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BUPA CARE HOMES (CFG) PLC

Company number 01969735

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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)
27 Jun 2022 AA Full accounts made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
14 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 668,908,165.5
11 Jul 2021 AA Full accounts made up to 31 December 2020
05 Jul 2021 AP01 Appointment of Mrs Rebecca Pearson as a director on 2 July 2021
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 updates
19 Mar 2021 AP01 Appointment of Mrs Aileen Waton as a director on 18 March 2021
24 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 230,553,489.5
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
22 Nov 2019 PSC07 Cessation of Bupa Investments Overseas Limited as a person with significant control on 18 November 2019
22 Nov 2019 PSC02 Notification of Bupa Finance Plc as a person with significant control on 18 November 2019
01 Jul 2019 AP03 Appointment of Mr Colin Robert Campbell as a secretary on 1 July 2019
01 Jul 2019 TM02 Termination of appointment of Julian Philip Sanders as a secretary on 30 June 2019
26 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
15 Feb 2019 TM01 Termination of appointment of Carlos Antonio Jaureguizar Ruiz-Jarabo as a director on 15 February 2019
14 Feb 2019 CH01 Director's details changed for Carlos Antonio Jaureguizar Ruiz-Jarabo on 1 August 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 Catherine Elizabeth Barton as a director on 27 April 2018