Wampatuck Road, Dedham, Massachusetts, 02026, Usa
GREGORY, Fraser David RESIGNED	Director	01 Jan 2010	21 Jun 2010	United Kingdom	September 1959	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, United Kingdom
HAMPTON, Mark Richard RESIGNED	Director	01 May 2009	14 Nov 2011		June 1964	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
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	14 Nov 2011	31 Jan 2013	England	June 1962	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
MCKOWN, Christopher RESIGNED	Director	13 Jun 2005	01 May 2009		May 1955	1196 Canton Avenue, Milton, Ma 02186
MERCHANT, Mahboob Ali RESIGNED	Director	01 Jan 2010	01 Jul 2014	United Kingdom	July 1955	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, United Kingdom
PICKEN, Jonathan Stephen RESIGNED	Director	01 Jul 2014	27 Apr 2018	United Kingdom	November 1965	1, Angel Court, London, EC2R 7HJ, United Kingdom
TUGENDHAT, James Walter RESIGNED	Director	01 Jan 2010	14 Nov 2011	United States	April 1971	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
LOVITING LIMITED RESIGNED	Nominee Director	23 May 2005	13 Jun 2005			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	23 May 2005	13 Jun 2005			21 Holborn Viaduct, London, EC1A 2DY

BUPA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 May 2009
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom