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BUPA CARE HOMES (GL) LIMITED

Company number 01587972

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2024 SH01 Statement of capital following an allotment of shares on 15 March 2024
  • GBP 31,000,100
11 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
29 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
29 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Sep 2023 SH01 Statement of capital following an allotment of shares on 4 September 2023
  • GBP 29,700,100
08 Aug 2023 TM01 Termination of appointment of Michael Harrison as a director on 31 July 2023
21 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 24,500,100
24 Jan 2023 CH01 Director's details changed for Mrs Rebecca Pearson on 31 January 2022
12 Sep 2022 AA Full accounts made up to 31 December 2021
04 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2021
  • GBP 18,000,100
04 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 January 2021
  • GBP 15,000,100
22 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
02 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 17,800,100
  • ANNOTATION Clarification a second filed SH01 was registered on 04/07/22
14 Jul 2021 AA Full accounts made up to 31 December 2020
05 Jul 2021 AP01 Appointment of Mrs Rebecca Pearson as a director on 2 July 2021
05 Jul 2021 TM01 Termination of appointment of Joan Martina Elliott as a director on 2 July 2021
25 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
19 Mar 2021 AP01 Appointment of Mrs Aileen Waton as a director on 18 March 2021
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 January 2021
  • GBP 14,800,100
  • ANNOTATION Clarification a second filed SH01 was registered on 04/07/22
29 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 12,200,100
01 Sep 2020 AA Full accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates