BUPA CARE HOMES (CFG) LIMITED

Company number 01969735

Date	Type	Description	View / Download
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
22 Nov 2019	PSC07	Cessation of Bupa Investments Overseas Limited as a person with significant control on 18 November 2019	(1 page)
22 Nov 2019	PSC02	Notification of Bupa Finance Plc as a person with significant control on 18 November 2019	(2 pages)
01 Jul 2019	AP03	Appointment of Mr Colin Robert Campbell as a secretary on 1 July 2019	(2 pages)
01 Jul 2019	TM02	Termination of appointment of Julian Philip Sanders as a secretary on 30 June 2019	(1 page)
26 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
04 Apr 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
15 Feb 2019	TM01	Termination of appointment of Carlos Antonio Jaureguizar Ruiz-Jarabo as a director on 15 February 2019	(1 page)
14 Feb 2019	CH01	Director's details changed for Carlos Antonio Jaureguizar Ruiz-Jarabo on 1 August 2018	(2 pages)
27 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
19 Jun 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
01 May 2018	AP01	Appointment of Charles Austen Richardson as a director on 27 April 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Catherine Elizabeth Barton as a director on 27 April 2018	(1 page)
01 May 2018	AP01	Appointment of Mr Neil Stephen Barker as a director on 27 April 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Jonathan Stephen Picken as a director on 27 April 2018	(1 page)
01 May 2018	AP01	Appointment of Mr Michael Harrison as a director on 27 April 2018	(2 pages)
22 Feb 2018	CH01	Director's details changed for Ms Catherine Elizabeth Barton on 19 January 2018	(2 pages)
13 Dec 2017	AD04	Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ	(1 page)
11 Dec 2017	CH01	Director's details changed for Ms Catherine Elizabeth Barton on 8 December 2017	(2 pages)
08 Dec 2017	PSC05	Change of details for Bupa Investments Overseas Limited as a person with significant control on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Carlos Antonio Jaureguizar Ruiz-Jarabo on 8 December 2017	(2 pages)
08 Dec 2017	CH03	Secretary's details changed for Julian Philip Sanders on 8 December 2017	(1 page)
08 Dec 2017	CH01	Director's details changed for Mr Jonathan Stephen Picken on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mrs Joan Martina Elliott on 8 December 2017	(2 pages)
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	(1 page)