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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)
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
01 May 2018 AP01 Appointment of Mr Neil Stephen Barker as a director on 27 April 2018
01 May 2018 AP01 Appointment of Mr Michael Harrison as a director on 27 April 2018
01 May 2018 TM01 Termination of appointment of Jonathan Stephen Picken as a director on 27 April 2018
22 Feb 2018 CH01 Director's details changed for Ms Catherine Elizabeth Barton on 19 January 2018
11 Dec 2017 CH01 Director's details changed for Ms Catherine Elizabeth Barton on 8 December 2017
08 Dec 2017 AD04 Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ
08 Dec 2017 CH01 Director's details changed for Mrs Joan Martina Elliott on 8 December 2017
08 Dec 2017 CH04 Secretary's details changed for Bupa Secretaries Limited on 8 December 2017
08 Dec 2017 CH01 Director's details changed for Mr David Emmanuel Hynam on 8 December 2017
08 Dec 2017 CH01 Director's details changed for Mr Jonathan Stephen Picken on 8 December 2017
08 Dec 2017 AD01 Registered office address changed from Bridge House, Outwood Lane Horsforth Leeds LS18 4UP to 1 Angel Court London EC2R 7HJ on 8 December 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
03 Jul 2017 AD03 Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA
29 Jun 2017 PSC07 Cessation of Bupa Finance Plc as a person with significant control on 22 June 2016
29 Jun 2017 PSC02 Notification of Bupa Care Homes Group Limited as a person with significant control on 22 June 2016
29 Jun 2017 PSC02 Notification of Bupa Finance Plc as a person with significant control on 6 April 2016