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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)
03 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Apr 1990 363 Return made up to 10/11/89; full list of members
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Request DocumentReturn made up to 10/11/89; full list of members
09 Jan 1990 AA Full accounts made up to 1 April 1989
14 Jun 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
28 Mar 1989 363 Return made up to 14/09/88; full list of members
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Request DocumentReturn made up to 14/09/88; full list of members
03 Feb 1989 155(6)a Declaration of assistance for shares acquisition
20 Jan 1989 395 Particulars of mortgage/charge
19 Jan 1989 395 Particulars of mortgage/charge
19 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
01 Nov 1988 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Nov 1988 MAR Re-registration of Memorandum and Articles
01 Nov 1988 53 Application for reregistration from PLC to private
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21 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1988 287 Registered office changed on 14/09/88 from: matcon house london road moreton-in-marsh gloucestershire GL560HJ
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Request DocumentRegistered office changed on 14/09/88 from: matcon house london road moreton-in-marsh gloucestershire GL560HJ
09 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Apr 1988 363 Return made up to 01/01/88; full list of members
10 Feb 1988 AA Full group accounts made up to 31 March 1987
17 Sep 1987 395 Particulars of mortgage/charge
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17 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 May 1987 287 Registered office changed on 05/05/87 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 05/05/87 from: hill house 1 little new street london EC4A 3TR