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BUPA CARE HOMES (CFG) LIMITED

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)
11 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
03 Aug 2023 TM01 Termination of appointment of Michael Harrison as a director on 31 July 2023
28 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
15 May 2023 TM02 Termination of appointment of Colin Robert Campbell as a secretary on 15 May 2023
15 May 2023 AP04 Appointment of Bupa Secretaries Limited as a secretary on 15 May 2023
01 Mar 2023 MAR Re-registration of Memorandum and Articles
01 Mar 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Mar 2023 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Mar 2023 RR02 Re-registration from a public company to a private limited company
28 Feb 2023 MA Memorandum and Articles of Association
28 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company to be re-registered 21/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2023 CH01 Director's details changed for Mrs Rebecca Pearson on 31 January 2022
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