BUPA CARE HOMES (ANS) LIMITED filing history - Find and update company information

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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 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
03 Jan 2014	TM01	Termination of appointment of Richard Jackson as a director	View PDF Termination of appointment of Richard Jackson as a director - link opens in a new window - 1 page (1 page)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 140,000,100	View PDF Statement of capital following an allotment of shares on 16 December 2013 GBP 140,000,100 - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	CH01	Director's details changed for Richard Nicholas Jackson on 28 November 2013	View PDF Director's details changed for Richard Nicholas Jackson on 28 November 2013 - link opens in a new window - 2 pages (2 pages)
23 Nov 2013	CH01	Director's details changed for Mr Richard Thomas Bowden on 1 November 2013	View PDF Director's details changed for Mr Richard Thomas Bowden on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders	View PDF Annual return made up to 25 October 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
06 Aug 2013	AP01	Appointment of Keith Moore as a director	View PDF Appointment of Keith Moore as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	TM01	Termination of appointment of Tim Seal as a director	View PDF Termination of appointment of Tim Seal as a director - link opens in a new window - 1 page (1 page)
04 Jun 2013	TM01	Termination of appointment of Mark Elliott as a director	View PDF Termination of appointment of Mark Elliott as a director - link opens in a new window - 1 page (1 page)
21 May 2013	TM01	Termination of appointment of Nicholas Beazley as a director	View PDF Termination of appointment of Nicholas Beazley as a director - link opens in a new window - 1 page (1 page)
02 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
17 Apr 2013	CH01	Director's details changed for Mr Richard Thomas Bowden on 16 April 2013	View PDF Director's details changed for Mr Richard Thomas Bowden on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	CH01	Director's details changed for Mr Richard Thomas Bowden on 1 March 2013	View PDF Director's details changed for Mr Richard Thomas Bowden on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	TM01	Termination of appointment of Oliver Thomas as a director	View PDF Termination of appointment of Oliver Thomas as a director - link opens in a new window - 1 page (1 page)
09 Apr 2013	TM01	Termination of appointment of Simon Reiter as a director	View PDF Termination of appointment of Simon Reiter as a director - link opens in a new window - 1 page (1 page)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
26 Feb 2013	AP01	Appointment of Andrew John Cannon as a director	View PDF Appointment of Andrew John Cannon as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	CH01	Director's details changed for Tim John Seal on 10 January 2013	View PDF Director's details changed for Tim John Seal on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	TM01	Termination of appointment of Mahboob Merchant as a director	View PDF Termination of appointment of Mahboob Merchant as a director - link opens in a new window - 1 page (1 page)
04 Dec 2012	AP01	Appointment of Mr Richard Thomas Bowden as a director	View PDF Appointment of Mr Richard Thomas Bowden as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AP01	Appointment of Andrew Michael Peeler as a director	View PDF Appointment of Andrew Michael Peeler as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
29 Oct 2012	TM01	Termination of appointment of Neil Taylor as a director	View PDF Termination of appointment of Neil Taylor as a director - link opens in a new window - 1 page (1 page)
17 Oct 2012	TM01	Termination of appointment of Mark Ellerby as a director	View PDF Termination of appointment of Mark Ellerby as a director - link opens in a new window - 1 page (1 page)
22 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)

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