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BUPA CARE HOMES (ANS) LIMITED

Company number 01960990

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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)
29 Sep 2022 AA Full accounts made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
23 Dec 2021 SH19 Statement of capital on 23 December 2021
  • GBP 107
23 Dec 2021 SH20 Statement by Directors
23 Dec 2021 CAP-SS Solvency Statement dated 26/11/21
20 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 26/11/2021
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jul 2021 AA Full accounts made up to 31 December 2020
05 Jul 2021 TM01 Termination of appointment of Joan Martina Elliott as a director on 2 July 2021
24 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
01 Apr 2021 AP01 Appointment of Mr Thomas Nichol Hoosen-Webber as a director on 18 March 2021
20 Mar 2021 AP01 Appointment of Mrs Aileen Waton as a director on 18 March 2021
01 Sep 2020 AA Full accounts made up to 31 December 2019
26 Aug 2020 TM01 Termination of appointment of Charles Austen Richardson as a director on 14 August 2020
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
04 Apr 2019 AA Full accounts made up to 31 December 2018
21 Jan 2019 MR01 Registration of charge 019609900045, created on 16 January 2019
28 Dec 2018 PSC07 Cessation of Bupa Care Homes Group Limited as a person with significant control on 20 December 2018
27 Dec 2018 PSC02 Notification of Bupa Care Homes (Cfg) Plc as a person with significant control on 20 December 2018
27 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
19 Jun 2018 AA Full accounts made up to 31 December 2017
01 May 2018 AP01 Appointment of Charles Austen Richardson as a director on 27 April 2018
01 May 2018 TM01 Termination of appointment of David Emmanuel Hynam as a director on 27 April 2018
01 May 2018 AP01 Appointment of Mrs Rebecca Pearson as a director on 27 April 2018
01 May 2018 TM01 Termination of appointment of Catherine Elizabeth Barton as a director on 27 April 2018