BUPA CARE HOMES (ANS) LIMITED

Company number 01960990

Date	Type	Description	View / Download
23 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 140,000,102	(4 pages)
23 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 140,000,102	(4 pages)
23 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 140,000,103	(4 pages)
23 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 140,000,102	(4 pages)
23 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 140,000,102	(4 pages)
23 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 140,000,102	(4 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 140,000,101.00	(5 pages)
03 Oct 2016	AP01	Appointment of Catherine Elizabeth Barton as a director on 27 September 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Richard Thomas Bowden as a director on 30 September 2016	(1 page)
11 Aug 2016	AP01	Appointment of Ms. Joan Martina Elliott as a director on 11 August 2016	(2 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
21 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 140,000,100	(7 pages)
04 Mar 2016	TM01	Termination of appointment of Keith Moore as a director on 29 February 2016	(1 page)
28 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 140,000,100	(8 pages)
24 Jul 2015	AP01	Appointment of Mr David Emmanuel Hynam as a director on 23 July 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Andrew John Cannon as a director on 23 July 2015	(1 page)
01 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
09 Mar 2015	TM01	Termination of appointment of Andrew Michael Peeler as a director on 28 February 2015	(1 page)
17 Dec 2014	MISC	Section 519	(3 pages)
04 Dec 2014	MISC	Section 519	(3 pages)
28 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 140,000,100	(9 pages)
04 Aug 2014	CH01	Director's details changed for Mr Andrew Michael Peeler on 2 July 2014	(2 pages)
23 Jul 2014	AP01	Appointment of Mr Jonathan Stephen Picken as a director on 1 July 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Steven Michael Los as a director on 1 July 2014	(1 page)